Dissolved
Dissolved 2015-08-11
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Company Information for BARON DESIGN & BUILD LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 04733816 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Baron Design & Build Ltd
BARON DESIGN & BUILD LIMITED was founded on 2003-04-14 and had its registered office in Derby. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARON DESIGN & BUILD LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 04733816 | |
|---|---|---|
| Date formed | 2003-04-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BARON DESIGN & BUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANN ANTROBUS |
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KAREN ANN ANTROBUS |
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PETER JOHN ANTROBUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYDN RENOVATIONS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 82A VESTRY ROAD, OAKWOOD DERBY DERBYSHIRE DE21 2BN | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTROBUS / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ANTROBUS / 14/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 88(2)R | AD 25/04/03--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to BARON DESIGN & BUILD 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 | 2015-03-04 |
| Notices to Creditors | 2014-05-08 |
| Appointment of Liquidators | 2014-05-08 |
| Resolutions for Winding-up | 2014-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against BARON DESIGN & BUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARON DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 30,794 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 2,392 |
Creditors and other liabilities
Filed Financial Reports
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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 BARON DESIGN & BUILD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,427 |
| Current Assets | 2012-04-01 | £ 19,094 |
| Debtors | 2012-04-01 | £ 16,667 |
| Fixed Assets | 2012-04-01 | £ 14,445 |
| Shareholder Funds | 2012-04-01 | £ 353 |
| Tangible Fixed Assets | 2012-04-01 | £ 14,445 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARON DESIGN & BUILD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARON DESIGN & BUILD LIMITED
Income
Government Income
We have not found government income sources for BARON DESIGN & BUILD 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 (43290 - Other construction installation) as BARON DESIGN & BUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARON DESIGN & BUILD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BARON DESIGN & BUILD LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given that I, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU was appointed Liquidator by the members and creditors of the above named company on 2 May 2014. The creditors of the above named company are required on or before 30 June 2014 to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim 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 distribution made before such debts are proved. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARON DESIGN & BUILD LIMITED | Event Date | 2014-05-02 |
| Simon Gwinnutt , of Cirrus Professional Services , Unit 30 The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU . : Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BARON DESIGN & BUILD LIMITED | Event Date | 2014-05-02 |
| At a meeting of the members of the above named Company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU on 02 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU , (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 Peter John Antrobus , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BARON DESIGN & BUILD LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the members of the above named company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 24 April 2015 at 10.00 am; to be followed at 10.30 am by a general meeting of the creditors, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meeting(s) may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, by no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 02 May 2014 Office Holder details: Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. Simon Gwinnutt , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARON DESIGN & BUILD 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 & BUILD 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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