BAXI HEAT EXCHANGERS LIMITED

Overview

Company Name	BAXI HEAT EXCHANGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947571
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1969
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of BAXI HEAT EXCHANGERS LIMITED?

(7499) /

Where is BAXI HEAT EXCHANGERS LIMITED located?

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

What were the previous names of BAXI HEAT EXCHANGERS LIMITED?

Previous Company Names
Company Name	From	Until
MYSON HEAT EXCHANGERS LIMITED	Feb 07, 1969	Feb 07, 1969

What are the latest accounts for BAXI HEAT EXCHANGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BAXI HEAT EXCHANGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 23, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2011	LRESSP

Dec 23, 2011

Declaration of solvency

3 pages

4.70

May 27, 2011

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

1 pages

May 19, 2011

Annual return made up to May 12, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 50,000	SH01

Oct 27, 2010

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

1 pages

Sep 30, 2010

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

2 pages

CH03

Sep 29, 2010

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

2 pages

CH01

Sep 29, 2010

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

2 pages

CH01

Sep 27, 2010

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

1 pages

AD01

May 21, 2010

Annual return made up to May 12, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

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

2 pages

CH01

Jan 13, 2010

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

2 pages

CH01

Jan 13, 2010

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

1 pages

CH03

Oct 07, 2009

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

1 pages

May 15, 2009

legacy

3 pages

363a

Jul 15, 2008

Accounts made up to Dec 31, 2007

1 pages

Jun 12, 2008

legacy

3 pages

363a

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

2 pages

288a

Jun 03, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BAXI HEAT EXCHANGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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 England	Apr 30, 2008		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		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		Jul 19, 1993	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
BCHP SECRETARY LIMITED 84 Eccleston Square SW1V 1PX London	Jul 19, 1993	Dec 03, 1999	Secretary	84 Eccleston Square SW1V 1PX London					35350660002
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
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
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Dec 03, 1999	Nov 22, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	Director	34960210001
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
BLUE CIRCLE HEATING LIMITED Myson House Railway Terrace CV21 3JH Rugby Warwickshire		May 17, 1996	Director	Myson House Railway Terrace CV21 3JH Rugby Warwickshire					11432640001
BLUE CIRCLE HOME PRODUCTS LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	May 17, 1996	Dec 03, 1999	Director	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire					48042840003
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 BAXI HEAT EXCHANGERS 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 28, 2000 Delivered On Dec 12, 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 12, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 16, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company or any group company to the chargee under or pursuant to all or any of the financing documents (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(As Agent and Security Trustee for the Secured Parties the "Security Trustee")
	Transactions Mar 02, 2000Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 10, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge
Guarantee & debenture	Created On Aug 12, 1975 Delivered On Sep 01, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other cos named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1975Registration of a charge Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAXI HEAT EXCHANGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2013	Dissolved on
Dec 09, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 09, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 09, 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.
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