| Company Name | Baker Street Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809976 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr Joel Harry Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quinta, 5 Park Lane Hale Altrincham Cheshire WA15 9JS |
| Secretary Name | Mr Joel Harry Brown |
|---|---|
| Status | Closed |
| Appointed | 19 June 2012(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | Ocean Street Off Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
| Director Name | Mr Clive John Westbrook |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cottesmore Gardens Hale Barns Altrincham Cheshire WA15 8TS |
| Secretary Name | Mr Clive John Westbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cottesmore Gardens Hale Barns Altrincham Cheshire WA15 8TS |
Contact
| Website | www.baker-street.co.uk |
|---|
Location
| Registered Address | Ocean Street Off Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 900 at £1 | Mr Joel Harry Brown 90.00% Ordinary |
|---|---|
| 100 at £1 | Clive John Westbrook 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Termination of appointment of Clive John Westbrook as a director on 19 June 2012 (1 page) |
| 19 June 2012 | Appointment of Mr Joel Harry Brown as a secretary (1 page) |
| 19 June 2012 | Termination of appointment of Clive Westbrook as a director (1 page) |
| 19 June 2012 | Termination of appointment of Clive John Westbrook as a secretary on 19 June 2012 (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Appointment of Mr Joel Harry Brown as a secretary on 19 June 2012 (1 page) |
| 19 June 2012 | Termination of appointment of Clive Westbrook as a secretary (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Registered office address changed from Alexander House, Atlantic Street Altrincham Cheshire WA14 5DH on 31 May 2012 (1 page) |
| 31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Registered office address changed from Alexander House, Atlantic Street Altrincham Cheshire WA14 5DH on 31 May 2012 (1 page) |
| 31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Mr Clive John Westbrook on 1 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Clive John Westbrook on 1 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mr Clive John Westbrook on 1 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Mr Clive John Westbrook on 1 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mr Clive John Westbrook on 1 May 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Mr Clive John Westbrook on 1 May 2010 (1 page) |
| 4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 20 May 2008 | Director's change of particulars / joel brown / 05/10/2007 (1 page) |
| 20 May 2008 | Director's Change of Particulars / joel brown / 05/10/2007 / HouseName/Number was: , now: the quinta,; Street was: 6 cherington road, now: 5 park lane; Area was: , now: hale; Post Town was: cheadle, now: altrincham; Post Code was: SK8 1LN, now: WA15 9JS; Country was: , now: united kingdom (1 page) |
| 20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 2 May 2008 | Accounts made up to 31 December 2007 (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 16 October 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 16 October 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 4 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 May 2006 | Incorporation (19 pages) |
| 9 May 2006 | Incorporation (19 pages) |