This company is commonly known as Bauer Elms Limited. The company was founded 23 years ago and was given the registration number 04077378. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BAUER ELMS LIMITED |
|---|---|---|
| Company Number | : | 04077378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 September 2000 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Swan Street, Sileby, Leicestershire, LE12 7NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alma Cottage, Lottage Road, Aldbourne, SN8 2EB | Secretary | 02 January 2001 | Active |
| 5, Anne Boleyns Walk, Kingston Upon Thames, England, KT2 5NS | Director | 10 August 2001 | Active |
| Alma Cottage, Lottage Road, Aldbourne, SN8 2EB | Director | 02 January 2001 | Active |
| Firbank, Post Office Road, Inkpen, RG17 9PU | Secretary | 24 October 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 September 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 September 2000 | Active |
| Firbank, Post Office Road, Inkpen, RG17 9PU | Director | 24 October 2000 | Active |
| Calle Paquita Baeza No.2, Portal D, 2b, Valdepenas, Spain, | Director | 20 July 2012 | Active |
| Caldereros 20, Valdepenas, Spain, | Director | 24 October 2000 | Active |
| 10 Royle Crescent, Ealing, London, W13 0BH | Director | 24 October 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 September 2000 | Active |
| Mr Charles Richard Elms | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alma Cottage, Lottage Road, Aldbourne, England, SN8 2EB |
| Nature of control | : |
|
| Mr Nicolas Jean Henry Bauer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 5, Anne Boleyns Walk, Kingston Upon Thames, England, KT2 5NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-11-21 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-11-20 | Resolution | Resolution. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Incorporation | Memorandum articles. | Download |
| 2018-09-26 | Change of name | Certificate change of name company. | Download |
| 2018-09-10 | Resolution | Resolution. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Accounts | Change account reference date company previous extended. | Download |
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