Dissolved
Dissolved 2014-03-13
Company Information for BAXI UK LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-13 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BAXI UK LIMITED | ||||||||
Legal Registered Office | ||||||||
WARWICK WARWICKSHIRE | ||||||||
Previous Names | ||||||||
|
Company Number | 02799058 | |
---|---|---|
Date formed | 1993-03-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-03-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 01:29:37 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN DAWN ROBERTS |
||
PAUL THOMAS MOSS |
||
JAN-FEIE ZWIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN EGERTON DARLING |
Director | ||
JOHN MCFAULL |
Director | ||
ROBERT LESLIE NASH |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
MALCOLM STRATTON |
Director | ||
SARAH CAROLINE BOND |
Company Secretary | ||
ALAN GRANT HANNAH |
Director | ||
PAUL THOMAS MOSS |
Director | ||
JAMES WILLIAM LYON |
Director | ||
EDWARD STANTON |
Director | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
MICHAEL THOMAS DAVIES |
Director | ||
MARK EDWARDS |
Director | ||
PETER JEFFREY ROTHWELL |
Company Secretary | ||
PETER ROBERT JOHNSON |
Director | ||
JOHN KEITH ACORNLEY |
Director | ||
BRYAN MARK GRAY |
Director | ||
NIGEL CHARLES BROOK |
Director | ||
STEVEN GEORGE DRYDEN |
Director | ||
ALAN PHILIP HARDMAN |
Company Secretary | ||
LAURENCE KING |
Company Secretary | ||
GEORGE ARTHUR SAXBY |
Director | ||
JOHN MICHAEL GUERIN |
Director | ||
JAMES DUTFIELD |
Director | ||
LAURENCE KING |
Director | ||
SIMON NICOLAS CARTER |
Director | ||
SIMON NICOLAS CARTER |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAXI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
RSA SANTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
NEWMOND (NUMBER 7) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2015-11-18 | |
NEWMOND (NUMBER 6) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
NEWMOND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1972-03-24 | Active - Proposal to Strike off | |
HEATING FINANCE OVERSEAS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-10-11 | Converted / Closed | |
FIRES NUMBER 1 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-08-12 | Active | |
ELSY & GIBBONS,LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1919-02-22 | Liquidation | |
FIRES NUMBER 2 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-01-31 | Liquidation | |
BAXI FINANCE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-06-08 | Liquidation | |
BAXIANI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
BAXI HEATING (NUMBER 1) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Active | |
NEWMOND EMPLOYEES TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Liquidation | |
BAXI GLOBAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
BAXI POTTERTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
RSA WATERHEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1935-07-04 | Active | |
NEWMOND ADMINISTRATION LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
MEGAFLO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-12-22 | Active | |
HEATRAE SADIA HEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1936-04-29 | Active | |
BAXI SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
INSPIRING HEALTHY LIFESTYLES | Director | 2016-03-18 | CURRENT | 2002-12-23 | Active | |
DREH LIMITED | Director | 2012-03-26 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
BAXI LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-03-26 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-03-26 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-03-26 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
RSA SANTON LIMITED | Director | 2012-03-26 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
ELSY & GIBBONS,LIMITED | Director | 2012-03-26 | CURRENT | 1919-02-22 | Liquidation | |
DREH LIMITED | Director | 2012-05-31 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
BAXI LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-05-31 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-05-31 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
RSA SANTON LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
FIRES NUMBER 1 LIMITED | Director | 2012-05-31 | CURRENT | 1965-08-12 | Active | |
ELSY & GIBBONS,LIMITED | Director | 2012-05-31 | CURRENT | 1919-02-22 | Liquidation | |
BAXI OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Active | |
BAXI FINANCE LIMITED | Director | 2012-05-31 | CURRENT | 2000-06-08 | Liquidation | |
BAXI GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2000-08-30 | Active | |
NEWMOND EMPLOYEES TRUSTEES LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Liquidation | |
BAXI GLOBAL LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
BAXI POTTERTON LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
GHP MIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2003-10-06 | Liquidation | |
RSA WATERHEATING LIMITED | Director | 2012-05-31 | CURRENT | 1935-07-04 | Active | |
MEGAFLO LIMITED | Director | 2012-05-31 | CURRENT | 1965-12-22 | Active | |
HEATRAE SADIA HEATING LIMITED | Director | 2012-05-31 | CURRENT | 1936-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
RP04 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS | |
LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 45000002 | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND | |
AR01 | 08/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM STRATTON | |
288a | SECRETARY APPOINTED KAREN ROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST FIXED CHARGE OVER THE TRADE MARKS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
A GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPARTIES | |
TRADE MARKS AND PATENTS CHARGE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | SOCIETE GENERALE |
The top companies supplying to UK government with the same SIC code (25210 - Manufacture of central heating radiators and boilers) as BAXI UK LIMITED are:
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. |