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DARREN BAKER FINE ARTS LIMITED

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

This company is commonly known as Darren Baker Fine Arts Limited. The company was founded 20 years ago and was given the registration number 05004420. The firm's registered office is in HOLMFIRTH. You can find them at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DARREN BAKER FINE ARTS LIMITED
Company Number:05004420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 December 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Secretary19 August 2010Active
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Director01 January 2013Active
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Director14 July 2014Active
14 Victoria Road, Saltaire, Bradford, BD18 3LQ

Secretary30 December 2003Active
9 Moorhead Lane, Saltaire, Shipley, BD18 4JH

Corporate Secretary31 December 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 December 2003Active
4, Railway Street, Huddersfield, Great Britain, HD1 1JP

Corporate Secretary12 December 2007Active
31, Wellington Road, Nantwich, England, CW5 7ED

Director30 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 December 2003Active

People with Significant Control

Mr Darren Richard Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-13Gazette

Gazette dissolved liquidation.

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2021-05-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-01Insolvency

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

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2019-08-20Address

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

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2019-05-09Insolvency

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

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2018-05-23Insolvency

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

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2017-04-06Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-04-05Address

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

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2017-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-20Resolution

Resolution.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Officers

Appoint person director company with name date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-04-04Officers

Termination director company with name.

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2013-02-28Officers

Appoint person director company with name.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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