Company NameJohnson And Baxter Limited
Company StatusDissolved
Company Number00406823
CategoryPrivate Limited Company
Incorporation Date23 March 1946(76 years, 2 months ago)
Dissolution Date15 July 2020 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameKeith Anthony Johnson
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration29 years, 3 months (closed 15 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Green Lane
Yelverton
Devon
PL20 6BW
Secretary NameKeith Anthony Johnson
NationalityBritish
StatusClosed
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration29 years, 3 months (closed 15 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Green Lane
Yelverton
Devon
PL20 6BW
Director NamePeter Fortune
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(45 years, 3 months after company formation)
Appointment Duration29 years (closed 15 July 2020)
RoleManaging Director
Correspondence Address3 Meadow View
Ogwell
Newton Abbot
Devon
TQ12 6FG
Director NameBryan Anthony Lewis Johnson
Date of BirthMarch 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 12 November 1992)
RoleCompany Director
Correspondence AddressInceworth
Manamead Road Hartley
Plymouth
Devon
PL3 5JS
Director NameNeil Christopher Johnson
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address1 Haddington Road
Stoke
Plymouth
Devon
PL2 1RW
Director NameJohn Lachlan McGregor
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1992)
RoleCompany Director
Correspondence Address59 Compton Avenue
Plymouth
Devon
PL3 5DA
Director NameJohn David Ward
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(45 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address10 The Crescent
Brixton
Plymouth
Devon
PL8 2AP
Director NamePeter James Flower Hanney
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(47 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1996)
RoleJoint Managing Director
Correspondence AddressThe Stables Loop Farm Road
Lytchett Matravers
Poole
Dorset
BH16 6BU
Director NameGeorge Frederick Tucker
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(47 years, 6 months after company formation)
Appointment Duration9 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressTopview Martcombe Road
Easton In Gordano
Bristol
Avon
BS20 0QE
Director NameJohn Clifford Coles
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1995(49 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 1997)
RoleCompany Director
Correspondence AddressThornley Lodge 7 Park Road
Clevedon
Avon
BS21 7JG

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year1996
Turnover£21,488,000
Gross Profit£1,905,000
Net Worth£510,000
Cash£550,000
Current Liabilities£5,311,000

Accounts

Latest Accounts30 June 1996 (25 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

15 July 2020Final Gazette dissolved following liquidation (1 page)
15 April 2020Return of final meeting in a creditors' voluntary winding up (23 pages)
20 December 2019Liquidators' statement of receipts and payments to 26 November 2019 (6 pages)
27 June 2019Liquidators' statement of receipts and payments to 26 May 2019 (5 pages)
5 January 2019Liquidators' statement of receipts and payments to 26 November 2018 (5 pages)
26 June 2018Liquidators' statement of receipts and payments to 26 May 2018 (5 pages)
7 January 2018Liquidators' statement of receipts and payments to 26 November 2017 (5 pages)
22 June 2017Liquidators' statement of receipts and payments to 26 May 2017 (6 pages)
22 June 2017Liquidators' statement of receipts and payments to 26 May 2017 (6 pages)
4 January 2017Liquidators' statement of receipts and payments to 26 November 2016 (6 pages)
4 January 2017Liquidators' statement of receipts and payments to 26 November 2016 (6 pages)
14 October 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
24 June 2016Liquidators' statement of receipts and payments to 26 May 2016 (5 pages)
24 June 2016Liquidators' statement of receipts and payments to 26 May 2016 (5 pages)
8 March 2016Notice of Constitution of Liquidation Committee (2 pages)
8 March 2016Notice of Constitution of Liquidation Committee (2 pages)
16 December 2015Liquidators statement of receipts and payments to 26 November 2015 (5 pages)
16 December 2015Liquidators' statement of receipts and payments to 26 November 2015 (5 pages)
16 December 2015Liquidators' statement of receipts and payments to 26 November 2015 (5 pages)
19 June 2015Liquidators statement of receipts and payments to 26 May 2015 (5 pages)
19 June 2015Liquidators' statement of receipts and payments to 26 May 2015 (5 pages)
19 June 2015Liquidators' statement of receipts and payments to 26 May 2015 (5 pages)
16 January 2015Liquidators statement of receipts and payments to 26 November 2014 (5 pages)
16 January 2015Liquidators' statement of receipts and payments to 26 November 2014 (5 pages)
