T. H. BAKER & CO. LIMITED

Liquidation

Company 06976293

Incorporated
30 Jul 2009
Jurisdiction
England & Wales

Nature of business

47770 Retail sale of watches and jewellery in specialised stores 47910 Retail sale via mail order houses or via Internet 95250 Repair of watches, clocks and jewellery

Registered office

SMART INSOLVENCY SOLUTIONS LIMITED, 1 Castle Street, Worcester, Worcestershire, WR1 3AA

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2017 (full)

Next due 31 Dec 2019 · Overdue

Confirmation statement

Last made up to 30 Jul 2018

Next due 13 Aug 2019 · Overdue

Registered charges

4 charges 3 outstanding
  • Barclays Bank PLC

    Created 14 Apr 2015 · 069762930004

    Outstanding
  • Pamela Jane Higgs, Alan Hugh Higgs

    Created 27 Mar 2015 · 069762930003

    Outstanding
  • Barclays Bank PLC

    Notification of addition to or amendment of charge.

    Created 18 Sep 2013 · 069762930002

    Outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 18 Aug 2009

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew W Shackleton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Colin Nicholls

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • FREEMAN, Colette

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • WYLIE, Robert

    director · Age ~43

    Service address & appointment date unlock on paid plans.

  • HIGGS, Alan Hugh

    director · Age ~75

    Service address & appointment date unlock on paid plans.

  • HIGGS, Andrew Scott Douglas

    director · Age ~47

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  • HIGGS, Pamela Jane

    director · Age ~75

    Service address & appointment date unlock on paid plans.

  • HIGGS, Philip James

    director · Age ~43

    Service address & appointment date unlock on paid plans.