| Company Name | Bakers (Lambourn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824876 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
| Dissolution Date | 3 March 2016 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Douglas Robert Baker |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Annex Mile End Bungalow Lambourn Berkshire RG17 8UF |
| Secretary Name | Susan Jaqueline Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Annex Mile End Bungalow Lambourn Berkshire RG17 8UF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | D.r. Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,126 |
| Cash | £216 |
| Current Liabilities | £273,236 |
Accounts
| Latest Accounts | 31 July 2011 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 May 2015 | Liquidators statement of receipts and payments to 9 April 2015 (12 pages) |
| 7 May 2015 | Liquidators statement of receipts and payments to 9 April 2015 (12 pages) |
| 7 May 2015 | Liquidators' statement of receipts and payments to 9 April 2015 (12 pages) |
| 7 May 2015 | Liquidators' statement of receipts and payments to 9 April 2015 (12 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 9 April 2014 (11 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 9 April 2014 (11 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (11 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (11 pages) |
| 7 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 May 2013 | Registered office address changed from Norfolk House, 75 Bartholomew Street, Newbury Berkshire RG14 5DU on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from Norfolk House, 75 Bartholomew Street, Newbury Berkshire RG14 5DU on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from Norfolk House, 75 Bartholomew Street, Newbury Berkshire RG14 5DU on 1 May 2013 (2 pages) |
| 30 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2013 | Resolutions
|
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Douglas Robert Baker on 1 November 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Douglas Robert Baker on 1 November 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Douglas Robert Baker on 1 November 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 11 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 10 October 2003 | Particulars of mortgage/charge (7 pages) |
| 10 October 2003 | Particulars of mortgage/charge (7 pages) |
| 2 October 2003 | Ad 08/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 2 October 2003 | Ad 08/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Incorporation (16 pages) |
| 8 July 2003 | Incorporation (16 pages) |