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BAXCO 1009B LIMITED

BAXCO 1009B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAXCO 1009B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458455
    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 BAXCO 1009B LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAXCO 1009B LIMITED located?

    Registered Office Address
    250 Deighton Road
    HD2 1JJ Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAXCO 1009B LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMMOND BINDERY LIMITEDJun 19, 2002Jun 19, 2002
    SWORDVIEW LIMITEDJun 11, 2002Jun 11, 2002

    What are the latest accounts for BAXCO 1009B LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BAXCO 1009B LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023

    What are the latest filings for BAXCO 1009B 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of The Charlesworth Group Worldwide Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAXCO 1009B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESWORTH, Leonard Neil
    Low Gables Haughs Road
    Quarmby
    HD3 4YS Huddersfield
    West Yorkshire
    		Director
    Low Gables Haughs Road
    Quarmby
    HD3 4YS Huddersfield
    West Yorkshire
    		EnglandBritish19634420001
    HOWITT, Richard
    6 Highfield Lane
    HD5 0BB Huddersfield
    West Yorkshire
    		Secretary
    6 Highfield Lane
    HD5 0BB Huddersfield
    West Yorkshire
    		British6398210001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAXCO 1009B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Charlesworth Group Worldwide Limited
    Deighton Road
    HD2 1JJ Huddersfield
    250
    England
    		Apr 06, 2016
    Deighton Road
    HD2 1JJ Huddersfield
    250
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number4254392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0