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BAKER CONSULTANTS MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Consultants Marine Limited. The company was founded 11 years ago and was given the registration number 08510294. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BAKER CONSULTANTS MARINE LIMITED
Company Number:08510294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2013
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Platform, Cromford Station, Cromford Bridge, Matlock, United Kingdom, DE4 5JJ

Director30 April 2013Active

People with Significant Control

Baker Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Platform, Cromford Bridge, Matlock, England, DE4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Jonathan Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:2nd Floor, Arcadia House, Maidenhead, SL6 1RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-14Gazette

Gazette dissolved liquidation.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-01-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-05-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-12-21Insolvency

Liquidation in administration progress report.

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2018-08-01Insolvency

Liquidation in administration result creditors meeting.

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2018-07-16Insolvency

Liquidation in administration proposals.

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2018-06-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-05-26Insolvency

Liquidation in administration appointment of administrator.

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2017-12-14Resolution

Resolution.

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2017-12-14Capital

Capital cancellation treasury shares with date currency capital figure.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-02Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2017-05-15Return

Legacy.

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2017-02-22Capital

Capital return purchase own shares treasury capital date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-03Capital

Capital return purchase own shares treasury capital date.

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2016-07-27Capital

Capital name of class of shares.

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2016-05-26Annual return

Annual return company.

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2015-10-05Resolution

Resolution.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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