BAX GLOBAL LIMITED

Overview

Company Name	BAX GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01565358
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1981
Date of Cessation	Sep 22, 2016

Summary

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

What is the purpose of BAX GLOBAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAX GLOBAL LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of BAX GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
BURLINGTON AIR EXPRESS LIMITED	Aug 29, 1986	Aug 29, 1986
BURLINGTON NORTHERN AIR FREIGHT LIMITED	Nov 02, 1984	Nov 02, 1984
ALLTRANSPORT AIR FREIGHT LIMITED	Nov 08, 1983	Nov 08, 1983
A. I. G. AIRFREIGHT LIMITED	Jun 01, 1982	Jun 01, 1982
JECLUDE HAULAGE LIMITED	Jun 01, 1981	Jun 01, 1981

What are the latest accounts for BAX GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for BAX GLOBAL LIMITED?

Annual Return

Last Annual Return	Mar 29, 2014

What are the latest filings for BAX GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 07, 2015

Liquidators' statement of receipts and payments to Oct 01, 2015

4 pages

4.68

Apr 10, 2015

Registered office address changed from 8 Sailsbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Oct 24, 2014

Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Sailsbury Square London EC4Y 8BB on Oct 24, 2014

2 pages

AD01

Oct 23, 2014

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2014

Declaration of solvency

3 pages

4.70

Oct 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2014	LRESSP

Apr 24, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 100	SH01

Jul 02, 2013

Accounts for a dormant company made up to Feb 28, 2013

8 pages

Apr 10, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

Aug 24, 2012

Accounts for a dormant company made up to Feb 29, 2012

8 pages

Aug 21, 2012

Registered office address changed from * Schenker House Great South West Road Feltham Middlesex TW14 8NT* on Aug 21, 2012

