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Company Information for

BAKER REFINING LIMITED

CANAL STREET, DERBY, DE1,
Company Registration Number
01339773
Private Limited Company
Dissolved

Dissolved 2014-04-07

Company Overview

About Baker Refining Ltd
BAKER REFINING LIMITED was founded on 1977-11-21 and had its registered office in Canal Street. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data
Company Name
BAKER REFINING LIMITED
 
Legal Registered Office
CANAL STREET
DERBY
 
Filing Information
Company Number 01339773
Date formed 1977-11-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 02:04:37
Primary Source:Companies House
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Company Officers of BAKER REFINING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA WRIGHT
Company Secretary 1991-05-08
CHRISTOPHER WRIGHT
Director 1991-05-08
DAVID WRIGHT
Director 1994-11-24
JACQUELINE WRIGHT
Director 1994-11-24
JULIE ANN WRIGHT
Director 1994-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT LESLIE BESTWICK
Director 1991-05-08 2003-05-30
MAURICE WRIGHT
Director 1991-05-08 1993-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WRIGHT EGGINTON MEMORIAL HALL Director 2013-01-30 CURRENT 2013-01-30 Active
CHRISTOPHER WRIGHT LONG EATON METAL CO. LIMITED Director 1998-02-26 CURRENT 1998-02-03 Active - Proposal to Strike off
CHRISTOPHER WRIGHT BAKER METALS LIMITED Director 1994-11-24 CURRENT 1951-06-09 Liquidation
DAVID WRIGHT LONG EATON METAL CO. LIMITED Director 1998-02-26 CURRENT 1998-02-03 Active - Proposal to Strike off
DAVID WRIGHT BAKER METALS LIMITED Director 1992-05-08 CURRENT 1951-06-09 Liquidation
JACQUELINE WRIGHT BAKER METALS LIMITED Director 2006-12-15 CURRENT 1951-06-09 Liquidation
JULIE ANN WRIGHT BAKER METALS LIMITED Director 2006-12-15 CURRENT 1951-06-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-04AC92ORDER OF COURT - RESTORATION
2011-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-03-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2010-06-214.70DECLARATION OF SOLVENCY
2010-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 01/01/2008
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA WRIGHT / 01/01/2008
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-28363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-21288bDIRECTOR RESIGNED
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-03363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-21363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-08363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-09395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-27363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: LEOPOLD HOUSE 44 LEOPOLD STREET DERBY DE1 2HF
1998-06-22AUDAUDITOR'S RESIGNATION
1998-06-19363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-16363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-22363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-05-15363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-03288NEW DIRECTOR APPOINTED
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-03363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-01-12288DIRECTOR RESIGNED
1993-05-24363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-12363sRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1991-08-20363aRETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
2742 - Aluminium production



Licences & Regulatory approval
We could not find any licences issued to BAKER REFINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKER REFINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-10-28 Satisfied ENDLAND LIMITED
Intangible Assets
Patents
We have not found any records of BAKER REFINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER REFINING LIMITED
Trademarks
We have not found any records of BAKER REFINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER REFINING 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 (2742 - Aluminium production) as BAKER REFINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER REFINING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER REFINING 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 BAKER REFINING 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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