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BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED

BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06125049
    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 BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED located?

    Registered Office Address
    First Floor Offices, 99 Bancroft
    Hitchin
    SG5 1NQ Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BAXTER'S DEVELOPMENTS (STOTFOLD) 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

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Cessation of Mary Gentle as a person with significant control on Apr 04, 2017

    		1 pagesPSC07

    Notification of Susan Mary Clements as a person with significant control on Apr 04, 2017

    		2 pagesPSC01

    Notification of David Baxter Gentle as a person with significant control on Apr 04, 2017

    		2 pagesPSC01

    Termination of appointment of Mary Gentle as a director on Nov 06, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTLE, David Baxter
    130 St Pancras Way
    NW1 9NB London
    		Secretary
    130 St Pancras Way
    NW1 9NB London
    		British141714060001
    CLEMENTS, Susan Mary
    45 Willian Road
    SG4 0LN Hitchin
    Hertfordshire
    		Director
    45 Willian Road
    SG4 0LN Hitchin
    Hertfordshire
    		EnglandBritish16847140001
    GENTLE, David Baxter
    130 St Pancras Way
    NW1 9NB London
    		Director
    130 St Pancras Way
    NW1 9NB London
    		EnglandBritish141714060001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    GENTLE, Mary
    30 Souberie Avenue
    SG6 3JA Letchworth Garden City
    Hertfordshire
    		Director
    30 Souberie Avenue
    SG6 3JA Letchworth Garden City
    Hertfordshire
    		EnglandBritish16847150001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAXTER'S DEVELOPMENTS (STOTFOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Baxter Gentle
    First Floor Offices, 99 Bancroft
    Hitchin
    SG5 1NQ Herts
    		Apr 04, 2017
    First Floor Offices, 99 Bancroft
    Hitchin
    SG5 1NQ Herts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Mary Clements
    First Floor Offices, 99 Bancroft
    Hitchin
    SG5 1NQ Herts
    		Apr 04, 2017
    First Floor Offices, 99 Bancroft
    Hitchin
    SG5 1NQ Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Gentle
    99 Bancroft
    SG5 1NQ Hitchin
    First Floor Offices
    Herts
    England
    		Apr 06, 2016
    99 Bancroft
    SG5 1NQ Hitchin
    First Floor Offices
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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