| Company Name | Darren Baker Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05004420 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Abigail Baker |
|---|---|
| Status | Closed |
| Appointed | 19 August 2010(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 13 August 2021) |
| Role | Company Director |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Mrs Abigail Elizabeth Baker |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(9 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 August 2021) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Mr Darren Richard Baker |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 August 2021) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Mr Darren Richard Baker |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Secretary Name | Ellen Massarella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Victoria Road Saltaire Bradford West Yorkshire BD18 3LQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | CFD Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2005(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 December 2007) |
| Correspondence Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
| Secretary Name | West Yorkshire Accountancy Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 August 2010) |
| Correspondence Address | 4 Railway Street Huddersfield West Yorkshire HD1 1JP |
Contact
| Website | www.darrenbaker.com |
|---|
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Darren Richard Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,990 |
| Cash | £57,192 |
| Current Liabilities | £56,692 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2021 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 May 2020 | Liquidators' statement of receipts and payments to 7 March 2020 (14 pages) |
| 20 August 2019 | Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 20 August 2019 (2 pages) |
| 9 May 2019 | Liquidators' statement of receipts and payments to 7 March 2019 (14 pages) |
| 23 May 2018 | Liquidators' statement of receipts and payments to 7 March 2018 (11 pages) |
| 6 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 6 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2017 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 April 2017 (1 page) |
| 20 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2017 | Resolutions
|
| 20 March 2017 | Resolutions
|
| 20 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 September 2014 | Appointment of Mr Darren Richard Baker as a director on 14 July 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Darren Richard Baker as a director on 14 July 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 8 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Termination of appointment of Darren Baker as a director (1 page) |
| 4 April 2013 | Termination of appointment of Darren Baker as a director (1 page) |
| 28 February 2013 | Appointment of Mrs Abigail Elizabeth Baker as a director (2 pages) |
| 28 February 2013 | Appointment of Mrs Abigail Elizabeth Baker as a director (2 pages) |
| 3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2010 | Register(s) moved to registered office address (1 page) |
| 23 December 2010 | Director's details changed for Mr Darren Richard Baker on 5 July 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Darren Richard Baker on 5 July 2010 (2 pages) |
| 23 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2010 | Register inspection address has been changed from 4 Railway Street Huddersfield HD1 1JP United Kingdom (1 page) |
| 23 December 2010 | Register inspection address has been changed from 4 Railway Street Huddersfield HD1 1JP United Kingdom (1 page) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for Mr Darren Richard Baker on 5 July 2010 (2 pages) |
| 23 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2010 | Register(s) moved to registered office address (1 page) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Appointment of Mrs Abigail Baker as a secretary (1 page) |
| 28 September 2010 | Appointment of Mrs Abigail Baker as a secretary (1 page) |
| 3 September 2010 | Termination of appointment of West Yorkshire Accountancy Services as a secretary (1 page) |
| 3 September 2010 | Termination of appointment of West Yorkshire Accountancy Services as a secretary (1 page) |
| 29 April 2010 | Registered office address changed from 4 Railway Street Huddersfield West Yorkshire HD1 1JP on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 4 Railway Street Huddersfield West Yorkshire HD1 1JP on 29 April 2010 (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Secretary's details changed for West Yorkshire Accountancy Services on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for West Yorkshire Accountancy Services on 4 February 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Darren Richard Baker on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Darren Richard Baker on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Darren Richard Baker on 4 February 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Secretary's details changed for West Yorkshire Accountancy Services on 4 February 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 27 May 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 4 railway street huddersfield west yorkshire HD1 1JP (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 4 railway street huddersfield west yorkshire HD1 1JP (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 9 moorhead lane saltaire shipley west yorkshire BD18 4JH (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 9 moorhead lane saltaire shipley west yorkshire BD18 4JH (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 January 2007 | Return made up to 30/12/06; full list of members
|
| 27 January 2007 | Return made up to 30/12/06; full list of members
|
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Return made up to 30/12/05; full list of members
|
| 1 March 2006 | Return made up to 30/12/05; full list of members
|
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 December 2003 | Incorporation (15 pages) |
| 30 December 2003 | Incorporation (15 pages) |