HAM BAKER (NO.1) LIMITED

Overview

Company Name	HAM BAKER (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405375
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of HAM BAKER (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAM BAKER (NO.1) LIMITED located?

Registered Office Address	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of HAM BAKER (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
HAM BAKER PIPELINES LIMITED	Dec 20, 2004	Dec 20, 2004
CERANA LIMITED	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for HAM BAKER (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for HAM BAKER (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2019

Application to strike the company off the register

1 pages

DS01

Dec 05, 2018

Micro company accounts made up to Jun 30, 2018

2 pages

Apr 25, 2018

Confirmation statement made on Mar 27, 2018 with updates

4 pages

CS01

Apr 25, 2018

Change of details for Hb2017 Ltd as a person with significant control on Apr 25, 2018

2 pages

PSC05

Apr 25, 2018

Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Apr 25, 2018

Appointment of Mr Stewart Douglas Duthie as a director on Jan 01, 2018

2 pages

AP01

Apr 25, 2018

Termination of appointment of Andrew Williams as a director on Dec 31, 2017

1 pages

TM01

Apr 25, 2018

Termination of appointment of Andrew Williams as a secretary on Dec 31, 2017

1 pages

TM02

Sep 26, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 05, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Sep 27, 2016

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

3 pages

Mar 29, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 2	SH01

Sep 03, 2015

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

3 pages

Mar 27, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 2	SH01

Aug 28, 2014

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

3 pages

Mar 28, 2014

Appointment of Mr Andrew Williams as a secretary

2 pages

AP03

Mar 28, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 2	SH01

Mar 28, 2014

Termination of appointment of Gemma Brereton as a secretary

1 pages

TM02

Mar 24, 2014

Appointment of Mr Andrew Williams as a director

2 pages

AP01

Mar 24, 2014

Termination of appointment of Stewart Bailie as a director

1 pages

TM01

Nov 05, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Sep 17, 2013

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

3 pages

Mar 27, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of HAM BAKER (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUTHIE, Stewart Douglas Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Jan 01, 2018		Director	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	England	British	1957-4	207045860001
BRERETON, Gemma Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Jun 01, 2012	Mar 28, 2014	Secretary	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire				169936010001
COMBRINCK, Michael Andrew Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Mar 31, 2005	May 31, 2005	Secretary	Esgair Farm Estate SY19 7DU Llanbrynmair Powys		British		28337100001
HINDLEY, Michael Skegness Close BL8 1EQ Bury 51 Lancashire United Kingdom	May 31, 2005	May 31, 2012	Secretary	Skegness Close BL8 1EQ Bury 51 Lancashire United Kingdom		British		97351080002
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Mar 27, 2002	Mar 31, 2005	Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
WILLIAMS, Andrew Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Mar 28, 2014	Dec 31, 2017	Secretary	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire				186381070001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BAILIE, Stewart Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Aug 26, 2010	Mar 24, 2014	Director	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	England	British	1966-12	108128510001
BROOKFIELD, Alan George Pen Y Graig Dolfach SY19 7AB Llanbrynmair Powys	Mar 31, 2005	May 31, 2005	Director	Pen Y Graig Dolfach SY19 7AB Llanbrynmair Powys		British	1949-6	105992270001
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Mar 27, 2002	Mar 31, 2005	Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
COMBRINCK, Michael Andrew Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Mar 31, 2005	Jan 21, 2008	Director	Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Wales	British	1955-4	28337100001
EATON, Darren 92 Cecil Road WA15 9NX Hale, Altrincham Cheshire	Jan 12, 2004	Mar 31, 2005	Director	92 Cecil Road WA15 9NX Hale, Altrincham Cheshire		British	1966-6	70533940002
HAMPTON, Alan Roger 7 Bath Road BS4 3DP Bristol South Gloucestershire	Mar 27, 2002	Jan 12, 2004	Director	7 Bath Road BS4 3DP Bristol South Gloucestershire	England	British	1947-4	11824960001
HOWARD, Edward Paul 3 Gibb Road M28 2SS Worsley Manchester	May 31, 2005	Jul 14, 2010	Director	3 Gibb Road M28 2SS Worsley Manchester	England	British	1964-5	97237840001
WILLIAMS, Andrew Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Mar 24, 2014	Dec 31, 2017	Director	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	England	British	1967-6	121597780002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 27, 2002	Mar 27, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAM BAKER (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hb 2017 Ltd

Mar 27, 2017

Garner Street

Etruria

ST4 7BH Stoke-On-Trent

Garner Street Business Park

England

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAM BAKER (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All money and liabilities due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Wtb Investments No 1 Limited
	Transactions Apr 07, 2005Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)

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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