BAXCO1303 PLC

Key Data

Status

Dissolved

Company No.

03976194

Incorporation date

18/04/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2014

Application to strike the company off the register

View PDF (3 pages)

21/05/2013

Resolutions

View PDF (1 pages)

21/05/2013

Change of name notice

View PDF (2 pages)

21/05/2013

Secretary's details changed for Sarah Blanchard on 2008-08-08

View PDF (1 pages)

21/05/2013

Director's details changed for Sarah Blanchard on 2008-08-08

View PDF (1 pages)

21/05/2013

Appointment of Stephen Graeme Newman as a director

View PDF (3 pages)

21/05/2013

Registered office address changed from 8 Peel Close Heslington York North Yorkshire YO10 5EN on 2013-05-22

View PDF (2 pages)

21/05/2013

Restoration by order of the court

View PDF (6 pages)

18/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2008

Appointment terminated director paul blanchard

View PDF (1 pages)

18/06/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

23/08/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

24/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

19/03/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

04/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

10/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

18/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

25/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

04/05/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

31/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

10/07/2003

Ad 23/09/02--------- £ si [email protected]

View PDF (2 pages)

29/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

15/05/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2002

Resolutions

View PDF (0 pages)

29/09/2002

Resolutions

View PDF (1 pages)

29/09/2002

£ nc 50000/100000 23/09/02

View PDF (1 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

01/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

24/01/2002

Registered office changed on 25/01/02 from: 2 norman court grape lane york YO1 7HU

View PDF (1 pages)

02/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2001

Registered office changed on 09/11/01 from: club chambers museum street york north yorkshire YO1 7DN

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

13/08/2001

Registered office changed on 14/08/01 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER

View PDF (1 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

23/04/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

23/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

26/11/2000

Location of debenture register (non legible)

View PDF (2 pages)

26/11/2000

Location - directors interests register: non legible

View PDF (1 pages)

26/11/2000

Location of register of members (non legible)

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/06/2000

Application to commence business

View PDF (2 pages)

08/06/2000

Ad 19/04/00--------- £ si [email protected]

View PDF (2 pages)

01/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Registered office changed on 02/05/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Group

Last made up date

29/09/2005

Next account date

29/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blanchard, Sarah	Director	18/04/2000 - Present	7
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/04/2000 - 18/04/2000	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	18/04/2000 - 18/04/2000	1437
Blanchard, Paul William Donald	Director	18/04/2000 - 05/02/2008	14

Persons with Significant Control

No PSC data available.

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Description

About BAXCO1303 PLC

BAXCO1303 PLC is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 13 Station Street, Huddersfield, West Yorkshire HD1 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXCO1303 PLC?

BAXCO1303 PLC is currently Dissolved. It was registered on 18/04/2000 and dissolved on 30/06/2014.

Where is BAXCO1303 PLC located?

BAXCO1303 PLC is registered at 13 Station Street, Huddersfield, West Yorkshire HD1 1LY.

What does BAXCO1303 PLC do?

BAXCO1303 PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAXCO1303 PLC?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.