Baron Corporation Plc

Company Name	Baron Corporation Plc
Company Status	Dissolved
Company Number	03750154
Category	Public Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Name	SJC 54 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Terence MacDonald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Correspondence Address	5 Half Acre Hitchin Hertfordshire SG5 2XL

Director Name	Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW

Secretary Name	Mr Hugh Elliott
Nationality	British
Status	Current
Appointed	25 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westgate Road Knighton Leicester Leicestershire LE2 3YP

Director Name	David Edward Alexander
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Director Of Product Strategy
Correspondence Address	Mortons Cottage The Green, Sarratt Rickmansworth Hertfordshire WD3 6BH

Director Name	Mr Hugh Elliott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Westgate Road Knighton Leicester Leicestershire LE2 3YP

Director Name	Michael Barrett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Sales Director
Correspondence Address	14 Sparrow Close Ilkeston Derbyshire DE7 4PW

Director Name	Mark Vickery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	24 years
Role	Consultant
Correspondence Address	13a Albany House Piccadilly London W1V 9RD

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 St James Court Friargate Derby DE1 1BT

Director Name	David Ayre Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	34 Chantry Close Mickleover Derby Derbyshire DE3 5TG

Secretary Name	David Ayre Kaplan
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	34 Chantry Close Mickleover Derby Derbyshire DE3 5TG

Director Name	Philip Dobson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	14 Great Woodcote Park Purley Surrey CR8 3QS

Secretary Name	Anthony Crispin Bridges Webb
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sproxton Leicestershire LE14 4QZ

Director Name	Paul Mathew Linkstone Frew
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Cloverlea Birtley Road Bramley Guildford Surrey GU5 0HX

Director Name	Dan Magill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 07 August 2001)
Role	Company Director
Correspondence Address	4 Woodland Court 77/79 Grove Road Sutton Surrey SM1 2DB

Director Name	Mr David Andrew Ross
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Location

Registered Address	C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,294,936
Net Worth	£923,429
Cash	£99,956
Current Liabilities	£1,144,931

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

16 June 2005	Dissolved (1 page)
18 April 2005	Liquidators statement of receipts and payments (6 pages)
16 March 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 November 2004	Cert. - release of liquidator (1 page)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
6 May 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2002	Liquidators statement of receipts and payments (6 pages)
24 October 2001	Appointment of a voluntary liquidator (1 page)
24 October 2001	Statement of affairs (19 pages)
24 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2001	Registered office changed on 11/10/01 from: clayton wood rise west park leeds yorkshire LS16 6RF (1 page)
13 August 2001	Director resigned (2 pages)
13 August 2001	Director resigned (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
9 July 2001	Prospectus (106 pages)
15 May 2001	Return made up to 09/04/01; bulk list available separately (9 pages)
24 April 2001	Director resigned (1 page)
22 January 2001	Statement of affairs (75 pages)
22 January 2001	Ad 30/03/00--------- Â£ si [email protected] (4 pages)
2 January 2001	Nc inc already adjusted 21/12/00 (1 page)
2 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 2000	Full group accounts made up to 31 August 2000 (41 pages)
24 October 2000	Ad 20/07/00--------- Â£ si [email protected]=11700 Â£ ic 126735/138435 (2 pages)
22 June 2000	Return made up to 09/04/00; bulk list available separately (10 pages)
11 May 2000	New director appointed (2 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Director resigned (1 page)
6 March 2000	Ad 16/07/99--------- Â£ si [email protected]=70200 Â£ ic 55469/125669 (16 pages)
1 March 2000	Ad 15/12/99--------- premium Â£ si [email protected]=3744 Â£ ic 51725/55469 (2 pages)
17 January 2000	Conve 10/01/00 (1 page)
23 November 1999	New director appointed (2 pages)
6 October 1999	Accounting reference date extended from 31/08/99 to 31/08/00 (1 page)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
4 August 1999	Ad 23/06/99--------- Â£ si [email protected]=15682 Â£ ic 4679/20361 (2 pages)
4 August 1999	Ad 23/06/99--------- Â£ si [email protected]=2005 Â£ ic 2674/4679 (2 pages)
4 August 1999	Ad 23/06/99--------- Â£ si [email protected]=15682 Â£ ic 20361/36043 (2 pages)
4 August 1999	Conso s-div 23/06/99 (1 page)
4 August 1999	Ad 23/06/99--------- Â£ si [email protected]=15682 Â£ ic 36043/51725 (2 pages)
4 August 1999	Ad 23/06/99--------- Â£ si [email protected]=2440 Â£ ic 234/2674 (2 pages)
4 August 1999	Ad 23/06/99--------- Â£ si 232@1=232 Â£ ic 2/234 (2 pages)
2 August 1999	Location of register of members (non legible) (1 page)
28 July 1999	Nc inc already adjusted 07/07/99 (2 pages)
27 July 1999	Nc inc already adjusted 23/06/99 (1 page)
27 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
27 July 1999	Nc inc already adjusted 23/06/99 (1 page)
27 July 1999	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
21 July 1999	Prospectus (50 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (3 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (101 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT (1 page)
25 June 1999	Auditor's report (2 pages)
25 June 1999	Balance Sheet (1 page)
25 June 1999	Application for reregistration from private to PLC (1 page)
25 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Re-registration of Memorandum and Articles (103 pages)
25 June 1999	Auditor's statement (1 page)
25 June 1999	Declaration on reregistration from private to PLC (1 page)
8 June 1999	Company name changed sjc 54 LIMITED\certificate issued on 09/06/99 (2 pages)
9 April 1999	Incorporation (25 pages)

Baron Corporation Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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