BAKER CONSTRUCTION LIMITED

Dissolved on 7 Oct 2014

Address

BAKER CONSTRUCTION LIMITED
FIRST FLOOR UNIT 2 LEAVERS INDUSTRIAL ESTATE
CHIDDINGSTONE CAUSEWAY
TONBRIDGE
KENT
TN11 8JU
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
01521043
Incorporation Date:
9 Oct 1980
Dissolution Date:
7 Oct 2014
Dissolved after 33 Years
Financial Year End:
31 Dec
Capital:
£2,000.00 on 15 Nov 2013
For period ending:
31 Dec 2013
Filed on:
17 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2013
Filed on:
15 Nov 2013
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Information correct as of: 15 Oct 2014 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £4,465 £172,453 £500
Debtors: £3,872 £516,927 £1,629,716
Creditors due within one year: £717,452 £1,158,992
Total Assets less Current Liabilities: £8,337 -£28,072 £498,822
Shareholders Funds / Net Worth: £8,337 £14,531 £624,744
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 May 2014

BAKER CONSTRUCTION LIMITED (Company Number 01521043 ) Registered office: First Floor Unit 2, Leavers Industrial Estate, Chiddingstone Causeway, Tonbridge, Kent TN11 8JU Principal trading address: First Floor Unit 2, Leavers Industrial Estate, Chiddingstone Causeway, Tonbridge, Kent TN11 8JU Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU on 30 June 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. Date of appointment: 24 February 2014. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley, Liquidator 21 May 2014

Recently Filed Documents - 83 available


Directors and Secretaries

Gary Baker
before 21 Oct 1991 ⇒ Company Dissolved / Closed Director
Keith Hollands
before 21 Oct 1991 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

1ST FLOOR,CHAPMAN HOUSE
CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF
Changed 12 Feb 2013

29 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1HT
Changed 13 Mar 1990


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
3 £129,412.44

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Feb 2014 2
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 5 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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