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T. H. Baker & Co. Limited

06976293

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

SMART INSOLVENCY SOLUTIONS LIMITED, WORCESTER, WR1 3AA
Incorporated 30/07/2009

Compliance

Last accounts

31/10/2017

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 30/07/2018

Due 13/08/2019

Overdue

Industry

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

Officers

Mr Andrew Scott Douglas Higgs Bsc

director · Since 30/07/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Alan Hugh Higgs Fca

director · Since 30/07/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 16 other boards

Mrs Pamela Jane Higgs

director · Since 30/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Philip James Higgs

director · Since 30/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Robert Alan Wylie

secretary · Since 06/07/2011

Mr Robert Wylie

director · Since 05/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Colette Freeman

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

T H Baker Group Limited

75–100% shares

95, High Street, Brierley Hill, DY5 3AU

Reg: 06217948 · England & Wales · Limited Liability Company

Notified 06/04/2016

T H Baker Global Incorporated Limited

Significant control

5-6, Long Lane, Rowley Regis, B65 0JA

Reg: 11719694 · England & Wales · Limited Liability Company

Notified 20/12/2018

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Notification of addition to or amendment of charge.

Created 18/09/2013Registered 23/09/2013

Insolvency History1 case

members voluntary liquidation20/06/2019

Andrew W Shackleton (practitioner) · Colin Nicholls (practitioner)