BAKER (MACCLESFIELD) LIMITED

Overview

Company Name	BAKER (MACCLESFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05745323
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2006
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of BAKER (MACCLESFIELD) LIMITED?

(5010) /

Where is BAKER (MACCLESFIELD) LIMITED located?

Registered Office Address	c/o DUANE MORRIS 10 Chiswell Street 2nd Floor EC1Y 4UQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER (MACCLESFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAKER (MACCLESFIELD) LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2010	Termination of appointment of Jacqueline Baker as a secretary	1 pages	TM02

May 08, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 05, 2010	Accounts for a small company made up to Dec 31, 2008	9 pages	AA

Apr 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2010	Annual return made up to Mar 16, 2009 with full list of shareholders	3 pages	AR01

Jan 19, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2010	Registered office address changed from 5th & 6th Floors 4 Chiswell Street London EC1Y 4UP on Jan 18, 2010	1 pages	AD01

Jan 18, 2010	Annual return made up to Mar 16, 2008 with full list of shareholders	3 pages	AR01

Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2009	Accounts for a small company made up to Dec 31, 2007	8 pages	AA

Aug 06, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
May 29, 2007	legacy	2 pages	363a
Mar 15, 2007	legacy	1 pages	225
Jun 29, 2006	legacy	2 pages	288a
Jun 29, 2006	legacy	1 pages	288b
Jun 16, 2006	legacy	10 pages	395
May 25, 2006	legacy	3 pages	395
Apr 12, 2006	legacy	1 pages	288b
Apr 12, 2006	legacy	2 pages	288a
Apr 07, 2006	legacy	3 pages	395
Mar 16, 2006	legacy	1 pages	288b
Mar 16, 2006	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of BAKER (MACCLESFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Paul Antony Bridge Cottage Llanyblodwel SY10 8NQ Oswestry Salop	Mar 24, 2006		Director	Bridge Cottage Llanyblodwel SY10 8NQ Oswestry Salop		British	1959-4	Motor Retailer	78009300003
BAKER, Jacqueline Gail Bridge Cottage Llanyblodwel SY10 8NQ Oswestry	Jun 13, 2006	May 02, 2010	Secretary	Bridge Cottage Llanyblodwel SY10 8NQ Oswestry		British			84471770002
CERTAGENT LIMITED 4 Chiswell Street EC1Y 4UP London	Mar 16, 2006	Jun 13, 2006	Secretary	4 Chiswell Street EC1Y 4UP London					77974250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2006	Mar 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LAWS, Susan Ann Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire	Mar 16, 2006	Mar 24, 2006	Director	Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire	England	British	1956-2	Lawyer	49501780001

View Detailed Information on Officers and People with Significant Control

Does BAKER (MACCLESFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2006 Delivered On Jun 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any receiver 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. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Jun 16, 2006Registration of a charge (395)
Charge of deposit	Created On May 16, 2006 Delivered On May 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £100,000 credited to account designation 00780974 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 2006Registration of a charge (395)
Debenture	Created On Mar 31, 2006 Delivered On Apr 07, 2006	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 The Royal Bank of Scotland PLC
	Transactions Apr 07, 2006Registration of a charge (395)

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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