Introduction
Watch Company
B
BAKER SIMPSON LTD
BAKER SIMPSON LTD is an dissolved company incorporated on with the registered office located in Northwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. BAKER SIMPSON LTD was registered 11 years ago.(SIC: 78200)
Status
dissolved
Active since 11 years ago
Company No
09505398
LTD Company
Age
11 Years
Incorporated 24 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 23 December 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 June 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
ALLIED IRISH CREDIT FINANCE & DEPOSITORY LIMITED
From: 24 March 2015To: 19 April 2016
Contact
Address
47/49 Green Lane Northwood, HA6 3AE,
Previous Addresses
3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England
From: 15 April 2016To: 31 October 2022
172 Palmers Road London N11 1SN United Kingdom
From: 24 March 2015To: 15 April 2016
Timeline
8 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 18
Notification Of A Person With Significan...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAYWARD, Steven John
Active104 College Road, HarrowHA1 1BQ
Born February 1970
Director
Appointed 15 Apr 2016
HAYWARD, Steven John
104 College Road, HarrowHA1 1BQ
Born February 1970
Director
15 Apr 2016
Active
BRENNAN, Benjamin Charles
ResignedEarls Court Square, LondonNW5 9BY
Secretary
Appointed 24 Mar 2015
Resigned 15 Apr 2016
BRENNAN, Benjamin Charles
Earls Court Square, LondonNW5 9BY
Secretary
24 Mar 2015
Resigned 15 Apr 2016
Resigned
BRENNAN, Benjamin Charles, Dr
ResignedEarls Court Square, LondonNW5 9BY
Born December 1945
Director
Appointed 24 Mar 2015
Resigned 15 Apr 2016
BRENNAN, Benjamin Charles, Dr
Earls Court Square, LondonNW5 9BY
Born December 1945
Director
24 Mar 2015
Resigned 15 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven John Hayward
ActiveGreen Lane, NorthwoodHA6 3AE
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2017
Mr Steven John Hayward
Green Lane, NorthwoodHA6 3AE
Born February 1970
Ownership of shares 75 to 100 percent
24 Mar 2017
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
1 August 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
1 August 2023
No document
Liquidation Voluntary Creditors Return Of Final Meeting
1 May 2023
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
1 May 2023
No document
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
No document
Liquidation Voluntary Statement Of Affairs
31 October 2022
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
31 October 2022
No document
Liquidation Voluntary Appointment Of Liquidator
31 October 2022
600600
Liquidation Voluntary Appointment Of Liquidator
600600
31 October 2022
No document
Resolution
31 October 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2022
No document
Gazette Filings Brought Up To Date
16 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2022
No document
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2022
No document
Gazette Notice Compulsory
14 June 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 June 2022
No document
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2021
No document
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2021
No document
Accounts With Accounts Type Total Exemption Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 September 2020
No document
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2020
No document
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2019
No document
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
No document
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 December 2018
No document
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 April 2018
No document
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2018
No document
Withdrawal Of A Person With Significant Control Statement
9 April 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 April 2018
No document
Accounts With Accounts Type Total Exemption Full
15 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 January 2018
No document
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 April 2017
No document
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2016
No document
Mortgage Satisfy Charge Full
1 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
1 September 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2016
No document
Resolution
19 April 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 April 2016
No document
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 April 2016
No document
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016
No document
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2016
No document
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2016
No document
Incorporation Company
24 March 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 March 2015
No document