BAXI'S PRIVATE HIRE LIMITED

BAXI'S PRIVATE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAXI'S PRIVATE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04397940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAXI'S PRIVATE HIRE LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BAXI'S PRIVATE HIRE LIMITED located?

    Registered Office Address
    Saxon House Saxon Way
    Fordbridge
    B37 5AY Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAXI'S PRIVATE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BAXI'S PRIVATE HIRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAXI'S PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Registered office address changed from * Saxon House Saxon Way Fordbridge Birmingham B37 5AY* on Dec 07, 2010

    1 pagesAD01

    Registered office address changed from * 20 the Parade Kingshurst Birmingham West Midlands B37 6BA* on Nov 18, 2010

    2 pagesAD01

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BAXI'S PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lesley
    Denby Lodge Grimstock Hill
    Lichfield Road
    B46 1LD Coleshill
    West Midlands
    Secretary
    Denby Lodge Grimstock Hill
    Lichfield Road
    B46 1LD Coleshill
    West Midlands
    BritishDirector105348050001
    SMITH, Martin Paul
    Denbigh Lodge Grimstock Hill
    Coleshill
    B46 1LD Birmingham
    West Midlands
    Director
    Denbigh Lodge Grimstock Hill
    Coleshill
    B46 1LD Birmingham
    West Midlands
    EnglandBritishDirector102630660001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    PEMBERTON, Paul
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    Secretary
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    BritishPrivate Hire Operator81059590001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    PEMBERTON, Paul
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    Director
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    BritishPrivate Hire Operator81059590001
    WAKELY, Yvonne Elizabeth
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    Director
    9 Rose Road
    Coleshill
    B46 1EH Birmingham
    North Warwickshire
    BritishPrivate Hire Operator81059670001

    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