THORN BAKER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04202469

Incorporation date

20/04/2001

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2001)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2013

Application to strike the company off the register

View PDF (3 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (5 pages)

25/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (3 pages)

10/12/2012

Auditor's resignation

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

25/11/2011

Termination of appointment of Christopher Michael Thorne as a director on 2011-11-09

View PDF (2 pages)

25/11/2011

Change of share class name or designation

View PDF (2 pages)

25/11/2011

Resolutions

View PDF (15 pages)

01/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (22 pages)

17/05/2011

Resolutions

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

26/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (21 pages)

29/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (8 pages)

25/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (21 pages)

12/02/2010

Director's details changed for Mr Christopher Michael Thorne on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Mr John Douglas Robinson on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Paul Jackman on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Mrs Karen Elizabeth Robinson on 2010-02-12

View PDF (2 pages)

12/02/2010

Secretary's details changed for Mr John Douglas Robinson on 2010-02-12

View PDF (1 pages)

12/02/2010

Director's details changed for Mr John Douglas Robinson on 2010-02-12

View PDF (2 pages)

21/04/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

09/08/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

23/04/2007

Return made up to 20/04/07; full list of members

View PDF (4 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (19 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

09/12/2006

Resolutions

View PDF (2 pages)

21/11/2006

Return made up to 20/04/06; full list of members

View PDF (4 pages)

31/03/2006

Amended group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

02/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

10/01/2006

£ ic 2127648/2088824 23/11/05 £ sr 38824@1=38824

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 20/04/05; full list of members

View PDF (11 pages)

26/05/2005

Director resigned

View PDF (0 pages)

04/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

30/12/2004

Resolutions

View PDF (2 pages)

25/05/2004

Return made up to 20/04/04; full list of members

View PDF (11 pages)

04/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (2 pages)

24/06/2003

Return made up to 20/04/03; full list of members

View PDF (11 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (18 pages)

22/01/2003

Full accounts made up to 2002-04-30

View PDF (31 pages)

30/04/2002

Return made up to 20/04/02; full list of members

View PDF (9 pages)

30/04/2002

Director's particulars changed

View PDF (0 pages)

09/04/2002

Ad 27/03/02--------- £ si 77648@1=77648 £ ic 2575000/2652648

View PDF (2 pages)

09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

View PDF (2 pages)

09/04/2002

£ nc 2575000/2652648 27/03/02

View PDF (1 pages)

08/10/2001

Statement of affairs

View PDF (24 pages)

08/10/2001

Ad 29/06/01--------- £ si 2574999@1=2574999 £ ic 1/2575000

View PDF (4 pages)

07/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Nc inc already adjusted 29/06/01

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (11 pages)

06/07/2001

Registered office changed on 06/07/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

20/04/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	20/04/2001 - 29/06/2001	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	20/04/2001 - 29/06/2001	135
Robinson, Karen Elizabeth	Director	29/06/2001 - Present	3
Robinson, John Douglas	Secretary	29/06/2001 - Present	-
Thorne, Christopher Michael	Director	29/06/2001 - 09/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About THORN BAKER HOLDINGS LIMITED

THORN BAKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/04/2001 with the registered office located at 4th Floor Langford House, 40 Friar Lane, Nottingham, Nottinghamshire NG1 6DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THORN BAKER HOLDINGS LIMITED?

THORN BAKER HOLDINGS LIMITED is currently Dissolved. It was registered on 20/04/2001 and dissolved on 17/09/2013.

Where is THORN BAKER HOLDINGS LIMITED located?

THORN BAKER HOLDINGS LIMITED is registered at 4th Floor Langford House, 40 Friar Lane, Nottingham, Nottinghamshire NG1 6DQ.

What does THORN BAKER HOLDINGS LIMITED do?

THORN BAKER HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for THORN BAKER HOLDINGS LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.