R BAXTER & SON,LIMITED
Overview
| Company Name | R BAXTER & SON,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00272517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R BAXTER & SON,LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is R BAXTER & SON,LIMITED located?
| Registered Office Address | Unit 1 Willow Farm Hawton NG24 3RR Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R BAXTER & SON,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for R BAXTER & SON,LIMITED?
| Annual Return |
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What are the latest filings for R BAXTER & SON,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lockton & Company Secretarial Ltd on Oct 15, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lockton & Company Secretarial Ltd on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gordon Frederick Baxter on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lockton & Company Secretarial Ltd on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of R BAXTER & SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKTON & COMPANY SECRETARIAL LTD | Secretary | Autumn Park Dysart Road NG31 7EU Grantham Autumn Park Business Centre Lincolnshire England |
| 104838700001 | ||||||||||
| BAXTER, Gordon Frederick | Director | 4 Dunholme Avenue NG24 4AR Newark Nottinghamshire | United Kingdom | British | Driver | 19918260001 | ||||||||
| BAXTER, Sheila Elsie Elaine | Secretary | 4 Dunholme Avenue NG24 4AR Newark Nottinghamshire | British | 19918270001 | ||||||||||
| BAXTER, Sheila Elsie Elaine | Director | 4 Dunholme Avenue NG24 4AR Newark Nottinghamshire | British | Retired | 19918270001 |
Does R BAXTER & SON,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 26, 1992 Delivered On Jul 07, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4-6 london road newark nottinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 20, 1988 Delivered On Jul 01, 1988 | Outstanding | Amount secured Sterling pounds 40,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. | |
Short particulars F/H property k/a 4 & 6 london road, newark, nottinghamshire the goodwill of the business & the benefit of all contracts (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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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