BAXI UK LIMITED

Overview

Company Name	BAXI UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02799058
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1993
Date of Cessation	Mar 13, 2014

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 UK LIMITED?

Manufacture of central heating radiators and boilers (25210) / Manufacturing

Where is BAXI UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
BAXI LIMITED	Sep 30, 1999	Sep 30, 1999
BAXI HEATING LIMITED	Mar 17, 1994	Mar 17, 1994
BAXI LIMITED	Sep 27, 1993	Sep 27, 1993
ALFER LIMITED	Mar 08, 1993	Mar 08, 1993

What are the latest accounts for BAXI UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BAXI UK LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 02, 2013

Liquidators' statement of receipts and payments to Sep 26, 2013

6 pages

4.68

Apr 13, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Oct 10, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2012	LRESSP

Oct 10, 2012

Declaration of solvency

3 pages

4.70

Aug 13, 2012

Second filing of AR01 previously delivered to Companies House made up to Mar 08, 2012

17 pages

RP04

Jun 06, 2012

Appointment of Mr Jan-Feie Zwiers as a director on May 31, 2012

2 pages

AP01

Jun 06, 2012

Termination of appointment of Adrian Egerton Darling as a director on May 31, 2012

1 pages

TM01

Jun 02, 2012

Termination of appointment of John Mcfaull as a director on Mar 26, 2012

1 pages

TM01

Jun 01, 2012

Termination of appointment of Robert Leslie Nash as a director on Mar 26, 2012

1 pages

TM01

Mar 28, 2012

Appointment of Mr Paul Thomas Moss as a director on Mar 26, 2012

2 pages

AP01

Mar 12, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2012	Statement of capital on Aug 13, 2012 Capital: GBP 45,000,002	SH01

Annotations
Date	Annotation
Aug 13, 2012	Clarification Second filed AR01 was registered on 13/08/2012.

May 27, 2011

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

1 pages

Mar 10, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

6 pages

AR01

Feb 14, 2011

legacy

3 pages

MG02

Feb 02, 2011

legacy

8 pages

MG01

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 Robert Leslie Nash 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, England on Sep 27, 2010

