Ham Baker Group Limited

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dissolved

Ham Baker Group Limited

10583983•Private Limited With Share Capital

C/O Kroll Advisory, The Chancery 58, Manchester, M21EW
01782202300

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Incorporated

25/01/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ham Baker Group Limited (10583983) is a private limited with share capital incorporated on 25/01/2017 (9 years old) and registered in manchester, M21EW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 25/01/2017
M21EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

2

CCJs

Board of Directors

4
S
stephen albert lamb
director
A
aubrey tobias arrowsmith
director
D
david cardwell
director
J
james bruce grenfell
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Incorporation Company
Category:Incorporation
Date:25-01-2017

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/03/2023
Filing Date30/04/2022
Latest Accounts30/06/2021

Trading Addresses

Garner Street, Etruria, Stoke-On-Trent, Staffordshire, ST47BH
C/O Kroll Advisory, The Chancery 58, Manchester, M2 1Ew, M21EWRegistered

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Contact

01782202300
C/O Kroll Advisory, The Chancery 58, Manchester, M21EW