BAXTER PAYNE AND HAIGH LIMITED
Overview
| Company Name | BAXTER PAYNE AND HAIGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02397967 |
| 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 PAYNE AND HAIGH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAXTER PAYNE AND HAIGH LIMITED located?
| Registered Office Address | Claremont House 1 Market Square OX26 6AA Bicester Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTER PAYNE AND HAIGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTER PAYNE LTD | Oct 02, 1989 | Oct 02, 1989 |
| GIREFAST LIMITED | Jun 23, 1989 | Jun 23, 1989 |
What are the latest accounts for BAXTER PAYNE AND HAIGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2018 |
What are the latest filings for BAXTER PAYNE AND HAIGH 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 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Vear Payne on Jul 28, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 06, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 06, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Stephen Vear Payne on Jul 27, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Vear Payne on Jul 27, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Vear Payne on Jul 27, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Vear Payne on Jul 27, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 06, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 06, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from * Baxter Payne & Haigh Accountants Claremont House Deans Court Bicester Oxfordshire OX26 6BW* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mrs Marie Louise Morgan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BAXTER PAYNE AND HAIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Stephen Vear | Secretary | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | British | 6413760001 | ||||||
| HAIGH, John Stuart Broadbent | Director | 121 Eynsham Road Botley OX2 9BY Oxford | England | British | 43936710001 | |||||
| MORGAN, Marie Louise | Director | Partridge Chase OX26 6XF Bicester 3 Oxfordshire England | England | British | 177323670001 | |||||
| PARMAR, Penelope Jane | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 48011690001 | |||||
| PAYNE, Stephen Vear | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 6413760004 | |||||
| BAXTER, Steven Peter | Director | Gardner Lodge Lower Radley OX14 3AX Abingdon Oxfordshire | England | British | 9631910001 |
Who are the persons with significant control of BAXTER PAYNE AND HAIGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stuart Broadbent Haigh | Apr 06, 2016 | Eynsham Road Botley OX2 9BY Oxford 121 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Ms Penelope Jane Parmar | Apr 06, 2016 | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Stephen Vear Payne | Apr 06, 2016 | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BAXTER PAYNE AND HAIGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 12, 2011 Delivered On Apr 19, 2011 | 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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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