BAIRD HOLDINGS LIMITED

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BAIRD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03852222

Incorporation date

27/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC2A 3TRCopy
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Latest events (Record since 27/09/1999)
dot icon02/01/2013
Final Gazette dissolved following liquidation
dot icon02/10/2012
Return of final meeting in a members' voluntary winding up
dot icon10/07/2012
Liquidators' statement of receipts and payments to 2012-06-16
dot icon11/01/2012
Liquidators' statement of receipts and payments to 2011-12-16
dot icon14/07/2011
Liquidators' statement of receipts and payments to 2011-06-16
dot icon20/01/2011
Insolvency resolution
dot icon20/01/2011
Appointment of a voluntary liquidator
dot icon20/01/2011
Resignation of a liquidator
dot icon16/01/2011
Liquidators' statement of receipts and payments to 2010-12-16
dot icon13/07/2010
Liquidators' statement of receipts and payments to 2010-06-16
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-16
dot icon13/07/2009
Liquidators' statement of receipts and payments to 2009-06-16
dot icon12/01/2009
Liquidators' statement of receipts and payments to 2008-12-16
dot icon02/07/2008
Liquidators' statement of receipts and payments to 2008-12-16
dot icon21/01/2008
Liquidators' statement of receipts and payments
dot icon11/07/2007
Liquidators' statement of receipts and payments
dot icon09/01/2007
Liquidators' statement of receipts and payments
dot icon23/07/2006
Liquidators' statement of receipts and payments
dot icon22/02/2006
Appointment of a voluntary liquidator
dot icon22/02/2006
Miscellaneous
dot icon22/02/2006
Notice of ceasing to act as a voluntary liquidator
dot icon22/02/2006
Resignation of a liquidator
dot icon05/01/2006
Liquidators' statement of receipts and payments
dot icon05/07/2005
Liquidators' statement of receipts and payments
dot icon05/01/2005
Liquidators' statement of receipts and payments
dot icon06/07/2004
Liquidators' statement of receipts and payments
dot icon19/01/2004
Liquidators' statement of receipts and payments
dot icon02/01/2003
Registered office changed on 03/01/03 from: mint house 77 mansell street london E1 8AF
dot icon01/01/2003
Resolutions
dot icon01/01/2003
Declaration of solvency
dot icon01/01/2003
Appointment of a voluntary liquidator
dot icon23/12/2002
Declaration of satisfaction of mortgage/charge
dot icon18/12/2002
Ad 22/11/02--------- £ si 2000000@1=2000000 £ ic 38345997/40345997
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Return made up to 28/09/02; full list of members
dot icon07/02/2002
Registered office changed on 08/02/02 from: one silk street london EC2Y 8HQ
dot icon07/02/2002
New secretary appointed
dot icon07/02/2002
Secretary resigned
dot icon01/01/2002
Secretary resigned
dot icon01/01/2002
New secretary appointed
dot icon26/12/2001
Ad 14/12/01--------- £ si 25342447@1=25342447 £ ic 13003550/38345997
dot icon26/12/2001
Resolutions
dot icon26/12/2001
Resolutions
dot icon26/12/2001
£ nc 13100000/63100000 14/12/01
dot icon17/12/2001
Certificate of re-registration from Public Limited Company to Private
dot icon17/12/2001
Re-registration of Memorandum and Articles
dot icon17/12/2001
Application for reregistration from PLC to private
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon18/10/2001
Return made up to 28/09/01; full list of members
dot icon14/08/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Delivery ext'd 3 mth 31/12/00
dot icon06/11/2000
Return made up to 28/09/00; full list of members
dot icon06/11/2000
Director's particulars changed
dot icon06/11/2000
New director appointed
dot icon23/12/1999
Ad 19/11/99--------- £ si 12953550@1=12953550 £ ic 50000/13003550
dot icon23/12/1999
Nc inc already adjusted 19/11/99
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon29/11/1999
Particulars of mortgage/charge
dot icon10/10/1999
New director appointed
dot icon07/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Ad 29/09/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon04/10/1999
New director appointed
dot icon04/10/1999
New director appointed
dot icon29/09/1999
Certificate of authorisation to commence business and borrow
dot icon29/09/1999
Application to commence business
dot icon28/09/1999
Certificate of change of name
dot icon27/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
27/09/1999 - 16/10/2001
1312
HACKWOOD SECRETARIES LIMITED
Nominee Director
27/09/1999 - 28/09/1999
1312
HACKWOOD DIRECTORS LIMITED
Nominee Director
27/09/1999 - 28/09/1999
1136
Purcell, Paul Edward
Director
28/09/1999 - Present
2
Maxwell, Terrance Patrick
Director
28/09/1999 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BAIRD HOLDINGS LIMITED

BAIRD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at Hill House, 1 Little New Street, London EC2A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BAIRD HOLDINGS LIMITED?

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BAIRD HOLDINGS LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 02/01/2013.

Where is BAIRD HOLDINGS LIMITED located?

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BAIRD HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC2A 3TR.

What does BAIRD HOLDINGS LIMITED do?

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BAIRD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAIRD HOLDINGS LIMITED?

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The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.