BAXTER HOARE TRAVEL LTD

Key Data

Status

Dissolved

Company No.

00967736

Incorporation date

05/12/1969

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1969)

13/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2023

Notice of move from Administration to Dissolution

View PDF (24 pages)

21/10/2022

Administrator's progress report

View PDF (26 pages)

15/04/2022

Administrator's progress report

View PDF (26 pages)

15/04/2022

Notice of extension of period of Administration

View PDF (3 pages)

20/10/2021

Administrator's progress report

View PDF (28 pages)

03/06/2021

Result of meeting of creditors

View PDF (6 pages)

03/06/2021

Statement of administrator's proposal

View PDF (44 pages)

03/06/2021

Statement of affairs with form AM02SOA

View PDF (15 pages)

08/04/2021

Registered office address changed from 61 Great Dover Street London SE1 4YF to 3 Field Court Grays Inn London WC1R 5EF on 2021-04-08

View PDF (2 pages)

06/04/2021

Appointment of an administrator

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

09/02/2021

Director's details changed for Mr Adam Colin Kirby White on 2021-02-09

View PDF (2 pages)

25/11/2020

Change of details for Baxter Hoare Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (16 pages)

29/02/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (16 pages)

22/02/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a small company made up to 2017-10-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

07/04/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

29/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

02/12/2015

Appointment of Mr Andrew Mark Bond as a director on 2015-12-01

View PDF (2 pages)

17/06/2015

Appointment of Mari Associates Ltd as a secretary on 2014-12-23

View PDF (2 pages)

06/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

30/03/2015

Termination of appointment of Mari Associates Llp as a secretary on 2013-12-23

View PDF (1 pages)

14/10/2014

Registered office address changed from 16 Winchester Walk London Bridge London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 2014-10-14

View PDF (1 pages)

14/07/2014

Termination of appointment of Ian Douglas Calder as a director on 2014-07-14

View PDF (1 pages)

07/05/2014

Termination of appointment of Ann Gavin as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

26/02/2014

Termination of appointment of Karin Schulkins as a director

View PDF (1 pages)

21/02/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

18/02/2014

Termination of appointment of Karin Schulkins as a director

View PDF (1 pages)

15/07/2013

Appointment of Mr Ian Douglas Calder as a director

View PDF (2 pages)

15/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

11/03/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

16/09/2012

Appointment of Mrs Karin Tanya Schulkins as a director

View PDF (2 pages)

14/08/2012

Amended accounts made up to 2011-10-31

View PDF (12 pages)

10/02/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

28/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

28/12/2011

Secretary's details changed for Mari Associates Llp on 2011-12-22

View PDF (2 pages)

21/11/2011

Appointment of Ann Mary Gavin as a director

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

29/10/2010

Auditor's resignation

View PDF (1 pages)

09/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/05/2010

Appointment of Mari Associates Llp as a secretary

View PDF (3 pages)

17/05/2010

Resolutions

View PDF (2 pages)

17/05/2010

Termination of appointment of Colin Saunders as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Anthony Hunt as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Colin White as a secretary

View PDF (2 pages)

17/05/2010

Appointment of Adam Colin Kirby White as a director

View PDF (3 pages)

17/05/2010

Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 2010-05-17

View PDF (2 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Colin Bruce Lingwood Saunders on 2010-01-19

View PDF (2 pages)

20/01/2010

Termination of appointment of Adam White as a director

View PDF (1 pages)

20/01/2010

Director's details changed for Anthony John Hunt on 2010-01-19

View PDF (2 pages)

26/11/2009

Auditor's resignation

View PDF (1 pages)

11/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

09/02/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Director's change of particulars / adam white / 03/11/2008

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / colin baxter / 03/11/2008

View PDF (2 pages)

09/02/2009

Registered office changed on 09/02/2009 from, space house 2 albert road, bournemouth, dorset, BH1 1BY

View PDF (1 pages)

06/02/2009

Director's change of particulars / anthony hunt / 03/11/2008

View PDF (1 pages)

06/02/2009

Director's change of particulars / colin saunders / 03/11/2008

View PDF (2 pages)

06/11/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from, 16 winchester walk, london, SE1 9AQ

View PDF (1 pages)

06/11/2008

Appointment terminated director marthese saunders

View PDF (1 pages)

06/11/2008

Appointment terminated secretary colin saunders

View PDF (1 pages)

06/11/2008

Secretary appointed colin anthony baxter

View PDF (2 pages)

06/11/2008

Director appointed adam colin kirby white

View PDF (2 pages)

