ROGER BAKER DEVELOPMENTS LIMITED

Overview

Company Name	ROGER BAKER DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02980420
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1994
Date of Cessation	Feb 28, 2012

Summary

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

What is the purpose of ROGER BAKER DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is ROGER BAKER DEVELOPMENTS LIMITED located?

Registered Office Address	The Green Egton YO21 1UG Whitby North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROGER BAKER DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for ROGER BAKER DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2011

Application to strike the company off the register

4 pages

DS01

Sep 30, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Mar 11, 2011

Previous accounting period extended from Dec 31, 2010 to Feb 28, 2011

1 pages

AA01

Oct 07, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 75,003	SH01

Sep 06, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Oct 14, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

7 pages

AR01

Oct 21, 2008

legacy

4 pages

363a

Mar 13, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Dec 01, 2007

legacy

4 pages

395

Oct 29, 2007

legacy

3 pages

363a

Jun 13, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Oct 19, 2006

legacy

3 pages

363a

Oct 18, 2006

legacy

1 pages

288c

Oct 14, 2006

legacy

4 pages

395

Jul 25, 2006

Total exemption full accounts made up to Dec 31, 2005

8 pages

Nov 10, 2005

legacy

5 pages

395

Oct 10, 2005

legacy

3 pages

363a

Jun 04, 2005

legacy

5 pages

395

May 23, 2005

Total exemption full accounts made up to Dec 31, 2004

8 pages

Sep 30, 2004

legacy

7 pages

363s

May 19, 2004

Total exemption full accounts made up to Dec 31, 2003

10 pages

Dec 22, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of ROGER BAKER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Roger Philip The Green Egton YO21 1UG Whitby North Yorkshire	Oct 19, 1994		Secretary	The Green Egton YO21 1UG Whitby North Yorkshire		British		40786530004
BAKER, Richard Geoffrey Abbey Hill Hall Jervaulx HG4 4PH Ripon North Yorkshire	Oct 19, 1994		Director	Abbey Hill Hall Jervaulx HG4 4PH Ripon North Yorkshire	Hong Kong	British	1951-12	45135210002
BAKER, Roger Philip The Green Egton YO21 1UG Whitby North Yorkshire	Oct 19, 1994		Director	The Green Egton YO21 1UG Whitby North Yorkshire		British	1956-11	40786530004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 18, 1994	Oct 19, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 18, 1994	Oct 19, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does ROGER BAKER DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 12, 2007 Delivered On Dec 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunnybank high st thornton le dale n yorkshire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2007Registration of a charge (395)
Mortgage	Created On Oct 09, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 31 hermitage way sleights scarborough north yorkshire t/no NYK21186. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 14, 2006Registration of a charge (395)
Mortgage deed	Created On Nov 04, 2005 Delivered On Nov 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 high street staithes whitby north yorkshire t/n NYK263375. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395)
Mortgage	Created On May 20, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 town street old malton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 04, 2005Registration of a charge (395)
Mortgage deed	Created On Dec 12, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 12 houndgate darlington. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 19, 2003Registration of a charge (395)
Mortgage deed	Created On Jul 10, 2002 Delivered On Jul 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 141 high street, north allerton, north yorkshire DL7 8PE t/no: NYK236843. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 13, 2002Registration of a charge (395)
Mortgage deed	Created On Dec 16, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a pen-y-garth caravan and camping park bala gwynedd together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1996Registration of a charge (395) Aug 07, 2001Statement of satisfaction of a charge in full or part (403a)

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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