BAXTER CAPITAL LIMITED
Overview
| Company Name | BAXTER CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07132356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXTER CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAXTER CAPITAL LIMITED located?
| Registered Office Address | Polbream House Saints Hill Penshurst TN11 8EN Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 632 LIMITED | Jan 21, 2010 | Jan 21, 2010 |
What are the latest accounts for BAXTER CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BAXTER CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAXTER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Anthony Thomas Andrew Braddon on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 17 Hanover Square 4th Floor London W1S 1HU to Polbream House Saints Hill Penshurst Tonbridge Kent TN11 8EN on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Denise Braddon on Jan 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Thomas Andrew Braddon on Jan 21, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anthony Thomas Andrew Braddon on Jan 21, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 17 Hanover Square 4Th Floor London W1S 1HU* on Jun 24, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 2 Dickens Drive Chislehurst Kent BR7 6RU* on Jun 23, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Denise Braddon on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Anthony Thomas Andrew Braddon as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of BAXTER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADDON, Anthony Thomas Andrew | Secretary | Saints Hill Penshurst TN11 8EN Tonbridge Polbream House Kent England | British | 150582860001 | ||||||||||
| BRADDON, Anthony Thomas Andrew | Director | Saints Hill Penshurst TN11 8EN Tonbridge Polbream House Kent England | United Kingdom | British | 59128190001 | |||||||||
| BRADDON, Denise | Director | Saints Hill Penshurst TN11 8EN Tonbridge Polbream House Kent England | Uk | British | 150582530002 | |||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire |
| 99412960001 | ||||||||||
| HUNTER, James Michael | Director | St. James Court Whitefrairs NR3 1RU Norwich 1 Norfolk | United Kingdom | British | 207050500001 |
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