BAXENDALE PROPERTIES LTD
Overview
| Company Name | BAXENDALE PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627652 |
| 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 BAXENDALE PROPERTIES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXENDALE PROPERTIES LTD located?
| Registered Office Address | Talpa Hall Station Road Old Newton IP14 4HQ Stowmarket Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAXENDALE PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for BAXENDALE PROPERTIES LTD?
| 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 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 6 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on Apr 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BAXENDALE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Garry Michael | Secretary | 10 Hengrave Close IP2 9DG Ipswich Suffolk | British | Sales Production | 55843100001 | |||||
| MERRICK, Alan Frank | Director | 138a The Street Rushmere IP5 7DH Ipswich Suffolk | United Kingdom | British | Factory Manager | 63344380002 | ||||
| BLACK, David | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | British | Formation Agent | 68779410001 | |||||
| LOONEY, Ruby | Secretary | Oakhurst The Street Rushmore IP5 7DH Ipswich Suffolk | British | 62137590001 | ||||||
| BLACK, David | Director | Anglia House North Station Road CO1 1SB Colchester Essex | British | Formation Agent | 68779410001 | |||||
| BLACK, Dennis | Director | Anglia House North Station Road CO1 1SB Colchester | British | Formation Agent | 49838050001 |
Does BAXENDALE PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 21, 2006 Delivered On Feb 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 2 ruthersford centre 18 dunlop road hadleigh road industrial estate ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 2006 Delivered On Feb 22, 2006 | 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
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Transactions
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| Mortgage debenture | Created On Dec 03, 1998 Delivered On Dec 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H building situate and k/a 15 christchurch street ipswich suffolk t/nos: SK56584 and SK122737. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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