1 pages

AD01

Jul 26, 2012

Appointment of Helgi Orn Ingolfsson as a director

2 pages

AP01

Jul 26, 2012

Termination of appointment of Jochen Mueller as a director

1 pages

TM01

Apr 17, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

4 pages

AR01

Oct 20, 2011

Accounts for a dormant company made up to Feb 28, 2011

8 pages

Apr 26, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

4 pages

AR01

Nov 26, 2010

Accounts for a dormant company made up to Feb 28, 2010

7 pages

Apr 07, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

4 pages

AR01

Dec 22, 2009

Full accounts made up to Feb 28, 2009

9 pages

Sep 28, 2009

legacy

1 pages

288a

Sep 28, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

3 pages

363a

Mar 16, 2009

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of BAX GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, Pekka Olav 16 The Laffords Southend Bradfield RG7 6JD Reading	Feb 25, 2008		Secretary	16 The Laffords Southend Bradfield RG7 6JD Reading		Finnish		Accountant	44177870001
INGOLFSSON, Helgi Orn Great South West Road TW14 8NT Feltham Schenker House Middlesex United Kingdom	Jul 01, 2012		Director	Great South West Road TW14 8NT Feltham Schenker House Middlesex United Kingdom	United Kingdom	Icelandic	1964-9	Ceo	170939630001
BRIGGS, Douglas Campbell 62 Atbara Road TW11 9PD Teddington Middlesex	Jan 01, 1997	Dec 01, 1998	Secretary	62 Atbara Road TW11 9PD Teddington Middlesex		British			67833860002
DYSON, Anne 67 Shaftesbury Crescent TW18 1QL Laleham Middx		Jan 01, 1997	Secretary	67 Shaftesbury Crescent TW18 1QL Laleham Middx		British			32625360002
HEASLEY, Shelagh Peel Avenue Frimley GU16 8YT Surrey 18	Dec 01, 1998	Apr 05, 2007	Secretary	Peel Avenue Frimley GU16 8YT Surrey 18		British			258224050001
MUENCH, Ruediger 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey	Apr 05, 2007	Feb 25, 2008	Secretary	7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey		German		Freight Forwarder	108503540001
AROVAS, Robert 26232 Mount Diablo Laguna Hills Ca 92653 Orange Usa	Oct 28, 1992	Aug 09, 1996	Director	26232 Mount Diablo Laguna Hills Ca 92653 Orange Usa		American	1943-3	Chief Financial Officer	67993470001
BESSELL, Raymond Douglas 64 Stanbrook Road Monkspath B90 4US Solihull West Midlands	Apr 01, 1999	Nov 10, 2000	Director	64 Stanbrook Road Monkspath B90 4US Solihull West Midlands	United Kingdom	British	1956-11	Board Director Sales	123003330001
BRIGGS, Douglas Top Flat 37 Grove Park Gardens Chirwick W4 3RY London	Apr 01, 1995	Dec 01, 1998	Director	Top Flat 37 Grove Park Gardens Chirwick W4 3RY London		British	1963-3	Finance Dir	67833860001
BROWN, Martin 2 Wilton Hollow Amersham Road HP9 2EJ Beaconsfield Buckinghamshire	May 01, 2000	Mar 31, 2004	Director	2 Wilton Hollow Amersham Road HP9 2EJ Beaconsfield Buckinghamshire		British	1961-7	Operations Director	70686290001
DENISON, Marilyn Barbara Trelawney Woburn Hill KT15 2QQ Addlestone Surrey	May 01, 2000	Feb 01, 2002	Director	Trelawney Woburn Hill KT15 2QQ Addlestone Surrey		British	1948-4	H.R. Director	70192400001
EBERLIN, Klaus Dieter 31 Woodend Drive SL5 9BD Sunninghill Berkshire	Sep 01, 2006	Dec 31, 2007	Director	31 Woodend Drive SL5 9BD Sunninghill Berkshire		German	1954-7	Director	99339110001
FINCH, Steven 9 Browning Close GU15 1DJ Camberley Surrey		Nov 01, 1999	Director	9 Browning Close GU15 1DJ Camberley Surrey		British	1950-4	Director	3272080001
HEASLEY, Shelagh Peel Avenue Frimley GU16 8YT Surrey 18	May 01, 2000	Mar 14, 2007	Director	Peel Avenue Frimley GU16 8YT Surrey 18	England	British	1959-11	Accountant	258224050001
HEXTALL, John Steers 9 Minstead Close Martins Heron RG12 6QE Bracknell Berkshire		Oct 15, 1993	Director	9 Minstead Close Martins Heron RG12 6QE Bracknell Berkshire		British	1956-5	Director	51174940001
HISTON, Keith 1 Fraser Mead College Town GU15 4NF Camberley Surrey		Oct 01, 1993	Director	1 Fraser Mead College Town GU15 4NF Camberley Surrey		British	1954-1	Director	25923090001
HOOEY, Anthony Grattan 5 Greenways Drive Sunningdale SL5 9QS Ascot Berkshire		Jun 05, 1992	Director	5 Greenways Drive Sunningdale SL5 9QS Ascot Berkshire		British	1947-1	Director	25114150001
ISMAY, Stephen Henry 16 Bilbrook Lane Furzton MK4 1LW Milton Keynes Buckinghamshire	Jul 03, 2000	Mar 31, 2005	Director	16 Bilbrook Lane Furzton MK4 1LW Milton Keynes Buckinghamshire		British	1958-9	Managing Director	71160690001
JOHNSON, Keith Joseph Claydon Woodlands Rise SL5 9HN South Ascot Berks	Feb 22, 1993	May 01, 1995	Director	Claydon Woodlands Rise SL5 9HN South Ascot Berks		American	1957-12	Director	33471160001
