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BAKER SIMPSON LTD (09505398)

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Introduction

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Updated On: 14/09/2026
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BAKER SIMPSON LTD

BAKER SIMPSON LTD is an dissolved company incorporated on with the registered office located in Northwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. BAKER SIMPSON LTD was registered 11 years ago.(SIC: 78200)

Status

dissolved

Active since 11 years ago

Company No

09505398

LTD Company

Age

11 Years

Incorporated 24 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 23 December 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 June 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ALLIED IRISH CREDIT FINANCE & DEPOSITORY LIMITED
From: 24 March 2015To: 19 April 2016

Contact

Address

47/49 Green Lane Northwood, HA6 3AE,

Timeline

8 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Apr 16
Director Left
Apr 16
Loan Secured
Jul 16
Loan Cleared
Aug 16
Loan Secured
Sept 16
New Owner
Apr 18
Loan Secured
Jan 19
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

BRENNAN, Benjamin Charles, Dr

Resigned
Earls Court Square, LondonNW5 9BY
Born December 1945
Director
Appointed 24 Mar 2015
Resigned 15 Apr 2016

BRENNAN, Benjamin Charles

Resigned
Earls Court Square, LondonNW5 9BY
Secretary
Appointed 24 Mar 2015
Resigned 15 Apr 2016

HAYWARD, Steven John

Active
104 College Road, HarrowHA1 1BQ
Born February 1970
Director
Appointed 15 Apr 2016

Persons with significant control

1

Mr Steven John Hayward

Active
Green Lane, NorthwoodHA6 3AE
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Mar 2017

Fundings

Financials

Latest Activities

Filing History

33

Gazette Dissolved Liquidation
1 August 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
1 May 2023
LIQ14LIQ14
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
31 October 2022
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
31 October 2022
600600
Resolution
31 October 2022
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
16 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Gazette Notice Compulsory
14 June 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 April 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Resolution
19 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Incorporation Company
24 March 2015
NEWINCIncorporation