Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > BRICE-BAKER HOLDINGS LIMITED
Company Information for BRICE-BAKER HOLDINGS LIMITED
3 TUNSGATE, GUILDFORD, GU1,
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Company Registration Number
 00976440 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Brice-baker Holdings Ltd
BRICE-BAKER HOLDINGS LIMITED was founded on 1970-04-07 and had its registered office in 3 Tunsgate. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRICE-BAKER HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 3 TUNSGATE GUILDFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00976440 | |
|---|---|---|
| Date formed | 1970-04-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-04 01:26:08 |
| Companies House |
|
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Company Officers of BRICE-BAKER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN TAYLOR |
||
IVAN GOROZHANKIN |
||
STEPHEN JAMES MORGAN |
||
YANA MULYAR |
||
DEAN FRAZER NEWELL |
||
WARREN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ANGUS HONE |
Company Secretary | ||
YANA MULYAR |
Company Secretary | ||
YANA MULYAR |
Company Secretary | ||
GRAHAM ANGUS HONE |
Director | ||
SERGEY KOROLEV |
Director | ||
RAYMOND STUART JUFFS |
Company Secretary | ||
CAROLINE ANNABEL DAVIES |
Director | ||
RAYMOND STUART JUFFS |
Director | ||
COLIN MERVYN COOPER |
Director | ||
BRUCE PATRICK LLOYD |
Director | ||
RODNEY HERBERT BRICE-BAKER |
Director | ||
ANTHONY GURNEY |
Director | ||
ROBERT ST BARBE WAYNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYBOSTON SYSTEMS LIMITED | Director | 2009-04-07 | CURRENT | 1999-02-19 | Dissolved 2013-08-22 | |
| YATE ENGINEERING LIMITED | Director | 2009-04-07 | CURRENT | 1953-03-23 | Dissolved 2013-08-30 | |
| 33 FN LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2015-02-03 | |
| WYBOSTON SYSTEMS LIMITED | Director | 2010-03-01 | CURRENT | 1999-02-19 | Dissolved 2013-08-22 | |
| YATE ENGINEERING LIMITED | Director | 2010-03-01 | CURRENT | 1953-03-23 | Dissolved 2013-08-30 | |
| WYBOSTON SYSTEMS LIMITED | Director | 2008-07-01 | CURRENT | 1999-02-19 | Dissolved 2013-08-22 | |
| YATE ENGINEERING LIMITED | Director | 2005-06-01 | CURRENT | 1953-03-23 | Dissolved 2013-08-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O C/O MBI COAKLEY LTD 55 GOWER STREET LONDON WC1E 6HQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM ROOKERY ROAD THE LANE WYBOSTON BEDFORDSHIRE MK44 3AX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/08/11 STATEMENT OF CAPITAL;GBP 71428 | |
| AR01 | 30/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR WARREN TAYLOR | |
| SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 71428 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 54538.00 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN COROZHANKIN / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YANA MULYAR | |
| AP01 | DIRECTOR APPOINTED MR WARREN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR DEAN FRAZER NEWELL | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MS YANA MULYAR | |
| 288a | SECRETARY APPOINTED YANA MULYAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM HONE | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SERGEY KOROLEV | |
| 288a | DIRECTOR APPOINTED YANA MULYAR | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 169 | GBP IC 7500/6250 31/03/08 GBP SR 1250@1=1250 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR BRUCE PATRICK LLOYD LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE LLOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE DAVIES | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 27/04/08 GBP SI 3500@1=3500 GBP IC 4000/7500 | |
| 288a | DIRECTOR APPOINTED IVAN COROZHANKIN | |
| 288a | DIRECTOR APPOINTED STEPHEN JAMES MORGAN | |
| 123 | NC INC ALREADY ADJUSTED 27/04/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND JUFFS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GRAHAM ANGUS HONE | |
| 288a | DIRECTOR APPOINTED SERGEY KOROLEV | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 169 | £ SR 1000@1 03/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2932 - Manufacture other agric. & forestry machines Licences & Regulatory approval
We could not find any licences issued to BRICE-BAKER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-24 |
| Notice of Intended Dividends | 2012-03-07 |
| Notices to Creditors | 2011-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against BRICE-BAKER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | T S B BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Intangible Assets
Patents
We have not found any records of BRICE-BAKER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRICE-BAKER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BRICE-BAKER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2932 - Manufacture other agric. & forestry machines) as BRICE-BAKER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRICE-BAKER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRICE-BAKER HOLDINGS LIMITED | Event Date | 2013-06-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company will be held at the offices of MBI Coakley Limited, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT on 29 August 2013 at 10.00 am and 10.15 am respectively, for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 27 September 2011. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Michael Bowell and Dermot Coakley , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BRICE-BAKER HOLDINGS LIMITED | Event Date | 2012-03-02 |
| Princicpal Trading Address: Rookery Road, Wyboston, Bedford, Bedfordshire, MK44 3AX Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that a First Dividend is intended to be declared in the above matter. The Creditors of the above-named Company are required on or before 1 May 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators of the said company, at the offices of MBI Cakley Ltd, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 27 September 2011. Further details contact: Michael Bowell or Dermot Coakley, (IP Nos 7671 and 6824), Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Michael Bowell , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BRICE-BAKER HOLDINGS LIMITED | Event Date | 2011-09-27 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 28 October 2011, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Bowell at MBI Coakley Ltd, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 27 September 2011. Further details contact: Mark Easto, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact for enquiries on proceedings: Parysa Hosseini-Sech Michael Bowell and Dermot Coakley , Joint Liquidators (IP Nos. 7671 and 6824) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICE-BAKER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRICE-BAKER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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