K M BAKER ASSOCIATES LIMITED
Overview
| Company Name | K M BAKER ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K M BAKER ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is K M BAKER ASSOCIATES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K M BAKER ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for K M BAKER ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 15, 2024 |
What are the latest filings for K M BAKER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Change of details for Mrs Naomi Elizabeth Tailby as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Oct 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Notification of Naomi Elizabeth Tailby as a person with significant control on Jan 24, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kenneth Michael Baker as a director on Jan 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA United Kingdom to First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Shirley Roma Baker as a person with significant control on Sep 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Kenneth Michael Baker as a person with significant control on Sep 09, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Who are the officers of K M BAKER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Claire Ellen | Director | Oxford Road Princethorpe CV23 9PT Rugby Manor House England | England | British | Office Supervisor | 170260240002 | ||||
| TAILBY, Naomi Elizabeth | Director | Worcester Road Cookhill B49 5LP Alcester Hunters Lodge England | England | British | Business Executive | 285135600001 | ||||
| BAKER, Shirley Roma | Secretary | Main Road Inkberrow WR7 4HH Worcester Cloveley England | British | Company Secretary | 15188280001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BAKER, Kenneth Michael | Director | Main Road Inkberrow WR7 4HH Worcester Cloveley England | England | British | Director | 2389500004 | ||||
| BAKER, Shirley Roma | Director | Main Road Inkberrow WR7 4HH Worcester Cloveley England | England | British | Company Secretary | 15188280006 | ||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of K M BAKER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Naomi Elizabeth Tailby | Jan 24, 2021 | Bear Hill Alvechurch B48 7JX Birmingham 3 Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Michael Baker | Sep 09, 2019 | Worcester Road Cookhill B49 5LP Alcester Hunters Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shirley Roma Baker | Apr 06, 2016 | Warwick Road CV8 1FP Kenilworth 228 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does K M BAKER ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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