BAXI POTTERTON LIMITED

Key Data

Status

Dissolved

Company No.

03879165

Incorporation date

12/11/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (7 pages)

03/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2023

Declaration of solvency

View PDF (5 pages)

16/10/2023

Resolutions

View PDF (1 pages)

03/03/2023

Resolutions

View PDF (2 pages)

03/03/2023

Resolutions

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

29/09/2021

Appointment of Mrs Vikki Hall as a secretary on 2021-09-29

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

06/08/2021

Termination of appointment of Tanya Russell as a secretary on 2021-08-06

View PDF (1 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/03/2021

Director's details changed for Mrs Karen Boswell on 2021-03-12

View PDF (2 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/10/2020

Termination of appointment of Jan-Feie Zwiers as a director on 2020-09-30

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

15/09/2020

Appointment of Mrs Karen Boswell as a director on 2020-09-07

View PDF (2 pages)

23/10/2019

Notification of Baxi Global Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mrs Tanya Russell as a secretary on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of Karen Dawn Roberts as a secretary on 2019-06-28

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/01/2017

Termination of appointment of Paul Thomas Moss as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Simon Charles Oliver as a director on 2016-12-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

24/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

24/12/2015

Satisfaction of charge 038791650007 in full

View PDF (4 pages)

11/12/2015

Registration of charge 038791650008, created on 2015-12-09

View PDF (27 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/05/2013

Registration of charge 038791650007

View PDF (20 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/06/2012

Appointment of Mr Jan-Feie Zwiers as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of John Mcfaull as a director

View PDF (1 pages)

27/03/2012

Appointment of Mr Paul Thomas Moss as a director

View PDF (2 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2010

Miscellaneous

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (2 pages)

29/09/2010

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)

27/09/2010

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

View PDF (1 pages)

14/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

19/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

07/08/2008

Nc inc already adjusted 18/07/08

View PDF (1 pages)

07/08/2008

Ad 18/07/08\gbp si 450000000@1=450000000\gbp ic 139279/450139279\

View PDF (2 pages)

07/08/2008

Resolutions

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Appointment terminated secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

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

View PDF (1 pages)

13/11/2007

Return made up to 12/11/07; no change of members

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/01/2007

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

View PDF (1 pages)

15/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 12/11/05; no change of members

View PDF (2 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/08/2005

Resolutions

View PDF (36 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

22/11/2004

Return made up to 12/11/04; no change of members

View PDF (4 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

19/11/2002

Return made up to 12/11/02; no change of members

View PDF (4 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/12/2001

Certificate of reduction of share premium

View PDF (1 pages)

10/12/2001

Court order

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (1 pages)

20/11/2001

Return made up to 12/11/01; full list of members

View PDF (5 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

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

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

11/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

28/11/2000

Memorandum and Articles of Association

View PDF (54 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

21/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2000

Re-registration of Memorandum and Articles

View PDF (54 pages)

21/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

14/02/2000

Statement of affairs

View PDF (7 pages)

14/02/2000

Ad 31/12/99--------- £ si 89279@1=89279 £ ic 50000/139279

View PDF (2 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

30/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/11/1999

Application to commence business

View PDF (2 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Ad 16/11/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/11/1999

Incorporation

View PDF (62 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

31/12/2021

Next confirmation date

28/09/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

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Description

About BAXI POTTERTON LIMITED

BAXI POTTERTON LIMITED is an(a) Dissolved company incorporated on 12/11/1999 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There is currently no 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 POTTERTON LIMITED?

BAXI POTTERTON LIMITED is currently Dissolved. It was registered on 12/11/1999 and dissolved on 09/08/2025.

Where is BAXI POTTERTON LIMITED located?

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

What does BAXI POTTERTON LIMITED do?

BAXI POTTERTON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAXI POTTERTON LIMITED?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.