BRICE-BAKER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00976440

Incorporation date

07/04/1970

Size

Full

Classification

Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1970)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a creditors' voluntary winding up

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05/08/2013

Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-05

View PDF (2 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (15 pages)

25/10/2011

Registered office address changed from C/O C/O Mbi Coakley Ltd 55 Gower Street London WC1E 6HQ on 2011-10-25

View PDF (2 pages)

04/10/2011

Registered office address changed from Rookery Road the Lane Wyboston Bedfordshire MK44 3AX on 2011-10-04

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04/10/2011

Statement of affairs with form 4.19

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Resolutions

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (17 pages)

12/08/2011

Appointment of Mr Warren Taylor as a secretary

View PDF (1 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

01/02/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-14

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29/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Ivan Corozhankin on 2009-10-01

View PDF (2 pages)

28/06/2010

Termination of appointment of Yana Mulyar as a secretary

View PDF (1 pages)

16/04/2010

Appointment of Mr Warren Taylor as a director

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15/04/2010

Appointment of Mr Dean Frazer Newell as a director

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06/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

30/09/2009

Secretary appointed ms yana mulyar

View PDF (1 pages)

30/09/2009

Secretary appointed yana mulyar

View PDF (2 pages)

27/07/2009

Appointment Terminated Director and Secretary graham hone

View PDF (1 pages)

03/06/2009

Return made up to 30/04/09; full list of members

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15/04/2009

Appointment Terminated Director sergey korolev

View PDF (1 pages)

15/04/2009

Director appointed yana mulyar

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04/12/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

16/10/2008

Gbp ic 7500/6250 31/03/08 gbp sr 1250@1=1250

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02/10/2008

Accounts for a small company made up to 2007-12-31

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08/07/2008

Particulars of a mortgage or charge / charge no: 5

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30/06/2008

Appointment Terminate, Director Bruce Patrick Lloyd Logged Form

View PDF (1 pages)

27/06/2008

Appointment Terminated Director colin cooper

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25/06/2008

Appointment Terminated Director bruce lloyd

View PDF (1 pages)

12/06/2008

Appointment Terminated Director caroline davies

View PDF (1 pages)

02/06/2008

Statement of affairs

View PDF (6 pages)

02/06/2008

Ad 27/04/08 gbp si 3500@1=3500 gbp ic 4000/7500

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28/05/2008

Director appointed ivan corozhankin

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19/05/2008

Director appointed stephen james morgan

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13/05/2008

Nc inc already adjusted 27/04/08

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (21 pages)

13/05/2008

Appointment Terminated Director and Secretary raymond juffs

View PDF (1 pages)

13/05/2008

Director and secretary appointed graham angus hone

View PDF (2 pages)

13/05/2008

Director appointed sergey korolev

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01/05/2008

Particulars of a mortgage or charge / charge no: 4

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

04/11/2006

Particulars of mortgage/charge

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01/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

26/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

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12/05/2005

Return made up to 30/04/05; full list of members

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12/05/2005

Director's particulars changed

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05/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

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17/06/2003

£ sr 1000@1 03/02/03

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15/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

15/05/2003

Director's particulars changed

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25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

03/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

29/02/2000

New director appointed

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29/02/2000

New director appointed

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08/08/1999

Accounts for a small company made up to 1998-12-31

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13/05/1999

Return made up to 30/04/99; full list of members

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19/11/1998

Director resigned

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18/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

11/01/1998

Director resigned

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11/01/1998

Director resigned

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01/01/1998

Certificate of change of name

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20/05/1997

Accounts for a small company made up to 1996-12-31

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12/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-12-31

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21/05/1996

Return made up to 30/04/96; full list of members

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05/06/1995

Accounts for a small company made up to 1994-12-31

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05/06/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

Accounts for a small company made up to 1993-12-31

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20/05/1994

Return made up to 14/05/94; no change of members

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03/06/1993

Return made up to 14/05/93; full list of members

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27/05/1993

Accounts for a small company made up to 1992-12-31

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17/07/1992

Return made up to 14/05/92; no change of members

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15/07/1992

Return made up to 14/05/91; no change of members

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07/07/1992

Return made up to 14/05/90; full list of members

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04/06/1992

Accounts for a small company made up to 1991-12-31

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03/09/1991

Accounts for a small company made up to 1990-12-31

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07/11/1990

New director appointed

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07/11/1990

New director appointed

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28/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1990

Declaration of satisfaction of mortgage/charge

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25/06/1990

Director resigned

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18/06/1990

Accounts for a small company made up to 1989-12-31

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11/01/1990

Registered office changed on 11/01/90 from: 27 wote street, basingstoke, hampshire RG21 1NH

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11/10/1989

Return made up to 17/04/89; full list of members

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11/10/1989

Accounts for a small company made up to 1988-12-31

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19/10/1988

Return made up to 18/05/88; full list of members

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19/10/1988

Accounts for a small company made up to 1987-12-31

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04/12/1987

Return made up to 13/04/87; full list of members

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18/11/1987

Accounts for a small company made up to 1986-12-31

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14/11/1986

Accounts for a medium company made up to 1985-12-31

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14/11/1986

Return made up to 12/05/86; full list of members

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20/06/1983

Memorandum and Articles of Association

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30/06/1970

Certificate of change of name

View PDF (2 pages)

07/04/1970

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gorozhankin Ivan	Director	27/04/2008 - Present	15
Davies, Caroline Annabel	Director	18/02/2000 - 27/04/2008	-
Mulyar, Yana	Secretary	07/04/2009 - 21/07/2009	-
Mulyar, Yana	Secretary	21/07/2009 - 21/07/2009	-
Korolev, Sergey	Director	27/04/2008 - 07/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About BRICE-BAKER HOLDINGS LIMITED

BRICE-BAKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/1970 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There are currently 6 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 BRICE-BAKER HOLDINGS LIMITED?

BRICE-BAKER HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/1970 and dissolved on 03/12/2013.

Where is BRICE-BAKER HOLDINGS LIMITED located?

BRICE-BAKER HOLDINGS LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does BRICE-BAKER HOLDINGS LIMITED do?

BRICE-BAKER HOLDINGS LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for BRICE-BAKER HOLDINGS LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.