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Company Information for

BAKER EVANS LIMITED

MANCHESTER, M3 4DU,
Company Registration Number
06246681
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Baker Evans Ltd
BAKER EVANS LIMITED was founded on 2007-05-14 and had its registered office in Manchester. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
BAKER EVANS LIMITED
 
Legal Registered Office
MANCHESTER
M3 4DU
Other companies in M3
 
Filing Information
Company Number 06246681
Date formed 2007-05-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-07
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER EVANS LIMITED
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Companies with same name BAKER EVANS LIMITED
The following companies were found which have the same name as BAKER EVANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER EVANS ENTERPRISESINC Georgia Unknown
BAKER EVANS ENTERPRISES INC Georgia Unknown
BAKER EVANS ENTERPRISES INC Oklahoma Unknown

Company Officers of BAKER EVANS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WISEDALE
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHZAD UL HUSSAN SULAMAN
Director 2014-03-31 2015-12-31
PAUL NICHOLSON
Company Secretary 2007-05-14 2014-03-31
STEPHEN PHILIP BRILUS
Director 2008-10-27 2014-03-31
TERENCE JAMES O'NEILL
Director 2007-05-14 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WISEDALE ANGEL LOANS AND FINANCE LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
ANDREW WISEDALE DEBT HELP GROUP LIMITED Director 2016-03-11 CURRENT 2007-02-19 Dissolved 2017-10-17
ANDREW WISEDALE IT CO NUMBER 1 LIMITED Director 2016-03-11 CURRENT 2011-03-17 Dissolved 2017-11-07
ANDREW WISEDALE IT CO NUMBER 3 LIMITED Director 2016-03-11 CURRENT 2011-03-21 Dissolved 2017-11-07
ANDREW WISEDALE IT CO NUMBER 2 LIMITED Director 2016-03-10 CURRENT 2011-03-17 Dissolved 2017-11-07
ANDREW WISEDALE PAYMEX LIMITED Director 2016-03-10 CURRENT 2006-05-22 Liquidation
ANDREW WISEDALE BERRY & COOPER LIMITED Director 2016-02-11 CURRENT 2008-06-02 Liquidation
ANDREW WISEDALE BAINES & ERNST LIMITED Director 2014-03-31 CURRENT 1996-03-04 Liquidation

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-11DS01APPLICATION FOR STRIKING-OFF
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-18AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0114/05/16 FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SULAMAN
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0114/05/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRILUS
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2014-03-31AP01DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN
2014-03-31AP01DIRECTOR APPOINTED ANDREW WISEDALE
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0114/05/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0114/05/12 FULL LIST
2011-10-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0114/05/11 FULL LIST
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 01/03/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'NEILL / 01/03/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRILUS / 13/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE
2010-06-16AR0114/05/10 NO CHANGES
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS
2009-03-30225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-01288aDIRECTOR APPOINTED STEPHEN BRILUS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER
2008-10-23363sRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-05RES01ALTER ARTICLES 22/05/2008
2008-06-05RES13TRANSACTION 22/05/2008
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BAKER EVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKER EVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-10-14 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 2008-06-05 Satisfied LANDSBANKI COMMERCIAL FINANCE
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-05-31

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 EVANS LIMITED

Intangible Assets
Patents
We have not found any records of BAKER EVANS LIMITED registering or being granted any patents
Domain Names

BAKER EVANS LIMITED owns 6 domain names.

bankruptcyaidgroup.co.uk   bankruptcyaidservice.co.uk   bankruptcyresolutiongroup.co.uk   debtresolutiongroup.co.uk   insolvencyaid.co.uk   insolvencyresolutiongroup.co.uk  

Trademarks
We have not found any records of BAKER EVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER EVANS 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 (64999 - Financial intermediation not elsewhere classified) as BAKER EVANS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BAKER EVANS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER EVANS 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 BAKER EVANS 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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