BAEDEKERS LIMITED
Overview
| Company Name | BAEDEKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01807655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAEDEKERS LIMITED?
- (5530) /
Where is BAEDEKERS LIMITED located?
| Registered Office Address | 66 High Street Lewes BN7 1XG East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAEDEKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELELE LIMITED | Apr 10, 1984 | Apr 10, 1984 |
What are the latest accounts for BAEDEKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1991 |
| Next Accounts Due On | Oct 31, 1992 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 1991 |
What is the status of the latest confirmation statement for BAEDEKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2016 |
| Next Confirmation Statement Due | Dec 18, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BAEDEKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAEDEKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | pages | COCOMP | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
Certificate of change of name Company name changed pelele LIMITED\certificate issued on 08/04/92 | pages | CERTNM | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 225(1) | ||||||||||
Full accounts made up to Jun 30, 1991 | pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363b | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 225(1) | ||||||||||
legacy | pages | 287 | ||||||||||
Accounts for a small company made up to Apr 01, 1990 | pages | AA | ||||||||||
legacy | pages | 363 | ||||||||||
Who are the officers of BAEDEKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIVERS, Caroline Francesca | Secretary | 9 Edburton Avenue BN1 6EJ Brighton East Sussex | British | 25278680001 | ||||||
| CHIVERS, Philip Antony | Director | 9 Edburton Avenue BN1 6EJ Brighton East Sussex | British | 4321680001 | ||||||
| PRICE, Richard Peter Jeremy | Secretary | Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 68638470001 | ||||||
| SADONES, Michel Desire | Director | 10 Little Clarendon Street OX1 2HP Oxford Oxfordshire | French | 72041760001 | ||||||
| SNEESBY, Robert Anthony | Director | White Cottage Sandy Lane WD25 8HE Watford Hertfordshire | British | 80484210001 | ||||||
| SNEESBY, Sumiko | Director | 1 Priory Avenue Chiswick W4 1TX London | Japanese | 4321710001 |
Does BAEDEKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 11, 1991 Delivered On Dec 23, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 1991 Delivered On Jun 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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Does BAEDEKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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. - license: CC0