A. Baker (Hyde) Limited

Company Registration Number: 01028976

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Baker (Hyde) Limited is a Private Company Limited by Shares first registered on 28 October 1971. Its current registered address is in Manchester.

Registered Address

THE COPPER ROOM THE DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 547 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

01028976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 October 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 March 2014

Returns Next Due

12 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £353,091£87,091£87,091£87,091£87,091
of which Cash £0£0£0£0£0
Total Assets £353,091£87,091£87,091£87,091£87,091
Current Liabilities £350£350£350£350£350
Net Current Assets £352,741£86,741£86,741£86,741£86,741
Total Net Worth £352,741£86,741£86,741£86,741£86,741

Previous Names

No previous names

Company Officers

  • BRAY, John Leslie

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    4
    Clarence Terrace
    London
    NW1 4RD

  • HEWISON, John Ernest

    Secretary

    Appointed on 26 October 1993

    Resigned on 18 June 1993

    Fountain Court 68 Fountain Street
    Manchester
    Lancashire
    M2 2FB

  • HEWISON, John Ernest

    Secretary

    Resigned on 30 January 2003

    Fountain Court 68 Fountain Street
    Manchester
    Lancashire
    M2 2FB

  • RAYMAN, Jon Davis Emanuel

    Secretary

    Resigned on 15 March 1994

    51 Eastcheap
    London
    EC3M 1JP

  • GEORGE DAVIES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 30 January 2003

    Resigned on 23 May 2014

    Fountain Court
    68 Fountain Street
    Manchester
    Greater Manchester
    M2 2FB
    United Kingdom

  • BRAY, John Leslie

    Director

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    26 West Hill Park
    Highgate
    London
    N6 6ND

  • LANGFORD, Christopher Robin

    Director

    Appointed on 6 January 1993

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    1 Millfield Lane
    St Ippollitts
    Hitchin
    Hertfordshire
    SG4 7NH

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjkyOTk3NGFkaXF6a2N4.

  2. 14 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54FOIKY. Transaction: MzE0NjM1MzM5OGFkaXF6a2N4.

  3. 4 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CDEZDT. Transaction: MzEyODM1NjU2NmFkaXF6a2N4.

  4. 4 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CDDY40. Transaction: MzEyODM1NjU1OWFkaXF6a2N4.

  5. 3 August 2015 Liquidators statement of receipts and payments to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CDFQG1. Transaction: MzEyODI2NTgxMGFkaXF6a2N4.

  6. 4 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3903MB4. Transaction: MzEwMTMzMDg0M2FkaXF6a2N4.

  7. 4 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3903MAO. Transaction: MzEwMTMzMDgwOWFkaXF6a2N4.

  8. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTMzMDc3MmFkaXF6a2N4.

  9. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5MDNNQVdhZGlxemtjeA.

  10. 29 May 2014 Termination of appointment of George Davies (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38KTD9M. Transaction: MzEwMDk0NDg0N2FkaXF6a2N4.

  11. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GF6NL. Transaction: MzA5ODA4ODE1M2FkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35GF6NT. Transaction: MzA5ODA4ODE1NGFkaXF6a2N4.

  13. 16 April 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A35GF6IO. Transaction: MzA5ODA4MDM4OGFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34J646A. Transaction: MzA5NzA5MTU0NGFkaXF6a2N4.

  15. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R295KUYR. Transaction: MzA3OTE3Mzg0NmFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFN01. Transaction: MzA3NDk3MTM1MGFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1582KEW. Transaction: MzA1NDU2Mzc3MWFkaXF6a2N4.

  18. 22 March 2012 Secretary's details changed for George Davies (Nominees) Limited on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH04. Barcode: X1582KEO. Transaction: MzA1NDU1NjI2MGFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NTLJM. Transaction: MzA1MzM0NzYxN2FkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1DRISGS. Transaction: MzAzMzg1MzUwNGFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHVNJR4N. Transaction: MzAzMTEyNzUzOWFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X5GBJIIC. Transaction: MzAxMTkxNzg0MGFkaXF6a2N4.

  23. 22 March 2010 Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5GBHIIA. Transaction: MzAxMTkxMDg0NmFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Mr John Leslie Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5GBIIIB. Transaction: MzAxMTkxMDk3N2FkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Mr John Leslie Bray on 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Officers. Type: CH01. Barcode: X37PQIDH. Transaction: MzAxMTY0NDY0NmFkaXF6a2N4.

  26. 24 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PVS1RF8R. Transaction: MzAwMzU3OTc3OGFkaXF6a2N4.

  27. 8 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WOZ8UM. Transaction: MjAzMDI2NDExNmFkaXF6a2N4.

  28. 8 April 2009 Registered office changed on 08/04/2009 from the copper room deva centre trinity way manchester M3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: X4WOY8UL. Transaction: MjAzMDI2MDk1N2FkaXF6a2N4.

  29. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG2JE6RM. Transaction: MjAyNDIxNjYzOGFkaXF6a2N4.

  30. 5 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKJOI2VG. Transaction: MjAxMjc2OTM1MGFkaXF6a2N4.

  31. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRHRYCV. Transaction: MjAwMjA4Nzc1OGFkaXF6a2N4.

