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W J BAKER GROUP LTD

Learn more about W J BAKER GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WHITING STREET, BURY SAINT EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1NX

W J BAKER GROUP LTD on the map

Company type: Private Limited Company
Company number: 00667307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.10
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, LITTLE PARK THE DRIFT, FORNHAM ST MARTIN, BURY SAINT EDMUNDS, SUFFOLK, IP31 1SU
Form type: AD01
Date: 2014.02.25
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 21101
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 3 THE COURTYARD, LAMDIN ROAD, BURY SAINT EDMUNDS, SUFFOLK, IP32 6NU
Form type: AD01
Date: 2013.08.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.28
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE
Form type: TM02
Date: 2010.08.17
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY APPOINTED MRS DIANE MARGARET CLARKE
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007
Form type: 288c
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2006.01.23
£2.95
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CANCEL SHAR PREM ACCNT 07/12/05
Form type: RES13
Date: 2006.01.23
£2.95
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CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, THE BARN, TUT HILL, BURY ST EDMUNDS, SUFFOLK IP28 6LG
Form type: 287
Date: 2002.10.02
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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£ IC 21101/10551, 06/03/01, £ SR 105505@.1=10550
Form type: 169
Date: 2001.05.09
£2.95
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NC INC ALREADY ADJUSTED, 24/03/01
Form type: 123
Date: 2001.04.06
£2.95
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£ NC 30984/35000, 24/03/
Form type: RES04
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.14
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01
Form type: WRES07
Date: 2001.03.14
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01
Form type: WRES07
Date: 2001.03.14
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05

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Company directors and board members:

JAMES EDWARD BAKER (dissolve)
Director, COMPANY DIRECTOR, 1973.02.16
LITTLE PARK THE DRIFT FORNHAM ST MARTIN , BURY ST. EDMUNDS
IP31 1SU, SUFFOLK
SUSAN ANN ELIZABETH BAKER (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2002.10.01
2 HIGHLANDS NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6BB, SUFFOLK
DIANE MARGARET CLARKE (dissolve)
Secretary, FINANCE DIRECTOR, 2009.03.23 - 2010.08.17
4 FARM MEADOW SCHOOL ROAD ELMSWELL , BURY ST EDMUNDS
IP30 9BW, SUFFOLK
ANDREW DAVID HORSBURGH (dissolve)
Secretary, ACCOUNTANT, 2002.10.01 - 2008.10.07
2 ORCHARD STREET , BURY ST EDMUNDS
IP33 1EH, SUFFOLK
MERVYN LAURENCE WOOD (dissolve)
Secretary, 1991.12.26 - 1995.09.29
HILL VIEW 11 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK
JOHN CHARLES BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1998.01.27
FIELDFARE HOUSE MILL ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2QQ, SUFFOLK
WILLIAM GORDON MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1997.02.28
5B HARDWICK LANE , BURY ST EDMUNDS
IP33 2QF, SUFFOLK
MERVYN LAURENCE WOOD (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.26 - 1995.09.29
HILL VIEW 11 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK

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Information about the Private Limited Company W J BAKER GROUP LTD 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: 2016.05.26. Reload the data