BAXTER WAGSTAFF HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

12336951

Incorporation date

27/11/2019

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2019)

09/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/08/2025

Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

29/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/10/2024

Statement of affairs

View PDF (12 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2024

Registered office address changed from Ground Floor, 111 Charterhouse Street London EC1M 6AW England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-10-19

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

05/07/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor, 111 Charterhouse Street London EC1M 6AW on 2023-07-05

View PDF (1 pages)

05/07/2023

Director's details changed for Mr Christian Andrew Winston Dawson on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Ms Kate Ashton on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Edward Charles Shorthose on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Dean Charles Woolley on 2023-07-05

View PDF (2 pages)

05/07/2023

Change of details for Mr Christian Andrew Winston Dawson as a person with significant control on 2023-07-05

View PDF (2 pages)

05/07/2023

Change of details for Mr Edward Charles Shorthose as a person with significant control on 2023-07-05

View PDF (2 pages)

05/07/2023

Change of details for Mr Dean Charles Woolley as a person with significant control on 2023-07-05

View PDF (2 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (3 pages)

05/05/2023

Appointment of Ms Kate Ashton as a director on 2023-05-01

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/01/2022

Satisfaction of charge 123369510001 in full

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

24/11/2021

All of the property or undertaking has been released and no longer forms part of charge 123369510001

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/08/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

17/08/2020

Change of details for Mr Christian Andrew Winston Dawson as a person with significant control on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Edward Charles Shorthose on 2020-08-17

View PDF (2 pages)

17/08/2020

Change of details for Mr Dean Charles Woolley as a person with significant control on 2020-08-17

View PDF (2 pages)

17/08/2020

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-08-17

View PDF (1 pages)

17/08/2020

Director's details changed for Mr Dean Charles Woolley on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Christian Andrew Winston Dawson on 2020-08-17

View PDF (2 pages)

17/08/2020

Change of details for Mr Edward Charles Shorthose as a person with significant control on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Christian Andrew Winston Dawson on 2020-08-17

View PDF (2 pages)

27/07/2020

Registration of charge 123369510001, created on 2020-07-27

View PDF (21 pages)

27/11/2019

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-9.24 % *

* during past year

Cash in Bank

£187,119.00

Business linkages

Check business linkages of BAXTER WAGSTAFF HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

26/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
137.98K
-
0.00
206.18K
-

2022
15
94.94K
-
0.00
187.12K
-

2022
15
94.94K
-
0.00
187.12K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

94.94K £-31.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.12K £-9.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christian Andrew Winston Dawson	Director	27/11/2019 - Present	2
Shorthose, Edward Charles	Director	27/11/2019 - Present	4
Woolley, Dean Charles	Director	27/11/2019 - Present	2
Ashton, Kate	Director	01/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About BAXTER WAGSTAFF HOLDINGS LTD

BAXTER WAGSTAFF HOLDINGS LTD is an(a) Dissolved company incorporated on 27/11/2019 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER WAGSTAFF HOLDINGS LTD?

BAXTER WAGSTAFF HOLDINGS LTD is currently Dissolved. It was registered on 27/11/2019 and dissolved on 09/03/2026.

Where is BAXTER WAGSTAFF HOLDINGS LTD located?

BAXTER WAGSTAFF HOLDINGS LTD is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BAXTER WAGSTAFF HOLDINGS LTD do?

BAXTER WAGSTAFF HOLDINGS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BAXTER WAGSTAFF HOLDINGS LTD have?

BAXTER WAGSTAFF HOLDINGS LTD had 15 employees in 2022.

What is the latest filing for BAXTER WAGSTAFF HOLDINGS LTD?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.