J.W.BAKER & SONS (BRADFORD) LIMITED

Key Data

Status

Dissolved

Company No.

00598007

Incorporation date

28/01/1958

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1958)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (13 pages)

27/02/2012

Statement of affairs with form 4.19

View PDF (8 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

27/02/2012

Resolutions

View PDF (1 pages)

16/02/2012

Registered office address changed from Premier Works Newman Street Dudley Hill Bradford 4 Yorkshire BD4 9NT on 2012-02-16

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

20/03/2011

Termination of appointment of Lynne Baker as a director

View PDF (1 pages)

20/03/2011

Appointment of Mr Nicholas Baker as a secretary

View PDF (1 pages)

20/03/2011

Termination of appointment of Lynne Baker as a secretary

View PDF (1 pages)

23/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Lynne Baker on 2010-05-14

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (2 pages)

26/05/2009

Resolutions

View PDF (2 pages)

03/04/2009

Return made up to 14/05/08; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

16/05/2008

Return made up to 14/05/07; full list of members

View PDF (7 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

09/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/06/2005

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

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

03/11/2004

New director appointed

View PDF (2 pages)

30/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

27/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

30/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

25/07/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

15/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

23/10/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

04/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

28/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

26/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

05/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/06/1996

Return made up to 14/05/96; no change of members

View PDF (5 pages)

23/08/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

18/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/05/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

23/05/1994

Return made up to 14/05/94; change of members

View PDF (5 pages)

08/09/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

14/06/1993

New director appointed

View PDF (2 pages)

20/05/1993

Return made up to 14/05/93; no change of members

View PDF (4 pages)

22/07/1992

Return made up to 14/05/92; full list of members

View PDF (8 pages)

17/07/1992

Full accounts made up to 1992-01-31

View PDF (12 pages)

21/10/1991

Full accounts made up to 1991-01-31

View PDF (11 pages)

21/10/1991

Resolutions

View PDF (1 pages)

21/10/1991

Resolutions

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (0 pages)

06/06/1991

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

View PDF (6 pages)

21/11/1990

Full accounts made up to 1990-01-31

View PDF (9 pages)

08/08/1990

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

View PDF (4 pages)

08/11/1989

Full accounts made up to 1989-01-31

View PDF (9 pages)

04/04/1989

Return made up to 15/02/89; full list of members

View PDF (4 pages)

06/02/1989

Full accounts made up to 1988-01-31

View PDF (9 pages)

07/07/1988

Return made up to 24/06/88; full list of members

View PDF (4 pages)

15/06/1988

Full accounts made up to 1987-01-31

View PDF (9 pages)

22/06/1987

Return made up to 16/04/87; full list of members

View PDF (4 pages)

14/03/1987

Full accounts made up to 1986-01-31

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (189 pages)

10/04/1972

Allotment of shares

View PDF (2 pages)

28/01/1958

Incorporation

View PDF (16 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

See more events →

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
Baker, Lynne	Secretary	02/01/2002 - 01/02/2011	-
Baker, Nicholas	Secretary	01/02/2011 - Present	-
Baker, Lynne	Director	15/05/1993 - 01/02/2011	-
Bowen, Michael	Director	04/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J.W.BAKER & SONS (BRADFORD) LIMITED

J.W.BAKER & SONS (BRADFORD) LIMITED is an(a) Dissolved company incorporated on 28/01/1958 with the registered office located at Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. 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 J.W.BAKER & SONS (BRADFORD) LIMITED?

J.W.BAKER & SONS (BRADFORD) LIMITED is currently Dissolved. It was registered on 28/01/1958 and dissolved on 18/06/2014.

Where is J.W.BAKER & SONS (BRADFORD) LIMITED located?

J.W.BAKER & SONS (BRADFORD) LIMITED is registered at Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ.

What does J.W.BAKER & SONS (BRADFORD) LIMITED do?

J.W.BAKER & SONS (BRADFORD) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for J.W.BAKER & SONS (BRADFORD) LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.