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Ham Baker (No.1) Limited

Ham Baker (No.1) Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in Stoke-on-Trent, Staffordshire. Ham Baker (No.1) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04405375
Private limited company
Age
23 years
Incorporated 27 March 2002
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 Ham Baker (No.1) Limited
Contact
Address
Garner Street
Etruria
Stoke On Trent
Staffordshire
ST4 7BH
Same address for the past 20 years
Telephone
08448011830
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stewart Douglas Duthie
Director • Group Finance Director • British • Lives in England • Born in Apr 1957
HB 2017 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alfasix Consultants Limited
Mr Stewart Douglas Duthie is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec ⟶ 30 Jun 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Micro Accounts Submitted
6 Years Ago on 5 Dec 2018
Accounting Period Extended
7 Years Ago on 25 Apr 2018
Hb2017 Ltd (PSC) Details Changed
7 Years Ago on 25 Apr 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Mr Stewart Douglas Duthie Appointed
7 Years Ago on 1 Jan 2018
Andrew Williams Resigned
7 Years Ago on 31 Dec 2017
Andrew Williams Resigned
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Micro company accounts made up to 30 June 2018
Submitted on 5 Dec 2018
Confirmation statement made on 27 March 2018 with updates
Submitted on 25 Apr 2018
Change of details for Hb2017 Ltd as a person with significant control on 25 April 2018
Submitted on 25 Apr 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 25 Apr 2018
Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018
Submitted on 25 Apr 2018
Termination of appointment of Andrew Williams as a director on 31 December 2017
Submitted on 25 Apr 2018
Termination of appointment of Andrew Williams as a secretary on 31 December 2017
Submitted on 25 Apr 2018
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Repayment History
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