BAXI BOILERS UK LIMITED

Key Data

Status

Dissolved

Company No.

01923295

Incorporation date

16/06/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1987)

21/01/2013

Final Gazette dissolved following liquidation

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21/10/2012

Return of final meeting in a members' voluntary winding up

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22/12/2011

Appointment of a voluntary liquidator

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22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

17/06/2008

Return made up to 14/06/08; no change of members

View PDF (3 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Return made up to 14/06/07; no change of members

View PDF (2 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

15/06/2006

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

View PDF (2 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (35 pages)

26/06/2005

Return made up to 14/06/05; no change of members

View PDF (2 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

12/08/2004

Return made up to 14/06/04; no change of members

View PDF (4 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

12/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

07/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

24/06/2001

Return made up to 14/06/01; no change of members

View PDF (4 pages)

21/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston PR5 6AW

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (3 pages)

13/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

Ad 21/11/00-24/11/00 £ si 508000@1=508000 £ ic 17612/525612

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Resolutions

View PDF (13 pages)

06/12/2000

Resolutions

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

09/12/1999

New director appointed

View PDF (3 pages)

22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

18/11/1999

Full accounts made up to 1999-03-27

View PDF (16 pages)

30/08/1999

Return made up to 14/06/99; no change of members

View PDF (7 pages)

30/08/1999

£ nc 20002/2630176 10/08/99

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: brownedge road bamber bridge preston lancashire PR5 6SN

View PDF (1 pages)

09/07/1998

Return made up to 14/06/98; no change of members

View PDF (8 pages)

28/06/1998

Full accounts made up to 1998-03-28

View PDF (18 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (6 pages)

04/02/1998

Conso 19/01/98

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (2 pages)

04/02/1998

Resolutions

View PDF (2 pages)

04/02/1998

Resolutions

View PDF (0 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

04/08/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Conve 10/01/97

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (17 pages)

05/02/1997

Resolutions

View PDF (5 pages)

05/02/1997

Resolutions

View PDF (5 pages)

05/02/1997

Resolutions

View PDF (17 pages)

26/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (3 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Memorandum and Articles of Association

View PDF (20 pages)

19/01/1997

Resolutions

View PDF (0 pages)

19/01/1997

Resolutions

View PDF (5 pages)

16/01/1997

Registered office changed on 17/01/97 from: unit 2, aylesham industrial est, brighouse road, low moor, bradford, w yorkshire,BD12 0NQ.

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1996

Ad 31/10/96--------- £ si 1@1=1 £ ic 15001/15002

View PDF (2 pages)

08/11/1996

Nc inc already adjusted 31/10/96

View PDF (1 pages)

05/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/11/1996

Resolutions

View PDF (2 pages)

05/11/1996

Resolutions

View PDF (5 pages)

05/11/1996

Resolutions

View PDF (2 pages)

05/11/1996

Resolutions

View PDF (14 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

06/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

13/07/1995

Return made up to 14/06/95; change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

26/06/1994

Return made up to 14/06/94; full list of members

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26/06/1994

Accounts for a small company made up to 1994-03-31

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17/01/1994

Accounts for a small company made up to 1993-04-02

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09/08/1993

Return made up to 14/06/93; full list of members

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07/02/1993

Accounts for a small company made up to 1992-03-31

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23/08/1992

Return made up to 14/06/92; no change of members

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23/08/1992

Director's particulars changed

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08/10/1991

Accounts for a small company made up to 1991-03-31

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30/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1991

Return made up to 14/06/91; no change of members

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10/07/1990

Accounts for a small company made up to 1990-03-31

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10/07/1990

Return made up to 14/06/90; full list of members

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08/04/1990

Registered office changed on 09/04/90 from: UNIT14 birksland industrial estate birksland street bradford west yorks BD4 8TY

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22/10/1989

Accounts for a small company made up to 1989-03-31

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22/10/1989

Return made up to 24/07/89; full list of members

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21/12/1988

Accounts for a small company made up to 1988-03-31

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21/12/1988

Return made up to 21/06/88; full list of members

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06/07/1988

Wd 31/05/88 ad 30/03/88--------- £ si 14901@1=14901 £ ic 100/15001

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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03/07/1988

Resolutions

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03/07/1988

Resolutions

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03/07/1988

£ nc 18183/20001

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12/04/1988

Nc inc already adjusted

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12/04/1988

Resolutions

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07/03/1988

Accounts for a small company made up to 1987-03-31

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07/03/1988

Return made up to 25/11/87; full list of members

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29/07/1987

Registered office changed on 30/07/87 from: unit 2 broomfield house bolling road bradford BD4 7BT

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12/03/1987

Certificate of change of name

View PDF (2 pages)

27/02/1987

New director appointed

View PDF (2 pages)

23/02/1987

Particulars of mortgage/charge

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17/02/1987

Full accounts made up to 1986-03-31

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17/02/1987

Return made up to 31/12/86; full list of members

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11/01/1987

Secretary resigned;new secretary appointed

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11/01/1987

Registered office changed on 12/01/87 from: 41A buckingham street aylesbury bucks HP20 2NQ

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lewis, Colin John	Director	13/01/1997 - 12/06/1999	35
Darling, Adrian Egerton	Director	13/02/2004 - Present	54
Hardman, Alan Philip	Secretary	08/07/1997 - 12/09/1997	6
Rothwell, Peter Jeffrey	Secretary	28/10/1997 - 27/07/2001	22
Roberts, Karen Dawn	Secretary	30/04/2008 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About BAXI BOILERS UK LIMITED

BAXI BOILERS UK LIMITED is an(a) Dissolved company incorporated on 16/06/1985 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. 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 BAXI BOILERS UK LIMITED?

BAXI BOILERS UK LIMITED is currently Dissolved. It was registered on 16/06/1985 and dissolved on 21/01/2013.

Where is BAXI BOILERS UK LIMITED located?

BAXI BOILERS UK LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What is the latest filing for BAXI BOILERS UK LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.