BAXTER & KING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06419167

Incorporation date

05/11/2007

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Termination of appointment of Angela Finding as a director on 2015-03-09

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (8 pages)

02/09/2014

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

03/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (23 pages)

19/12/2013

Director's details changed for Mr Geoffrey Harold Baxter on 2013-12-17

View PDF (2 pages)

18/12/2013

Director's details changed for Josephine Margaret Baxter on 2013-12-17

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Graham Paul Finding on 2013-12-13

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (8 pages)

21/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

07/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (8 pages)

19/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

14/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

14/11/2011

Director's details changed for Fay Elizabeth Storey on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Kevin Storey on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Gareth Purnell on 2011-11-10

View PDF (2 pages)

14/11/2011

Director's details changed for Christina Lucy Purnell on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Angela Finding on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Graham Paul Finding on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Josephine Margaret Baxter on 2011-11-06

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Geoffrey Harold Baxter on 2011-11-06

View PDF (2 pages)

14/11/2011

Secretary's details changed for Mr Graham Paul Finding on 2011-11-06

View PDF (1 pages)

03/02/2011

Director's details changed for Gareth Purnell on 2010-12-20

View PDF (2 pages)

03/02/2011

Director's details changed for Christina Lucy Purnell on 2010-12-20

View PDF (2 pages)

21/12/2010

Group of companies' accounts made up to 2010-05-31

View PDF (21 pages)

17/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (12 pages)

17/11/2010

Director's details changed for Fay Elizabeth Storey on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Angela Finding on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Josephine Margaret Baxter on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Kevin Storey on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Christina Lucy Purnell on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Graham Paul Finding on 2010-11-17

View PDF (2 pages)

17/11/2010

Secretary's details changed for Graham Paul Finding on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Gareth Purnell on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Geoffrey Baxter on 2010-11-17

View PDF (2 pages)

20/10/2010

Appointment of Christina Lucy Purnell as a director

View PDF (3 pages)

13/10/2010

Appointment of Fay Elizabeth Storey as a director

View PDF (4 pages)

11/10/2010

Appointment of a director

View PDF (4 pages)

11/10/2010

Appointment of Angela Finding as a director

View PDF (3 pages)

12/01/2010

Group of companies' accounts made up to 2009-05-31

View PDF (21 pages)

17/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Kevin Storey on 2009-10-04

View PDF (2 pages)

17/11/2009

Director's details changed for Gareth Purnell on 2009-10-04

View PDF (2 pages)

17/11/2009

Director's details changed for Graham Paul Finding on 2009-10-04

View PDF (2 pages)

08/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

22/10/2008

Accounting reference date shortened from 30/11/2008 to 31/05/2008

View PDF (1 pages)

02/07/2008

Ad 26/02/08\gbp si 5999@1=5999\gbp ic 4481/10480\

View PDF (2 pages)

02/07/2008

Ad 29/02/08\gbp si 4480@1=4480\gbp ic 1/4481\

View PDF (2 pages)

02/07/2008

Nc inc already adjusted 26/02/08

View PDF (2 pages)

30/06/2008

Director appointed josephine margaret baxter

View PDF (2 pages)

30/06/2008

Director and secretary appointed graham paul finding

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (16 pages)

19/05/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (2 pages)

31/03/2008

Director appointed geoffrey harold baxter

View PDF (2 pages)

31/03/2008

Director appointed gareth purnell

View PDF (2 pages)

31/03/2008

Director appointed kevin storey

View PDF (2 pages)

31/03/2008

Registered office changed on 01/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

10/12/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Incorporation

View PDF (12 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Group

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Storey, Kevin	Director	05/11/2007 - Present	6
Purnell, Gareth	Director	05/11/2007 - Present	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/11/2007 - 05/11/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/11/2007 - 05/11/2007	15962
Baxter, Geoffrey Harold	Director	28/02/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About BAXTER & KING (HOLDINGS) LIMITED

BAXTER & KING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/11/2007 with the registered office located at Squirrels Lodge Hards Lane, Deeping St James, Peterborough, Cambridgeshire PE6 8RL. There are currently 8 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 BAXTER & KING (HOLDINGS) LIMITED?

BAXTER & KING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/11/2007 and dissolved on 23/05/2016.

Where is BAXTER & KING (HOLDINGS) LIMITED located?

BAXTER & KING (HOLDINGS) LIMITED is registered at Squirrels Lodge Hards Lane, Deeping St James, Peterborough, Cambridgeshire PE6 8RL.

What does BAXTER & KING (HOLDINGS) LIMITED do?

BAXTER & KING (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BAXTER & KING (HOLDINGS) LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.