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Baker-Perrin Properties Limited

№ 05081739SIC 55900HospitalityIncorporated 23 Mar 2004
In liquidation
Liquidation

Baker-Perrin Properties Limited entered members' voluntary liquidation (MVL) on 20 Oct 2026

Baker-Perrin Properties Limited (company number 05081739) is a hospitality business registered in Coventry, Coventry, incorporated on 23 Mar 2004. The record below is built from The Gazette and Companies House and updates automatically when new notices are published.

Key facts

Company age when the liquidation began
22 years and 6 months
Incorporated 23 Mar 2004; liquidation from 20 Oct 2026
Last accounts
Made up to 31 Mar 2026 (micro-entity)
Covers a period ending 6 months before the liquidation began
Directors
2 active directors
Longest-serving appointed in 2020
Charges
None registered
Insolvency events on record
1
Recorded 20 Oct 2026
Distress history
  1. Liquidation

    Members' voluntary (MVL)

    West Midlands · Source: Companies House

Directors & officers
2 active · 5 resigned
  • ZHAO, Yan

    Director

    Chinese · Resident in England

    Since 19 Mar 2020
  • FLETCHER, David Nigel

    Director

    British · Resident in England

    Since 20 Jan 2020
  • BAKER, Suzanne Madeleine

    Secretary

    British

    Resigned 23 Jan 2020
    Appointed 23 Mar 2004
  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate nominee secretary

    Resigned 23 Mar 2004
    Appointed 23 Mar 2004
  • BAKER, Graham

    Director

    British · Resident in England

    Resigned 23 Jan 2020
    Appointed 23 Mar 2004
  • BAKER, Suzanne Madeleine

    Director

    British · Resident in England

    Resigned 23 Jan 2020
    Appointed 23 Mar 2004
  • CORPORATE APPOINTMENTS LIMITED

    Corporate nominee director

    Resigned 23 Mar 2004
    Appointed 23 Mar 2004

Companies House data as of 21 Oct 2026

Case summary
Tracked events1
First distress event20 Oct 2026
Latest event20 Oct 2026
Companies House record
Company typePrivate limited company
StatusActive
Incorporated23 Mar 2004
JurisdictionEngland & Wales

Registered office address

1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB, England

Nature of business (SIC)

  • 55900 · Other accommodation
Last accounts made up to31 Mar 2026 (Micro-entity)
Next accounts due31 Dec 2027
AccountsUp to date
Last confirmation statement29 Jan 2026
Next confirmation statement due12 Feb 2027
Confirmation statementUp to date
Registered chargesNone
Insolvency historyNone

Companies House data as of 21 Oct 2026

Charges

No registered charges.

Companies House data as of 21 Oct 2026

Registered office

Coventry

Coventry

CV5 6UB

Procedure guide

Members' voluntary liquidation (MVL): how it works

A members' voluntary liquidation closes a solvent company, one that can pay all of its debts in full, often because the owners are retiring or the business has run its course. The directors make a statutory declaration of solvency, the shareholders appoint a liquidator, and any surplus is returned to the shareholders. An MVL is not in itself a sign of financial distress.

What happens next

  1. A majority of the directors make a declaration of solvency stating the company can pay its debts, with interest, within a stated period of no more than 12 months.
  2. Within five weeks of that declaration, shareholders pass a special resolution to wind up the company and appoint a licensed insolvency practitioner as liquidator.
  3. The resolution is advertised in The Gazette, and the liquidator gives notice inviting any creditors to submit claims by a set date.
  4. The liquidator settles the company's debts, obtains tax clearances, and distributes the remaining assets to shareholders in cash or by transferring assets to them directly (in specie).
  5. The liquidator files a final account at Companies House, and the company is normally dissolved about three months later.

Typical duration

Often 6–12 months, depending mainly on how quickly tax clearances are obtained and assets are distributed.

Creditors and suppliers

  • Because the company is solvent, creditors are expected to be paid in full, together with statutory interest for the period after the liquidation began.
  • Creditors can send details of their claim to the liquidator by the date in the Gazette notice, after which the liquidator may distribute to shareholders without regard to later claims.
  • If the liquidator concludes the debts cannot be paid in full within the declared period, the liquidation is converted into a creditors' voluntary liquidation.
  • Ongoing contracts such as leases and supply agreements are typically ended or settled during the liquidation, with any amounts due paid as debts.

Employees

  • Many companies entering an MVL have few or no employees, as trading has usually stopped or the business has already been sold.
  • Any staff still employed are usually made redundant, and because the company is solvent their contractual and statutory entitlements are normally paid in full.
  • The Redundancy Payments Service is rarely involved, because a solvent company in an MVL is expected to pay its staff's entitlements in full itself.
  • Where the business was sold before the liquidation, the TUPE rules, which normally move staff to the buyer of a business, may have transferred them on their existing terms and conditions.

Customers

  • An MVL usually follows the end of trading or a sale of the business, so few customer orders are normally still outstanding.
  • Any refunds, deposits or other amounts owed to customers are claims against a solvent company and are normally paid in full.
  • Where the business was sold, customers whose contracts continue typically deal with the buyer rather than the liquidator.
  • Manufacturer guarantees are unaffected, but services the company itself promised to provide may end when the company is closed.

Directors and shareholders

  • Making a declaration of solvency without reasonable grounds is a criminal offence, and debts left unpaid after the stated period create a presumption that grounds were lacking.
  • Directors' powers end when the liquidator is appointed, unless the shareholders or the liquidator agree that particular powers can continue.
  • Shareholders receive the surplus after debts and costs are paid, sometimes through interim distributions before the liquidation formally closes.
  • Distributions in an MVL are often taxed as capital rather than income, depending on each shareholder's circumstances, and anti-avoidance rules can apply where a shareholder goes on to run a similar trade.
  • A director conduct report is generally not required in an MVL, unlike an insolvent liquidation, unless it is converted into a creditors' voluntary liquidation.
  • These are general rules that apply in every case of this type. They do not suggest that any director of this company has acted improperly.

General information about how this type of procedure usually works, not legal or financial advice about this company or your own situation.

Earlier and later hospitality liquidations

  1. Key Operations Ltd20 Oct 2026
  2. Meltdown Events Ltd20 Oct 2026
  3. Lush Partners Limited20 Oct 2026
  4. Himalayan Restaurant Ltd20 Oct 2026
  5. Baker-Perrin Properties Limited20 Oct 2026
  6. Basaran Limited19 Oct 2026
  7. The Phoenix Social Club Ltd19 Oct 2026
  8. Park Brew & Kitchen Ltd19 Oct 2026
  9. Golden Kitchen 88 Limited19 Oct 2026
All hospitality liquidations