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W.J. BAKER (BUILDERS) LIMITED

Learn more about W.J. BAKER (BUILDERS) LIMITED. 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 ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1NX

W.J. BAKER (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01087089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.15
dissolution date: 2015.04.28
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.28
MIDLAND BANK PLC,
LEGAL CHARGE. - Outstanding on 1993.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.31
STEPHEN RICHARD KENT TAYLOR AND MARGARET ANN TAYLOR
LEGAL CHARGE - Outstanding on 2007.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.06.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, LITTLE PARK THE DRIFT, FORNHAM ST MARTIN, BURY ST. 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 10000
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 3 THE COURTYARD, LAMDIN ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 6NU, UNITED KINGDOM
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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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
£2.95
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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
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 3 THE COURTYARD, LAMDIN ROAD, BURY SAINT DMUNDS, SUFFOLK, IP32 6NU
Form type: AD01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE
Form type: TM02
Date: 2010.08.17
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SMITH / 01/12/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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SECRETARY APPOINTED MRS DIANE MARGARET CLARKE
Form type: 288a
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.02
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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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
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.31
£2.95
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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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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Company directors and board members:

JAMES EDWARD BAKER (dissolve)
Director, COMPANY DIRECTOR, 1987.07.28 - 2015.04.28
LITTLE PARK THE DRIFT FORNHAM ST MARTIN , BURY ST. EDMUNDS
IP31 1SU, SUFFOLK
ROBERT JAMES BAKER (dissolve)
Director, COMPANY DIRECTOR, 2006.01.20 - 2015.04.28
69 FORNHAM ROAD , BURY ST EDMUNDS
IP32 6AW, 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 - 1998.06.29
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
MICHAEL GEORGE SMITH (dissolve)
Director, SURVEYOR, 1997.05.02 - 2010.04.30
AURORA LEIGH THE GREEN FLEMPTON , BURY ST EDMUNDS
IP28 6EL, SUFFOLK

Companies near to W.J. BAKER (BUILDERS) ltd.

Information about the Private Limited Company W.J. BAKER (BUILDERS) 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: 2016.07.23. Reload the data