Dissolved
Dissolved 2015-02-24
Company Information for R BAXTER & SON,LIMITED
NEWARK, NOTTINGHAMSHIRE, NG24,
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Company Registration Number
00272517
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
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R BAXTER & SON,LIMITED | |
Legal Registered Office | |
NEWARK NOTTINGHAMSHIRE | |
Company Number | 00272517 | |
---|---|---|
Date formed | 1933-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 21:49:38 |
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Officer | Role | Date Appointed |
---|---|---|
LOCKTON & COMPANY SECRETARIAL LTD |
||
GORDON FREDERICK BAXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA ELSIE ELAINE BAXTER |
Company Secretary | ||
SHEILA ELSIE ELAINE BAXTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRIGHT`S JOINERY LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2014-05-20 | |
D. G. & COMPANY (UK) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2015-02-10 | |
MCEVOY CONTRACTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-12-24 | |
DOWNSIDE CARS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
J C BROWN & SONS (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2013-08-13 | |
HILLTOP GARAGE LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-05-15 | Dissolved 2015-02-24 | |
J.L.F. LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1997-10-06 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/07/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOCKTON & COMPANY SECRETARIAL LTD / 15/10/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOCKTON & COMPANY SECRETARIAL LTD / 01/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK BAXTER / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOCKTON & COMPANY SECRETARIAL LTD / 01/06/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 LONDON ROAD NEWARK NOTTS NG24 1TW | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 22/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
363 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH FINANCE COMPANY LIMITED |
Creditors Due Within One Year | 2012-02-01 | £ 35,151 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R BAXTER & SON,LIMITED
Called Up Share Capital | 2012-02-01 | £ 2,000 |
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Cash Bank In Hand | 2012-02-01 | £ 17 |
Current Assets | 2012-02-01 | £ 17 |
Fixed Assets | 2012-02-01 | £ 333 |
Shareholder Funds | 2012-02-01 | £ 34,834 |
Tangible Fixed Assets | 2012-02-01 | £ 333 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |