Company Information for BAKER DONALD LTD
GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
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Company Registration Number
07865664
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAKER DONALD LTD | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 07865664 | |
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Company ID Number | 07865664 | |
Date formed | 2011-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2012 | |
Account next due | 31/08/2014 | |
Latest return | 30/11/2013 | |
Return next due | 28/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:30:29 |
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Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/04/2018:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 22/04/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM BAKER DONALD LTD 414 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3BQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2B BROCKWELL LANE CHESTERFIELD DERBYSHIRE S40 4DZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR LEE PITCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON | |
AP01 | DIRECTOR APPOINTED MR JASON POLLARD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Meetings of Creditors | 2014-10-27 |
Appointment of Liquidators | 2014-04-30 |
Winding-Up Orders | 2014-04-25 |
Petitions to Wind Up (Companies) | 2014-03-10 |
Appointment of Liquidators | 2014-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DONALD LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAKER DONALD LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BAKER DONALD LTD | Event Date | 2014-10-21 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 13 November 2014 , at 10.30 am. At the meeting I will be proposing the following resolution: To approve that the Liquidator be remunerated on the basis of the time properly spent by the Liquidator and his staff in dealing with the Liquidation. In order to be entitled to vote at the meeting, creditors must lodge their proxies with Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 April 2014. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Philippa Thorogood, Email: philippa.thorogood@griffins.net or 0207 554 9600. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAKER DONALD LIMITED | Event Date | 2014-04-23 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2187 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Stephen John Hunt of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed Liquidator of the Company by the Secretary of State on 23 April 2014 . The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986 . The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Further information about this case is available from Philippa Thorogood at the offices of Griffins on 0207 554 9600 or at philippa.thorogood@griffins.net Stephen John Hunt (IP Number 9183 ), Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BAKER DONALD LTD | Event Date | 2014-04-17 |
In the Manchester District Registry case number 2187 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAKER DONALD LIMITED | Event Date | 2014-02-18 |
In the Manchester District Registry case number 2187 Notice is given that I, K Beasley , Office holder capacity: Official Receiver was appointed Office holder capacity: Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 18 February 2014 . Official Receiver: PIU (Manchester). | |||
Initiating party | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | BAKER DONALD LTD | Event Date | 2014-02-11 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2187 A Petition to wind up the above-named Company of 79 Saltergate, Chesterfield, Derbyshire S40 1JS , presented on 11 February 2014 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 14 April 2014 at 1430 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 . The Petitioner’s Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD . Telephone 01603 762103 , email julie.endersby@howespercival.com . (Ref JDE/211973.13.) : | |||
Initiating party | BAKER DONALD LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CHAPMAN ENVELOPES LIMITED | Event Date | 2012-11-23 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3394 A Petition to wind up the above-named Company of Grimshaw Bridge, Johnson Road, Eccleshill, Darwen, Lancashire BB3 3PF presented on 23 November 2012 by BAKER DONALD LIMITED of 414 Chatsworth Road, Chesterfield, Derbyshire S40 3BQ claiming to be a creditor of the company will be heard at Civil Justice Centre, 1 Bridge Street, West Manchester M60 9DJ on 21 January 2013 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 18 January 2013 . The Petitioners Solicitor is Birchall Blackburn , 20 Kennedy Street, Manchester M2 4BY (Ref: TMF/446591-1). : | |||
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. |