16 January 2015Liquidators' statement of receipts and payments to 26 November 2014 (5 pages)
1 July 2014Liquidators statement of receipts and payments to 26 May 2014 (5 pages)
1 July 2014Liquidators' statement of receipts and payments to 26 May 2014 (5 pages)
1 July 2014Liquidators' statement of receipts and payments to 26 May 2014 (5 pages)
31 December 2013Liquidators statement of receipts and payments to 26 November 2013 (5 pages)
31 December 2013Liquidators' statement of receipts and payments to 26 November 2013 (5 pages)
31 December 2013Liquidators' statement of receipts and payments to 26 November 2013 (5 pages)
31 July 2013Registered office address changed from Pricewaterhousecoopers Hill House Richmond Hill Bournemouth BH2 6HR on 31 July 2013 (2 pages)
31 July 2013Registered office address changed from Pricewaterhousecoopers Hill House Richmond Hill Bournemouth BH2 6HR on 31 July 2013 (2 pages)
28 June 2013Liquidators statement of receipts and payments to 26 May 2013 (5 pages)
28 June 2013Liquidators' statement of receipts and payments to 26 May 2013 (5 pages)
28 June 2013Liquidators' statement of receipts and payments to 26 May 2013 (5 pages)
14 December 2012Liquidators statement of receipts and payments to 26 November 2012 (6 pages)
14 December 2012Liquidators' statement of receipts and payments to 26 November 2012 (6 pages)
14 December 2012Liquidators' statement of receipts and payments to 26 November 2012 (6 pages)
19 June 2012Liquidators statement of receipts and payments to 26 May 2012 (7 pages)
19 June 2012Liquidators' statement of receipts and payments to 26 May 2012 (7 pages)
19 June 2012Liquidators' statement of receipts and payments to 26 May 2012 (7 pages)
5 January 2012Liquidators statement of receipts and payments to 26 November 2011 (5 pages)
5 January 2012Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
5 January 2012Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
1 July 2011Liquidators statement of receipts and payments (5 pages)
1 July 2011Liquidators statement of receipts and payments (18 pages)
1 July 2011Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments (5 pages)
1 July 2011Liquidators' statement of receipts and payments (18 pages)
1 July 2011Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments (5 pages)
1 July 2011Liquidators' statement of receipts and payments (18 pages)
1 July 2011Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
13 August 2010Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2010Appointment of a voluntary liquidator (2 pages)
13 August 2010Court order insolvency:replacement of liquidator (9 pages)
13 August 2010Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2010Appointment of a voluntary liquidator (2 pages)
13 August 2010Court order insolvency:replacement of liquidator (9 pages)
25 June 2010Liquidators statement of receipts and payments to 26 May 2010 (18 pages)
25 June 2010Liquidators' statement of receipts and payments to 26 May 2010 (18 pages)
25 June 2010Liquidators' statement of receipts and payments to 26 May 2010 (18 pages)
30 January 2010Court order insolvency:replacement of liquidator (8 pages)
30 January 2010Appointment of a voluntary liquidator (1 page)
30 January 2010Notice of ceasing to act as a voluntary liquidator (1 page)
30 January 2010Court order insolvency:replacement of liquidator (8 pages)
30 January 2010Appointment of a voluntary liquidator (1 page)
30 January 2010Notice of ceasing to act as a voluntary liquidator (1 page)
9 January 2010Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
9 January 2010Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
9 January 2010Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
16 June 2009Liquidators statement of receipts and payments to 26 May 2009 (5 pages)
16 June 2009Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
16 June 2009Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
17 December 2008Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
17 December 2008Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
17 December 2008Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
6 June 2008Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
6 June 2008Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
6 June 2008Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
2 January 2008Liquidators statement of receipts and payments (17 pages)
2 January 2008Liquidators' statement of receipts and payments (17 pages)
2 January 2008Liquidators' statement of receipts and payments (17 pages)
22 June 2007Liquidators statement of receipts and payments (5 pages)
22 June 2007Liquidators' statement of receipts and payments (5 pages)
22 June 2007Liquidators' statement of receipts and payments (5 pages)
18 December 2006Liquidators statement of receipts and payments (5 pages)
18 December 2006Liquidators' statement of receipts and payments (5 pages)
