BAKER & BROWN LIMITED

Key Data

Status

Dissolved

Company No.

06753063

Incorporation date

18/11/2008

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2008)

30/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/10/2014

Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 2014-10-24

View PDF (2 pages)

22/10/2014

Insolvency court order

View PDF (9 pages)

22/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (11 pages)

27/04/2014

Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2014-04-28

View PDF (2 pages)

04/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2013

Resolutions

View PDF (1 pages)

07/03/2013

Registered office address changed from 31 Broad Marston Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XT United Kingdom on 2013-03-08

View PDF (2 pages)

30/11/2012

Registered office address changed from C/O Honeybourne Funeral Service 34B High Street Honeybourne Evesham Worcestershire WR11 7PQ United Kingdom on 2012-12-01

View PDF (1 pages)

30/11/2012

Appointment of Mr Stephen John Baker as a secretary

View PDF (1 pages)

31/10/2012

Registered office address changed from 33 Overbrook Evesham Worcestershire WR11 1DE United Kingdom on 2012-11-01

View PDF (1 pages)

31/10/2012

Termination of appointment of Grosvenor Co. Sec. Limited as a secretary

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/04/2012

Termination of appointment of Sandra Brown as a director

View PDF (1 pages)

18/02/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

20/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/02/2011

Termination of appointment of Paul Gillett as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

06/10/2010

Appointment of Paul Simon Gillett as a director

View PDF (3 pages)

23/02/2010

Secretary's details changed for Grosvenor Co. Sec. Limited on 2009-11-20

View PDF (3 pages)

04/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Andrew Mark Baker on 2009-10-02

View PDF (2 pages)

04/02/2010

Director's details changed for Sandra Dawn Brown on 2009-10-02

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

18/12/2008

Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\

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18/12/2008

Accounting reference date shortened from 30/11/2009 to 31/03/2009

View PDF (1 pages)

18/12/2008

Appointment terminated director andrew middlicott

View PDF (1 pages)

18/12/2008

Director appointed andrew mark baker

View PDF (2 pages)

18/12/2008

Director appointed sandra dawn brown

View PDF (2 pages)

18/11/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Gillett, Paul Simon	Director	27/08/2010 - 10/02/2011	4
GROSVENOR CO SEC LIMITED	Corporate Secretary	18/11/2008 - 30/10/2012	27
Middlicott, Andrew John	Director	18/11/2008 - 18/11/2008	37
Baker, Stephen John	Secretary	29/11/2012 - Present	-
Baker, Andrew Mark	Director	18/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAKER & BROWN LIMITED

BAKER & BROWN LIMITED is an(a) Dissolved company incorporated on 18/11/2008 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG. There are currently 2 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 BAKER & BROWN LIMITED?

BAKER & BROWN LIMITED is currently Dissolved. It was registered on 18/11/2008 and dissolved on 30/09/2015.

Where is BAKER & BROWN LIMITED located?

BAKER & BROWN LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG.

What does BAKER & BROWN LIMITED do?

BAKER & BROWN LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BAKER & BROWN LIMITED?

The latest filing was on 30/09/2015: Final Gazette dissolved following liquidation.