Dissolved 2018-03-21
Company Information for BARON LAND LIMITED
ABOYNE, ABERDEENSHIRE, AB34,
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Company Registration Number
SC464856
Private Limited Company
Dissolved Dissolved 2018-03-21 |
Company Name | |
---|---|
BARON LAND LIMITED | |
Legal Registered Office | |
ABOYNE ABERDEENSHIRE | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
RONA MARJORY HANTON MITCHELL |
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KEITH GORDON MITCHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMBERJOCKS LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2016 TO 30/04/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS RONA MARJORY HANTON MITCHELL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meet | 2017-10-06 |
Appointment of Liquidators | 2016-11-08 |
Notices to Creditors | 2016-11-08 |
Resolutions for Winding-up | 2016-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 LAND LIMITED
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BARON LAND LIMITED | Event Date | 2017-10-05 |
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 Type | Appointment of Liquidators | |
Defending party | BARON LAND LIMITED | Event Date | 2016-10-31 |
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA : Administrator: Jason Hamilton Contact Details: 01257 452021 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BARON LAND LIMITED | Event Date | 2016-10-31 |
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 Type | Resolutions for Winding-up | |
Defending party | BARON LAND LIMITED | Event Date | 2016-10-31 |
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 : | |||
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. |