M BAKER RECYCLING LIMITED

Overview

Company Name	M BAKER RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302013
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	Mar 23, 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 M BAKER RECYCLING LIMITED?

(3710) /
(3720) /
(7487) /

Where is M BAKER RECYCLING LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of M BAKER RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
ALPACHINI LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for M BAKER RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for M BAKER RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2009

Liquidators' statement of receipts and payments to Dec 15, 2009

5 pages

4.68

Dec 23, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 06, 2009

Statement of affairs with form 4.19

14 pages

4.20

Aug 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 03, 2009	LRESEX

Aug 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2009

Notice of automatic end of Administration

15 pages

2.30B

Jul 09, 2009

legacy

1 pages

287

Feb 09, 2009

Administrator's progress report to Jan 16, 2009

15 pages

2.24B

Jan 17, 2009

Notice of extension of period of Administration

1 pages

2.31B

Aug 18, 2008

Administrator's progress report to Jul 16, 2008

25 pages

2.24B

Mar 28, 2008

Result of meeting of creditors

2 pages

2.23B

Mar 12, 2008

Statement of administrator's proposal

41 pages

2.17B

Feb 19, 2008

legacy

1 pages

288b

Feb 16, 2008

Statement of affairs

15 pages

2.16B

Jan 28, 2008

legacy

1 pages

287

Jan 24, 2008

Appointment of an administrator

1 pages

2.12B

Oct 26, 2007

legacy

3 pages

395

Oct 17, 2007

legacy

4 pages

395

Oct 16, 2007

legacy

2 pages

363a

Oct 05, 2007

legacy

1 pages

225

Jun 19, 2007

Auditor's resignation

1 pages

AUD

May 31, 2007

legacy

10 pages

155(6)a

May 25, 2007

legacy

9 pages

395

May 23, 2007

legacy

1 pages

287

View All Filings

Who are the officers of M BAKER RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Julie-Ann 2 Dinan Way EX8 4EZ Exmouth Devon	May 09, 2007		Director	2 Dinan Way EX8 4EZ Exmouth Devon		British	1964-1	Business Development Manager	106272540001
SLANEY, Andrew Kevin 48 Jupes Close EX6 8BN Exminster Devon	Aug 01, 2003		Director	48 Jupes Close EX6 8BN Exminster Devon		British	1969-9	Chartered Surveyor	92316800001
BAKER, Pamela Rosina Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	Nov 20, 2001	May 09, 2007	Secretary	Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon		British		Company Director	23193980004
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	May 09, 2007	Feb 19, 2008	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					50174700001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 10, 2001	Nov 06, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BAKER, Michael Tweedie Aish Barton Old Butterleigh Road EX5 4HF Silverton Devon	Nov 20, 2001	Apr 01, 2004	Director	Aish Barton Old Butterleigh Road EX5 4HF Silverton Devon		British	1937-2	Company Director	13390270005
BAKER, Pamela Rosina Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	Nov 20, 2001	May 09, 2007	Director	Aishe Barton Old Butterleigh Road EX5 4HF Silverton Devon	United Kingdom	British	1939-11	Company Director	23193980004
PYNE, Keith Alfred Charles 58 Canterbury Way EX8 5QQ Exmouth Devon	Nov 20, 2001	May 09, 2007	Director	58 Canterbury Way EX8 5QQ Exmouth Devon	United Kingdom	British	1949-6	Company Director	14038920002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 10, 2001	Nov 06, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does M BAKER RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Oct 24, 2007 Delivered On Oct 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 x used shredding machine type m 450/2-840 11 kw gm 06006 no 51 1 dicon A650 waste baler s/no 065020080727750.
	Persons Entitled Haydock Finance Limited
	Transactions Oct 26, 2007Registration of a charge (395)
Chattels mortgage	Created On Oct 15, 2007 Delivered On Oct 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sq/magnapower recycling line comprising: 1.1 x panel glass brushing machine; 2X pf separators; 1X 900 dia vibration screen, for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Haydock Finance Limited
	Transactions Oct 17, 2007Registration of a charge (395)
Guarantee & debenture	Created On May 09, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 25, 2007Registration of a charge (395)
Mortgage	Created On May 09, 2007 Delivered On May 17, 2007	Outstanding	Amount secured £520,000 and all other monies due or to become due
	Short particulars 3 promax rg 5410A de-gassers, 2 monitor dismantling stations each comprising 2 benches with lighting, compressed air and two air wrenches and 4 gjf fabrications large tipping skips for details of further property charged please refer to form 395 together with all accessories and component parts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2007Registration of a charge (395)
Chattels mortgage	Created On Oct 29, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Refrigerator recycling plant - kza 60 s/n 04193-06-02.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Oct 29, 2002Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M BAKER RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2009	Administration ended
Jan 17, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester

Date	Type
Mar 23, 2010	Dissolved on
Jul 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Jul 03, 2009
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Jul 03, 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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