BAKER EVANS LIMITED
Overview
| Company Name | BAKER EVANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EVANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAKER EVANS LIMITED located?
| Registered Office Address | 8 St John Street M3 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER EVANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BAKER EVANS 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Shahzad Ul Hussan Sulaman as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Brilus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence O'neill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nicholson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Shahzad Ul Hussan Sulaman as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Wisedale as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 13 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of BAKER EVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEDALE, Andrew | Director | St John Street M3 4DU Manchester 8 | England | British | 186438640001 | |||||
| NICHOLSON, Paul | Secretary | St John Street M3 4DU Manchester 8 | British | 64416660005 | ||||||
| BRILUS, Stephen Philip | Director | St John Street M3 4DU Manchester 8 | England | British | 134933700001 | |||||
| O'NEILL, Terence James | Director | St John Street M3 4DU Manchester 8 | United Kingdom | British | 104797240002 | |||||
| SULAMAN, Shahzad Ul Hussan | Director | St John Street M3 4DU Manchester 8 | England | British | 159911940001 |
Who are the persons with significant control of BAKER EVANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paymex Limited | Jun 06, 2016 | St. John Street M3 4DU Manchester 8 England | No | ||||||||||
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Natures of Control
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Does BAKER EVANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 10, 2011 Delivered On Oct 14, 2011 | Outstanding | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and mortgage debenture | Created On May 22, 2008 Delivered On Jun 05, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors (including the companies) and each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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