BAKER (CREWE) LIMITED

Key Data

Status

Dissolved

Company No.

03051046

Incorporation date

27/04/1995

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1995)

01/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2013

Notice of move from Administration to Dissolution on 2012-12-21

View PDF (18 pages)

03/12/2012

Administrator's progress report to 2012-10-31

View PDF (19 pages)

22/05/2012

Administrator's progress report to 2012-04-30

View PDF (17 pages)

01/12/2011

Administrator's progress report to 2011-10-31

View PDF (20 pages)

29/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2011

Administrator's progress report to 2011-05-23

View PDF (14 pages)

16/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/01/2011

Administrator's progress report to 2010-12-28

View PDF (16 pages)

20/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

07/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

03/08/2010

Statement of administrator's proposal

View PDF (36 pages)

08/07/2010

Appointment of an administrator

View PDF (1 pages)

05/07/2010

Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 2010-07-06

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Motors Directors Limited on 2010-03-16

View PDF (2 pages)

18/03/2010

Director's details changed for Paul Anthony Baker on 2010-03-16

View PDF (2 pages)

18/03/2010

Secretary's details changed for Motors Secretaries Limited on 2010-03-16

View PDF (2 pages)

17/03/2010

Full accounts made up to 2008-12-31

View PDF (30 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2006-12-31

View PDF (30 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (33 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

10/12/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/07/2006

Ad 12/06/06--------- £ si 550000@1=550000 £ ic 297369/847369

View PDF (2 pages)

03/07/2006

Nc inc already adjusted 05/06/06

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (26 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

23/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2004-06-30

View PDF (22 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

08/02/2004

Full accounts made up to 2003-06-30

View PDF (27 pages)

27/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (20 pages)

26/09/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (1 pages)

14/09/2003

Ad 12/12/02--------- £ si 42000@1

View PDF (2 pages)

14/09/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

21/05/2003

Registered office changed on 22/05/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA

View PDF (1 pages)

20/02/2003

Ad 12/12/02--------- £ si 187394@1=187394 £ ic 154975/342369

View PDF (2 pages)

19/12/2002

£ ic 209106/154975 12/12/02 £ sr 54131@1=54131

View PDF (1 pages)

11/11/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/10/2002

£ ic 221177/209106 24/04/02 £ sr 12071@1=12071

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

14/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

26/10/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

03/06/2001

£ ic 270534/268109 24/05/01 £ sr 2425@1=2425

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

13/07/2000

£ sr 25000@1 31/03/00

View PDF (1 pages)

13/07/2000

£ sr 11941@1 31/10/99

View PDF (1 pages)

13/07/2000

£ sr 10441@1 31/07/99

View PDF (1 pages)

13/07/2000

£ sr 8027@1 01/04/99

View PDF (1 pages)

05/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00

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05/06/2000

Location of register of members address changed

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05/06/2000

Location of debenture register address changed

View PDF (0 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/11/1998

£ ic 321770/300943 02/11/98 £ sr 20827@1=20827

View PDF (1 pages)

09/11/1998

£ ic 322310/321770 01/05/98 £ sr 540@1=540

View PDF (1 pages)

09/11/1998

£ ic 322600/322310 22/07/98 £ sr 290@1=290

View PDF (1 pages)

29/04/1998

£ sr 23590@1 31/10/97

View PDF (1 pages)

26/04/1998

Return made up to 22/04/98; change of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

07/09/1997

£ ic 347446/346190 23/07/97 £ sr 1256@1=1256

View PDF (1 pages)

24/06/1997

£ ic 348671/347446 30/04/97 £ sr 1225@1=1225

View PDF (1 pages)

18/05/1997

Return made up to 28/04/97; change of members

View PDF (6 pages)

31/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/01/1997

Registered office changed on 14/01/97 from: 27 chancery lane london WC2A 1NF

View PDF (1 pages)

01/01/1997

£ ic 351500/348671 28/10/96 £ sr 2829@1=2829

View PDF (1 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (0 pages)

15/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/11/1995

New director appointed

View PDF (2 pages)

06/09/1995

Ad 21/08/95--------- £ si 351498@1=351498 £ ic 2/351500

View PDF (2 pages)

29/08/1995

Particulars of mortgage/charge

View PDF (7 pages)

28/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/08/1995

Resolutions

View PDF (1 pages)

28/08/1995

Resolutions

View PDF (1 pages)

28/08/1995

£ nc 1000/351500 21/08/95

View PDF (1 pages)

16/08/1995

Director resigned

View PDF (1 pages)

21/06/1995

Certificate of change of name

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/06/1995

Director resigned;new director appointed

View PDF (2 pages)

04/06/1995

Registered office changed on 05/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/04/1995

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BAKER (CREWE) LIMITED

BAKER (CREWE) LIMITED is an(a) Dissolved company incorporated on 27/04/1995 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. 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 BAKER (CREWE) LIMITED?

BAKER (CREWE) LIMITED is currently Dissolved. It was registered on 27/04/1995 and dissolved on 01/04/2013.

Where is BAKER (CREWE) LIMITED located?

BAKER (CREWE) LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT.

What does BAKER (CREWE) LIMITED do?

BAKER (CREWE) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BAKER (CREWE) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved following liquidation.