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BAKER & BROWN LIMITED

BAKER & BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBAKER & BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAKER & BROWN LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is BAKER & BROWN LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER & BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BAKER & BROWN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAKER & BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on Oct 24, 2014

    		2 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:Replacement Liquidator
    		9 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Mar 17, 2014

    		11 pages4.68

    Registered office address changed from * 79 Saltergate Chesterfield Derbyshire S40 1JS* on Apr 28, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 31 Broad Marston Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XT United Kingdom* on Mar 08, 2013

    		2 pagesAD01

    Registered office address changed from * C/O Honeybourne Funeral Service 34B High Street Honeybourne Evesham Worcestershire WR11 7PQ United Kingdom* on Dec 01, 2012

    		1 pagesAD01

    Appointment of Mr Stephen John Baker as a secretary

    		1 pagesAP03

    Registered office address changed from * 33 Overbrook Evesham Worcestershire WR11 1DE United Kingdom* on Nov 01, 2012

    		1 pagesAD01

    Termination of appointment of Grosvenor Co. Sec. Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sandra Brown as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Termination of appointment of Paul Gillett as a director

    		2 pagesTM01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		7 pagesAR01

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

    		3 pagesAA

    Appointment of Paul Simon Gillett as a director

    		3 pagesAP01

    Secretary's details changed for Grosvenor Co. Sec. Limited on Nov 20, 2009

    		3 pagesCH04
    View All Filings

    Who are the officers of BAKER & BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Stephen John
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 1AG London
    30
    		Secretary
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 1AG London
    30
    		174069890001
    BAKER, Andrew Mark
    Broad Marston Road
    Pebworth
    CV37 8XT Stratford-Upon-Avon
    31
    Warwickshire
    		Director
    Broad Marston Road
    Pebworth
    CV37 8XT Stratford-Upon-Avon
    31
    Warwickshire
    		EnglandBritishFuneral Director50706030001
    GROSVENOR CO. SEC. LIMITED
    Overbrook
    WR11 1DE Evesham
    33
    Worcestershire
    United Kingdom
    		Secretary
    Overbrook
    WR11 1DE Evesham
    33
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04539781
    		134691020001
    BROWN, Sandra Dawn
    Elm Close
    Pebworth
    CV37 8XL Stratford-Upon-Avon
    10
    Warwickshire
    		Director
    Elm Close
    Pebworth
    CV37 8XL Stratford-Upon-Avon
    10
    Warwickshire
    		EnglandBritishFuneral Director135307340001
    GILLETT, Paul Simon
    Geneva Close
    WR3 7LZ Worcester
    17
    Worcestershire
    		Director
    Geneva Close
    WR3 7LZ Worcester
    17
    Worcestershire
    		EnglandBritishNone157789390001
    MIDDLICOTT, Andrew John
    Overbrook
    WR11 1DE Evesham
    33
    Worcestershire
    		Director
    Overbrook
    WR11 1DE Evesham
    33
    Worcestershire
    		EnglandBritishDirector75224880002
    View Detailed Information on Officers and People with Significant Control

    Does BAKER & BROWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Commencement of winding up
    Oct 01, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Louise Chatterton
    Baker Donald Limited 79 Saltergate
    S40 1JS Chesterfield
    Derbyshire
    		practitioner
    Baker Donald Limited 79 Saltergate
    S40 1JS Chesterfield
    Derbyshire
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    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