A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED

Key Data

Status

Dissolved

Company No.

01218366

Incorporation date

03/07/1975

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1982)

05/01/2016

Final Gazette dissolved following liquidation

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05/10/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2015

Insolvency filing

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13/03/2015

Insolvency court order

View PDF (47 pages)

13/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/03/2015

Appointment of a voluntary liquidator

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11/03/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (12 pages)

12/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2014

Insolvency court order

View PDF (18 pages)

07/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

20/02/2014

Insolvency filing

View PDF (16 pages)

20/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/02/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

11/02/2014

Administrator's progress report to 2014-01-08

View PDF (11 pages)

23/01/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

16/01/2014

Administrator's progress report to 2013-12-05

View PDF (12 pages)

08/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/06/2013

Administrator's progress report to 2013-06-03

View PDF (11 pages)

19/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/01/2013

Administrator's progress report to 2012-12-13

View PDF (11 pages)

15/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

01/11/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

14/08/2012

Administrator's progress report to 2012-07-12

View PDF (12 pages)

02/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/03/2012

Statement of administrator's proposal

View PDF (24 pages)

25/01/2012

Appointment of an administrator

View PDF (1 pages)

25/01/2012

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2012-01-25

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Ann Levy on 2009-10-01

View PDF (2 pages)

06/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

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07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-02-28

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10/04/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/02/2006

Registered office changed on 20/02/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Registered office changed on 14/07/04 from: 10 cairo st. Warrington WA1 1ED

View PDF (1 pages)

03/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

21/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

12/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-02-28

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09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/11/1994

Accounts for a small company made up to 1994-02-28

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01/02/1994

Return made up to 31/12/93; no change of members

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21/08/1993

Full accounts made up to 1993-02-28

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11/02/1993

Return made up to 31/12/92; full list of members

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20/10/1992

Accounting reference date extended from 30/10 to 28/02

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10/07/1992

Full accounts made up to 1991-10-31

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11/02/1992

Return made up to 31/12/91; no change of members

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11/12/1991

Full accounts made up to 1990-10-31

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12/02/1991

Return made up to 31/12/90; no change of members

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28/09/1990

Full accounts made up to 1989-10-31

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21/02/1990

Declaration of satisfaction of mortgage/charge

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02/02/1990

Return made up to 31/12/89; full list of members

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08/01/1990

Accounts for a small company made up to 1988-10-31

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12/07/1989

Particulars of mortgage/charge

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07/07/1989

Return made up to 31/12/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-10-31

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08/03/1988

Return made up to 31/12/87; full list of members

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26/09/1987

Accounts for a small company made up to 1986-10-31

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03/04/1987

Return made up to 31/12/86; full list of members

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03/04/1987

Return made up to 31/12/85; full list of members

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03/04/1987

Return made up to 31/12/84; full list of members

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25/10/1986

Accounting reference date shortened from 31/12 to 30/10

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30/04/1986

Full accounts made up to 1985-12-31

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21/06/1982

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doran, Joseph	Secretary	24/04/2001 - 12/10/2006	-
Hope, Clare Louise	Secretary	12/10/2006 - Present	-
Levy, Ann	Director	24/04/2001 - Present	-
Levey, Laurence Bernard	Director	08/07/2004 - Present	4
Doran, Joseph	Director	24/04/2001 - 08/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED

A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED is an(a) Dissolved company incorporated on 03/07/1975 with the registered office located at 1 Cornwall Street, Birmingham, West Midlands B3 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED?

A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED is currently Dissolved. It was registered on 03/07/1975 and dissolved on 05/01/2016.

Where is A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED located?

A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED is registered at 1 Cornwall Street, Birmingham, West Midlands B3 2DX.

What does A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED do?

A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for A. BAKER & SONS (JEWELLERS & SILVERSMITHS) LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.