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Baker Construction Limited

Baker Construction Limited is a dissolved company incorporated on 9 October 1980 with the registered office located in Tonbridge, Kent. Baker Construction Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 34 years old at the time of dissolution
Company No
01521043
Private limited company
Age
45 years
Incorporated 9 October 1980
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
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Contact Update Details
Address
First Floor Unit 2 Leavers Industrial Estate
Chiddingstone Causeway
Tonbridge
Kent
TN11 8JU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Gary Anthony Baker
Director • Builder • British • Lives in England • Born in Oct 1956
Keith Sidney Frederick Hollands
Secretary • English • Lives in England • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.M.S.Investments Limited
Keith Sidney Frederick Hollands is a mutual person.
Active
South Frith Management Limited
Gary Anthony Baker is a mutual person.
Active
Keith Hollands Limited
Keith Sidney Frederick Hollands is a mutual person.
Active
Commercial Motor Services (Kent) Limited
Keith Sidney Frederick Hollands is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.47K
Decreased by £167.99K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.34K
Decreased by £724.85K (-99%)
Total Liabilities
£0
Decreased by £718.65K (-100%)
Net Assets
£8.34K
Decreased by £6.19K (-43%)
Debt Ratio (%)
0%
Decreased by 98.02% (-100%)
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Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 4 Mar 2014
Declaration of Solvency
11 Years Ago on 4 Mar 2014
Charge Satisfied
11 Years Ago on 17 Feb 2014
Small Accounts Submitted
11 Years Ago on 17 Feb 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Keith Hollands Resigned
12 Years Ago on 15 Mar 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
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Documents
Submitted on 7 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2014
Declaration of solvency
Submitted on 4 Mar 2014
Appointment of a voluntary liquidator
Submitted on 4 Mar 2014
Resolutions
Submitted on 4 Mar 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Feb 2014
Satisfaction of charge 1 in full
Submitted on 17 Feb 2014
Annual return made up to 21 October 2013 with full list of shareholders
Submitted on 15 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Termination of appointment of Keith Hollands as a director
Submitted on 15 Mar 2013
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Repayment History
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