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FRED BAKER LIMITED

Learn more about FRED BAKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YOUELL HOUSE, 1 HILL TOP, COVENTRY, CV1 5AB

FRED BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00139232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.02.04
dissolution date: 2013.12.16
last member list: 2012.04.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company FRED BAKER LIMITED was a Private Limited Company, registration number 00139232, established in United Kingdom on the 4. February 1915. The company was dissolved. The company was in business for 101 years and 10 months. The company used to be located at YOUELL HOUSE, 1 HILL TOP, COVENTRY, CV1 5AB. Business of the company FRED BAKER LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.12.16. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2012.04.07. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.07
documents available: 1

List of company documents:

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Find out more information about FRED BAKER LIMITED. Our website makes it possible to view other available documents related to FRED BAKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.16
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2013.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.14
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RESOLUTION INSOLVENCY:SPECIAL; RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 335 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE
Form type: AD01
Date: 2012.08.30
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.11
Form type: LATEST SOC
Document description: 11/04/12 STATEMENT OF CAPITAL;GBP 2589
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 30, PARK STREET,, BIRMINGHAM, B5 5JH
Form type: AD01
Date: 2012.02.09
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE ALLAN EVANS / 23/03/2010
Form type: CH01
Date: 2010.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE BAKER / 23/03/2010
Form type: CH01
Date: 2010.03.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.23
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/12/94
Form type: ELRES
Date: 1995.01.14
Child documents:
Document type: ANNOTATION
Date: 1995.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/04/94
Form type: ELRES
Date: 1994.05.08
Child documents:
Document type: ANNOTATION
Date: 1994.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26

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Company directors and board members:

ANN LORRAINE STATHAM (dissolve)
Secretary, 1992.06.16 - 2013.12.16
71 SUTTON OAK ROAD , SUTTON COLDFIELD
B73 6TQ, WEST MIDLANDS
MARJORIE BAKER (dissolve)
Director, COMPANY SECRETARY, 1992.03.14 - 2013.12.16
7 ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LR, WEST MIDLANDS
HORACE ALLAN EVANS (dissolve)
Director, ENGINEER, 1992.03.14 - 2013.12.16
19 WASELEY ROAD REDNAL , BIRMINGHAM
B45 9TJ, WEST MIDLANDS
MARJORIE BAKER (dissolve)
Secretary, 1992.03.14 - 1992.06.16
7 ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LR, WEST MIDLANDS
FREDERICK WINTON BAKER (dissolve)
Director, ENGINEER, 1992.03.14 - 1997.12.29
7 ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LR, WEST MIDLANDS

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Information about the Private Limited Company FRED BAKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data