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Home > England & Wales Companies > BAXTER AND KING (CONSTRUCTION) LIMITED
Company Information for

BAXTER AND KING (CONSTRUCTION) LIMITED

4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
04611404
Private Limited Company
Liquidation

Company Overview

About Baxter And King (construction) Ltd
BAXTER AND KING (CONSTRUCTION) LIMITED was founded on 2002-12-06 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Baxter And King (construction) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BAXTER AND KING (CONSTRUCTION) LIMITED
 
Legal Registered Office
4 CYRUS WAY, CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE6
 
Filing Information
Company Number 04611404
Company ID Number 04611404
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MEDIUM
Last Datalog update: 2018-08-06 08:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER AND KING (CONSTRUCTION) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Company Officers of BAXTER AND KING (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL FINDING
 Company Secretary 2005-08-16
GEOFFREY HAROLD BAXTER
 Director 2002-12-06
JOSEPHINE MARGARET BAXTER
 Director 2002-12-06
GRAHAM PAUL FINDING
 Director 2002-12-06
GARETH PURNELL
 Director 2002-12-06
KEVIN STOREY
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE ANN KING
 Director 2002-12-06 2008-02-29
TERENCE MICHAEL KING
 Director 2002-12-06 2008-02-29
JOSEPHINE MARGARET BAXTER
 Company Secretary 2002-12-06 2005-08-16
STL SECRETARIES LTD.
 Nominated Secretary 2002-12-06 2002-12-06
STL DIRECTORS LTD.
 Nominated Director 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL FINDING BAXTER & KING (HOLDINGS) LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-24
GEOFFREY HAROLD BAXTER BAXTER AND KING PROPERTY LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-12
GEOFFREY HAROLD BAXTER BAXTER AND KING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
GEOFFREY HAROLD BAXTER HEGCO 134 LIMITED Director 2014-11-04 CURRENT 2014-11-04 Dissolved 2016-04-12
GEOFFREY HAROLD BAXTER WOODLANDS SOCIAL HOUSING LIMITED Director 1991-10-19 CURRENT 1987-01-21 Liquidation
JOSEPHINE MARGARET BAXTER BAXTER & KING (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 2007-11-06 Dissolved 2016-05-24
JOSEPHINE MARGARET BAXTER WOODLANDS SOCIAL HOUSING LIMITED Director 1998-08-21 CURRENT 1987-01-21 Liquidation
GRAHAM PAUL FINDING NORTH STREET BAR LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-09-20
GRAHAM PAUL FINDING BAXTER & KING (HOLDINGS) LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-24
GARETH PURNELL BAXTER & KING (HOLDINGS) LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-24
KEVIN STOREY GOLDFINCH DEVELOPMENTS LIMITED Director 2016-10-17 CURRENT 2016-02-11 Active
KEVIN STOREY GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
KEVIN STOREY GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
KEVIN STOREY BAXTER & KING (HOLDINGS) LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-24

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
2021-03-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-19
2019-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-19
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-19
2017-07-28LIQ10Removal of liquidator by court order
2017-06-09600Appointment of a voluntary liquidator
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-01-19
2016-08-11F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-02-034.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-034.20STATEMENT OF AFFAIRS/4.19
2016-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-034.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-034.20STATEMENT OF AFFAIRS/4.19
2016-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Squirrels Lodge Hards Lane Frognall, Deeping St. James, Peterborough Cambridgeshire PE6 8RL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Mr Gareth Purnell on 2015-06-18
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Mr Kevin Storey on 2015-01-26
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL FINDING on 2015-01-26
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FINDING / 06/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARGARET BAXTER / 06/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD BAXTER / 06/12/2013
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL FINDING on 2013-12-06
2013-01-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
2011-12-22AR0106/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PURNELL / 06/12/2011
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-12AR0106/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PURNELL / 20/12/2010
2010-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-01-21AR0106/12/09 FULL LIST
2010-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2008-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FINDING / 26/02/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR TERENCE KING
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JANETTE KING
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-07363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-04225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP
2003-05-31123NC INC ALREADY ADJUSTED 20/05/03
2003-05-31RES04£ NC 1000/10000 20/05/
2003-05-3188(2)RAD 06/12/02-31/03/03 £ SI 9999@1=9999 £ IC 1/10000
2003-05-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288bSECRETARY RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288bDIRECTOR RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAXTER AND KING (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-29
Resolutions for Winding-up2016-01-29
Notices to Creditors2016-01-29
Meetings of Creditors2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against BAXTER AND KING (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-07-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 BAXTER AND KING (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER AND KING (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER AND KING (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of BAXTER AND KING (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER AND KING (CONSTRUCTION) 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 (43999 - Other specialised construction activities n.e.c.) as BAXTER AND KING (CONSTRUCTION) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER AND KING (CONSTRUCTION) 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 TypeNotices to Creditors
Defending partyBAXTER AND KING (CONSTRUCTION) LIMITEDEvent Date2016-01-25
Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 29th April 2016 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Joint Liquidator of the said Company, and if so required by notice in writing from the Joint Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: James Arnott , james.arnott@bulleydavey.co.uk - telephone 01733 569494
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAXTER AND KING (CONSTRUCTION) LIMITEDEvent Date2016-01-20
Michael James Gregson , Joint Liquidator of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , and John Russell of Begbies Traynor , Kendall House, 41 Scotland Street, Sheffield S3 7BS . Alternative Contact: James Arnott, james.arnott@bulleydavey.co.uk , telephone: 01733 569494 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAXTER AND KING CONSTRUCTION LIMITEDEvent Date2016-01-20
At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 20 January 2016 at 10.45 am the following Resolutions were duly passed, No. 1 as a Special Resolution and No.2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson Licensced Insolvency Practioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No. 9339 ), Liquidator , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Contact: james.arnott@bulleydavey.co.uk , telephone: 01733 569494 . Kevin Storey , Director . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAXTER AND KING (CONSTRUCTION) LIMITEDEvent Date2015-12-22
Notice is hereby given, pursuant to Section 98 Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Wednesday 20th January 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 18th January 2016 and 1 9th January 2016 at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: James Arnott , (e-mail) james.arnott@bulleydavey.co.uk - telephone 01733 569494 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER AND KING (CONSTRUCTION) 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 BAXTER AND KING (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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