Company NameBaker Macintosh Commerce Limited
Company StatusDissolved
Company Number05551147
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 8 months ago)
Dissolution Date13 April 2010 (14 years ago)
Previous NameDirect Property Portfolio (Austen) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Ian Keith Macintosh
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Shutlingsloe Way
Victoria Mansions
Macclesfield
SK10 3SG
Secretary NameMrs Karen Elizabeth Montgomery
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Hamble Way
Macclesfield
Cheshire
SK10 3RN
Director NameBenjamin Baker
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address10 Shutlingsloe Way
Macclesfield
Cheshire
SK10 3SG

Location

Registered Address46-48 Chestergate
Macclesfield
Cheshire
SK11 6BA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£107
Cash£365
Current Liabilities£1,745

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2009Application to strike the company off the register (3 pages)
17 December 2009Application to strike the company off the register (3 pages)
27 August 2009Registered office changed on 27/08/2009 from unit 6 langley works langley road, langley macclesfield cheshire SK11 0DG (1 page)
27 August 2009Registered office changed on 27/08/2009 from unit 6 langley works langley road, langley macclesfield cheshire SK11 0DG (1 page)
11 July 2009Return made up to 01/09/08; full list of members (3 pages)
11 July 2009Return made up to 01/09/08; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 March 2008Prev ext from 30/09/2007 to 31/01/2008 (1 page)
17 March 2008Prev ext from 30/09/2007 to 31/01/2008 (1 page)
22 October 2007Return made up to 01/09/07; full list of members (3 pages)
22 October 2007Return made up to 01/09/07; full list of members (3 pages)
23 August 2007Registered office changed on 23/08/07 from: unit 6 scragg house langley road langley macclesfield cheshire SK11 0DR (1 page)
23 August 2007Registered office changed on 23/08/07 from: unit 6 scragg house langley road langley macclesfield cheshire SK11 0DR (1 page)
23 April 2007Registered office changed on 23/04/07 from: 133 london road macclesfield cheshire SK11 7RL (1 page)
23 April 2007Registered office changed on 23/04/07 from: 133 london road macclesfield cheshire SK11 7RL (1 page)
21 December 2006Company name changed direct property portfolio (auste n) LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006Company name changed direct property portfolio (auste n) LIMITED\certificate issued on 21/12/06 (2 pages)
14 December 2006Accounts made up to 30 September 2006 (2 pages)
14 December 2006Accounts made up to 30 September 2006 (2 pages)
11 December 2006New director appointed (1 page)
11 December 2006Ad 10/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
11 December 2006Ad 10/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
11 December 2006New director appointed (1 page)
17 November 2006Return made up to 01/09/06; full list of members (2 pages)
17 November 2006Return made up to 01/09/06; full list of members (2 pages)
1 September 2005Incorporation (17 pages)
1 September 2005Incorporation (17 pages)