Company NameBaste And Bray Ltd
Company StatusDissolved
Company Number09226598
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 7 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1542Manufacture of refined oils & fats
SIC 10410Manufacture of oils and fats

Directors

Director NameMr Andrew Appleby
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Stephenson Court
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ
Director NameMr Robert Dargaval Black
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Stephenson Court
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ

Location

Registered AddressUnit 7 Stephenson Court
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardChoppington

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
9 October 2020Application to strike the company off the register (1 page)
8 October 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
2 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
16 November 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
16 November 2017Registered office address changed from Unit 4 Arch Enterprise Centre Ashington Northumberland NE63 9JZ to Unit 7 Stephenson Court Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 16 November 2017 (1 page)
16 November 2017Registered office address changed from Unit 4 Arch Enterprise Centre Ashington Northumberland NE63 9JZ to Unit 7 Stephenson Court Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 16 November 2017 (1 page)
30 September 2017Compulsory strike-off action has been discontinued (1 page)
30 September 2017Compulsory strike-off action has been discontinued (1 page)
29 September 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 September 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
21 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
21 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP .001
(3 pages)
7 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP .001
(3 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)