| Company Name | Baker And Edgoose,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00420604 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1946(77 years, 7 months ago) |
| Dissolution Date | 17 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Robert William Edgoose |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 June 2009) |
| Role | Carpet Retailer/Fitter |
| Correspondence Address | 2a Elwyndene Road March Cambridgeshire PE15 9BL |
| Director Name | Susan Mary Edgoose |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 June 2009) |
| Role | Secretary |
| Correspondence Address | 113 High Street March Cambs PE15 9LH |
| Secretary Name | Susan Mary Edgoose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 June 2009) |
| Role | Company Director |
| Correspondence Address | 113 High Street March Cambs PE15 9LH |
| Director Name | Stanley Robert Edgoose |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(46 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 September 2003) |
| Role | Carpet Retailer/Fitter |
| Correspondence Address | 117 High Street March Cambs PE15 9LH |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,108 |
| Cash | £7,234 |
| Current Liabilities | £192,053 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 March 2009 | Liquidators statement of receipts and payments to 11 March 2009 (8 pages) |
| 3 April 2008 | Resolutions
|
| 3 April 2008 | Statement of affairs with form 4.19 (8 pages) |
| 3 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 119 high st march cambs PE15 9LW (1 page) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 January 2004 | Return made up to 17/12/03; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 10 February 2003 | Return made up to 17/12/02; full list of members
|
| 1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 24 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 7 February 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 January 2000 | Return made up to 17/12/99; full list of members
|
| 26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 22 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 March 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 14 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |
| 2 October 1946 | Incorporation (16 pages) |