Dissolved
Dissolved 2017-05-21
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Home > England & Wales Companies > BAKED MARKETING LIMITED
Company Information for BAKED MARKETING LIMITED
MILL HILL, LONDON, NW7,
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Company Registration Number
 07760961 Private Limited Company
Dissolved 2017-05-21 |
Company Overview
About Baked Marketing Ltd
BAKED MARKETING LIMITED was founded on 2011-09-02 and had its registered office in Mill Hill. The company was dissolved on the 2017-05-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAKED MARKETING LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 07760961 | |
|---|---|---|
| Date formed | 2011-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-05-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of BAKED MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON TURNBULL |
||
ROBIN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES TURNBULL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACK & JUNE LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
| TURN INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| WISE ENDEAVOUR LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ROBIN WARD | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1.5 | |
| AR01 | 02/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1.5 | |
| AR01 | 02/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 110 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8HX ENGLAND | |
| SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 1.5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON NW1 8HX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 143 PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1DX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JAMES TURNBULL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAKED MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-25 |
| Resolutions for Winding-up | 2016-02-25 |
| Meetings of Creditors | 2016-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against BAKED MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAKED MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKED MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of BAKED MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAKED MARKETING LIMITED
Income
Government Income
We have not found government income sources for BAKED MARKETING 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 (82990 - Other business support service activities not elsewhere classified) as BAKED MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAKED MARKETING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BAKED MARKETING LIMITED | Event Date | 2016-02-18 |
| Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BAKED MARKETING LIMITED | Event Date | 2016-02-18 |
| The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 18 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 18 February 2016 Creditors: 18 February 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Robin Ward , Director : Dated - 18 February 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2012-05-11 | |
| (In Liquidation) Registered Office: 14 Blackburn Road, Bathgate, West Lothian EH48 2EY. I, Donald McKinnon, 168 Bath Street, Glasgow G2 4TP, hereby give notice that I was appointed Interim Liquidator of HSW UK Limited on 23 April 2012 by Interlocutor of the Sheriff of Lothian & Borders at Livingston. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the Company will be held within 168 Bath Street, Glasgow G2 4TP on 31 May 2012 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 23 March 2012. Proxies may also be lodged with me at the meeting or before the meeting at my office. Donald McKinnon , Interim Liquidator Wylie & Bissett LLP, 168 Bath Street, Glasgow G2 4TP. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BAKED MARKETING LIMITED | Event Date | |
| Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 18 February 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Zuzana Jedlicakova zuzana@bcassociates.uk.com Robin Ward , Director : 21 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKED MARKETING 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 BAKED MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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