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BAKER TILLY ACQUISITIONS LIMITED

BAKER TILLY ACQUISITIONS LIMITED

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

    • Overview

    Company NameBAKER TILLY ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08632517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKER TILLY ACQUISITIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BAKER TILLY ACQUISITIONS LIMITED located?

    Registered Office Address
    6th Floor
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKER TILLY ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARRANDCO ENTERPRISES LIMITEDJul 31, 2013Jul 31, 2013

    What are the latest accounts for BAKER TILLY ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BAKER TILLY ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Satisfaction of charge 086325170001 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD03

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		1 pagesAD02

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into & performance by the company is hereby approved/authorised to execute & deliver documents 22/08/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Registration of charge 086325170001

    		95 pagesMR01

    Certificate of change of name

    Company name changed arrandco enterprises LIMITED\certificate issued on 02/08/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2013

    Change company name resolution on Aug 01, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAKER TILLY ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULEY, Alan
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		Secretary
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		180237760001
    GWILLIAM, David
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		Director
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		EnglandBritishChartered Accountant150520120002
    JARVIS, Elfed Wyn
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		Director
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		United KingdomBritishChartered Accountant72448970004
    TRISTEM, Nigel John
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		Director
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    United Kingdom
    		United KingdomBritishChartered Accountant181692280001
    View Detailed Information on Officers and People with Significant Control

    Does BAKER TILLY ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 22, 2013
    Delivered On Sep 03, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Sep 03, 2013Registration of a charge (MR01)
    • Nov 28, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0