G T Baker Limited

Company Name	G T Baker Limited
Company Status	Dissolved
Company Number	08038886
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)
Dissolution Date	8 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham George Baker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobwell House 145 Long Ashton Road Long Ashton Bristol BS41 9JQ

Director Name	Mr Alan Edward Poole
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobwell House 145 Long Ashton Road Long Ashton Bristol BS41 9JQ

Contact

Telephone	01454 250692
Telephone region	Chipping Sodbury

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50 at £1	Alan Edward Poole 50.00% Ordinary
50 at £1	Graham George Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,055
Current Liabilities	£248,880

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

25 May 2012	Delivered on: 29 May 2012 Persons entitled: Mr Alan Poole Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

25 May 2012

Delivered on: 29 May 2012
Persons entitled: Mr Alan Poole

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 April 2021	Final Gazette dissolved following liquidation (1 page)
8 January 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 May 2020	Liquidators' statement of receipts and payments to 15 March 2020 (14 pages)
20 February 2020	Registered office address changed from C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 (2 pages)
31 May 2019	INSOLVENCY:re sec of state release of liquidator (4 pages)
18 April 2019	Liquidators' statement of receipts and payments to 15 March 2019 (14 pages)
18 February 2019	Removal of liquidator by court order (27 pages)
18 February 2019	Appointment of a voluntary liquidator (3 pages)
9 July 2018	Liquidators' statement of receipts and payments to 15 March 2018 (16 pages)
13 June 2018	Insolvency:s/s cert, release of liquidator (4 pages)
9 February 2018	Removal of liquidator by court order (19 pages)
9 February 2018	Appointment of a voluntary liquidator (3 pages)
31 March 2017	Registered office address changed from Units 5-6 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 31 March 2017 (2 pages)
31 March 2017	Registered office address changed from Units 5-6 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 31 March 2017 (2 pages)
28 March 2017	Appointment of a voluntary liquidator (1 page)
28 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
28 March 2017	Statement of affairs with form 4.19 (9 pages)
28 March 2017	Appointment of a voluntary liquidator (1 page)
28 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
28 March 2017	Statement of affairs with form 4.19 (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
1 June 2012	Registered office address changed from Hobwell House 145 Long Ashton Road Long Ashton Bristol BS41 9JQ United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Hobwell House 145 Long Ashton Road Long Ashton Bristol BS41 9JQ United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Hobwell House 145 Long Ashton Road Long Ashton Bristol BS41 9JQ United Kingdom on 1 June 2012 (1 page)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 April 2012	Incorporation (22 pages)
20 April 2012	Incorporation (22 pages)