Baroness Holdings UK Limited

Company Name	Baroness Holdings UK Limited
Company Status	Dissolved
Company Number	04828800
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Answerwasted Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Rex Eardley
Nationality	British
Status	Closed
Appointed	07 November 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 September 2013)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Phillipe Marinos Costeletos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Private Equity Investment
Correspondence Address	52 Kensington Place London W8 7PR

Director Name	Mr Jonathan Philip Feuer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Managing Director Cvc Capital
Country of Residence	England
Correspondence Address	Maytrees Granville Road Weybridge Surrey KT13 0QG

Director Name	Soren Vestergaard Poulsen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Director Uk & Denmark Cvc Capi
Correspondence Address	46 Burnham Court Moscow Road London W2 4SW

Director Name	Temitope Olugbeminiyi Lawani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2003)
Role	Investment Professional
Correspondence Address	13a Cranley Gardens London SW7 3BB

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Guido Padovano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Corporate Executive
Correspondence Address	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil

Secretary Name	Mr Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 September 2011)
Role	Chairman Of Halfords Limited
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2005)
Role	Partner
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Director Name	Djamal Moussaoui
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2004(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 24 May 2005)
Role	Private Equity
Correspondence Address	Flat A 2 Strathray Gardens London NW3 4NY

Director Name	Ramzi Gedeon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 24 May 2005)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	50 St Mary Abbot's Court Warwick Gardens London W14 8RB

Director Name	Ramzi Gedeon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 24 May 2005)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	50 St Mary Abbot's Court Warwick Gardens London W14 8RB

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

955k at £1	Baroness Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,212,261
Current Liabilities	£5,250,822

Accounts

Latest Accounts	1 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
22 May 2013	Application to strike the company off the register (3 pages)
22 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	Solvency Statement dated 08/05/13 (1 page)
13 May 2013	Statement of capital on 13 May 2013 GBP 0.955001 (4 pages)
13 May 2013	Statement of capital on 13 May 2013 GBP 0.955001 (4 pages)
13 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2013	Statement by Directors (1 page)
13 May 2013	Statement by directors (1 page)
13 May 2013	Solvency statement dated 08/05/13 (1 page)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
5 September 2011	Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 28 August 2010 (9 pages)
31 December 2010	Full accounts made up to 28 August 2010 (9 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
18 January 2010	Full accounts made up to 29 August 2009 (9 pages)
18 January 2010	Full accounts made up to 29 August 2009 (9 pages)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 August 2008 (9 pages)
19 January 2009	Full accounts made up to 30 August 2008 (9 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
18 April 2008	Secretary's change of particulars / paul eardley / 08/04/2008 (1 page)
18 April 2008	Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT (1 page)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (6 pages)
30 July 2007	Return made up to 10/07/07; full list of members (6 pages)
3 July 2007	Full accounts made up to 2 September 2006 (10 pages)
3 July 2007	Full accounts made up to 2 September 2006 (10 pages)
3 July 2007	Full accounts made up to 2 September 2006 (10 pages)
12 July 2006	Return made up to 10/07/06; full list of members (2 pages)
12 July 2006	Return made up to 10/07/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
26 July 2005	Return made up to 10/07/05; full list of members (3 pages)
26 July 2005	Return made up to 10/07/05; full list of members (3 pages)
30 June 2005	New director appointed (4 pages)
30 June 2005	New director appointed (4 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	Group of companies' accounts made up to 28 August 2004 (30 pages)
11 November 2004	Group of companies' accounts made up to 28 August 2004 (30 pages)
11 November 2004	New director appointed (3 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o texas pacific group europe LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o texas pacific group europe LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Â£ nc 1000/1500000 24/11/03 (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Memorandum and Articles of Association (32 pages)
11 December 2003	Ad 24/11/03--------- Â£ si 241103@1=241103 Â£ ic 1/241104 (2 pages)
11 December 2003	Â£ nc 1000/1500000 24/11/03 (1 page)
11 December 2003	Ad 24/11/03--------- Â£ si 241103@1=241103 Â£ ic 1/241104 (2 pages)
11 December 2003	Memorandum and Articles of Association (32 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
26 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 September 2003	New director appointed (3 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 September 2003	New director appointed (3 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
3 September 2003	Company name changed answerwasted LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed answerwasted LIMITED\certificate issued on 03/09/03 (2 pages)
10 July 2003	Incorporation (17 pages)
10 July 2003	Incorporation (17 pages)

Baroness Holdings UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London