BAXHALL LIMITED

Key Data

Status

Dissolved

Company No.

01879781

Incorporation date

21/01/1985

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1986)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

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17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

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25/03/2013

Accounts for a dormant company made up to 2012-06-30

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25/03/2013

Termination of appointment of Robert Thompson as a secretary

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20/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

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16/02/2012

Accounts for a dormant company made up to 2011-06-30

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01/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

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18/08/2010

Accounts for a dormant company made up to 2010-06-30

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28/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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01/11/2009

Accounts for a dormant company made up to 2009-06-30

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20/04/2009

Return made up to 17/04/09; full list of members

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20/04/2009

Appointment terminated director derek norton

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22/09/2008

Accounts for a dormant company made up to 2008-06-30

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30/04/2008

Return made up to 17/04/08; full list of members

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25/09/2007

Accounts for a dormant company made up to 2007-06-30

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07/05/2007

Return made up to 17/04/07; full list of members

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14/12/2006

Accounts for a dormant company made up to 2006-06-30

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10/05/2006

Director's particulars changed

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10/05/2006

Return made up to 17/04/06; full list of members

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27/02/2006

Accounts for a dormant company made up to 2005-06-30

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24/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

25/11/2004

Accounts for a dormant company made up to 2004-06-30

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25/04/2004

Return made up to 17/04/04; full list of members

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06/04/2004

Director resigned

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24/09/2003

Accounts for a dormant company made up to 2003-06-30

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01/05/2003

Return made up to 17/04/03; full list of members

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21/10/2002

Registered office changed on 22/10/02 from: easterford mill kelvedon essex CO5 9NG

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05/09/2002

Accounts for a dormant company made up to 2002-06-30

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29/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a dormant company made up to 2001-06-30

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29/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-06-30

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11/05/2000

Return made up to 17/04/00; full list of members

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15/02/2000

Accounts for a small company made up to 1999-06-30

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08/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

11/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

22/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

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25/10/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

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16/07/1998

New director appointed

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12/05/1998

Return made up to 17/04/98; full list of members

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17/11/1997

Memorandum and Articles of Association

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27/10/1997

Accounting reference date extended from 31/12/97 to 30/06/98

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14/10/1997

Particulars of mortgage/charge

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14/10/1997

Particulars of mortgage/charge

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14/10/1997

Declaration of assistance for shares acquisition

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14/10/1997

Resolutions

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14/10/1997

Registered office changed on 15/10/97 from: canal house lumley street sheffield S9 3LG

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14/10/1997

Secretary resigned

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14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (3 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed

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09/10/1997

Declaration of satisfaction of mortgage/charge

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09/10/1997

Declaration of satisfaction of mortgage/charge

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09/10/1997

Declaration of satisfaction of mortgage/charge

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09/10/1997

Declaration of satisfaction of mortgage/charge

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09/10/1997

Declaration of satisfaction of mortgage/charge

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08/10/1997

Ad 12/09/97--------- £ si 3946@1=3946 £ ic 118386/122332

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08/09/1997

New director appointed

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06/08/1997

Return made up to 17/04/97; no change of members

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09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Particulars of mortgage/charge

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21/03/1997

Particulars of mortgage/charge

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14/05/1996

Resolutions

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14/05/1996

Resolutions

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14/05/1996

Resolutions

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14/05/1996

Resolutions

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30/04/1996

Return made up to 17/04/96; full list of members

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19/03/1996

Accounts for a small company made up to 1995-12-31

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23/04/1995

Return made up to 17/04/95; no change of members

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18/04/1995

Director resigned

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10/04/1995

Accounts for a small company made up to 1994-12-31

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01/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Return made up to 17/04/94; no change of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

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19/05/1993

Return made up to 17/04/93; full list of members

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08/04/1993

Declaration of satisfaction of mortgage/charge

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17/05/1992

Accounts for a small company made up to 1991-12-31

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17/05/1992

Return made up to 17/04/92; full list of members

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06/04/1992

Director resigned

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06/04/1992

New secretary appointed

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06/04/1992

Secretary resigned

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01/04/1992

New director appointed

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18/11/1991

Registered office changed on 19/11/91 from: 9 hoyland road neepsend sheffield S3 8AB

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05/11/1991

Particulars of mortgage/charge

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14/08/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Ad 17/06/91--------- £ si 54386@1=54386 £ ic 11000/65386

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26/06/1991

Memorandum and Articles of Association

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26/06/1991

Resolutions

View PDF (18 pages)

26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

New director appointed

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26/06/1991

£ nc 28385/1000000 17/06/91

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13/06/1991

Return made up to 17/04/91; no change of members

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30/04/1990

Accounts for a small company made up to 1989-12-31

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30/04/1990

Return made up to 17/04/90; full list of members

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01/08/1989

Accounts for a small company made up to 1988-12-31

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01/08/1989

Return made up to 25/05/89; full list of members

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27/07/1988

Accounts made up to 1987-12-31

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27/07/1988

Return made up to 14/06/88; full list of members

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11/02/1988

Particulars of mortgage/charge

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11/01/1988

Accounts made up to 1986-12-31

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11/01/1988

Return made up to 26/10/87; full list of members

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12/08/1987

Resolutions

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12/08/1987

Director resigned

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01/07/1987

Particulars of mortgage/charge

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02/07/1986

Accounts for a small company made up to 1985-12-31

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02/07/1986

Return made up to 17/06/86; full list of members

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26/05/1986

Director resigned;new director appointed

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Warren, Michael Christopher	Director	08/10/1997 - Present	5
Green, Raymond	Director	08/10/1997 - Present	4
Porter, Terence John	Director	17/06/1991 - 31/03/1995	3
Porter, Terence John	Director	01/11/1995 - 08/10/1997	3
Turton, George William	Director	11/06/1998 - 09/11/1998	2

Persons with Significant Control

No PSC data available.

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Description

About BAXHALL LIMITED

BAXHALL LIMITED is an(a) Dissolved company incorporated on 21/01/1985 with the registered office located at 24 Hamilton Road, Maltby, Rotherham, South Yorkshire S66 7NE. There are currently 2 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 BAXHALL LIMITED?

BAXHALL LIMITED is currently Dissolved. It was registered on 21/01/1985 and dissolved on 02/06/2014.

Where is BAXHALL LIMITED located?

BAXHALL LIMITED is registered at 24 Hamilton Road, Maltby, Rotherham, South Yorkshire S66 7NE.

What does BAXHALL LIMITED do?

BAXHALL LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BAXHALL LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.