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H.BAKER(HAULAGE)LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

H.BAKER(HAULAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00686374
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.07.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.26
overdue: OVERDUE
last made update: 2014.03.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.06

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.26
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 39 INGS LANE, GUISELEY, LEEDS, LS20 8DA, ENGLAND
Form type: AD01
Date: 2014.11.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.06
£2.95
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07/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, FLORENCE STREET, OFF LEEDS ROAD, BRADFORD, W YORKSHIRE, BD3 8EX
Form type: AD01
Date: 2014.07.10
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 4000
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.08.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006863740003
Form type: MR01
Date: 2013.06.06
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROBERT BAKER / 02/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

IRVINE BAKER (dissolve)
Secretary, 2001.05.04
39 INGS LANE GUISELEY , LEEDS
LS20 8DA, WEST YORKSHIRE
HAYDN ROBERT BAKER (dissolve)
Director, TRANSPORT MANAGER, 2001.05.04
4 HEATHERSIDE BAILDON , SHIPLEY
BD17 5LG, \
HAYDN ROBERT BAKER (dissolve)
Secretary, 1996.12.31 - 2001.05.04
9 GREENLEA CLOSE YEADON , LEEDS
LS19 7JL
IRVINE BAKER (dissolve)
Secretary, 1991.03.29 - 1996.12.31
39 INGS LANE GUISELEY , LEEDS
LS20 8DA, WEST YORKSHIRE
HARRY BAKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.03.29 - 1996.12.31
PINE CABIN 6 LODGE HILL BAILDON , SHIPLEY
BD17 5BP, WEST YORKSHIRE
IRVINE BAKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.03.29 - 2001.05.04
39 INGS LANE GUISELEY , LEEDS
LS20 8DA, WEST YORKSHIRE

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Information about the Private Limited Company H.BAKER(HAULAGE)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: 2016.05.27. Reload the data