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Home > England & Wales Companies > BAXTERS (EARLS COLNE) LIMITED
Company Information for

BAXTERS (EARLS COLNE) LIMITED

BURNTWOOD, STAFFORDSHIRE, WS7,
Company Registration Number
02794821
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Baxters (earls Colne) Ltd
BAXTERS (EARLS COLNE) LIMITED was founded on 1993-03-01 and had its registered office in Burntwood. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
BAXTERS (EARLS COLNE) LIMITED
 
Legal Registered Office
BURNTWOOD
STAFFORDSHIRE
 
Previous Names
BAXTERS (COLCHESTER) LIMITED02/07/2015
CCL FOODS LIMITED11/05/2007
Filing Information
Company Number 02794821
Date formed 1993-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-30
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BAXTERS (EARLS COLNE) LIMITED

Current Directors
Officer Role Date Appointed
LUCY JILL STRACHAN
 Company Secretary 2015-10-19
ANDREW GORDON BAXTER
 Director 2003-06-23
AUDREY CAROLINE BAXTER
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER MCLUCKIE
 Company Secretary 2007-02-14 2015-10-19
BURNESS LLP
 Company Secretary 2006-06-21 2007-02-14
PAUL DOMINIC PIA
 Company Secretary 2003-06-23 2006-06-21
JAMES HORNE
 Company Secretary 1993-03-01 2003-06-23
NIGEL GEORGE CROSS
 Director 2002-01-02 2003-06-23
ALISON MARY HORNE
 Director 1993-03-01 2003-06-23
MARK ANTHONY TOKLEY
 Director 1998-06-01 2003-06-23
JAMES HORNE
 Director 1993-03-01 1997-01-29
DAVID BLACK
 Nominated Secretary 1993-03-01 1993-03-01
DAVID BLACK
 Nominated Director 1993-03-01 1993-03-01
DAVID BLACK
 Nominated Director 1993-03-01 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON BAXTER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2004-06-15 CURRENT 2002-06-26 Active
ANDREW GORDON BAXTER GORDON AND ENA BAXTER LIMITED Director 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
ANDREW GORDON BAXTER GARNER'S FOODS LIMITED Director 2001-08-08 CURRENT 1996-10-18 Active
ANDREW GORDON BAXTER GEB RETAIL (BLACKFORD) LIMITED Director 2000-12-15 CURRENT 1974-01-07 Dissolved 2017-03-07
ANDREW GORDON BAXTER BAXTERS FOOD GROUP LIMITED Director 1989-04-20 CURRENT 1945-11-07 Active
ANDREW GORDON BAXTER BAXTERS SCOTTISH SEAFOODS LTD Director 1989-01-06 CURRENT 1979-05-03 Dissolved 2017-04-18
AUDREY CAROLINE BAXTER THE NATIONAL ANGLING MUSEUM Director 2018-06-04 CURRENT 2007-12-19 Active
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER AUDREY BAXTER LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE RANGE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
AUDREY CAROLINE BAXTER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2004-06-15 CURRENT 2002-06-26 Active
AUDREY CAROLINE BAXTER GORDON AND ENA BAXTER LIMITED Director 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER GARNER'S FOODS LIMITED Director 2001-08-08 CURRENT 1996-10-18 Active
AUDREY CAROLINE BAXTER GEB RETAIL (BLACKFORD) LIMITED Director 2000-12-15 CURRENT 1974-01-07 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER BAXTERS SCOTTISH SEAFOODS LTD Director 2000-12-15 CURRENT 1979-05-03 Dissolved 2017-04-18
AUDREY CAROLINE BAXTER FONDS DE CUISINE LTD. Director 2000-12-15 CURRENT 1968-05-27 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOODSERVICE LTD. Director 1998-06-25 CURRENT 1967-12-29 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOOD GROUP LIMITED Director 1990-12-12 CURRENT 1945-11-07 Active
AUDREY CAROLINE BAXTER BAXTERS OF SPEYSIDE LIMITED Director 1989-01-06 CURRENT 1979-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-12DS01APPLICATION FOR STRIKING-OFF
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0101/03/16 FULL LIST
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PETER MCLUCKIE
2015-11-02AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-11-02AP03SECRETARY APPOINTED MRS LUCY JILL STRACHAN
2015-07-02RES15CHANGE OF NAME 23/06/2015
2015-07-02CERTNMCOMPANY NAME CHANGED BAXTERS (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 02/07/15
2015-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0101/03/15 FULL LIST
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0101/03/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13
2013-03-29AR0101/03/13 FULL LIST
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2013 FROM C/O MORTON FRASER LLP ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12
2012-03-05AR0101/03/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 28/05/11
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 29/02/2012
2011-03-17AR0101/03/11 FULL LIST
2011-03-08AAFULL ACCOUNTS MADE UP TO 29/05/10
2010-03-22AR0101/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 22/03/2010
2010-03-16RES13CONSOLIDATION / CANCELL SHARE PREM A/C 26/02/2010
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-16SH1916/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-16SH20STATEMENT BY DIRECTORS
2010-03-16CAP-SSSOLVENCY STATEMENT DATED 26/02/10
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/05/09
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O MORTON FRASER LLP ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-04-25363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / AUDREY BAXTER / 11/01/2008
2007-10-25AAFULL ACCOUNTS MADE UP TO 02/06/07
2007-05-11CERTNMCOMPANY NAME CHANGED CCL FOODS LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-16363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 27/05/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19ELRESS386 DISP APP AUDS 21/06/06
2006-07-19ELRESS366A DISP HOLDING AGM 21/06/06
2006-03-20AAFULL ACCOUNTS MADE UP TO 15/05/05
2006-03-16363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-09225ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06
2005-05-10363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-16AAFULL ACCOUNTS MADE UP TO 15/05/04
2004-06-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 15/05/04
2004-06-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-06-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-06-21RES02REREG PLC-PRI 03/05/04
2004-06-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-04-02363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-01AUDAUDITOR'S RESIGNATION
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAXTERS (EARLS COLNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXTERS (EARLS COLNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 2003-06-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-04-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-06-01
Annual Accounts
2012-06-02
Annual Accounts
2011-05-28
Annual Accounts
2010-05-29
Annual Accounts
2009-05-30

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 BAXTERS (EARLS COLNE) LIMITED

Intangible Assets
Patents
We have not found any records of BAXTERS (EARLS COLNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTERS (EARLS COLNE) LIMITED
Trademarks
We have not found any records of BAXTERS (EARLS COLNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTERS (EARLS COLNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAXTERS (EARLS COLNE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAXTERS (EARLS COLNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTERS (EARLS COLNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTERS (EARLS COLNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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