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BAKER GOODCHILD ARCHITECTS LIMITED

BAKER GOODCHILD ARCHITECTS LIMITED

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

    • Overview

    Company NameBAKER GOODCHILD ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04489205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAKER GOODCHILD ARCHITECTS LIMITED?

    • (7420) /

    Where is BAKER GOODCHILD ARCHITECTS LIMITED located?

    Registered Office Address
    35 Newhall Street
    B3 3PU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER GOODCHILD ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for BAKER GOODCHILD ARCHITECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAKER GOODCHILD ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Dec 02, 2013

    		12 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2012

    		14 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2011

    		12 pages4.68

    Registered office address changed from Branston Court Branston Street the Jewellery Quarter Birmingham B18 6BA on Feb 02, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

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

    		6 pagesAA

    legacy

    		2 pages363a

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

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    		4 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of BAKER GOODCHILD ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Janet Muriel
    24 Beechnut Lane
    B91 2NW Solihull
    West Midlands
    		Secretary
    24 Beechnut Lane
    B91 2NW Solihull
    West Midlands
    		British34860090001
    GOODCHILD, John Ernest
    24 Beechnut Lane
    B91 2NW Solihull
    West Midlands
    		Director
    24 Beechnut Lane
    B91 2NW Solihull
    West Midlands
    		United KingdomBritish20927210001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does BAKER GOODCHILD ARCHITECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 15, 2002
    Delivered On Nov 26, 2002
    		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
    • Hsbc Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does BAKER GOODCHILD ARCHITECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2010Commencement of winding up
    Dec 25, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Neville Whitfield
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Paul David Williams
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    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.
    • license: CC0