BAXI FINANCE LIMITED
Overview
| Company Name | BAXI FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04010580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAXI FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXI FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTOWER LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for BAXI FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BAXI FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2023 |
What are the latest filings for BAXI FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Jan-Feie Zwiers as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Boswell as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ghp Midco Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of BAXI FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 287797750001 | |||||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 95095420003 | |||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 221578390001 | |||||
| BOND, Sarah Caroline | Secretary | Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire | British | 90181180006 | ||||||
| EDWARDS, Mark John | Secretary | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | British | 56562210001 | ||||||
| LOWE, Tracey | Secretary | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| PITMAN, David John | Secretary | 131 Saint Asaph Road SE4 2DZ London | British | 72343630001 | ||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 126457090001 | ||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 260061460001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARK, Richie | Director | 80e Compayne Gardens NW6 3RU London | Canadian | 75854350002 | ||||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 13813980005 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| MCFAULL, John | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 83628430003 | ||||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 167898270001 | |||||
| NASH, Robert Leslie | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 83397580001 | |||||
| ZWIERS, Jan-Feie | Director | Coventry Road CV34 4LL Warwick Brooks House England | Netherlands | Dutch | 169623550001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| NEWMOND ADMINISTRATION LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363930002 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363780002 |
Who are the persons with significant control of BAXI FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghp Midco Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAXI FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Oct 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BAXI FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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