Dissolved
Dissolved 2013-11-21
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Home > England & Wales Companies > BARON DESIGN LIMITED
Company Information for BARON DESIGN LIMITED
MADINGLEY ROAD, CAMBRIDGE, CB23,
|
Company Registration Number
 03119127 Private Limited Company
Dissolved 2013-11-21 |
Company Overview
About Baron Design Ltd
BARON DESIGN LIMITED was founded on 1995-10-27 and had its registered office in Madingley Road. The company was dissolved on the 2013-11-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BARON DESIGN LIMITED | ||
| Legal Registered Office | ||
| MADINGLEY ROAD CAMBRIDGE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03119127 | |
|---|---|---|
| Date formed | 1995-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-11-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 22:15:30 |
| Companies House |
|
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Companies with same name BARON DESIGN LIMITED
The following companies were found which have the same name as BARON DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BARON DESIGN & BUILD LIMITED | UNIT 30 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU | Dissolved | Company formed on the 2003-04-14 |
| BARON DESIGN HOLDINGS LIMITED | 3A CROME LEA BUSINESS PARK MADINGLEY ROAD MADINGLEY ROAD CAMBRIDGE CB2 9HZ | Dissolved | Company formed on the 2005-03-17 | |
 |
BARON DESIGN INC. OF NEW YORK | 3418 Northern Blvd Suite 313 New York Long Island City NY 11101 | Active | Company formed on the 1995-10-20 |
|
BARON DESIGN, LLC | 20950 CENTER RIDGE RD., #303 - ROCKY RIVER OH 44116 | Active | Company formed on the 2007-05-08 |
| BARON DESIGN LLC | 1407 FERDINAND ST CORAL GABLES FL 33134 | Inactive | Company formed on the 2013-03-18 | |
| BARON DESIGN STUDIO, INC. | The DuPont Building MIAMI FL 33131 | Active | Company formed on the 2007-08-14 | |
| BARON DESIGN GROUP, INC. | 2164 NW 57TH STREET BOCA RATON FL 33496 | Active | Company formed on the 1994-05-24 | |
| BARON DESIGN GROUP, INC. | 7825 BAYMEADOWS WAY JACKSONVILLE FL 32216 | Inactive | Company formed on the 1984-05-24 | |
|
BARON DESIGN & ASSOCIATES, LLC | 3810 E STATE HIGHWAY D STE 101 SPRINGFIELD MO 65809 | Active | Company formed on the 2013-03-06 |
| Baron Design Oy | Bankrupt | Company formed on the 1987-06-23 | ||
|
BARON DESIGN GROUP LLC | New Jersey | Unknown | |
|
BARON DESIGN INCORPORATED | New Jersey | Unknown | |
|
Baron Design Associates LLC | Indiana | Unknown | |
| BARON DESIGNS LTD | 139 CRABTREE PETERBOROUGH PE4 7EJ | Active - Proposal to Strike off | Company formed on the 2020-05-07 |
Company Officers of BARON DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER NICHOLAS BARON |
||
GWEN MARY BARON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBIAS OWEN WHITE |
Company Secretary | ||
TOBIAS OWEN WHITE |
Director | ||
PAUL ANDREW COLLINS |
Company Secretary | ||
PAUL ANDREW COLLINS |
Director | ||
ALDAELAINE DONALDSON |
Company Secretary | ||
GWEN MARY BARON |
Company Secretary | ||
NEIL READ CARTER |
Director | ||
GRANGE TRUSTEES LIMITED |
Company Secretary | ||
SANDRA HARMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARON DESIGN HOLDINGS LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2005-03-17 | Dissolved 2013-11-21 | |
| BARON DESIGN HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-03-17 | Dissolved 2013-11-21 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 49-51 HIGH STREET TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 9HZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN MARY BARON / 27/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM BRUNSWICK HOUSE 1ST FLOOR 61-69 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EG | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN MARY BARON / 01/01/2000 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: TERRINGTON HOUSE 13-15 HILLS ROAD CAMBRIDGE CB2 1GD | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BARON DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BARON DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SMALLWORLDWIDE LIMITED |
Intangible Assets
Patents
We have not found any records of BARON DESIGN LIMITED registering or being granted any patents Domain Names
BARON DESIGN LIMITED owns 1 domain names.
barondesign.co.uk
Income
Government Income
We have not found government income sources for BARON DESIGN 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 (82990 - Other business support service activities n.e.c.) as BARON DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARON DESIGN 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 BARON DESIGN 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 BARON DESIGN 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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