co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAXTER AND KING LIMITED

BAXTER AND KING LIMITED

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

    • Overview

    Company NameBAXTER AND KING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09300969
    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 AND KING LIMITED?

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

    Where is BAXTER AND KING LIMITED located?

    Registered Office Address
    36 Tyndall Court Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAXTER AND KING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODLANDS SOCIAL HOUSING LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for BAXTER AND KING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BAXTER AND KING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Janette Ann King as a director on Jan 03, 2019

    		1 pagesTM01

    Termination of appointment of Terence Michael King as a director on Jan 03, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Squirrels Lodge Hards Lane Frognall Peterborough PE6 8RL to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on Jan 08, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		8 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed woodlands social housing LIMITED\certificate issued on 20/01/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2014

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAXTER AND KING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Geoffrey Harold
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		Director
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		United KingdomBritish158454380003
    BAXTER, Joesphine Margaret
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		Director
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		United KingdomBritish192325870001
    KING, Janette Ann
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		Director
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		EnglandBritish60446550002
    KING, Terence Michael
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		Director
    Hards Lane
    Frognall
    PE6 8RL Peterborough
    Squirrels Lodge
    United Kingdom
    		EnglandBritish15432470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAXTER AND KING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janette Ann King
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Harold Baxter
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		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.
    Mrs Josephine Margaret Baxter
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence Michael King
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    		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.
    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