TRAVIS BAKER (HOLDINGS) LTD
Overview
| Company Name | TRAVIS BAKER (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08922122 |
| 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 TRAVIS BAKER (HOLDINGS) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAVIS BAKER (HOLDINGS) LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVIS BAKER (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TRAVIS BAKER (HOLDINGS) LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of George William Tuckwell as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Travis as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alasdair Alan Ryder as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Glyn Baker as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 089221220001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert William Travis on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 089221220001, created on Nov 22, 2022 | 30 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Oct 19, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rachel Baker as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRAVIS BAKER (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 301307220001 | |||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 164048250001 | |||||
| BAKER, Rachel | Secretary | New Road B63 3HY Halesowen Trinity Point West Midlands England | 286859590001 | |||||||
| BAKER, David Glyn | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 110624450001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 45431920002 | |||||
| TRAVIS, Robert William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 185619090001 | |||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 169067000001 |
Who are the persons with significant control of TRAVIS BAKER (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Oct 06, 2022 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Glyn Baker | Apr 06, 2016 | New Road B63 3HY Halesowen Trinity Point West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Robert William Travis | Apr 06, 2016 | New Road B63 3HY Halesowen Trinity Point West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TRAVIS BAKER (HOLDINGS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2022 Delivered On Nov 24, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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