  32. 26 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5ODY4MWFkaXF6a2N4.

  33. 19 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0OTMzM2FkaXF6a2N4.

  34. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5MTc4OGFkaXF6a2N4.

  35. 17 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NDI2NDc2N2FkaXF6a2N4.

  36. 4 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3NTg4NWFkaXF6a2N4.

  37. 16 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMDU4OWFkaXF6a2N4.

  38. 20 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE2MzIyM2FkaXF6a2N4.

  39. 14 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE5MDYzNWFkaXF6a2N4.

  40. 4 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNTMxMTkzNmFkaXF6a2N4.

  41. 19 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2OTczNWFkaXF6a2N4.

  42. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwNTgxOWFkaXF6a2N4.

  43. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM3MDM2MmFkaXF6a2N4.

  44. 17 December 2002 Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA1MTg2N2FkaXF6a2N4.

  45. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NTEyOTcyOGFkaXF6a2N4.

  46. 4 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0NDE2MmFkaXF6a2N4.

  47. 5 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQyNDcyMmFkaXF6a2N4.

  48. 16 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwNDc4MmFkaXF6a2N4.

  49. 14 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY1OTQwMGFkaXF6a2N4.

  50. 3 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYyNDAzM2FkaXF6a2N4.

  51. 1 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNjcxMDQzM2FkaXF6a2N4.

  52. 27 May 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNDM0NGFkaXF6a2N4.

  53. 27 April 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2NTUxNWFkaXF6a2N4.

  54. 1 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5ODEzOTg0MmFkaXF6a2N4.

  55. 28 August 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyMzg4NTgyMWFkaXF6a2N4.

  56. 6 April 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2NDU0NWFkaXF6a2N4.

  57. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA2OTA2NGFkaXF6a2N4.

  58. 17 May 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1NDIyNGFkaXF6a2N4.

  59. 24 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0NjYxNzE1OGFkaXF6a2N4.

  60. 15 March 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMDc1MmFkaXF6a2N4.

  61. 18 April 1994 Ad 08/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE2MzU5NWFkaXF6a2N4.

  62. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI4NzY1N2FkaXF6a2N4.

  63. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ0MzgwM2FkaXF6a2N4.

  64. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI4NDUxOGFkaXF6a2N4.

  65. 18 April 1994 Nc inc already adjusted 08/03/94

    Category: Capital. Type: 123. Transaction: MDEyODE2NzY5OWFkaXF6a2N4.

  66. 12 April 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0OTU4MjM3MmFkaXF6a2N4.

  67. 30 March 1994 Nc inc already adjusted 30/10/92

    Category: Capital. Type: 123. Transaction: MDA5MDAyNDQ5OGFkaXF6a2N4.

  68. 24 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjY4MjUyN2FkaXF6a2N4.

  69. 16 March 1994 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ5NzE1MWFkaXF6a2N4.

  70. 25 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDgwNTA4NmFkaXF6a2N4.

  71. 25 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA0NTQxMWFkaXF6a2N4.

  72. 1 September 1993 Accounting reference date shortened from 31/10 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA0MTY0OTA4NWFkaXF6a2N4.

  73. 14 June 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwMjA0ODY4MGFkaXF6a2N4.

  74. 9 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTMxMTU4MGFkaXF6a2N4.

  75. 26 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzE2OTA1N2FkaXF6a2N4.

  76. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ1MjY1NGFkaXF6a2N4.

  77. 20 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY0MzUwOGFkaXF6a2N4.

  78. 29 September 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0MTIyMWFkaXF6a2N4.

  79. 5 May 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMzgyMjA0NmFkaXF6a2N4.

  80. 17 October 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0ODM1OTE2MGFkaXF6a2N4.

  81. 25 July 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODc4NjUxOGFkaXF6a2N4.

  82. 30 July 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxOTAwMDM5MGFkaXF6a2N4.

  83. 30 July 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzQ4OTEzMGFkaXF6a2N4.

  84. 14 March 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0MjA5MTg1MmFkaXF6a2N4.

  85. 14 March 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYxOTAxNGFkaXF6a2N4.

  86. 28 April 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEwNTg2MTU2M2FkaXF6a2N4.

  87. 28 April 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQxMjc0OGFkaXF6a2N4.

  88. 2 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDI3MTU1NWFkaXF6a2N4.

  89. 18 May 1987 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA2NjgxODcwMGFkaXF6a2N4.

  90. 14 April 1987 Annual return made up to 26/02/87

    Category: Annual return. Type: 363. Transaction: MDAzNjI0Nzc4MmFkaXF6a2N4.

  91. 26 March 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDExMDM3MzYyOWFkaXF6a2N4.

  92. 26 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAyOTA0ODQxNGFkaXF6a2N4.

  93. 26 March 1987 Annual return made up to 31/10/86

    Category: Annual return. Type: 363. Transaction: MDA1NDc1MTQ1OWFkaXF6a2N4.

  94. 28 October 1986 Accounts for a small company made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDAzOTE2NDQ3MGFkaXF6a2N4.

  95. 28 October 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDE0MzM1NDg0NGFkaXF6a2N4.

  96. 28 October 1971 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzMzYwMTcxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.