Dissolved
Dissolved 2015-05-27
Company Information for BAKER & DUNN LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
07134120
Private Limited Company
Dissolved Dissolved 2015-05-27 |
Company Name | |
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BAKER & DUNN LIMITED | |
Legal Registered Office | |
KING STREET DERBY | |
Company Number | 07134120 | |
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Date formed | 2010-01-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Baker & Dunn Cattle Company, LLC | 503 Planter Lane Platteville CO 80651 | Voluntarily Dissolved | Company formed on the 2019-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY JAMES BAKER |
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JEREMY RICHARD DUNN |
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VICTORIA JANE DUNN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERTON PLACE MANAGEMENT CO LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-03-15 | |
MADDANI LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-08-04 | |
LANGLEY (DERBYSHIRE) LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2014-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DUNN / 28/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O HOWSONS 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BAKER / 29/01/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O HOWSONS 14 HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7HT UNITED KINGDOM | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA DUNN / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DUNN / 23/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DUNN / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA DUNN / 15/03/2012 | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BAKER / 08/02/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BAKER & DUNN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BAKER & DUNN LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BAKER & DUNN LIMITED | Event Date | 2014-02-25 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at St Helens House, King Street, Derby DE1 3EE on 19 February 2015 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidators account of the winding up. Members must lodge proxies at St Helens House, King Street, Derby DE1 3EE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE was appointed Liquidator of the Company on 25 February 2014 . Further information about this case is available from Sam Thompson at the offices of Smith Cooper at sam.thompson@smithcooper.co.uk . Dean Anthony Nelson , Liquidator : | |||
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. |