BACTON AGENT COMPANY LIMITED

Overview

Company Name	BACTON AGENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03632044
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1998
Date of Cessation	Feb 22, 2017

Summary

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

What is the purpose of BACTON AGENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BACTON AGENT COMPANY LIMITED located?

Registered Office Address	c/o JAMES COWPER LLP 2 Chawley Park, Cumnor Hill OX2 9GG Oxford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BACTON AGENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BACTON AGENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 08, 2015

Declaration of solvency

3 pages

4.70

Dec 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2015	LRESSP

Oct 16, 2015

Annual return made up to Sep 10, 2015 no member list

7 pages

AR01

Oct 16, 2015

Director's details changed for Christopher Ian Maxwell George on Oct 08, 2015

2 pages

CH01

Oct 16, 2015

Director's details changed for Mr Gavin Frederick Steyn on Oct 09, 2015

2 pages

CH01

Sep 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Nov 18, 2014

Annual return made up to Sep 10, 2014 no member list

7 pages

AR01

Nov 04, 2014

Appointment of David Driver as a director on Jan 29, 2014

3 pages

AP01

Oct 31, 2014

Appointment of Angela Mary Turner as a director on Jun 03, 2014

3 pages

AP01

Aug 20, 2014

Appointment of Mr Gavin Frederick Steyn as a director on Jun 03, 2014

3 pages

AP01

Aug 04, 2014

Appointment of Christopher Ian Maxwell George as a director on Jun 03, 2014

2 pages

AP01

Aug 04, 2014

Termination of appointment of David Charles Evans as a director on Jun 03, 2014

2 pages

TM01

Jul 03, 2014

Termination of appointment of Anthony Phillips as a director

1 pages

TM01

May 21, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Oct 24, 2013

Annual return made up to Sep 10, 2013 no member list

5 pages

AR01

Jun 03, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Oct 05, 2012

Annual return made up to Sep 10, 2012 no member list

5 pages

AR01

Oct 04, 2012

Secretary's details changed for Mr Stephen Craig Clarke on May 10, 2012

1 pages

CH03

Sep 28, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Jul 24, 2012

Registered office address changed from * Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB* on Jul 24, 2012