1 pages

AD01

Mar 12, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BAXI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
MOSS, Paul Thomas Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Mar 26, 2012		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	British	1958-8	167898270001
ZWIERS, Jan-Feie Coventry Road CV34 4LL Warwick Brooks House England	May 31, 2012		Director	Coventry Road CV34 4LL Warwick Brooks House England	Netherlands	Dutch	1972-6	169623550001
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
HARDMAN, Alan Philip 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester	May 20, 1997	Sep 12, 1997	Secretary	156 Vicars Hall Lane Worsley M28 1HY Salford Manchester		British		54046590001
KING, Laurence Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	Mar 23, 1993	May 20, 1997	Secretary	Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire		British		51624810001
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	Sep 29, 1997	Jul 27, 2001	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire		British		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
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 08, 1993	Mar 23, 1993	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ACORNLEY, John Keith Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	May 20, 1997	Nov 22, 2000	Director	Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	England	British	1953-11	151839430001
BROOK, Nigel Charles Parkgate Leagram Chipping PR3 2GS Preston Lancashire	Sep 05, 1997	Dec 31, 1999	Director	Parkgate Leagram Chipping PR3 2GS Preston Lancashire		British	1955-1	69544700003
CARTER, Simon Nicolas Bowland House Lancaster Road Out Rawcliffe PR3 6BL Preston Lancashire	Jan 11, 1994	May 11, 1993	Director	Bowland House Lancaster Road Out Rawcliffe PR3 6BL Preston Lancashire		British	1953-10	13368920001
CARTER, Simon Nicolas Bowland House Lancaster Road Out Rawcliffe PR3 6BL Preston Lancashire	Mar 23, 1993	Jun 15, 1993	Director	Bowland House Lancaster Road Out Rawcliffe PR3 6BL Preston Lancashire		British	1953-10	13368920001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Mar 05, 2004	May 31, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1952-8	13813980005
DAVIES, Michael Thomas Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire	Nov 22, 2000	Jul 15, 2002	Director	Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire		British	1947-8	50770000002
DRYDEN, Steven George 8 Woodfall Astley Village PR7 1XD Chorley Lancashire	Jan 13, 1997	Dec 31, 1999	Director	8 Woodfall Astley Village PR7 1XD Chorley Lancashire		British	1957-6	58338630001
DUTFIELD, James 48 Long Copse Astley Village PR7 1TH Chorley Lancs	Sep 27, 1993	Apr 24, 1995	Director	48 Long Copse Astley Village PR7 1TH Chorley Lancs		British	1940-11	33255710001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Nov 22, 2000	Jul 15, 2002	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	56562210001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Jun 15, 1993	Nov 22, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	34960210001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Jul 11, 1994	May 05, 1995	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
HANNAH, Alan Grant The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire	Mar 12, 2001	Mar 05, 2004	Director	The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire		British	1953-2	72607060001
JOHNSON, Peter Robert Field House Chelford Road SK11 9LF Siddington Cheshire	Dec 16, 1996	Mar 01, 2001	Director	Field House Chelford Road SK11 9LF Siddington Cheshire		British	1944-4	4025460002
KING, Laurence Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	Mar 23, 1993	Jan 11, 1994	Director	Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	England	British	1962-12	51624810001
LYON, James William 94 Chapel Lane Longton PR4 5FB Preston Lancashire	Sep 05, 1997	Feb 20, 2004	Director	94 Chapel Lane Longton PR4 5FB Preston Lancashire	United Kingdom	British	1956-5	116963940002
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Mar 05, 2004	Mar 26, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire		British	1956-9	83628430003
MOSS, Paul Thomas Nook Farm House Humblescough Lane Nateby PR3 0LL Preston Lancashire	Sep 05, 1997	Mar 05, 2004	Director	Nook Farm House Humblescough Lane Nateby PR3 0LL Preston Lancashire	England	British	1958-8	167898270001
NASH, Robert Leslie Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Jan 22, 2008	Mar 26, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	United Kingdom	British	1961-6	83397580001
SAXBY, George Arthur 146 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire		Nov 14, 1995	Director	146 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire		British	1936-11	30232680001
STANTON, Edward 21 Court Hey Avenue Ruby L36 4JB Liverpool Merseyside	Sep 05, 1997	Feb 18, 2004	Director	21 Court Hey Avenue Ruby L36 4JB Liverpool Merseyside	United Kingdom	British	1959-2	115915420001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Jan 22, 2008	Apr 30, 2008	Director	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire		British	1953-3	30601260018
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 08, 1993	Mar 23, 1993	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006570001
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Jul 15, 2002	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363930002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Jul 15, 2002	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363780002

View Detailed Information on Officers and People with Significant Control

Does BAXI UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First fixed charge over the trade marks	Created On Jan 27, 2011 Delivered On Feb 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the charged property see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Feb 02, 2011Registration of a charge (MG01) Apr 13, 2013Satisfaction of a charge (MR04)
A guarantee and debenture	Created On Mar 12, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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, as Agent and Trustee (The Security Trustee) for the Securedparties
	Transactions Mar 25, 2004Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
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)
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (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 any of the secured documents (as defined) including the trade marks and patents charge
	Short particulars A first fixed charge over the patents, the trade marks, the patent applications, the trade mark applications together with any goodwill of the company's business to which the patents, the trade marks, the patent applications and the trade mark applications. 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 Jan 21, 2000 Delivered On Jan 31, 2000	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company or any group company to any of the secured parties under, or pursuant to, all or any of the financing documents
	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 Societe Generale, London Branch as Agent and Security Trustee for the Secured Parties
	Transactions Jan 31, 2000Registration of a charge (395) Jul 18, 2000Statement that part or whole of property from a floating charge has been released (403b) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 03, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents
	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 Societe Generale
	Transactions Dec 21, 1999Registration of a charge (395) Jan 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAXI UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2014	Dissolved on
Sep 27, 2012	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	Sep 27, 2012
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 27, 2012

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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