Dissolved
Dissolved 2014-07-01
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Company Information for BAXCO1304 LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD1,
|
Company Registration Number
 03104473 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Baxco1304 Ltd
BAXCO1304 LIMITED was founded on 1995-09-20 and had its registered office in Huddersfield. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAXCO1304 LIMITED | ||
| Legal Registered Office | ||
| HUDDERSFIELD WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03104473 | |
|---|---|---|
| Date formed | 1995-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-09-30 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 00:50:12 |
| Companies House |
|
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Company Officers of BAXCO1304 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH BLANCHARD |
||
SARAH BLANCHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BLANCHARD |
Director | ||
PAUL WILLIAM RONALD BLANCHARD |
Director | ||
PAUL BLANCHARD |
Company Secretary | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAXCO1303 PLC | Company Secretary | 2000-04-19 | CURRENT | 2000-04-19 | Dissolved 2014-07-01 |
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.
| 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 | |
| RES15 | CHANGE OF NAME 09/04/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BLANCHARD / 08/08/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHARD / 08/08/2008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 8 PEEL CLOSE HESLINGTON YORK YORKSHIRE YO1 5EN | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BLANCHARD | |
| 363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GOLDCREST FINANCE CORPORATION LI MITED CERTIFICATE ISSUED ON 24/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 8 PEEL CLOSE, HESLINGTON, YORK, NORTH YORKSHIRE YO10 5EN | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE YO1 7DN | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 21 ST PAULS STREET, LEEDS, YORKSHIRE, LS1 2ER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| ELRES | S366A DISP HOLDING AGM 15/10/96 | |
| ELRES | S252 DISP LAYING ACC 15/10/96 | |
| ELRES | S386 DISP APP AUDS 15/10/96 | |
| 363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 21 ST PAULS STREET, LEEDS, LS1 2ER | |
| 88(2)R | AD 22/02/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to BAXCO1304 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-06 |
| Proposal to Strike Off | 2009-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against BAXCO1304 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAXCO1304 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Income
Government Income
We have not found government income sources for BAXCO1304 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 (7414 - Business & management consultancy) as BAXCO1304 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAXCO1304 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BAXCO1304 LIMITED | Event Date | 2010-07-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAXCO1304 LIMITED | Event Date | 2009-08-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXCO1304 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 BAXCO1304 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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