LAWRENCE, Michael Ronald Hedgerows Small Dean Lane HP22 6PQ Wendover Buckinghamshire	Apr 30, 2004	Mar 14, 2007	Director	Hedgerows Small Dean Lane HP22 6PQ Wendover Buckinghamshire	United Kingdom	American	1956-9	Accountant	98165180001
LENNON, Frank 5605 Hunters Glen Drive 23060 Glen Allen Virginia Usa	Aug 09, 1996	Jan 31, 2006	Director	5605 Hunters Glen Drive 23060 Glen Allen Virginia Usa		Us	1942-4	Business Executive	52712710001
MCKENNA, Richard Charles 14 Oakwood Road GU20 6JD Windlesham Surrey		Apr 23, 1993	Director	14 Oakwood Road GU20 6JD Windlesham Surrey	England	British	1950-10	Director	25923100001
MCLEAN, Ian Douglas 48 Hillmead Court Taplow SL6 0QR Maidenhead Berkshire		Feb 28, 1997	Director	48 Hillmead Court Taplow SL6 0QR Maidenhead Berkshire		British	1939-10	Director	26968660001
MELLOR, Kevin Donald 6 Orchardleigh KT22 8NF Leatherhead Surrey	Dec 30, 1999	Mar 14, 2007	Director	6 Orchardleigh KT22 8NF Leatherhead Surrey	United Kingdom	British	1946-8	Director	13004030002
MUELLER, Jochen Chiltern Drive KT5 8LW Surbiton 50 Surrey	Aug 01, 2009	Jul 01, 2012	Director	Chiltern Drive KT5 8LW Surbiton 50 Surrey	United Kingdom	German	1964-5	Managing Director	131029360001
MUENCH, Ruediger 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey	Jan 01, 2008	Aug 01, 2009	Director	7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey		German	1968-5	Finance Director	108503540001
REED, Austin 12613 Wilde Lake Drive 23233 Richmond Virginia Usa	Aug 09, 1996	Jan 31, 2006	Director	12613 Wilde Lake Drive 23233 Richmond Virginia Usa		British	1951-4	Business Executive	52712540001
ROGER, Robert Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey		Aug 03, 1992	Director	Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey		British	1960-12	Director	46751430001
ROGLIANO, Gary 1551 Millers Lane 23103 Manakin-Sabot Goochland Virginia Usa	Aug 09, 1996	Apr 18, 1998	Director	1551 Millers Lane 23103 Manakin-Sabot Goochland Virginia Usa		Italian	1951-5	Business Executive	52712480001
SARL, Barry James The Villa 1 Meare Estate Wooburn Green HP10 0DX High Wycombe Buckinghamshire	May 01, 2000	Apr 01, 2002	Director	The Villa 1 Meare Estate Wooburn Green HP10 0DX High Wycombe Buckinghamshire		British	1954-6	Operations Director	70686230001
SCANLON, Thomas Kee 6 The Courtyard Oakmere Hall, Oakmere CW8 2EG Northwich Cheshire	Mar 05, 2001	Mar 05, 2001	Director	6 The Courtyard Oakmere Hall, Oakmere CW8 2EG Northwich Cheshire		British	1944-10	General Manager Bax Global	67022870001
SMITH, Robert Walker 9 Culzean Avenue KA9 2EY Prestwick Ayrshire	Apr 01, 1995	Nov 10, 2000	Director	9 Culzean Avenue KA9 2EY Prestwick Ayrshire	Scotland	British	1951-4	Company Director	43359360001
WATTS, Adrian Michael 16 Strawberry Vale TW1 4RU Twickenham Middlesex	Oct 15, 1993	Jan 18, 2000	Director	16 Strawberry Vale TW1 4RU Twickenham Middlesex		British	1949-3	Director	3594720001
WHEELDON, Clive Anthony 11 Hollington Way B90 4YD Solihull West Midlands	Oct 01, 1993	Mar 31, 1997	Director	11 Hollington Way B90 4YD Solihull West Midlands		British	1960-6	Freight Forwarding	85993890001
WILSON, Raymond John 16 Talbots Drive SL6 4LZ Maidenhead Berkshire	Jul 13, 1992	Apr 30, 1995	Director	16 Talbots Drive SL6 4LZ Maidenhead Berkshire		British	1936-2	Director	29465230001

View Detailed Information on Officers and People with Significant Control

Does BAX GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 13, 1989 Delivered On Nov 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 13/11/89
	Short particulars All the company's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the rent deposit deed.
	Persons Entitled Sapcote Investments Limited
	Transactions Nov 30, 1989Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All monies due or to become due from the company 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 Apr 19, 1988Registration of a charge Apr 28, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 29, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 16, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all bookdebts and other debts. Floating charge over allthe. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 22, 1984Registration of a charge

View Detailed Information on Charges

Does BAX GLOBAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Dissolved on
Oct 02, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 02, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 02, 2014

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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