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Company Information for

BARON LAND LIMITED

ABOYNE, ABERDEENSHIRE, AB34,
Company Registration Number
SC464856
Private Limited Company
Dissolved

Dissolved 2018-03-21

Company Overview

About Baron Land Ltd
BARON LAND LIMITED was founded on 2013-11-29 and had its registered office in Aboyne. The company was dissolved on the 2018-03-21 and is no longer trading or active.

Key Data
Company Name
BARON LAND LIMITED
 
Legal Registered Office
ABOYNE
ABERDEENSHIRE
 
Filing Information
Company Number SC464856
Date formed 2013-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 13:45:16
Primary Source:Companies House
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Companies with same name BARON LAND LIMITED
The following companies were found which have the same name as BARON LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARON LAND CORP. 32 N Russell rd Albany ALBANY NY 12206 Active Company formed on the 1989-10-18
BARON LAND COMPANY, A CALIFORNIA LIMITED PARTNERSHIP, THE 1641 HAMILTON LANE ESCONDIDO CA 92029 MERGED-OUT Company formed on the 1985-12-10
BARON LAND LLC 7290 ENGINEER RD STE C SAN DIEGO CA 92111 ACTIVE Company formed on the 1994-12-19
BARON LANDSCAPING LLC 3861 S ATCHISON WAY Aurora CO 80014 Delinquent Company formed on the 2015-07-21
BARON LANDHOLDINGS, LLC 1401 8TH AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2015-07-17
BARON LAND CORP. OF FLORIDA 801 ANCHOR RODE RD. NAPLES FL 33940 Inactive Company formed on the 1994-04-29
BARON LAND INVESTMENTS, LLC 6101 GAZEBO PARK PLACE N JACKSONVILLE FL 32257 Inactive Company formed on the 2004-07-20
BARON LAND TRUST CORP 2655 LEJEUNE ROAD CORAL GABLES, FL FL 33134 Inactive Company formed on the 2018-08-29
BARON LAND AND LIVESTOCK COMPANY California Unknown
BARON LAND CORPORATION Michigan UNKNOWN
BARON LANDSCAPING INCORPORATED New Jersey Unknown
BARON LAND COMPANY California Unknown
BARON LANDSCAPE CONSTRUCTIONS PTY LTD Active Company formed on the 2018-11-29
BARON LAND AND DEVELOPMENT LIMITED PARTNERSHIP Arizona Unknown
BARON LANDSCAPE SOLUTIONS LLC Arizona Unknown

Company Officers of BARON LAND LIMITED

Current Directors
Officer Role Date Appointed
RONA MARJORY HANTON MITCHELL
Company Secretary 2014-05-14
KEITH GORDON MITCHELL
Director 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GORDON MITCHELL LUMBERJOCKS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-07-12

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
2018-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-214.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-214.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-30AA01PREVSHO FROM 30/11/2016 TO 30/04/2016
2016-01-29AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0129/11/15 FULL LIST
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0129/11/14 FULL LIST
2014-05-14AP03SECRETARY APPOINTED MRS RONA MARJORY HANTON MITCHELL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BARON LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-10-06
Appointment of Liquidators2016-11-08
Notices to Creditors2016-11-08
Resolutions for Winding-up2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against BARON LAND 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 LAND 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 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-04-30

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 LAND LIMITED

Intangible Assets
Patents
We have not found any records of BARON LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARON LAND LIMITED
Trademarks
We have not found any records of BARON LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARON LAND 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 (09100 - Support activities for petroleum and natural gas extraction) as BARON LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARON LAND 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 TypeFinal Meetings
Defending partyBARON LAND LIMITEDEvent Date2017-10-05
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 15 December 2017. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 31 October 2016 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARON LAND LIMITEDEvent Date2016-10-31
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA : Administrator: Jason Hamilton Contact Details: 01257 452021
 
Initiating party Event TypeNotices to Creditors
Defending partyBARON LAND LIMITEDEvent Date2016-10-31
In accordance with Rule 4.106, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 31 October 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntary wound up, are required, on or before the 15 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors if any), to the undersigned Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARON LAND LIMITEDEvent Date2016-10-31
At a General Meeting of the above name company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA on 31 October 2016 at 12.00 noon the following resolution was duly passed. SPECIAL RESOLUTION 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Compaby among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Clive Morris of Marshall Peters Limited , Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect to assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidators remuneration as such be together fixed at 1,495 plus disbursements (including Category 2 disbursements) and VAT, Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Mr Keith Mitchell :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARON LAND 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 LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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