| Company Name | Baron Estates (Brighton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688273 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 16 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Gary Broughton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches 12 Compton Lane Horsham West Sussex RH13 5NY |
| Secretary Name | Pamela Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | District Nurse |
| Correspondence Address | Silver Birches 12 Comptons Lane Horsham West Sussex RH13 5NY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£305,180 |
| Cash | £5,103 |
| Current Liabilities | £668,262 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Liquidators' statement of receipts and payments to 2 May 2017 (21 pages) |
| 16 May 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (20 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (23 pages) |
| 25 January 2016 | Liquidators statement of receipts and payments to 22 December 2015 (23 pages) |
| 6 February 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (23 pages) |
| 6 February 2015 | Liquidators statement of receipts and payments to 22 December 2014 (23 pages) |
| 5 January 2014 | Registered office address changed from Golf House Horsham Road Pease Pottage West Sussex RH11 9AP on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from Golf House Horsham Road Pease Pottage West Sussex RH11 9AP on 5 January 2014 (2 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Registration of charge 036882730019 (19 pages) |
| 18 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 11 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (4 pages) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 14 December 2004 | Amended accounts made up to 31 December 2003 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 16 May 2003 | Particulars of mortgage/charge (5 pages) |
| 16 May 2003 | Particulars of mortgage/charge (5 pages) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 128 gloucester street brighton BN1 4EW (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 January 2000 | Return made up to 24/12/99; full list of members
|
| 13 February 1999 | Particulars of mortgage/charge (3 pages) |
| 13 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR (1 page) |
| 24 December 1998 | Incorporation (18 pages) |