TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
Overview
| Company Name | TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09453821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
- Development of building projects (41100) / Construction
Where is TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED 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 GEO-ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
What are the latest filings for TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Robert William Travis as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Evans as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of George William Tuckwell as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alasdair Alan Ryder as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William James as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carl Matthew England as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Glyn Baker as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 094538210001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mrs Sally Evans on Feb 23, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Robert William Travis on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William James on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Carl Matthew England on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Glyn Baker on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sally Ann Evans on Feb 23, 2023 | 1 pages | CH03 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Finance Director | 164048250002 | ||||
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 301313110001 | |||||||
| BAKER, David Glyn | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 110624450001 | ||||
| ENGLAND, Carl Matthew | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 272536430002 | ||||
| JAMES, David William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 195237620001 | ||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 45431920002 | ||||
| TRAVIS, Robert William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 185619090001 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 169067000001 |
Who are the persons with significant control of TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David William James | Apr 06, 2016 | New Road B63 3HY Halesowen Trinity Point West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Travis Baker (Holdings) Limited | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | No | ||||||||||
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Natures of Control
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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