| Company Name | H. Baxendale & Sons (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00399287 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1945(78 years, 7 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barbara Jean Baxendale |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(48 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 19 April 2022) |
| Role | Secretary |
| Correspondence Address | 34 Haigh Wood Road Cookridge Leeds West Yorkshire LS16 6PB |
| Secretary Name | Barbara Jean Baxendale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(48 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 19 April 2022) |
| Role | Secretary |
| Correspondence Address | 34 Haigh Wood Road Cookridge Leeds West Yorkshire LS16 6PB |
| Director Name | Michael Charles Baxendale |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(49 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 19 April 2022) |
| Role | Builder |
| Correspondence Address | 34 Haigh Wood Road Cookridge Leeds LS16 6PB |
| Director Name | Mr Harry Baxendale |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(45 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 11 July 1992) |
| Role | Master Builder |
| Correspondence Address | 22 Hill View Gardens Northowram Halifax West Yorkshire HX3 7BT |
| Director Name | Mr Raymond Baxendale |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(45 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1994) |
| Role | Master Builder |
| Correspondence Address | Patience Cottage 210 West End Lane Horsforth Leeds West Yorkshire LS18 5RU |
| Secretary Name | Mr Harry Baxendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(45 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 11 July 1992) |
| Role | Company Director |
| Correspondence Address | 22 Hill View Gardens Northowram Halifax West Yorkshire HX3 7BT |
| Director Name | Michael Charles Baxendale |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(46 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1994) |
| Role | Master Builder |
| Correspondence Address | 34 Haigh Wood Road Cookridge Leeds LS16 6PB |
| Secretary Name | Mr Raymond Baxendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(46 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1994) |
| Role | Master Builder |
| Correspondence Address | Patience Cottage 210 West End Lane Horsforth Leeds West Yorkshire LS18 5RU |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD7 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 14 December 1995 | Delivered on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit one frimley drive little horton bradford west yorkshire part t/n wyk 370539. Outstanding |
|---|---|
| 29 November 1988 | Delivered on: 6 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of shay lane ovenden west yorkshire t/no:- ywe 53453. Outstanding |
Filing History
| 11 September 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 11 September 2014 | Restoration by order of the court (4 pages) |
| 2 May 2000 | Dissolved (1 page) |
| 2 May 2000 | Dissolved (1 page) |
| 2 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Statement of affairs (11 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: frimley drive bradford west yorkshire BD5 9EP (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: frimley drive bradford west yorkshire BD5 9EP (1 page) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Statement of affairs (11 pages) |
| 7 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 22 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: shay lane, ovenden, halifax HX3 6RR (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: shay lane, ovenden, halifax HX3 6RR (1 page) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 11 September 1995 | Return made up to 10/08/95; no change of members
|
| 11 September 1995 | Return made up to 10/08/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |