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Home > England & Wales Companies > TED BAKER TRUSTEES LIMITED
Company Information for

TED BAKER TRUSTEES LIMITED

THE UGLY BROWN BUILDING, 6A SAINT PANCRAS WAY, 6A SAINT PANCRAS WAY, LONDON, NW1 0TB,
Company Registration Number
03392245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ted Baker Trustees Ltd
TED BAKER TRUSTEES LIMITED was founded on 1997-06-26 and has its registered office in 6a Saint Pancras Way. The organisation's status is listed as "Active - Proposal to Strike off". Ted Baker Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TED BAKER TRUSTEES LIMITED
 
Legal Registered Office
THE UGLY BROWN BUILDING
6A SAINT PANCRAS WAY
6A SAINT PANCRAS WAY
LONDON
NW1 0TB
Other companies in NW1
 
Filing Information
Company Number 03392245
Company ID Number 03392245
Date formed 1997-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-28
Account next due 2018-10-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-06-17 01:48:43
Primary Source:Companies House
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Company Officers of TED BAKER TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY DENNIS PAGE
 Company Secretary 1997-06-26
RAYMOND STUART KELVIN
 Director 1997-06-26
LINDSAY DENNIS PAGE
 Director 1997-06-26
PETER FREDERICK CHARLES RENN
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-26 1997-06-26
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY DENNIS PAGE THAT TOPCO LIMITED Company Secretary 1999-02-19 CURRENT 1998-12-23 Active
RAYMOND STUART KELVIN THIS GROUP LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
RAYMOND STUART KELVIN NOSH BOX LIMITED Director 2016-03-31 CURRENT 2014-06-17 Active
RAYMOND STUART KELVIN STRUT & CLUCK LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
RAYMOND STUART KELVIN DEMOCRATIC HOLDINGS LIMITED Director 2015-02-16 CURRENT 2015-01-06 Active
RAYMOND STUART KELVIN THAT CLIFTON COMPANY LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
RAYMOND STUART KELVIN ST PANCRAS WAY PROPCO LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RAYMOND STUART KELVIN LITTLE LOBSTER LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
RAYMOND STUART KELVIN RK SPV LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH BIG HOTEL LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH CAR PARK LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH LITTLE HOTEL LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH APARTMENTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH H1 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH H2 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH H3 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH PENTHOUSES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
RAYMOND STUART KELVIN THAT TORQUAY COMPANY LIMITED Director 2012-06-29 CURRENT 2008-03-10 Active
RAYMOND STUART KELVIN THAT BOURNEMOUTH COMPANY LIMITED Director 2010-01-14 CURRENT 2009-04-20 Active
RAYMOND STUART KELVIN THAT TOPCO LIMITED Director 1999-02-19 CURRENT 1998-12-23 Active
RAYMOND STUART KELVIN TED BAKER HOLDINGS LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active
RAYMOND STUART KELVIN NO ORDINARY DESIGNER LABEL LIMITED Director 1991-06-08 CURRENT 1990-06-08 In Administration
LINDSAY DENNIS PAGE THAT BOURNEMOUTH BIG HOTEL LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LINDSAY DENNIS PAGE THAT BOURNEMOUTH CAR PARK LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LINDSAY DENNIS PAGE THAT BOURNEMOUTH LITTLE HOTEL LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LINDSAY DENNIS PAGE THAT BOURNEMOUTH APARTMENTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01APPLICATION FOR STRIKING-OFF
2017-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2016-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0126/06/16 FULL LIST
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0126/06/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0126/06/14 FULL LIST
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
2013-07-03AR0126/06/13 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
2012-07-02AR0126/06/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK CHARLES RENN / 01/06/2012
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STUART KELVIN / 01/06/2012
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-07-15AR0126/06/11 FULL LIST
2010-09-15AR0126/06/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK CHARLES RENN / 26/06/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KELVIN / 01/08/2008
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
2008-07-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2007-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2006-07-26363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-07-25363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 25/01/03
2003-08-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 26/01/02
2002-09-11363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-22288aNEW DIRECTOR APPOINTED
2000-09-22AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: THE UGLY BROWN BUILDING 6A ST PANCRAS WAY LONDON NW1 0TB
2000-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-07-08363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-21363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288bSECRETARY RESIGNED
1997-07-04287REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-04225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98
1997-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TED BAKER TRUSTEES 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 TED BAKER TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TED BAKER TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-26
Annual Accounts
2016-01-30
Annual Accounts
2017-01-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TED BAKER TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TED BAKER TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TED BAKER TRUSTEES LIMITED
Trademarks
We have not found any records of TED BAKER TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TED BAKER TRUSTEES 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 (74990 - Non-trading company) as TED BAKER TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TED BAKER TRUSTEES 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 TED BAKER TRUSTEES 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 TED BAKER TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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