Dissolved
Dissolved 2014-08-19
Company Information for BAXTEN LIMITED
MARGATE, KENT, CT9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
BAXTEN LIMITED | |
Legal Registered Office | |
MARGATE KENT | |
Company Number | 05593263 | |
---|---|---|
Date formed | 2005-10-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 07:09:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BAXTEN ENTERPRISE LLC | 2323 SOUTH VOSS ROAD SUITE 640 HOUSTON Texas 77057 | Dissolved | Company formed on the 2017-02-22 |
![]() |
BAXTEN GROUP LLC | 1204 SAWDUST RD SPRING TX 77380 | Active | Company formed on the 2017-06-24 |
![]() |
BAXTEN STUDIO, LLC | 2219 SAWDUST RD STE 1204 SPRING TX 77380 | Active | Company formed on the 2018-01-08 |
Officer | Role | Date Appointed |
---|---|---|
ALISON PACKER |
||
WADE JONATHAN BARKER |
||
ALISON PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALFRED MAHONEY |
Director | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
ROGER MAHONEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANMAY LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2005-11-29 | Dissolved 2014-08-26 | |
AMBERLAY LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-09-28 | Active | |
DANMAY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-08-26 | |
DANMAY LIMITED | Director | 2006-11-09 | CURRENT | 2005-11-29 | Dissolved 2014-08-26 | |
AMBERLAY LIMITED | Director | 2004-10-11 | CURRENT | 2004-09-28 | Active | |
JANUARY 25TH LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 01/03/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER MAHONEY | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ROGER ALFRED MAHONEY | |
288a | SECRETARY APPOINTED ALISON MARY PACKER | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-07 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BAXTEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAXTEN LIMITED | Event Date | 2012-08-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAXTEN LIMITED | Event Date | 2012-01-10 |
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. |