RUNNALS BAKER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02111797

Incorporation date

17/03/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/09/2011

Declaration of solvency

View PDF (3 pages)

04/09/2011

Insolvency resolution

View PDF (1 pages)

04/09/2011

Insolvency resolution

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (1 pages)

04/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2011

Appointment of Mr David Anthony Mccormick as a director

View PDF (2 pages)

07/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

25/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

08/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

22/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

22/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

15/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

13/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

09/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

25/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

25/11/2004

Director's particulars changed

View PDF (0 pages)

21/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

18/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

10/11/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

19/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01 from: wood park neston south wirral CH64 7TB

View PDF (1 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

29/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

29/11/2000

Registered office changed on 30/11/00

View PDF (0 pages)

07/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

01/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

07/12/1997

Full accounts made up to 1997-01-31

View PDF (5 pages)

30/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (6 pages)

13/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

26/11/1995

Full accounts made up to 1995-01-31

View PDF (6 pages)

09/04/1995

Director resigned;new director appointed

View PDF (3 pages)

02/01/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

17/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

02/02/1994

Return made up to 15/11/93; full list of members

View PDF (0 pages)

05/12/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

29/11/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

30/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

08/01/1992

Return made up to 15/11/91; no change of members

View PDF (0 pages)

22/11/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

22/11/1990

Return made up to 15/11/90; full list of members

View PDF (0 pages)

28/03/1990

Ad 10/11/87--------- £ si 98@1

View PDF (0 pages)

28/03/1990

Statement of affairs

View PDF (0 pages)

10/10/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

10/10/1989

Return made up to 14/09/89; full list of members

View PDF (0 pages)

14/05/1989

Registered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF

View PDF (0 pages)

11/08/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

11/08/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

11/07/1988

Director resigned

View PDF (0 pages)

26/06/1988

New director appointed

View PDF (0 pages)

25/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1988

Secretary resigned

View PDF (0 pages)

25/01/1988

Wd 04/01/88 pd 09/11/87--------- £ si 2@1

View PDF (0 pages)

07/01/1988

Wd 30/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/12/1987

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

23/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/11/1987

Resolutions

View PDF (1 pages)

17/11/1987

Registered office changed on 18/11/87 from: 11 st james,s square manchester M2 6DR

View PDF (0 pages)

17/11/1987

New director appointed

View PDF (0 pages)

17/11/1987

Director resigned;new director appointed

View PDF (0 pages)

17/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

03/08/1987

Resolutions

View PDF (8 pages)

30/07/1987

Director resigned;new director appointed

View PDF (0 pages)

30/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1987

Registered office changed on 31/07/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

29/07/1987

Certificate of change of name

View PDF (0 pages)

17/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUNNALS BAKER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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
Sangster, Guy Edmund	Director	31/03/1995 - Present	32
Mccormick, David Anthony	Director	01/06/2011 - Present	32
Sarsfield, Harold Robert	Director	27/12/1991 - 05/03/2001	16
Mccormick, David Anthony	Secretary	05/03/2001 - Present	19
Sarsfield, Harold Robert	Secretary	27/12/1991 - 05/03/2001	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUNNALS BAKER HOLDINGS LIMITED

RUNNALS BAKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/1987 with the registered office located at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN. 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 RUNNALS BAKER HOLDINGS LIMITED?

RUNNALS BAKER HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/1987 and dissolved on 04/04/2012.

Where is RUNNALS BAKER HOLDINGS LIMITED located?

RUNNALS BAKER HOLDINGS LIMITED is registered at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN.

What does RUNNALS BAKER HOLDINGS LIMITED do?

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

What is the latest filing for RUNNALS BAKER HOLDINGS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.