BAKER & SPICE LIMITED

Overview

Company Name	BAKER & SPICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039351
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995
Date of Cessation	May 24, 2010

Summary

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

What is the purpose of BAKER & SPICE LIMITED?

(5224) /

Where is BAKER & SPICE LIMITED located?

Registered Office Address	GEOFFREY PAUL ROWLEY Vantis Business Recovery Services PO BOX 2653 66 Wigmore Street W1A 3RT London
Undeliverable Registered Office Address	No

What were the previous names of BAKER & SPICE LIMITED?

Previous Company Names
Company Name	From	Until
HOSTGRAND LIMITED	Mar 29, 1995	Mar 29, 1995

What are the latest accounts for BAKER & SPICE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BAKER & SPICE LIMITED?

Filings
Date	Description	Document	Type
May 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 24, 2010	Administrator's progress report to Feb 19, 2010	11 pages	2.24B

Feb 24, 2010	Notice of move from Administration to Dissolution on Feb 19, 2010	11 pages	2.35B

Sep 01, 2009	Administrator's progress report to Aug 19, 2009	13 pages	2.24B

Apr 16, 2009	Statement of administrator's proposal	20 pages	2.17B

Apr 15, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Mar 16, 2009	Appointment of an administrator	6 pages	2.12B

Mar 06, 2009	legacy	1 pages	287

May 15, 2008	legacy	3 pages	395

Apr 22, 2008	legacy	4 pages	363a

Oct 25, 2007	legacy	2 pages	288a
Oct 25, 2007	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Jun 26, 2007	legacy	3 pages	363a
Sep 28, 2006	legacy	3 pages	395
Sep 26, 2006	legacy	2 pages	288a
Sep 05, 2006	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Apr 10, 2006	legacy	2 pages	363a
Apr 10, 2006	legacy	1 pages	288c
Feb 06, 2006	Accounts for a small company made up to Mar 31, 2005	13 pages	AA
Jan 17, 2006	legacy	3 pages	395
Apr 12, 2005	legacy	2 pages	363s
Dec 30, 2004	legacy	1 pages	288b
Dec 30, 2004	legacy	1 pages	287
Nov 17, 2004	Certificate of change of name Company name changed hostgrand LIMITED\certificate issued on 17/11/04	2 pages	CERTNM
Nov 09, 2004	Accounts for a small company made up to Mar 31, 2004	7 pages	AA

View All Filings

Who are the officers of BAKER & SPICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEJIA, Yael 31 Brooksville Avenue Queens Park NW6 6TH London	Jun 26, 2004		Secretary	31 Brooksville Avenue Queens Park NW6 6TH London		British		46233070004
CHAPMAN, Honor Mary Ruth Brewhamfield Farm North Brewham BA10 0QQ Bruton Somerset	Jul 06, 2006		Director	Brewhamfield Farm North Brewham BA10 0QQ Bruton Somerset		British	1942-7	4456390004
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Oct 10, 2007		Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
MEJIA, Yael 31 Brooksville Avenue Queens Park NW6 6TH London	Sep 29, 1995		Director	31 Brooksville Avenue Queens Park NW6 6TH London		British	1954-5	46233070004
O'RIORDAN, Jane Margaret 9 Fulham Park Road SW6 4LH London	Sep 09, 1998		Director	9 Fulham Park Road SW6 4LH London	England	British	1964-9	67083230004
COPLAND, Karen Rachel 75 Salusbury Road Queens Park NW6 6NH London	Nov 18, 2003	Jun 25, 2004	Secretary	75 Salusbury Road Queens Park NW6 6NH London		British		73496880001
MER, Victor Simon 17 Tarranbrae Willesden Lane NW2 London	Jan 28, 1997	Nov 18, 2003	Secretary	17 Tarranbrae Willesden Lane NW2 London		British		51741740001
SIMS, Melvyn Stanley James 47 Achilles Road NW6 1DZ London	Apr 05, 1995	Nov 20, 1996	Secretary	47 Achilles Road NW6 1DZ London		British		17331270001
STEPHENS, Yael 42 Lyncroft Mansions Lyncroft Gardens NW6 1JX London	Nov 20, 1996	Jan 28, 1997	Secretary	42 Lyncroft Mansions Lyncroft Gardens NW6 1JX London		British		46233070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 29, 1995	Apr 05, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COPLAND, Karen Rachel 75 Salusbury Road Queens Park NW6 6NH London	Dec 01, 2000	Jun 25, 2004	Director	75 Salusbury Road Queens Park NW6 6NH London		British	1962-1	73496880001
DADE, Philippe Pierre 19 Rxeter Road London Nw2	Sep 29, 1995	Sep 02, 1996	Director	19 Rxeter Road London Nw2		French	1962-9	46233120002
MITCHELL, Desmond Gerrard 13 Valonia Gardens Wandsworth SW18 1PY London	Apr 05, 1995	Jan 28, 1997	Director	13 Valonia Gardens Wandsworth SW18 1PY London		British	1957-8	41865270002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 29, 1995	Apr 05, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does BAKER & SPICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 14, 2008 Delivered On May 15, 2008	Outstanding	Amount secured £11,162.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £11,162.50 relating to unit 6 dan house 307 elveden road park royal london.
	Persons Entitled Expressions Properties Limited
	Transactions May 15, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 14, 2006 Delivered On Sep 28, 2006	Outstanding	Amount secured £17,625.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Radbridge Limited
	Transactions Sep 28, 2006Registration of a charge (395)
Rent deposit deed	Created On Jan 13, 2006 Delivered On Jan 17, 2006	Outstanding	Amount secured £6,375.00 due or to become due from the company to
	Short particulars The security deposit of £6,375.00 and all interest thereon. See the mortgage charge document for full details.
	Persons Entitled Melissa Webb
	Transactions Jan 17, 2006Registration of a charge (395)
Debenture	Created On May 22, 1995 Delivered On May 26, 1995	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 Barclays Bank PLC
	Transactions May 26, 1995Registration of a charge (395)

View Detailed Information on Charges

Does BAKER & SPICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2009	Administration started
Feb 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London

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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