1 pages

AD01

Sep 22, 2011

Annual return made up to Sep 10, 2011 no member list

6 pages

AR01

Aug 09, 2011

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

5 pages

View All Filings

Who are the officers of BACTON AGENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Stephen Craig c/o James Cowper Llp Chawley Park, Cumnor Hill OX2 9GG Oxford 2 Oxfordshire England	Dec 12, 2005		Secretary	c/o James Cowper Llp Chawley Park, Cumnor Hill OX2 9GG Oxford 2 Oxfordshire England		British		142628870001
DRIVER, David Upper Bank Street E14 5BF Canary Wharf 10 London Uk	Jan 29, 2014		Director	Upper Bank Street E14 5BF Canary Wharf 10 London Uk	Uk	British	1973-2	192325630001
FARAGHER, David, Mr. Cherry Tree House Plomer Green Lane, Downley HP13 5XN High Wycombe Buckinghamshire	Jun 06, 2003		Director	Cherry Tree House Plomer Green Lane, Downley HP13 5XN High Wycombe Buckinghamshire	England	Brittish	1955-9	63729770001
GEORGE, Christopher Ian Maxwell 20 Triton Street NW1 3BF London Gazprom Marketing And Trading Ltd England	Jun 03, 2014		Director	20 Triton Street NW1 3BF London Gazprom Marketing And Trading Ltd England	United Kingdom	British	1962-10	189866140001
LOVEDAY, Ian Darren Skewbridge Close SN4 7DW Wootton Bassett 14 Wiltshire	Oct 31, 2007		Director	Skewbridge Close SN4 7DW Wootton Bassett 14 Wiltshire	United Kingdom	British	1971-12	127989940001
STEYN, Gavin Frederick 20 Triton Street NW1 3BF London Gazprom Marketing And Trading Ltd England	Jun 03, 2014		Director	20 Triton Street NW1 3BF London Gazprom Marketing And Trading Ltd England	United Kingdom	British	1972-7	189378700001
TURNER, Angela Mary c/o Edf Trading Limited Victoria Street SW1E 5JL London 80 Uk	Jun 03, 2014		Director	c/o Edf Trading Limited Victoria Street SW1E 5JL London 80 Uk	Uk	British	1970-12	192270480001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 10, 1998	Nov 30, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BLAIR, Thomas Andrew 2 New Mill Station Road, Theale RG7 4AJ Reading Berkshire	Nov 16, 1999	Sep 20, 2002	Director	2 New Mill Station Road, Theale RG7 4AJ Reading Berkshire		British	1962-5	67558990001
BOYES, Caroline 7 Belsize Avenue W13 9TF London	Aug 26, 2003	Apr 20, 2006	Director	7 Belsize Avenue W13 9TF London		British	1973-11	79332640002
BOYES, Caroline 5h Adamson Road Swiss Cottage NW3 3HX London	Dec 03, 2001	Apr 30, 2003	Director	5h Adamson Road Swiss Cottage NW3 3HX London		British	1973-11	79332640001
COX, William James 14 Parr Close Grange Park SN5 6JY Swindon Wiltshire	Sep 17, 2004	Oct 31, 2007	Director	14 Parr Close Grange Park SN5 6JY Swindon Wiltshire		British	1959-8	100964570001
DOSHI, Harshad Trambaklal 30 Green Lane Hersham KT12 5EZ Walton On Thames Surrey	Jan 23, 2002	Apr 30, 2003	Director	30 Green Lane Hersham KT12 5EZ Walton On Thames Surrey		British	1949-5	80025370001
EVANS, David Charles 2 The Oaks KT18 5HH Epsom Surrey	Oct 20, 2005	Jun 03, 2014	Director	2 The Oaks KT18 5HH Epsom Surrey	United Kingdom	British	1955-11	87184050001
EVANS, David Charles 2 The Oaks KT18 5HH Epsom Surrey	Jan 27, 2003	Oct 19, 2005	Director	2 The Oaks KT18 5HH Epsom Surrey	United Kingdom	British	1955-11	87184050001
FAY, Catherine 26 Duncrievie Road Hither Green SE13 6TE London	Oct 01, 2007	Aug 17, 2009	Director	26 Duncrievie Road Hither Green SE13 6TE London		British	1976-9	125936430001
GOLDRING, Simon Charles 6 Almond Close RG41 4UU Wokingham Berkshire	Jan 09, 2002	Jun 18, 2007	Director	6 Almond Close RG41 4UU Wokingham Berkshire	England	British	1957-6	73907900001
GOLDRING, Simon Charles 6 Almond Close RG41 4UU Wokingham Berkshire	Dec 13, 2000	Jan 09, 2002	Director	6 Almond Close RG41 4UU Wokingham Berkshire	England	British	1957-6	73907900001
HAALAND, Haakon 36 Lauriston Road SW19 4TQ London	Sep 10, 1998	Oct 01, 1999	Director	36 Lauriston Road SW19 4TQ London		Norwegian	1958-8	60234400001
HAMILTON, James Milford 33 Combe Park Weston BA1 3NR Bath	Dec 06, 2002	Oct 19, 2005	Director	33 Combe Park Weston BA1 3NR Bath	United Kingdom	United Kingdom	1954-10	68806670001
MATHER, Peter James, Mr. 5 Kings Road TW10 6NN Richmond Surrey	Sep 10, 1998	Jan 23, 2002	Director	5 Kings Road TW10 6NN Richmond Surrey	United Kingdom	British	1960-7	110507470001
NICHOLLS, Peter Harrison Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire	Nov 23, 2001	Apr 30, 2003	Director	Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire	England	British	1946-4	14348610001
PHILLIPS, Anthony Farncombe Street GU7 3LJ Godalming 46 Surrey	Aug 17, 2009	Apr 15, 2014	Director	Farncombe Street GU7 3LJ Godalming 46 Surrey	Uk	British	1978-1	146488630001
SANDERSON, Keith Robert 28 Sandstone Close Winnersh RG41 5XS Wokingham Berkshire	Apr 30, 2003	Jan 16, 2007	Director	28 Sandstone Close Winnersh RG41 5XS Wokingham Berkshire		British	1975-4	89521090001
SIMPSON, Fergus 119 Balfour Road Ealing W13 9TW London	Feb 28, 2000	Jan 23, 2002	Director	119 Balfour Road Ealing W13 9TW London		British	1967-6	69047260001
SURRALL, Stephen John 1 Carnation Close RG45 6UX Crowthorne Berkshire	Nov 16, 1999	Sep 20, 2002	Director	1 Carnation Close RG45 6UX Crowthorne Berkshire		British	1960-4	65461430001
TAFF, Peter Reginald 27 Westholme Gardens HA4 8QJ Ruislip Middlesex	Dec 13, 2000	Jan 09, 2002	Director	27 Westholme Gardens HA4 8QJ Ruislip Middlesex		British	1947-1	67457770001
TAFF, Peter Reginald 27 Westholme Gardens HA4 8QJ Ruislip Middlesex	Sep 29, 1999	Dec 13, 2000	Director	27 Westholme Gardens HA4 8QJ Ruislip Middlesex		British	1947-1	67457770001
WALKER, Bruce Douglas 152 Hayes Lane BR2 9EL Bromley Kent	Sep 29, 1998	Dec 13, 2000	Director	152 Hayes Lane BR2 9EL Bromley Kent		British	1953-7	60767510001
YOUNG, Michael 7 Hart Dyke Close RG41 2HQ Wokingham Berkshire	Jun 18, 2007	Apr 30, 2011	Director	7 Hart Dyke Close RG41 2HQ Wokingham Berkshire	United Kingdom	British	1951-12	127529530001

View Detailed Information on Officers and People with Significant Control

Does BACTON AGENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Commencement of winding up
Feb 22, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sandra Lillian Mundy 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Nov 26, 2015
Alan Peter Whalley 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Nov 26, 2015

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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