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Warning: Company is live receiver manager on at least one charge

This status significantly impacts the Vetted Score.

BAETON HOLDINGS LIMITED

#02874867Live but Receiver Manager on at least one chargePrivate Limited Company

About BAETON HOLDINGS LIMITED

The company's current status is "Live but Receiver Manager on at least one charge". It currently has 3 active officers on record and 8 historical appointments that have since resigned. There are 14 charges registered against this company, of which 5 remain outstanding.

Company AgeNaN yrs
StatusLive but Receiver Manager on at least one charge
Active Officers3
Outstanding Charges5
Vetted Score0/100

Vetted Score

0/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Live but Receiver Manager on at least one charge.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in live receiver manager on at least one charge.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION SMALL

Next due: 30/04/2014

Confirmation Statement

Up to date

Filed

Next due: 22/12/2013

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68310 - Real estate agenciesUnknown SIC Code

Key Dates & Events Timeline

Jun 10, 2014

liquidation receiver appointment of receiver

insolvency

filing
Jun 10, 2014

liquidation receiver appointment of receiver

insolvency

filing
May 13, 2014

dissolved compulsory strike off suspended

dissolution

filing
Mar 25, 2014

gazette notice compulsary

gazette

filing
Sep 30, 2013

accounts with accounts type total exemption small

accounts

filing
Aug 21, 2013

gazette filings brought up to date

gazette

filing
Jul 30, 2013

gazette notice compulsary

gazette

filing
Dec 5, 2012

annual return company with made up date full list shareholders

annual return

filing
Nov 19, 2012

annual return company with made up date full list shareholders

annual return

filing
Nov 19, 2012

annual return company with made up date full list shareholders

annual return

filing
Sep 8, 2012

gazette filings brought up to date

gazette

filing
Sep 5, 2012

accounts with accounts type total exemption small

accounts

filing
Aug 24, 2012

dissolved compulsory strike off suspended

dissolution

filing
Aug 21, 2012

gazette notice compulsary

gazette

filing
Feb 14, 2012

dissolved compulsory strike off suspended

dissolution

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 14 total charge(s)

  • outstandingGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2009-01-12
  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 2008-04-30
  • fully satisfiedLegal mortgage
    Entitled: Swansea Building Society
    Created: 2006-11-30Satisfied: 2008-05-15
  • outstandingGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2006-10-03
  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 2003-04-29
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2003-04-29Satisfied: 2008-05-15
  • outstandingGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2003-04-29
  • fully satisfiedDebenture
    Entitled: Lancashire Mortgage Corporation Limited
    Created: 2002-07-12Satisfied: 2003-02-13
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2001-05-16Satisfied: 2002-11-08
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2001-05-16Satisfied: 2003-02-13
  • fully satisfiedLegal mortgage
    Entitled: Bank of Wales PLC
    Created: 2000-01-31Satisfied: 2002-11-08
  • fully satisfiedDebenture
    Entitled: Bank of Wales PLC
    Created: 2000-01-31Satisfied: 2003-02-13
  • fully satisfiedMortgage
    Entitled: Lloyds Bank PLC
    Created: 1995-07-31Satisfied: 2006-12-16
  • fully satisfiedSingle debenture
    Entitled: Lloyds Bank PLC
    Created: 1995-07-31Satisfied: 2003-02-13

Insolvency History

  • administrative receiverCase #1
    Key Dates:instrumented on: 2001-05-16
    Practitioners:
    Anthony Murphy (practitioner)
    Appointed: 2002-07-12
    Ceased: 2002-07-18
    Robert William Leslie Horton (practitioner)
    Appointed: 2002-07-12
    Ceased: 2002-07-18
  • receiver managerCase #2
    Practitioners:
    Nicholas Jonathan Gill (receiver manager)
    Appointed: 2014-05-28
    Anthony Lavern Spencer (receiver manager)
    Appointed: 2014-05-28

Recent Filings

  • insolvency2014-06-10
    View PDF
    liquidation receiver appointment of receiver
  • insolvency2014-06-10
    View PDF
    liquidation receiver appointment of receiver
  • dissolution2014-05-13
    View PDF
    dissolved compulsory strike off suspended
  • gazette2014-03-25
    View PDF
    gazette notice compulsary
  • accounts2013-09-30
    View PDF
    accounts with accounts type total exemption small

Key Dates

  • Incorporated24/11/1993
  • Next Accounts Due30/04/2014
  • Next Confirmation Due22/12/2013

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.