Dissolved
Dissolved 2018-04-18
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Home > England & Wales Companies > BAROQUE FINE CHINA LIMITED
Company Information for BAROQUE FINE CHINA LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
 07000320 Private Limited Company
Dissolved 2018-04-18 |
Company Overview
About Baroque Fine China Ltd
BAROQUE FINE CHINA LIMITED was founded on 2009-08-25 and had its registered office in King Street. The company was dissolved on the 2018-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAROQUE FINE CHINA LIMITED | |
| Legal Registered Office | |
| KING STREET DERBY | |
Filing Information
| Company Number | 07000320 | |
|---|---|---|
| Date formed | 2009-08-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BAROQUE FINE CHINA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA AGATA ROJECK |
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STEFAN DAMIAN NOWACKI |
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GREGORY WATSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCIAL CERAMIC SERVICES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| LYNTON FINE PORCELAIN LIMITED | Director | 2017-06-20 | CURRENT | 2011-03-15 | Active | |
| LYNTON FBC LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
| HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED | Director | 2011-04-21 | CURRENT | 2010-04-08 | Active | |
| COMMERCIAL CERAMIC SERVICES LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| COMMERCIAL CERAMIC SERVICES LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | 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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE MILLS CANAL STREET DERBY DE1 2RJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/08/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/08/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 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
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23410 - Manufacture of ceramic household and ornamental articles
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23490 - Manufacture of other ceramic products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAROQUE FINE CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-04-20 |
| Appointmen | 2017-04-20 |
| Notices to | 2017-04-20 |
| Meetings o | 2017-04-05 |
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2010-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against BAROQUE FINE CHINA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAROQUE FINE CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23410 - Manufacture of ceramic household and ornamental articles
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 122,142 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 100,321 |
| Creditors Due Within One Year | 2012-08-31 | £ 100,321 |
| Creditors Due Within One Year | 2011-08-31 | £ 132,699 |
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 BAROQUE FINE CHINA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 9,343 |
| Cash Bank In Hand | 2012-08-31 | £ 66,390 |
| Cash Bank In Hand | 2012-08-31 | £ 66,390 |
| Cash Bank In Hand | 2011-08-31 | £ 35,526 |
| Current Assets | 2013-08-31 | £ 21,864 |
| Current Assets | 2012-08-31 | £ 126,511 |
| Current Assets | 2012-08-31 | £ 126,511 |
| Current Assets | 2011-08-31 | £ 69,443 |
| Debtors | 2013-08-31 | £ 12,521 |
| Debtors | 2012-08-31 | £ 60,121 |
| Debtors | 2012-08-31 | £ 60,121 |
| Debtors | 2011-08-31 | £ 33,917 |
| Shareholder Funds | 2012-08-31 | £ 53,208 |
| Shareholder Funds | 2012-08-31 | £ 53,208 |
| Tangible Fixed Assets | 2013-08-31 | £ 23,179 |
| Tangible Fixed Assets | 2012-08-31 | £ 27,018 |
| Tangible Fixed Assets | 2012-08-31 | £ 27,018 |
| Tangible Fixed Assets | 2011-08-31 | £ 28,222 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAROQUE FINE CHINA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAROQUE FINE CHINA LIMITED
Income
Government Income
We have not found government income sources for BAROQUE FINE CHINA 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 (23410 - Manufacture of ceramic household and ornamental articles) as BAROQUE FINE CHINA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAROQUE FINE CHINA 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 BAROQUE FINE CHINA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
| 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
| 39140000 | Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
| 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
| 69141000 | Ceramic articles of porcelain or china, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2017-04-12 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 April 2017 the appointment of Dean Nelson and Nicholas Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 12 April 2017 . Further information about this case is available from Beth Naqwi at the offices of Smith Cooper on 01332 332021. Stefan Nowacki , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2017-04-12 |
| Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Beth Naqwi at the offices of Smith Cooper on 01332 332021. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2017-04-12 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 24 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at St Helen's House King Street Derby DE1 3EE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 12 April 2017 . Further information about this case is available from Beth Naqwi at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2017-04-05 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Helen's House, King Street, Derby, DE1 3EE on 12 April 2017 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at St Helen's House, King Street, Derby DE1 3EE by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at St Helen's House, King Street, Derby, DE1 3EE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Emily Oliver at the offices of Smith Cooper on 01332 332021. Stefan Nowacki , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAROQUE FINE CHINA LIMITED | Event Date | 2010-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAROQUE FINE CHINA 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 BAROQUE FINE CHINA 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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