Dissolved
Dissolved 2018-03-12
Company Information for BAK HOLDINGS LIMITED
BRIDGE STREET, DRIFFIELD, YO25 6DA,
|
Company Registration Number
02738305
Private Limited Company
Dissolved Dissolved 2018-03-12 |
Company Name | |
---|---|
BAK HOLDINGS LIMITED | |
Legal Registered Office | |
BRIDGE STREET DRIFFIELD YO25 6DA Other companies in YO25 | |
Company Number | 02738305 | |
---|---|---|
Date formed | 1992-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2018-03-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAK HOLDINGS, LLC | PO BOX 2043 Chemung ELMIRA HEIGHTS NY 14903 | Active | Company formed on the 2008-04-25 | |
BAK Holdings LLC | 622 Ed Beegles Lane Greeley CO 80631 | Voluntarily Dissolved | Company formed on the 2009-12-17 | |
BAK HOLDINGS LLC | 500 BEGONIA AVE CORONA DEL MAR CA 92625 | ACTIVE | Company formed on the 2010-06-02 | |
BAK HOLDINGS, LTD. | 7132 MEADOWCREEK DR DALLAS TX 75254 | ACTIVE | Company formed on the 2012-07-03 | |
BAK HOLDINGS, INC. | 3475 RIDGEWOOD ROAD - AKRON OH 44333 | Active | Company formed on the 2010-11-22 | |
Bak Holdings Ltd. | 258 David Knight Cres. Saskatoon Saskatchewan | Active | Company formed on the 2012-05-08 | |
BAK Holdings Ltd. | 494, rue Queen Street, bureau / Suite 400 Fredericton, NB E3B 1B6 Fredericton New Brunswick E3B 1B6 | Active | Company formed on the 2002-04-17 | |
Bak Holdings, LLC | Delaware | Unknown | ||
BAK Holdings, LLC | 439 E Jody Rd Basalt CO 81621 | Good Standing | Company formed on the 2017-01-17 | |
BAK HOLDINGS LLC | 2635 RENEGADE DRIVE #201 ORLANDO FL 32818 | Inactive | Company formed on the 2005-07-27 | |
BAK HOLDINGS | YISHUN RING ROAD Singapore 760617 | Dissolved | Company formed on the 2017-11-20 | |
BAK HOLDINGS LIMITED | 12299417: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-11-05 | |
BAK HOLDINGS LIMITED | ROOM 1 LEVEL 2, PALAZZO CA' BRUGNERA, VALLEY ROAD, BIRKIRKARA | Unknown | ||
BAK HOLDINGS PTE. LTD. | CIRCULAR ROAD Singapore 049422 | Active | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
---|---|---|
MARLENE IVY KITCHEN |
||
BRUCE ANTONY KITCHEN |
||
MARLENE IVY KITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUMBY SERVICE GARAGE LIMITED | Company Secretary | 1991-02-22 | CURRENT | 1971-10-28 | Liquidation | |
ARNCLIFFES (CAR SALES) LIMITED | Director | 1991-08-31 | CURRENT | 1964-04-20 | Liquidation | |
BRUMBY SERVICE GARAGE LIMITED | Director | 1991-02-22 | CURRENT | 1971-10-28 | Liquidation | |
BRUMBY SERVICE GARAGE LIMITED | Director | 1991-02-22 | CURRENT | 1971-10-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 37 NEW WALK BEVERLEY HULL EAST YORKSHIRE HU17 7DR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/11 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 113 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1TS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 40 NORMANBY ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 6AL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 37 NEW WALK BEVERLEY NORTH HUMBERSIDE HU17 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 60 CLARENCE STREET HULL HU9 1DN | |
363s | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2012-11-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC, | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC, | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC, | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as BAK HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BAK HOLDINGS LIMITED | Event Date | 2012-10-17 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 November 2012, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. AJ Nichols , Office holder capacity: Joint Liquidator . : Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788. Office holder numbers: 8367 and 9591, Date of Appointment: 17 October 2012 | |||
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. |