| Company Name | Baker Tilly Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08632517 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
| Previous Name | Arrandco Enterprises Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Gwilliam |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Elfed Wyn Jarvis |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Nigel John Tristem |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Mr Alan Duley |
|---|---|
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Contact
| Website | bakertilly.co.uk |
|---|
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arrandco Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 22 August 2013 | Delivered on: 3 September 2013 Satisfied on: 28 November 2014 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Satisfaction of charge 086325170001 in full (1 page) |
| 5 September 2014 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 5 September 2014 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
| 4 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 13 September 2013 | Resolutions
|
| 10 September 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 3 September 2013 | Registration of charge 086325170001 (95 pages) |
| 2 August 2013 | Change of name notice (2 pages) |
| 2 August 2013 | Company name changed arrandco enterprises LIMITED\certificate issued on 02/08/13
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|