| Company Name | Baron (Landscape Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290737 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Philip David Baron |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Rosegarth Boroughbridge Road, Upper Poppleton York YO26 6QD |
| Director Name | Stephanie Carol Baron |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Rosegarth Boroughbridge Road, Upper Poppleton York YO26 6QD |
| Secretary Name | Stephanie Carol Baron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosegarth Boroughbridge Road, Upper Poppleton York YO26 6QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rosegarth, Boroughbridge Road Upper Poppleton York YO26 6QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Upper Poppleton |
| Ward | Rural West York |
| Built Up Area | Upper Poppleton |
Shareholders
| 1 at £1 | Philip David Baron 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Carol Baron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,525 |
| Cash | £76 |
| Current Liabilities | £71,214 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 December 2009 | Director's details changed for Philip David Baron on 18 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Philip David Baron on 18 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Stephanie Carol Baron on 18 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Stephanie Carol Baron on 18 November 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 15 June 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 15 June 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Secretary resigned (1 page) |