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C. F. BAKER LIMITED

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

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

C. F. BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00537185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.21
dissolution date: 2013.12.11
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
- Outstanding on 1974.05.30
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE FURTHER CHARGE - Outstanding on 1984.07.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.01.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.04.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
Form type: 4.68
Date: 2013.09.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
Form type: 4.68
Date: 2013.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
Form type: 4.68
Date: 2013.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
Form type: 4.68
Date: 2012.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.07.12
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DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2011.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
Form type: 4.68
Date: 2011.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
Form type: 4.68
Date: 2010.01.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.10
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, FIRST FLOOR ST GILES HOUSE, 15/21 VICTORIA ROAD, BLETCHLEY MILTON KEYNES, BUCKS, MK2 2NG
Form type: 287
Date: 2008.12.19
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 11 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS.WD1 8QU
Form type: 287
Date: 1996.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16

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Company directors and board members:

BEATRICE CAPON (dissolve)
Secretary, 2003.11.05 - 2013.12.11
3 FARRER TOP MARKYATE , ST. ALBANS
AL3 8NA, HERTFORDSHIRE
ROY WILLIAM CAPON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2013.12.11
3 FARRER TOP MARKYATE , ST ALBANS
AL3 8NA, HERTFORDSHIRE
ROY WILLIAM CAPON (dissolve)
Secretary, 2003.10.31 - 2003.11.05
3 FARRER TOP MARKYATE , ST ALBANS
AL3 8NA, HERTFORDSHIRE
BARRY MEREDITH (dissolve)
Secretary, 1995.12.21 - 2003.10.31
41 VERYAN PLACE FISHERMEAD , MILTON KEYNES
MK6 2SP, BUCKINGHAMSHIRE
SUSANNE RIDLER (dissolve)
Secretary, 1991.07.31 - 1995.12.21
9 MOUNT VIEW , RICKMANSWORTH
WD3 2BA, HERTFORDSHIRE
BARRY MEREDITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.10.31
41 VERYAN PLACE FISHERMEAD , MILTON KEYNES
MK6 2SP, BUCKINGHAMSHIRE
JOHN PITHER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 2007.11.20
WOODCOURT TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
JOHN RIDLER (dissolve)
Director, 1991.07.31 - 1995.12.21
9 MOUNT VIEW , RICKMANSWORTH
WD3 2BA, HERTFORDSHIRE
SUSANNE RIDLER (dissolve)
Director, 1991.07.31 - 1995.12.21
9 MOUNT VIEW , RICKMANSWORTH
WD3 2BA, HERTFORDSHIRE

Companies near to C. F. BAKER ltd.

Information about the Private Limited Company C. F. 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: 2016.05.15. Reload the data