06/11/2008

Director appointed anthony john hunt

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/11/2008

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

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

03/11/2008

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

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

Registered office changed on 20/11/07 from: 51 borough high street, london, SE1 1NB

View PDF (1 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Return made up to 22/12/06; full list of members

View PDF (12 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

29/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

27/08/2003

Director resigned

View PDF (1 pages)

28/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

08/01/2002

£ ic 50000/37500 31/07/01 £ sr 12500@1=12500

View PDF (1 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

25/07/1998

Registered office changed on 25/07/98 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Return made up to 22/12/97; no change of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Ad 20/06/96--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

08/03/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1995

Return made up to 22/12/94; full list of members

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30/09/1994

Certificate of change of name

View PDF (2 pages)

27/09/1994

Registered office changed on 27/09/94 from: 401 st john street, london, EC1V 4LH

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19/07/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 22/12/93; full list of members

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29/03/1994

New director appointed

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11/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1993

Registered office changed on 26/11/93 from: wembley stadium, wembley, middlesex, HA9 odw

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18/11/1993

Particulars of contract relating to shares

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18/11/1993

Ad 20/08/93--------- £ si 10000@1=10000 £ ic 20000/30000

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

£ nc 20000/100000 20/08/93

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04/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1993

Secretary resigned;new secretary appointed

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07/07/1993

Memorandum and Articles of Association

View PDF (9 pages)

07/07/1993

Resolutions

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07/07/1993

Resolutions

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07/07/1993

Declaration of assistance for shares acquisition

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10/06/1993

Director resigned

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14/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1992

Director resigned

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09/12/1992

Director resigned

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09/12/1992

Return made up to 22/12/92; full list of members

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14/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1992

Full accounts made up to 1991-12-31

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24/03/1992

Return made up to 22/12/91; full list of members

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18/03/1992

Director resigned

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18/03/1992

Director resigned

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14/01/1992

Registered office changed on 14/01/92 from: 26 harley street, london, W1N 2BR

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05/09/1991

New director appointed

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05/09/1991

New director appointed

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05/09/1991

New secretary appointed

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20/08/1991

Secretary resigned

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02/08/1991

Director resigned

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02/08/1991

New director appointed

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25/07/1991

Full accounts made up to 1990-12-31

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08/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1991

Return made up to 30/11/90; full list of members

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11/04/1991

Full accounts made up to 1989-12-31

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08/06/1990

Director resigned

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06/06/1990

Ad 16/05/90--------- £ si 10000@1=10000 £ ic 10000/20000

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06/06/1990

Resolutions

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06/06/1990

£ nc 10000/20000 16/05/90

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30/04/1990

Location of register of members

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30/04/1990

Return made up to 22/12/89; full list of members

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30/04/1990

Return made up to 31/12/88; full list of members

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06/09/1989

Registered office changed on 06/09/89 from: po box 88, 17/19 redcross way, london SE1 11B

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14/07/1989

Full accounts made up to 1988-12-31

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13/04/1989

New director appointed

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04/04/1989

Director's particulars changed

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27/02/1989

New secretary appointed

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15/07/1988

New director appointed

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29/06/1988

Director resigned

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19/05/1988

Full accounts made up to 1987-12-31

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02/12/1987

Director resigned

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02/12/1987

Director resigned

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09/10/1987

Accounting reference date extended from 30/09 to 31/12

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28/09/1987

Director resigned;new director appointed

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06/07/1987

Return made up to 06/03/87; full list of members

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06/07/1987

Accounts for a medium company made up to 1986-09-30

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03/04/1987

Resolutions

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08/10/1986

Accounts for a small company made up to 1985-09-30

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08/10/1986

Return made up to 03/04/86; full list of members

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09/08/1986

Director resigned

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06/12/1973

Certificate of change of name

View PDF (4 pages)

05/12/1969

Incorporation

View PDF (14 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

31/10/2019

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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 BAXTER HOARE TRAVEL LTD

BAXTER HOARE TRAVEL LTD is an(a) Dissolved company incorporated on 05/12/1969 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 BAXTER HOARE TRAVEL LTD?

BAXTER HOARE TRAVEL LTD is currently Dissolved. It was registered on 05/12/1969 and dissolved on 13/06/2023.

Where is BAXTER HOARE TRAVEL LTD located?

BAXTER HOARE TRAVEL LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BAXTER HOARE TRAVEL LTD do?

BAXTER HOARE TRAVEL LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BAXTER HOARE TRAVEL LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.