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Company Information for

2588819 LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,

Company Registration Number

02588819

Private Limited Company

Liquidation

Company Overview

About 2588819 Ltd

2588819 LIMITED was founded on 1991-03-05 and has its registered office in Reading. The organisation's status is listed as "Liquidation". 2588819 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

2588819 LIMITED

Legal Registered Office

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG1

Previous Names

BAKER BROTHERS LIMITED

16/04/2020

Filing Information

Company Number		02588819
Company ID Number		02588819
Date formed		1991-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2010
Account next due		31/08/2012
Latest return		31/01/2011
Return next due		28/02/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-05-14 23:10:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2588819 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED

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Company Officers of 2588819 LIMITED

Current Directors

Officer	Role	Date Appointed
JOSE ANTONIO CORBI NICOLAU	Company Secretary	2005-04-07
STEPHEN ROY BAKER	Director	1991-12-31
JOSE ANTONIO CORBI NICOLAU	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARTIN BAKER	Director	1991-12-31	2010-06-04
COLIN JOHN BAKER	Company Secretary	1991-05-20	2005-04-06
COLIN JOHN BAKER	Director	1991-05-20	2005-04-06
RODNEY PATRICK BAKER	Director	1991-05-20	1991-12-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-03-05	1991-05-26
INSTANT COMPANIES LIMITED	Nominated Director	1991-03-05	1991-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSE ANTONIO CORBI NICOLAU	STROLL IN LIMITED	Company Secretary	2004-05-13	CURRENT	2004-05-13	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.

Date	Document Type	Document Description
2020-04-16	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2020-04-16	CERTNM	Company name changed baker brothers\certificate issued on 16/04/20
2018-04-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-29	4.68	Liquidators' statement of receipts and payments to 2017-01-19
2016-03-10	4.68	Liquidators' statement of receipts and payments to 2016-01-19
2015-04-08	4.68	Liquidators' statement of receipts and payments to 2015-01-19
2014-02-14	4.68	Liquidators' statement of receipts and payments to 2014-01-19
2013-03-28	4.68	Liquidators' statement of receipts and payments to 2013-01-19
2012-03-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-02-01	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-02-01	600	Appointment of a voluntary liquidator
2012-02-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/12 FROM 264 Banbury Road Oxford OX2 7DY
2011-09-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	LATEST SOC	01/03/11 STATEMENT OF CAPITAL;GBP 100.04
2011-03-01	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-01-12	AA01	Previous accounting period shortened from 31/05/11 TO 30/11/10
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2010-03-03	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-03-02	363a	Return made up to 31/01/09; full list of members
2008-12-18	363a	Return made up to 31/01/08; full list of members
2008-12-18	353	Location of register of members
2008-12-17	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-22	363s	RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2007-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY
2007-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/07
2007-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-23	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-12	122	S-DIV 28/05/04
2004-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12	RES13	SHARES SUB-DIVIDED 28/05/04
2004-07-12	88(2)R	AD 28/05/04--------- £ SI 4@1=4 £ IC 100/104
2004-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: THE BUTTERCROSS WORKS STATION LANE WITNEY OXFORDSHIRE OX28 4AS
2004-03-23	363a	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-02	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-18	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-03-22	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-07	363s	RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-10	363s	RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-19	363s	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-04-03	363s	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-11-16	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/95
1995-04-09	363s	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-06-20	363s	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-31	363s	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-01-06	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-06-15	88(2)R	AD 31/05/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-12	363b	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-01-21	288	DIRECTOR RESIGNED
1992-01-21	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to 2588819 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-06-02
Notice of Intended Dividends	2016-02-29

Fines / Sanctions

No fines or sanctions have been issued against 2588819 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1992-01-11	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of 2588819 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2588819 LIMITED

Trademarks

We have not found any records of 2588819 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 2588819 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxfordshire County Council	2011-02-24	GBP £1,170	Printing,Stationery and Gen Office Exp

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 2588819 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.

Import/Export of Goods

Goods imported/exported by 2588819 LIMITED

Date	Import Code	Imported Goods classification description
2010-04-01	39241000	Tableware and kitchenware, of plastics
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-01	76071999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BAKER BROTHERS LIMITED	Event Date	2016-02-24
Principal Trading Address: The Buttercross Works, Station Lane, Witney, Oxfordshire OX28 4AS Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, John Arthur Kirkpatrick and David William Tann, the Joint Liquidators of the above named Company, intend to pay a first and final dividend to creditors whose claims are unsecured within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 22 March 2016 to send their names, addresses and particulars of their debts or claims to the undersigned, John Arthur Kirkpatrick, Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ the Joint Liquidator of the Company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of appointment: 20 January 2012. Office Holder detail: John Arthur Kirkpatrick and David William Tann (IP Nos 002230 and 008101), both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ. For further information please contact Alex Audland, E-mail: alex.audland@wilkinskennedy.com or Tel: 01189 512131.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2588819 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 2588819 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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