BAXIANI LIMITED

BAXIANI LIMITED

Overview

Company Name	BAXIANI LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00165468
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1920
Date of Cessation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAXIANI LIMITED?

(7499) /

Where is BAXIANI LIMITED located?

Registered Office Address	Brooks House Coventry Road CV34 4LL Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of BAXIANI LIMITED?

Previous Company Names
Company Name	From	Until
ENER-TECH ELECTRONICS LIMITED	Jun 11, 1986	Jun 11, 1986
STERLING FOUNDRY SPECIALTIES LIMITED	Mar 19, 1920	Mar 19, 1920

What are the latest accounts for BAXIANI LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BAXIANI LIMITED?

Annual Return

Last Annual Return	Aug 20, 2011
Overdue	Yes

What are the latest filings for BAXIANI LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Restoration by order of the court

AC92

Mar 18, 2014

Final Gazette dissolved following liquidation

GAZ2

Dec 18, 2013

Return of final meeting in a members' voluntary winding up

4.71

Jan 22, 2013

Liquidators' statement of receipts and payments to Dec 15, 2012

4.68

Jan 03, 2012

Appointment of a voluntary liquidator

600

Jan 03, 2012

Declaration of solvency

4.70

Jan 03, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 23, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 142,256	SH01

May 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Oct 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Sep 30, 2010

Secretary's details changed for Karen Roberts on Sep 27, 2010

CH03

Sep 29, 2010

Director's details changed for John Mcfaull on Sep 28, 2010

CH01

Sep 28, 2010

Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

CH01

Sep 27, 2010

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

AD01

Aug 23, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

AR01

Jan 13, 2010

Director's details changed for John Mcfaull on Jan 13, 2010

CH01

Jan 13, 2010

Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

CH01

Jan 13, 2010

Secretary's details changed for Karen Roberts on Jan 13, 2010

CH03

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Aug 24, 2009

legacy

363a

Aug 29, 2008

legacy

363a

Jul 15, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Jun 03, 2008

legacy

288b

Jun 03, 2008

legacy

288b

Jun 03, 2008

legacy

288b

View All Filings

Who are the officers of BAXIANI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Karen Dawn Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008		Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England			British			126457090001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		United Kingdom	British	1952-8	Group Finance Director	13813980005
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Apr 30, 2008		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire			British	1956-9	Financial Controller	83628430003
BOND, Sarah Caroline Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire	May 27, 2003	Nov 02, 2007	Secretary	Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire			British			90181180006
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire			British			29905900001
LOWE, Tracey 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire	Dec 31, 2002	May 27, 2003	Secretary	149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire			British			86697030001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Jul 27, 2001	Dec 31, 2002	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire			British			30958650001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Dec 03, 1999	Jul 27, 2001	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire			British		Secretary	55070650001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Nov 02, 2007	Apr 30, 2008	Secretary	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire			British			30601260018
ACORNLEY, John Keith Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	Dec 03, 1999	Nov 22, 2000	Director	Rose Cottage Newton Road CV13 0QU Odstone Warwickshire		England	British	1953-11	Director	151839430001
BALLANTYNE, Samuel Glen Elisland 12 Leicester Lane CV32 7HE Leamington Spa Warwickshire		Feb 16, 2000	Director	Elisland 12 Leicester Lane CV32 7HE Leamington Spa Warwickshire			British	1943-9	Director	14941000001
COLE, Norman Elephant Cottage Old Warwick Road CV35 7AD Rowington Warwickshire		Jun 02, 1995	Director	Elephant Cottage Old Warwick Road CV35 7AD Rowington Warwickshire			British	1933-8	Director	16580100001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		England	British	1944-11	Company Secretary	29905900001
FRIPP, Alan Littlebrook House Eastside North Littleton WR11 Evesham Worcestershire		Jun 30, 1995	Director	Littlebrook House Eastside North Littleton WR11 Evesham Worcestershire			British	1938-1	Director	29965340001
GRAY, Bryan Mark The Firs, 69 The Common Parbold WN8 7EA Wigan Lancashire	Dec 03, 1949	Nov 22, 2000	Director	The Firs, 69 The Common Parbold WN8 7EA Wigan Lancashire			British	1953-11	Director	67421130001
NASH, Robert Leslie 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	Nov 22, 2000	Dec 08, 2000	Director	12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire		United Kingdom	British	1961-6	Financial Controller	83397580001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Nov 22, 2000	Dec 08, 2000	Director	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		United Kingdom	British	1943-7	Accountant	30958650001
PHILBY, Patrick Montague Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		Dec 03, 1999	Director	Hayles Piece Kintbury RG17 9SY Hungerford Berkshire			British	1947-12	Director	14690620002
PICKERING, Clive Arthur 26 Roughknowles Road Westwood Heath CV4 8GX Coventry West Midlands		Jun 30, 1995	Director	26 Roughknowles Road Westwood Heath CV4 8GX Coventry West Midlands			British	1952-6	Director	29965350001
NEWMOND ADMINISTRATION LIMITED Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire	Dec 08, 2000	Apr 30, 2008	Director	Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire						57363930005
NEWMOND MANAGEMENT SERVICES LIMITED Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire	Dec 08, 2000	Apr 30, 2008	Director	Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire						57363780006

View Detailed Information on Officers and People with Significant Control

Does BAXIANI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)	Created On Nov 22, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 21, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured All monies due or to become due from the company or any group company to the chargee as agent and security trustee for the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) (including the guarantee and debenture)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Mar 02, 2000Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAXIANI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 16, 2011	Commencement of winding up
Mar 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 16, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 16, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0