BAXTER NOMINEES LIMITED
Overview
| Company Name | BAXTER NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01120622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXTER NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAXTER NOMINEES LIMITED located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEBHURST LIMITED | Jun 29, 1973 | Jun 29, 1973 |
What are the latest accounts for BAXTER NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BAXTER NOMINEES 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 | ||||||||||
Termination of appointment of David John Walsh as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Walsh as a director on Apr 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Vincent Keane as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of BAXTER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEK, David Mcdonald | Secretary | Lynwood House Crofton Road BR6 8QE Orpington Kent | British | 6067950002 | ||||||
| CHEEK, David Mcdonald | Director | Lynwood House Crofton Road BR6 8QE Orpington Kent | United Kingdom | British | 6067950002 | |||||
| BAXTER, Derek Michael | Director | 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent | England | British | 131263150001 | |||||
| KEANE, Michael Vincent | Director | Lynwood House Crofton Road BR6 8QE Orpington Kent | England | British | 38975660002 | |||||
| WALSH, David John | Director | Lynwood House Crofton Road BR6 8QE Orpington Kent | England | Irish | 94167040001 |
Who are the persons with significant control of BAXTER NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Walsh | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Cheek | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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