Baron Bros. Ltd.

Company Name	Baron Bros. Ltd.
Company Status	Dissolved
Company Number	00489805
Category	Private Limited Company
Incorporation Date	23 December 1950(73 years, 4 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Baron Bros. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Andrew John Mason
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Bond Court Leeds LS1 2JZ

Director Name	Mr Martin Duncan Scholey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Bond Court Leeds LS1 2JZ

Secretary Name	Andrew John Mason
Nationality	British
Status	Closed
Appointed	29 February 2008(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Bond Court Leeds LS1 2JZ

Director Name	Florence Margaret Baron
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Machinery Factor
Correspondence Address	6 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BG

Director Name	Michael William Baron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Machinery Factor
Correspondence Address	1 Cedar Covert Wetherby West Yorkshire LS22 7XW

Director Name	Robert John Groves
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(40 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1 Alder Drive Pudsey West Yorkshire LS28 8RD

Director Name	Geoffrey Wilks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Salesman
Correspondence Address	44a Mount Pleasant Road Pudsey West Yorkshire LS28 9AA

Secretary Name	Florence Margaret Baron
Nationality	British
Status	Resigned
Appointed	06 August 1991(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	6 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BG

Director Name	Patricia Baron
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(46 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1999)
Role	Personal Assistant
Correspondence Address	1 Cedar Covert Wetherby West Yorkshire LS22 7XW

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.1k at £1	Buyatool LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£330,842
Cash	£168
Current Liabilities	£586,046

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
13 November 2013	Liquidators statement of receipts and payments to 15 September 2013 (21 pages)
13 November 2013	Liquidators' statement of receipts and payments to 15 September 2013 (21 pages)
13 November 2012	Liquidators' statement of receipts and payments to 15 September 2012 (21 pages)
13 November 2012	Liquidators statement of receipts and payments to 15 September 2012 (21 pages)
29 December 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 September 2011	Registered office address changed from 8 Dartmouth Way South Fork Industrial Park Garnet Road Leeds LS11 5JL on 22 September 2011 (2 pages)
21 September 2011	Statement of affairs with form 4.19 (9 pages)
21 September 2011	Appointment of a voluntary liquidator (1 page)
21 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2011	Director's details changed for Mr Martin Duncan Scholey on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Andrew John Mason on 12 August 2011 (1 page)
12 August 2011	Director's details changed for Andrew John Mason on 12 August 2011 (2 pages)
12 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 4,149 (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Director's details changed for Mr Martin Duncan Scholey on 14 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Andrew John Mason on 14 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Director's change of particulars / martin scholey / 15/07/2009 (1 page)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 15/07/08; full list of members (5 pages)
14 March 2008	Appointment terminated director and secretary florence baron (1 page)
14 March 2008	Director and secretary appointed andrew john mason (2 pages)
14 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
14 March 2008	Appointment terminated director geoffrey wilks (1 page)
14 March 2008	Appointment terminated director michael baron (1 page)
14 March 2008	Declaration of assistance for shares acquisition (4 pages)
14 March 2008	Director appointed martin duncan scholey (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 August 2007	Return made up to 15/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
10 August 2006	Return made up to 15/07/06; full list of members (8 pages)
30 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2005	Return made up to 15/07/05; full list of members (8 pages)
8 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 August 2004	Return made up to 15/07/04; full list of members (8 pages)
13 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2004	Â£ ic 4199/4149 14/11/03 Â£ sr 50@1=50 (8 pages)
7 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2003	Return made up to 15/07/03; full list of members (8 pages)
30 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 January 2003	Director resigned (1 page)
9 August 2002	Return made up to 15/07/02; full list of members (9 pages)
1 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 August 2001	Return made up to 15/07/01; full list of members (8 pages)
22 March 2001	Accounts for a medium company made up to 30 September 2000 (22 pages)
4 September 2000	Return made up to 15/07/00; full list of members (8 pages)
9 May 2000	Accounts for a medium company made up to 30 September 1999 (22 pages)
9 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 April 1999	Accounts for a medium company made up to 30 September 1998 (21 pages)
24 July 1998	Return made up to 15/07/98; no change of members (6 pages)
29 May 1998	Accounts for a medium company made up to 30 September 1997 (22 pages)
8 August 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	New director appointed (2 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 August 1996	Return made up to 19/07/96; full list of members (6 pages)
26 July 1996	Company name changed baron bros. LIMITED\certificate issued on 29/07/96 (2 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 August 1995	Return made up to 02/08/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Baron Bros. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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