Company number 05004420
Status Liquidation
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address UNIT 11 DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD, ENGLAND, HD3 4TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of DARREN BAKER FINE ARTS LIMITED are www.darrenbakerfinearts.co.uk, and www.darren-baker-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Darren Baker Fine Arts Limited is a Private Limited Company.
The company registration number is 05004420. Darren Baker Fine Arts Limited has been working since 30 December 2003.
The present status of the company is Liquidation. The registered address of Darren Baker Fine Arts Limited is Unit 11 Dale Street Mills Dale Street Longwood Huddersfield England Hd3 4tg. . BAKER, Abigail is a Secretary of the company. BAKER, Abigail Elizabeth is a Director of the company. BAKER, Darren Richard is a Director of the company. Secretary MASSARELLA, Ellen has been resigned. Secretary CFD SECRETARIES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary WEST YORKSHIRE ACCOUNTANCY SERVICES has been resigned. Director BAKER, Darren Richard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CFD SECRETARIES LTD
Resigned: 07 December 2007
Appointed Date: 31 December 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Persons With Significant Control
Mr Darren Richard Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DARREN BAKER FINE ARTS LIMITED Events
06 Apr 2017
Statement of affairs with form 4.19
05 Apr 2017
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 April 2017
20 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-08
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 46 more events
18 Mar 2004
New director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
30 Dec 2003
Incorporation