BAKER SUTTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAKER SUTTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796302
    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 BAKER SUTTON LIMITED?

    • (7412) /

    Where is BAKER SUTTON LIMITED located?

    Registered Office Address
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKER SUTTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLD STRATEGIES LIMITEDJun 12, 2003Jun 12, 2003

    What are the latest accounts for BAKER SUTTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for BAKER SUTTON 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

    Termination of appointment of John Baker as a director

    1 pagesTM01

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for John Edwin Baker on Jun 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed bold strategies LIMITED\certificate issued on 03/07/03
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of BAKER SUTTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Heather Marie
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Yorkshire
    Secretary
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Yorkshire
    BritishDirector91058380001
    BAKER, Heather Marie
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Yorkshire
    Director
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Yorkshire
    EnglandBritishDirector91058380001
    DOYLE, Lorraine
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    Secretary
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    British65776290001
    BAKER, John Edwin
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    Director
    45 Wheatfield Drive
    Tickhill
    DN11 9US Doncaster
    EnglandBritishDirector63771120003
    HILTON, Helen Claire
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Director
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    BritishOffice Administrator85112130001

    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