Dissolved
Dissolved 2016-05-05
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Home > Scotland > BAKER STREET PROPERTIES (UK) LIMITED
Company Information for BAKER STREET PROPERTIES (UK) LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
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Company Registration Number
 SC276415 Private Limited Company
Dissolved 2016-05-05 |
Company Overview
About Baker Street Properties (uk) Ltd
BAKER STREET PROPERTIES (UK) LIMITED was founded on 2004-11-23 and had its registered office in Edinburgh. The company was dissolved on the 2016-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAKER STREET PROPERTIES (UK) LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC276415 | |
|---|---|---|
| Date formed | 2004-11-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2016-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of BAKER STREET PROPERTIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES WILLIAM CLEMENTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW SOUTER |
Company Secretary | ||
JOHN ANDREW SOUTER |
Director | ||
CHARLES WILLIAM CLEMENTS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DTW HEATING & ELECTRICAL LTD. | Director | 2005-03-07 | CURRENT | 2002-03-08 | Dissolved 2014-07-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2010 TO 31/08/2010 | |
| AR01 | 23/11/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SOUTER | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM CLEMENTS / 23/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 37 BAKER STREET STIRLING STIRLINGSHIRE FK8 1BJ | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| GAZ1 | FIRST GAZETTE | |
| RES13 | LOAN AGREEMENT WITH CHARLES CLEMENTS 03/12/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 03/12/2008 | |
| 123 | GBP NC 1000/60100 31/12/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 03/12/08 GBP SI 60000@1=60000 GBP IC 100/60100 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: GORGE HOUSE RUMBLING BRIDGE KINROSS KY13 0PX | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
| 88(2)R | AD 14/12/04-14/12/04 £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BAKER STREET PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-10-25 |
| Proposal to Strike Off | 2013-08-30 |
| Proposal to Strike Off | 2012-03-23 |
| Proposal to Strike Off | 2011-08-26 |
| Proposal to Strike Off | 2010-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against BAKER STREET PROPERTIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | MICHAEL SOCKALINGAM & ANOTHER | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BAKER STREET PROPERTIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAKER STREET PROPERTIES (UK) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | GEORGE WIMPEY EAST SCOTLAND LIMITED | 2007-07-03 | Outstanding |
We have found 1 mortgage charges which are owed to BAKER STREET PROPERTIES (UK) LIMITED
Income
Government Income
We have not found government income sources for BAKER STREET PROPERTIES (UK) 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 (68100 - Buying and selling of own real estate) as BAKER STREET PROPERTIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAKER STREET PROPERTIES (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BAKER STREET PROPERTIES (UK) LIMITED | Event Date | 2013-10-25 |
| On 9 October 2013, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Baker Street Properties (UK) Limited, 27 Lauriston Street, Edinburgh EH3 9DQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064474/JEL | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAKER STREET PROPERTIES (UK) LIMITED | Event Date | 2013-08-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAKER STREET PROPERTIES (UK) LIMITED | Event Date | 2012-03-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAKER STREET PROPERTIES (UK) LIMITED | Event Date | 2011-08-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAKER STREET PROPERTIES (UK) LIMITED | Event Date | 2010-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER STREET PROPERTIES (UK) 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 STREET PROPERTIES (UK) 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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