BAXTER & LINDLEY FINANCIAL SERVICES LIMITED
Overview
| Company Name | BAXTER & LINDLEY FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02307706 |
| 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 BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BAXTER & LINDLEY FINANCIAL SERVICES LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED | Nov 08, 2016 | Nov 08, 2016 |
| BAXTER & LINDLEY FINANCIAL SERVICES LIMITED | Oct 20, 1988 | Oct 20, 1988 |
What are the latest accounts for BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BAXTER & LINDLEY FINANCIAL SERVICES 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Peter Thompson Williams on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
legacy | 266 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Aug 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicola Smythe on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 239 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tring Financial Management Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Brian Christopher Galvin as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
Who are the officers of BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire United Kingdom |
| 192131860001 | ||||||||||
| SMYTHE, Nicola | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire United Kingdom | United Kingdom | British | Uk Acquisitions - Head Of Compliance | 211646690003 | ||||||||
| WESTWOOD, Christina | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire United Kingdom | United Kingdom | British | Head Of Acqusition Business Operations | 240717160001 | ||||||||
| WILLIAMS, Timothy Peter Thompson | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | Head Of Technical Compliance | 261220180002 | ||||||||
| BAXTER, Margaret Ellen | Secretary | Whytingham Road HP23 5JN Tring 5 Hertfordshire | British | 138143840001 | ||||||||||
| BAXTER, Kathryn Margaret | Director | HP23 5BH Tring 4 Minall Close Hertfordshire England | England | British | Independent Financial Adviser | 201448940001 | ||||||||
| BAXTER, Malcolm Charles | Director | 5 Whytingham Road HP23 5JN Tring Hertfordshire | United Kingdom | British | Independant Financial Adviser | 7627190001 | ||||||||
| GALVIN, Brian Christopher | Director | 1 Tetbury Road GL7 1FP Cirencester St James's Place House Gloucestershire United Kingdom | England | British | Executive Manager | 163574040001 | ||||||||
| LINDLEY, Malcolm | Director | 34 Highfield Road HP23 4DX Tring Hertfordshire | United Kingdom | British | Independent Financial Adviser | 28097060001 |
Who are the persons with significant control of BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxter Holding Company Limited | Jun 26, 2020 | Tetbury Road GL7 1FP GL7 1FP Cirencester St. James's Place House England | No | ||||||||||
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Natures of Control
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| Baxter Financial Limited | Sep 16, 2016 | Lake Street LU7 1RT Leighton Buzzard Ecl House Bedfordshire England | Yes | ||||||||||
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Natures of Control
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| Mr Malcolm Charles Baxter | Apr 06, 2016 | HP23 5JN Tring 5 Whytingham Road Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Ellen Baxter | Apr 06, 2016 | HP23 5JN Tring 5 Whytingham Road Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kathryn Margaret Baxter | Apr 06, 2016 | HP23 5BH Tring 4 Minall Close Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BAXTER & LINDLEY FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2009 Delivered On Aug 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jan 11, 1994 Delivered On Jan 13, 1994 | Satisfied | Amount secured All monies payable by the company to the chargee under the terms of a loan agreement dated 11 january 1994 and bearing reference number 03457541 | |
Short particulars All the right title and interest of the company in and sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 29, 1993 Delivered On Feb 04, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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