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Company Information for

C. F. BAKER LIMITED

WATFORD, HERTFORDSHIRE, WD18 0GX,
Company Registration Number
00537185
Private Limited Company
Dissolved

Dissolved 2013-12-11

Company Overview

About C. F. Baker Ltd
C. F. BAKER LIMITED was founded on 1954-08-21 and had its registered office in Watford. The company was dissolved on the 2013-12-11 and is no longer trading or active.

Key Data
Company Name
C. F. BAKER LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
WD18 0GX
Other companies in WD18
 
Filing Information
Company Number 00537185
Date formed 1954-08-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2013-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 01:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. F. BAKER LIMITED

Company Officers of C. F. BAKER LIMITED

Current Directors
Officer Role Date Appointed
ROY WILLIAM CAPON
Director 1991-07-31
BEATRICE CAPON
Company Secretary 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PITHER
Director 1997-06-23 2007-11-20
ROY WILLIAM CAPON
Company Secretary 2003-10-31 2003-11-05
BARRY MEREDITH
Director 1991-07-31 2003-10-31
BARRY MEREDITH
Company Secretary 1995-12-21 2003-10-31
JOHN RIDLER
Director 1991-07-31 1995-12-21
SUSANNE RIDLER
Director 1991-07-31 1995-12-21
SUSANNE RIDLER
Company Secretary 1991-07-31 1995-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2013-09-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
2012-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2012-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
2011-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
2011-01-244.44DEATH OF LIQUIDATOR
2011-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
2010-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
2010-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
2009-01-104.20STATEMENT OF AFFAIRS/4.19
2009-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKS MK2 2NG
2008-09-02363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-05288bDIRECTOR RESIGNED
2007-09-03363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-01288bSECRETARY RESIGNED
2003-12-01288aNEW SECRETARY APPOINTED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-16363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-29395PARTICULARS OF MORTGAGE/CHARGE
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-07363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-12363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-23363(288)DIRECTOR RESIGNED
1996-08-23363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 11 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS.WD1 8QU
1996-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-13288SECRETARY RESIGNED
1996-02-13288DIRECTOR RESIGNED
1996-02-13288NEW SECRETARY APPOINTED
1996-01-26395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-16363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to C. F. BAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-29
Notices to Creditors2009-01-07
Fines / Sanctions
No fines or sanctions have been issued against C. F. BAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-11-05 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-04-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-01-26 Outstanding BARCLAYS BANK PLC
CHARGE 1992-03-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-03-31 Satisfied MIDLAND BANK PLC
CHARGE 1986-06-03 Satisfied MIDLAND BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-06-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE FURTHER CHARGE 1984-07-25 Outstanding NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1984-07-13 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1982-02-04 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1981-05-11 Satisfied BARCLAYS BANK PLC
1974-05-30 Outstanding NORWICH GENERAL TRUST LTD
Intangible Assets
Patents
We have not found any records of C. F. BAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. F. BAKER LIMITED
Trademarks
We have not found any records of C. F. BAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. F. BAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as C. F. BAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. F. BAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC. F. BAKER LIMITEDEvent Date2013-07-24
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX on 5 September 2013 at 10.00 am and 10.30 am respectively, for the purpose of laying and giving an explanation before the meeting of an account of the winding up showing how it has been conducted and how the Companys property disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 30 December 2008. Office Holder details: David Rolph, (IP No. 5930) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622, Ref: W57574. David Rolph , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyC.F. BAKER LIMITEDEvent Date2008-12-31
In accordance with Rule 4.106, I, Steven Draine of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, give notice that on 30 December 2008 I was appointed Joint Liquidator by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound-up, are required, on or before the 10 February 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Steven Draine of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Herts, WD18 0GX, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. F. BAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. F. BAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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