BIOTRACE FRED BAKER LIMITED

Overview

Company Name	BIOTRACE FRED BAKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01951454
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1985
Date of Cessation	Nov 03, 2011

Summary

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

What is the purpose of BIOTRACE FRED BAKER LIMITED?

(7020) /

Where is BIOTRACE FRED BAKER LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BIOTRACE FRED BAKER LIMITED?

Previous Company Names
Company Name	From	Until
FRED BAKER SCIENTIFIC LIMITED	Nov 26, 1985	Nov 26, 1985
CHARTINA LIMITED	Sep 30, 1985	Sep 30, 1985

What are the latest accounts for BIOTRACE FRED BAKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BIOTRACE FRED BAKER LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2011

Liquidators' statement of receipts and payments to Jul 27, 2011

5 pages

4.68

Aug 03, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2011

Termination of appointment of Gary Stapleton as a director

2 pages

TM01

Jun 01, 2011

Termination of appointment of Kenneth Brownlee as a director

2 pages

TM01

May 13, 2011

Liquidators' statement of receipts and payments to Apr 25, 2011

5 pages

4.68

Nov 12, 2010

Liquidators' statement of receipts and payments to Oct 25, 2010

7 pages

4.68

Mar 31, 2010

Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 31, 2010

2 pages

AD01

Nov 10, 2009

Declaration of solvency

4 pages

4.70

Nov 10, 2009

Appointment of a voluntary liquidator

4 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2009	LRESSP

Nov 10, 2009

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on Nov 10, 2009

2 pages

AD01

May 12, 2009

legacy

4 pages

363a

May 12, 2009

legacy

1 pages

287

May 12, 2009

legacy

1 pages

353

Jan 12, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 02, 2008

legacy

4 pages

363a

Feb 25, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 09, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

2 pages

288a

Sep 18, 2007

legacy

2 pages

288a

Sep 18, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

353

Sep 11, 2007

legacy

1 pages

287

Sep 11, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BIOTRACE FRED BAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2007		Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		806830003
CHAMBERS, Michael 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2007		Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	Scotland	British	1956-6	122936210001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2007		Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
BAKER, Frederick Arthur 37 Ulswater Avenue Birkenhead CH43 9RD Wirral Merseyside		Oct 15, 2002	Secretary	37 Ulswater Avenue Birkenhead CH43 9RD Wirral Merseyside		British		12074790001
MORGAN, Peter William John 5 Nantlais Corntown CF35 5SA Bridgend	Oct 15, 2002	Aug 31, 2007	Secretary	5 Nantlais Corntown CF35 5SA Bridgend		British		3094940001
BAKER, Frederick Arthur 37 Ulswater Avenue Birkenhead CH43 9RD Wirral Merseyside		Oct 15, 2002	Director	37 Ulswater Avenue Birkenhead CH43 9RD Wirral Merseyside		British	1945-4	12074790001
BAKER, Jacquiline 37 Ullswater Avenue L43 9RD Birkenhead Merseyside		Nov 30, 1995	Director	37 Ullswater Avenue L43 9RD Birkenhead Merseyside		British	1945-11	27297490001
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	114728660001
COBB, John Albert 220 Woolton Road Childwall L16 8NE Liverpool Merseyside		Aug 31, 2007	Director	220 Woolton Road Childwall L16 8NE Liverpool Merseyside	United Kingdom	British	1953-12	27297500001
COUPE, Neville Burton 20 Glebelands RH20 2JJ Pulborough West Sussex	Jun 01, 1995	Dec 31, 2000	Director	20 Glebelands RH20 2JJ Pulborough West Sussex		British	1933-9	43505870001
JAMES, Ian Francis 43 Ledsham Road Little Sutton L66 4QF South Wirral Merseyside	Jan 08, 1992	Oct 31, 1994	Director	43 Ledsham Road Little Sutton L66 4QF South Wirral Merseyside		British	1960-5	10697720001
JOHNSON, Ian Roy Tumblers Chase St Hilary CF71 7DP Cowbridge South Glamorgan	Oct 15, 2002	Mar 31, 2007	Director	Tumblers Chase St Hilary CF71 7DP Cowbridge South Glamorgan	United Kingdom	British	1953-6	30244030002
MEEHAN, Anthony Edward 20 Hillcrest Road Crosby L23 9XS Liverpool Merseyside	Apr 01, 1996	Jan 09, 1998	Director	20 Hillcrest Road Crosby L23 9XS Liverpool Merseyside		British	1965-7	36842310001
MORGAN, Peter William John 5 Nantlais Corntown CF35 5SA Bridgend	Oct 15, 2002	Sep 30, 2007	Director	5 Nantlais Corntown CF35 5SA Bridgend	United Kingdom	British	1954-9	3094940001
NEWBY, Tracey 2 Eden Cottages Bradley Lane WA6 6BX Frodsham	Aug 16, 1995	Oct 15, 2002	Director	2 Eden Cottages Bradley Lane WA6 6BX Frodsham		British	1962-10	44338430003
ROBERTS, Peter Anthony 7 Bampton Road L16 6AX Liverpool Merseyside		May 27, 2005	Director	7 Bampton Road L16 6AX Liverpool Merseyside		British	1951-3	27297510001
STAPLETON, Gary Michael 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1963-12	93909930002

View Detailed Information on Officers and People with Significant Control

Does BIOTRACE FRED BAKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2003 Delivered On Sep 11, 2003	Satisfied	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 Hsbc Bank PLC
	Transactions Sep 11, 2003Registration of a charge (395) Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 11, 1994 Delivered On Mar 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 6/7 dalton court astmoor industrial estate runcorn cheshire t/n CH294742 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1994Registration of a charge (395) Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 11, 1994 Delivered On Mar 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 111 at chadwick road astmoor runcorn cheshire tpart t/n CH348684 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1994Registration of a charge (395) Sep 08, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 21, 1994 Delivered On Mar 01, 1994	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 Mar 01, 1994Registration of a charge (395) Sep 08, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 25, 1988 Delivered On Jan 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6/7 dolton court runcorn, cheshire & all buildings & fixtures thereon & goods the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 1988Registration of a charge Nov 24, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1988 Delivered On May 27, 1988	Satisfied	Amount secured £32,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/H land and premises k/a 6 & 7 dalton court astmoor industrial estate runcorn cheshire.
	Persons Entitled Warrington and Runcorn Development Corporation
	Transactions May 27, 1988Registration of a charge Nov 24, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 19, 1988 Delivered On Apr 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & securities. 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 Lloyds Bank PLC
	Transactions Apr 28, 1988Registration of a charge Nov 24, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIOTRACE FRED BAKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2011	Dissolved on
Oct 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Oct 26, 2009
Brian Green Restructuring Arlington Business Park Theale RG7 4SD Reading	practitioner	Restructuring Arlington Business Park Theale RG7 4SD Reading	Oct 26, 2009

View Detailed Information on Insolvency Cases

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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