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Baker Books International Limited

Baker Books International Limited is a dissolved company incorporated on 17 May 1979 with the registered office located in Hertford, Hertfordshire. Baker Books International Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01421023
Private limited company
Age
46 years
Incorporated 17 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Baker Books International Limited
Contact Update Details
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 6 years
Telephone
01483267888
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Serena Rosanne Mary Baker
Director • Secretary • PSC • Company Secretary • British • Born in Jun 1951 • Lives in England
Mr Philip Cambell Baker
Director • PSC • Book Seller • British • Born in Jul 1950 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Mar ⟶ 31 Dec 2018
Traded for 9 months
Cash in Bank
£167.08K
Increased by £121.02K (+263%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£172.72K
Decreased by £166.58K (-49%)
Total Liabilities
-£17.54K
Decreased by £133.7K (-88%)
Net Assets
£155.18K
Decreased by £32.88K (-17%)
Debt Ratio (%)
10%
Decreased by 34.42% (-77%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Registered Address Changed
6 Years Ago on 15 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 May 2019
Declaration of Solvency
6 Years Ago on 14 May 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
Accounting Period Shortened
6 Years Ago on 26 Mar 2019
Registered Address Changed
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2018
Full Accounts Submitted
7 Years Ago on 9 Aug 2018
Charge Satisfied
7 Years Ago on 11 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2020
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 15 May 2019
Submitted on 15 May 2019
Declaration of solvency
Submitted on 14 May 2019
Appointment of a voluntary liquidator
Submitted on 14 May 2019
Resolutions
Submitted on 14 May 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 28 Mar 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 26 Mar 2019
Registered office address changed from Manfield Park Cranleigh Surrey GU6 8NU to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 November 2018
Submitted on 27 Nov 2018
Confirmation statement made on 26 September 2018 with updates
Submitted on 27 Sep 2018
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Repayment History
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