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BAKERSGATE DEVELOPMENTS LIMITED

BAKERSGATE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBAKERSGATE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06311923
    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 BAKERSGATE DEVELOPMENTS LIMITED?

    • (7011) /

    Where is BAKERSGATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKERSGATE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for BAKERSGATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to May 09, 2013

    		8 pages4.68

    Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 29, 2012

    		2 pagesAD01

    Registered office address changed from The Parlour Shoelands Farm Seale Surrey GU10 1HL United Kingdom on May 21, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Feb 29, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 202
    		SH01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from The Wool Barn, Peper Harrow Park Godalming Surrey GU8 6BQ on Apr 30, 2010

    		1 pagesAD01

    Termination of appointment of Kevin Woodley as a director

    		1 pagesTM01

    Appointment of Mrs Helen Margetts as a director

    		2 pagesAP01

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

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		3 pages88(2)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

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

    		5 pagesAA

    legacy

    		3 pages395
    View All Filings

    Who are the officers of BAKERSGATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGETTS, Lucas John
    The Old Vicarage
    Vicarage Lane
    RH5 5LN Capel
    Surrey
    		Secretary
    The Old Vicarage
    Vicarage Lane
    RH5 5LN Capel
    Surrey
    		British76128120003
    MARGETTS, Helen
    Vicarage Lane
    RH5 5LN Capel
    The Old Vicarage
    Surrey
    United Kingdom
    		Director
    Vicarage Lane
    RH5 5LN Capel
    The Old Vicarage
    Surrey
    United Kingdom
    		United KingdomBritish119355700001
    MARGETTS, Lucas John
    The Old Vicarage
    Vicarage Lane
    RH5 5LN Capel
    Surrey
    		Director
    The Old Vicarage
    Vicarage Lane
    RH5 5LN Capel
    Surrey
    		United KingdomBritish76128120003
    WOODLEY, Kevin Stuart
    100 Queens Road
    GU24 9AT Bisley
    Surrey
    		Director
    100 Queens Road
    GU24 9AT Bisley
    Surrey
    		United KingdomBritish76128010001
    View Detailed Information on Officers and People with Significant Control

    Does BAKERSGATE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 6 arum way, horsham, west sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    • May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 12, 2008
    Delivered On Aug 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    • May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BAKERSGATE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2012Commencement of winding up
    Sep 27, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    		practitioner
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    Vincent John Green
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    		practitioner
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    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