BAXCO1304 LIMITED

Overview

Company Name	BAXCO1304 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104473
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of BAXCO1304 LIMITED?

(7414) /

Where is BAXCO1304 LIMITED located?

Registered Office Address	13 Station Street HD1 1LY Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BAXCO1304 LIMITED?

Previous Company Names
Company Name	From	Until
GOLDCREST FINANCE CORPORATION LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for BAXCO1304 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest annual return for BAXCO1304 LIMITED?

Annual Return

Last Annual Return	Sep 20, 2007

What are the latest filings for BAXCO1304 LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2014

Application to strike the company off the register

3 pages

DS01

May 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 09, 2013	RES15

May 14, 2013

Change of name notice

2 pages

CONNOT

May 14, 2013

Secretary's details changed for Sarah Blanchard on Aug 08, 2008

2 pages

CH03

May 14, 2013

Director's details changed for Sarah Blanchard on Aug 08, 2008

1 pages

CH01

May 14, 2013

Registered office address changed from * 8 Peel Close Heslington York Yorkshire YO1 5EN* on May 14, 2013

2 pages

AD01

May 14, 2013

Restoration by order of the court

5 pages

AC92

Oct 19, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 18, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2008

legacy

1 pages

288b

Oct 16, 2007

legacy

7 pages

363s

Nov 13, 2006

legacy

7 pages

363s

Aug 24, 2006

Certificate of change of name

Company name changed goldcrest finance corporation li mited\certificate issued on 24/08/06

2 pages

CERTNM

Aug 04, 2006

Accounts made up to Sep 30, 2005

17 pages

Oct 19, 2005

legacy

7 pages

363s

Aug 05, 2005

Accounts made up to Sep 30, 2004

16 pages

Oct 06, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 06, 2004	legacy	363(288)

May 26, 2004

Accounts made up to Sep 30, 2003

13 pages

Dec 18, 2003

legacy

7 pages

363s

Aug 01, 2003

Accounts made up to Sep 30, 2002

14 pages

Oct 27, 2002

legacy

1 pages

287

View All Filings

Who are the officers of BAXCO1304 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLANCHARD, Sarah Grosvenor Terrace YO30 7AG York 39 North Yorkshire	May 17, 2000		Secretary	Grosvenor Terrace YO30 7AG York 39 North Yorkshire		British			69730960002
BLANCHARD, Sarah Grosvenor Terrace YO30 7AG York 39 North Yorkshire	Apr 10, 2002		Director	Grosvenor Terrace YO30 7AG York 39 North Yorkshire		British	1976-7	Company Director	69730960002
BLANCHARD, Paul 8 Crossfield Crescent YO19 4QJ York North Yorkshire	Sep 20, 1995	May 17, 2000	Secretary	8 Crossfield Crescent YO19 4QJ York North Yorkshire		British		Company Director	85766210001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa					900010880001
BLANCHARD, Paul William Donald 8 Peel Close Heslington YO10 5EN York North Yorkshire	Feb 22, 1996	Feb 06, 2008	Director	8 Peel Close Heslington YO10 5EN York North Yorkshire	England	British	1945-1	Corporate Consultant	85766210003
BLANCHARD, Paul William Ronald 17 Peel Close Heslington YO1 5EN York Yorkshire	Sep 20, 1995	Apr 10, 2002	Director	17 Peel Close Heslington YO1 5EN York Yorkshire		British	1975-5	Company Director	40423520002
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Sep 20, 1995	Sep 20, 1995	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London					900010870001

View Detailed Information on Officers and People with Significant 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.
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