BAKO UTILITIES LIMITED

BAKO UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAKO UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKO UTILITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAKO UTILITIES LIMITED located?

    Registered Office Address
    Bako House Saunders Way
    Kingsmill Industrial Estate
    EX15 1BS Cullompton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKO UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for BAKO UTILITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAKO UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr Clive Edward Williams as a director

    2 pagesAP01

    Appointment of Mr Maurice Venner as a director

    2 pagesAP01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Burns on Jul 09, 2010

    2 pagesCH01

    Termination of appointment of Derek Grimshaw as a director

    1 pagesTM01

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

    5 pagesAA

    Termination of appointment of Christopher Tomkins as a director

    1 pagesTM01

    Termination of appointment of Christopher Donkin as a director

    1 pagesTM01

    Termination of appointment of Edward Burt as a director

    1 pagesTM01

    Termination of appointment of Derek Grimshaw as a secretary

    1 pagesTM02

    Registered office address changed from * 73 Roman Way Industrial Estate Longridge Road Preston Lancashire PR2 5BE* on May 20, 2010

    1 pagesAD01

    Who are the officers of BAKO UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Robert
    Teapot Lane
    Baltonsborough
    BA6 8QE Glastonbury
    Earl Grey Cottage
    Somerset
    United Kingdom
    Director
    Teapot Lane
    Baltonsborough
    BA6 8QE Glastonbury
    Earl Grey Cottage
    Somerset
    United Kingdom
    United KingdomBritish81975940002
    VENNER, Maurice
    Nelson Road
    Westward Ho
    EX39 1LQ Bideford
    37
    Devon
    England
    Director
    Nelson Road
    Westward Ho
    EX39 1LQ Bideford
    37
    Devon
    England
    EnglandBritish61114810002
    WILLIAMS, Clive Edward
    Spring Street
    Wool
    BH20 6DB Wareham
    47
    Dorset
    England
    Director
    Spring Street
    Wool
    BH20 6DB Wareham
    47
    Dorset
    England
    EnglandBritish152935410001
    ARMSTRONG, David
    Crofts Drive
    PR2 5LW Grimsargh
    17
    Lancashire
    Secretary
    Crofts Drive
    PR2 5LW Grimsargh
    17
    Lancashire
    British131531230001
    GRIMSHAW, Derek
    North Road
    PR26 9AY Bretherton
    Fleetwood Farm
    Lancashire
    Secretary
    North Road
    PR26 9AY Bretherton
    Fleetwood Farm
    Lancashire
    British139478340001
    LEICESTER, Raymond John
    76 Edward Gardens
    Woolston
    WA1 4QT Warrington
    Secretary
    76 Edward Gardens
    Woolston
    WA1 4QT Warrington
    British61613350001
    MASON, John
    30 Whitwell Acres
    High Shincliffe
    DH1 2PX Durham
    County Durham
    Secretary
    30 Whitwell Acres
    High Shincliffe
    DH1 2PX Durham
    County Durham
    British14146180001
    MURRELL, Louise Marie
    Leyland Road
    Penwortham
    PR1 9ST Preston
    373
    Lancashire
    Secretary
    Leyland Road
    Penwortham
    PR1 9ST Preston
    373
    Lancashire
    British137555670001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    ABLEWHITE, Graham Edward Douglas
    1 Grasleigh Way
    Allerton
    BD15 9AN Bradford
    West Yorkshire
    Director
    1 Grasleigh Way
    Allerton
    BD15 9AN Bradford
    West Yorkshire
    British28620410001
    BELL, Michael John
    The Old Rectory
    CA10 1BX Lazonby
    Cumbria
    Director
    The Old Rectory
    CA10 1BX Lazonby
    Cumbria
    United KingdomBritish84347130004
    BURT, Edward William Charles
    13 Plassey Square
    CF64 1HD Penarth
    Vale Of Glamorgan
    Director
    13 Plassey Square
    CF64 1HD Penarth
    Vale Of Glamorgan
    WalesBritish55947950002
    DONKIN, Christopher Paul
    1 Abbey Mills Cottage
    Mitford
    NE61 2YN Morpeth
    Northumberland
    Director
    1 Abbey Mills Cottage
    Mitford
    NE61 2YN Morpeth
    Northumberland
    EnglandBritish10893010002
    GREENWOOD, Marcus Stephen
    30 Rakewood Drive
    Moorside
    OL4 2LT Oldham
    Lancashire
    Director
    30 Rakewood Drive
    Moorside
    OL4 2LT Oldham
    Lancashire
    EnglandBritish3171500001
    GRIMSHAW, Derek
    Fleetwood Farm North Road
    Bretherton
    PR5 7AY Preston
    Lancashire
    Director
    Fleetwood Farm North Road
    Bretherton
    PR5 7AY Preston
    Lancashire
    EnglandBritish28418100001
    JENKINS, David Kevin
    12 Clare Court
    Loughor
    SA4 6UH Swansea
    Director
    12 Clare Court
    Loughor
    SA4 6UH Swansea
    British10894860001
    MATTHEWS, Ian Dennis
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    Director
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    EnglandBritish3873500001
    PEARCE, Anthony Gifford
    Roding House
    Anstey
    SG9 0BZ Buntingford
    Hertfordshire
    Director
    Roding House
    Anstey
    SG9 0BZ Buntingford
    Hertfordshire
    EnglandBritish31838010001
    POWELL, David Upton
    6 Swan Quay
    Lower Bath Lane
    PO16 0DX Fareham
    Hampshire
    Director
    6 Swan Quay
    Lower Bath Lane
    PO16 0DX Fareham
    Hampshire
    United KingdomBritish81291930002
    TOMKINS, Christopher Newton
    Blunthall Butchers Farm
    Bournebridge Lane Stapleford Abbotts
    RM4 1LT Romford
    Essex
    Director
    Blunthall Butchers Farm
    Bournebridge Lane Stapleford Abbotts
    RM4 1LT Romford
    Essex
    UkBritish70090880001
    WATERFIELD, William John Edward
    225 Warrington Road
    Glazebury
    WA3 5LJ Warrington
    Cheshire
    Director
    225 Warrington Road
    Glazebury
    WA3 5LJ Warrington
    Cheshire
    EnglandBritish11845530001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    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