Baron Security Limited

Company Name	Baron Security Limited
Company Status	Dissolved
Company Number	02416085
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Simon Phipps
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (closed 28 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Simunye Church Lane Neston Cheshire CH64 9US Wales

Secretary Name	Mr Nicholas Simon Phipps
Nationality	British
Status	Closed
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Simunye Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mr William Phipps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Broad Lane Lower Heswall Wirral Merseyside CH60 9JZ Wales

Director Name	Mr Jonathan Harry Phipps
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	6 months (resigned 20 February 1992)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bowmore Manorial Road, Parkgate Chester CH64 6QN Wales

Director Name	Mrs Susan Jane Phipps
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	13 years (resigned 23 August 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Simunye Church Lane, Neston South Wirral Merseyside CH64 9US Wales

Location

Registered Address	Unit 2 Portside Business Park Portside North Ellesmere Port South Wirral Cheshire CH65 2HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

49 at £1	Mrs Susan Jane Phipps 49.00% Ordinary
29 at £1	Mr W. Phipps 29.00% Ordinary
20 at £1	Mr H. Phipps 20.00% Ordinary
2 at £1	Mrs L. Parkinson 2.00% Ordinary

Financials

Year	2014
Net Worth	£13,008
Cash	£17,870
Current Liabilities	£5,500

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2012	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 100 (6 pages)
9 February 2012	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 100 (6 pages)
2 November 2011	Application to strike the company off the register (3 pages)
2 November 2011	Application to strike the company off the register (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Director's details changed for William Phipps on 23 August 2010 (2 pages)
3 November 2010	Director's details changed for William Phipps on 23 August 2010 (2 pages)
3 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2007	Return made up to 23/08/07; no change of members (7 pages)
20 September 2007	Return made up to 23/08/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2006	Return made up to 23/08/06; full list of members (8 pages)
21 September 2006	Return made up to 23/08/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2005	Return made up to 23/08/05; full list of members (8 pages)
15 September 2005	Return made up to 23/08/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 December 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 2004	Return made up to 23/08/04; full list of members (8 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2003	Return made up to 23/08/03; full list of members (8 pages)
2 September 2003	Return made up to 23/08/03; full list of members (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (8 pages)
3 September 2002	Return made up to 23/08/02; full list of members (8 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	Return made up to 23/08/00; full list of members (8 pages)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 August 1999	Return made up to 23/08/99; no change of members (4 pages)
26 August 1999	Return made up to 23/08/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 October 1998	Return made up to 23/08/98; full list of members (6 pages)
9 October 1998	Return made up to 23/08/98; full list of members (6 pages)
26 March 1998	Registered office changed on 26/03/98 from: unit 5 elm streetd ellesmere port south wirral cheshire L65 2AU (1 page)
26 March 1998	Registered office changed on 26/03/98 from: unit 5 elm streetd ellesmere port south wirral cheshire L65 2AU (1 page)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
7 October 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Return made up to 23/08/97; full list of members (6 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 September 1996	Return made up to 23/08/96; no change of members (4 pages)
15 September 1996	Return made up to 23/08/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 September 1995	Return made up to 23/08/95; no change of members (4 pages)
12 September 1995	Return made up to 23/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 November 1991	First Gazette notice for compulsory strike-off (1 page)
12 November 1991	First Gazette notice for compulsory strike-off (1 page)

Baron Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire