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Company Information for

BAKER DONALD LTD

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
07865664
Private Limited Company
Liquidation

Company Overview

About Baker Donald Ltd
BAKER DONALD LTD was founded on 2011-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Baker Donald Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAKER DONALD LTD
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 07865664
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER DONALD LTD
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Company Officers of BAKER DONALD LTD

Current Directors
Officer Role Date Appointed
LEE PITCHFORD
Director 2012-03-01
JASON POLLARD
Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DAWSON
Director 2011-11-30 2012-01-11

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
2018-06-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/04/2018:LIQ. CASE NO.1
2017-06-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1
2016-06-28LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 22/04/2016
2014-09-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-23COCOMPORDER OF COURT TO WIND UP
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2014-02-244.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0130/11/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-09AR0130/11/12 FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM BAKER DONALD LTD 414 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3BQ UNITED KINGDOM
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2B BROCKWELL LANE CHESTERFIELD DERBYSHIRE S40 4DZ ENGLAND
2012-03-01AP01DIRECTOR APPOINTED MR LEE PITCHFORD
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON
2011-12-09AP01DIRECTOR APPOINTED MR JASON POLLARD
2011-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAKER DONALD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-10-27
Appointment of Liquidators2014-04-30
Winding-Up Orders2014-04-25
Petitions to Wind Up (Companies)2014-03-10
Appointment of Liquidators2014-02-24
Fines / Sanctions
No fines or sanctions have been issued against BAKER DONALD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER DONALD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-11-30

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 BAKER DONALD LTD

Intangible Assets
Patents
We have not found any records of BAKER DONALD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER DONALD LTD
Trademarks
We have not found any records of BAKER DONALD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER DONALD LTD. 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 (82990 - Other business support service activities n.e.c.) as BAKER DONALD LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAKER DONALD LTD 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 TypeMeetings of Creditors
Defending partyBAKER DONALD LTDEvent Date2014-10-21
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 TypeAppointment of Liquidators
Defending partyBAKER DONALD LIMITEDEvent Date2014-04-23
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 TypeWinding-Up Orders
Defending partyBAKER DONALD LTDEvent Date2014-04-17
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 TypeAppointment of Liquidators
Defending partyBAKER DONALD LIMITEDEvent Date2014-02-18
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 LLPEvent TypePetitions to Wind Up (Companies)
Defending partyBAKER DONALD LTDEvent Date2014-02-11
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCHAPMAN ENVELOPES LIMITEDEvent Date2012-11-23
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). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER DONALD LTD 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 DONALD LTD 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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