Dissolved
Dissolved 2014-03-13
Company Information for BAXI LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-13 |
Company Name | ||||
---|---|---|---|---|
BAXI LIMITED | ||||
Legal Registered Office | ||||
WARWICK WARWICKSHIRE | ||||
Previous Names | ||||
|
Company Number | 03879164 | |
---|---|---|
Date formed | 1999-11-12 | |
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 | FULL |
Last Datalog update: | 2015-05-11 14:01:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAXI & ASSOCIATES, INC. | 3631 CENTRAL AVE ST. PETERSBURG FL 33713 | Inactive | Company formed on the 1982-06-14 | |
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BAXI AS | Ryensvingen 5 OSLO 0680 | Active | Company formed on the 2013-07-04 |
BAXI AUTO TOWING, INC. | 11512 ANNETTE AVENUE TAMPA FL | Inactive | Company formed on the 2007-01-02 | |
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BAXI BROTHERS LTD | SUITE NO.403 4TH FLOOR ASHOKA CHAMBER 6 GARSTIN PLACE KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1981-09-02 |
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BAXI CORPORATE ADVISORY CONSULTANCY SERVICES PRIVATE LIMITED | CORPORATE TOWER P.NO:21 &22 BH BANK OF MAHARASHTRA 2ND PULIYA COMM. CENTER CHOPASNI HOUSING BOARD JODHPUR Rajasthan 342008 | ACTIVE | Company formed on the 2010-08-17 |
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BAXI ENGINEERING INC. | 4 GALLOWAY GATES CT TOMBALL TX 77377 | ACTIVE | Company formed on the 2011-02-17 |
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BAXI ENTERPRISES PRIVATE LIMITED | NO.562E PREMIER VILLANEW BEL ROAD BANGALORE BANGALORE Karnataka 560094 | ACTIVE | Company formed on the 2004-08-06 |
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BAXI ENTERPRISES PTY LTD | Active | Company formed on the 2019-07-03 | |
BAXI FINANCE LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Liquidation | Company formed on the 2000-06-08 | |
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BAXI FINANCIAL CONSULTANTS PVT LTD | 10 Sarjan Flats 1 Suvarnapuri Society Chikuwadi Jetalpur Road Vadodara Gujarat 390007 | ACTIVE | Company formed on the 1991-04-12 |
BAXI GLOBAL LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Liquidation | Company formed on the 1999-11-12 | |
BAXI GLOBAL TRANSPORT LTD | 206 FRODINGHAM ROAD SCUNTHORPE DN15 7NN | Active | Company formed on the 2024-05-15 | |
BAXI GROUP LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Active | Company formed on the 2000-08-30 | |
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Active | Company formed on the 1996-11-25 | |
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BAXI HEALTH PTY. LTD. | NSW 2220 | Active | Company formed on the 2015-01-08 |
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BAXI HEALTH WHOLESALE PTY LTD | NSW 2170 | Active | Company formed on the 2016-01-29 |
BAXI HEATING UK LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Active | Company formed on the 1999-11-12 | |
BAXI HEATING (NUMBER 1) LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Active - Proposal to Strike off | Company formed on the 1945-06-23 | |
BAXI HOLDINGS LIMITED | BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL | Active | Company formed on the 2003-10-06 | |
BAXI HOME IMPROVEMENT LTD | 42 ESTELLA ROAD PORTSMOUTH HAMPSHIRE PO2 7SQ | Active - Proposal to Strike off | Company formed on the 2018-02-08 |
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 | ||
MALCOLM STRATTON |
Company Secretary | ||
SARAH CAROLINE BOND |
Company Secretary | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
PETER JEFFREY ROTHWELL |
Company Secretary | ||
ROBERT LESLIE NASH |
Director | ||
MICHAEL WILLIAM PERKINS |
Director | ||
JOHN KEITH ACORNLEY |
Director | ||
BRYAN MARK GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
BAXI UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
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 | |
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 | |
BAXI UK LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
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 | |
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 | |
BAXI UK LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
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 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING | |
AP01 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 97225 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MISC | AUDITORS RESIGNATION SECT 519 CA 2006 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | |
288a | SECRETARY APPOINTED KAREN ROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
363a | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST FIXED CHARGE OVER THE SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
FIRST FIXED CHARGE OVER THE TRADE MARKS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
TRADE MARKS AND PATENTS CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
A GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPARTIES | |
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 | |
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 & DEBENTURE | Satisfied | SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
TRADE MARKS AND PATENTS CHARGE | Satisfied | SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | SOCIETE GENERALE |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BAXI 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. |