DAVID BAKER ASSOCIATES LIMITED

Overview

Company Name	DAVID BAKER ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01035500
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1971
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID BAKER ASSOCIATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAVID BAKER ASSOCIATES LIMITED located?

Registered Office Address	8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of DAVID BAKER ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
DAVID BAKER ASSOCIATES (PUBLISHERS & PRINTERS) LIMITED	Dec 21, 1971	Dec 21, 1971

What are the latest accounts for DAVID BAKER ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DAVID BAKER ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2018

Application to strike the company off the register

3 pages

DS01

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 02, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Aug 02, 2016

Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on Aug 02, 2016

1 pages

AD01

Aug 02, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Oct 14, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 1,001	SH01

Oct 14, 2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 14, 2015

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 12, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Jun 28, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jun 28, 2015

1 pages

AD01

Jun 28, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

May 01, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

Oct 09, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 1,001	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Aug 19, 2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014

2 pages

TM02

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 1,001	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Feb 25, 2013

Director's details changed for Sally Ann Patricia Withey on Feb 22, 2013

2 pages

CH01

View All Filings

Who are the officers of DAVID BAKER ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1966-6	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1967-11	167225950001
BROCKWELL, David Paul 48 Saint Margarets Grove HP15 6HP Great Kingshill Buckinghamshire		Apr 03, 2000	Secretary	48 Saint Margarets Grove HP15 6HP Great Kingshill Buckinghamshire		British		76990590001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 06, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 06, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
LAWSON, David Sydney 38 Southcote Way Penn HP10 8JS High Wycombe Buckinghamshire	Apr 03, 2000	Oct 01, 2001	Secretary	38 Southcote Way Penn HP10 8JS High Wycombe Buckinghamshire		British		69676920001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
CLARKE, Alison Jane 15-17 Huntsworth Mews London NW1 6DD	Dec 31, 2014	Jun 14, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1960-10	93418210001
CULLINGHAM, Ian Henry Leonard 52 Lower Cippenham Lane SL1 5DF Slough Berkshire	Aug 30, 2000	Jun 29, 2001	Director	52 Lower Cippenham Lane SL1 5DF Slough Berkshire		British	1939-11	9597710001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Jul 01, 2001	Sep 06, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 06, 2002	Jan 31, 2005	Director	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1960-7	84503340001
HOLMES, John Francis The Hill House OX10 6HP Ewelme Oxfordshire		Aug 30, 2000	Director	The Hill House OX10 6HP Ewelme Oxfordshire	United Kingdom	British	1944-8	10214420001
HORNE, Rebecca Adele London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	Jul 01, 2015	Jul 01, 2016	Director	London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	United Kingdom	British	1971-10	188956200001
LAWSON, David Sydney 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire	Aug 30, 2000	Oct 01, 2001	Director	18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire		British	1968-5	69676920002
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Oct 01, 2001	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
WALTER, Ian Alan 9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire	May 20, 1996	Aug 30, 2000	Director	9 Holly Tree Close Ley Hill HP5 3QT Chesham Buckinghamshire	England	British	1955-5	1452640001
WELLINGTON, Christopher Michael 21 Love Lane IG8 8BH Woodford Bridge Essex		May 20, 1996	Director	21 Love Lane IG8 8BH Woodford Bridge Essex		British	1951-7	58971310001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Director	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British	1960-6	51297980001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID BAKER ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	01894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DAVID BAKER ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 23, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1990Registration of a charge Jan 20, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 22, 1988 Delivered On Apr 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge or all book and other debts owed the company floating longe over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1988Registration of a charge
Debenture	Created On Jun 15, 1981 Delivered On Jun 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets presentand future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade futures) and fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Jun 22, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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