BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04761644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of Attivo Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on Apr 30, 2020 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Termination of appointment of Stephen John Bareham as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||
Notification of Attivo Group Limited as a person with significant control on Jul 13, 2018 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Stephen Charles Harper as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Stephen Charles Harper as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||
Cessation of Kim Joan Townsend as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||||||
Cessation of John Edward Townsend as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||||||
Termination of appointment of John Edward Townsend as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Kim Joan Townsend as a secretary on Jun 01, 2018 | 1 pages | TM02 | ||||||
Appointment of Mr Stephen John Bareham as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||
Appointment of Mr Stephen Charles Harper as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||
Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to Jessop House Jessop Avenue Cheltenham GL50 3SH on Jun 04, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Stephen Charles | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House England | England | British | Company Director | 59778060009 | ||||
| BAKER, Angela Elizabeth | Secretary | Mulberry House Rixon Gate SN6 6PH Ashton Keynes Wiltshire | British | Adminsitrator | 89828270001 | |||||
| BAREHAM, Stephen John | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House England | 247012070001 | |||||||
| TOWNSEND, Kim Joan | Secretary | 8 Manor Close Shrivenham SN6 8AE Swindon Wiltshire | British | 52099320003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BAKER, Michael William | Director | Mulberry House Rixon Gate SN6 6PH Ashton Keynes Wiltshire | England | British | Financial Advisor | 89828360001 | ||||
| TOWNSEND, John Edward | Director | 8 Manor Close SN6 8AE Shrivenham Wiltshire | England | British | Independant Financial Adviso | 121623280001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Charles Harper | Jun 01, 2018 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Attivo Group Limited | Jun 01, 2018 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Edward Townsend | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kim Joan Townsend | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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