18 December 2006Liquidators' statement of receipts and payments (5 pages)
30 June 2006Liquidators statement of receipts and payments (5 pages)
30 June 2006Liquidators' statement of receipts and payments (5 pages)
30 June 2006Liquidators' statement of receipts and payments (5 pages)
7 December 2005Liquidators statement of receipts and payments (5 pages)
7 December 2005Liquidators' statement of receipts and payments (5 pages)
7 December 2005Liquidators' statement of receipts and payments (5 pages)
13 June 2005Liquidators statement of receipts and payments (5 pages)
13 June 2005Liquidators' statement of receipts and payments (5 pages)
13 June 2005Liquidators' statement of receipts and payments (5 pages)
14 December 2004Liquidators statement of receipts and payments (5 pages)
14 December 2004Liquidators' statement of receipts and payments (5 pages)
14 December 2004Liquidators' statement of receipts and payments (5 pages)
8 June 2004Liquidators statement of receipts and payments (5 pages)
8 June 2004Liquidators' statement of receipts and payments (5 pages)
8 June 2004Liquidators' statement of receipts and payments (5 pages)
8 December 2003Liquidators statement of receipts and payments (18 pages)
8 December 2003Liquidators' statement of receipts and payments (18 pages)
8 December 2003Liquidators' statement of receipts and payments (18 pages)
9 June 2003Liquidators statement of receipts and payments (5 pages)
9 June 2003Liquidators' statement of receipts and payments (5 pages)
9 June 2003Liquidators' statement of receipts and payments (5 pages)
11 February 2003C/O re change of liq (9 pages)
11 February 2003Appointment of a voluntary liquidator (1 page)
11 February 2003Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2003C/O re change of liq (9 pages)
11 February 2003Appointment of a voluntary liquidator (1 page)
11 February 2003Notice of ceasing to act as a voluntary liquidator (1 page)
13 January 2003Registered office changed on 13/01/03 from: princess court 23 princess street plymouth devon PL1 2EX (1 page)
13 January 2003Registered office changed on 13/01/03 from: princess court 23 princess street plymouth devon PL1 2EX (1 page)
19 December 2002Liquidators statement of receipts and payments (5 pages)
19 December 2002Liquidators' statement of receipts and payments (5 pages)
19 December 2002Liquidators' statement of receipts and payments (5 pages)
24 June 2002Liquidators statement of receipts and payments (5 pages)
24 June 2002Liquidators' statement of receipts and payments (5 pages)
24 June 2002Liquidators' statement of receipts and payments (5 pages)
12 December 2001Liquidators statement of receipts and payments (18 pages)
12 December 2001Liquidators' statement of receipts and payments (18 pages)
12 December 2001Liquidators' statement of receipts and payments (18 pages)
10 September 2001O/C replacement of liquidator (11 pages)
10 September 2001Appointment of a voluntary liquidator (1 page)
10 September 2001O/C replacement of liquidator (11 pages)
10 September 2001Appointment of a voluntary liquidator (1 page)
29 June 2001Liquidators statement of receipts and payments (5 pages)
29 June 2001Liquidators' statement of receipts and payments (5 pages)
29 June 2001Liquidators' statement of receipts and payments (5 pages)
28 January 2001Registered office changed on 28/01/01 from: coopers & lybrand midland house notte street plymouth devon PL1 2EJ (1 page)
28 January 2001Registered office changed on 28/01/01 from: coopers & lybrand midland house notte street plymouth devon PL1 2EJ (1 page)
11 December 2000Liquidators statement of receipts and payments (5 pages)
11 December 2000Liquidators' statement of receipts and payments (5 pages)
11 December 2000Liquidators' statement of receipts and payments (5 pages)
12 June 2000Liquidators statement of receipts and payments (18 pages)
12 June 2000Liquidators' statement of receipts and payments (18 pages)
12 June 2000Liquidators' statement of receipts and payments (18 pages)
7 December 1999Liquidators statement of receipts and payments (7 pages)
7 December 1999Liquidators' statement of receipts and payments (7 pages)
7 December 1999Liquidators' statement of receipts and payments (7 pages)
11 June 1999Liquidators statement of receipts and payments (6 pages)
11 June 1999Liquidators' statement of receipts and payments (6 pages)
11 June 1999Liquidators' statement of receipts and payments (6 pages)
14 December 1998Liquidators statement of receipts and payments (8 pages)
14 December 1998Liquidators' statement of receipts and payments (8 pages)
14 December 1998Liquidators' statement of receipts and payments (8 pages)
9 December 1997Registered office changed on 09/12/97 from: mary st house mary street taunton somerset TA1 3NW (1 page)
9 December 1997Registered office changed on 09/12/97 from: mary st house mary street taunton somerset TA1 3NW (1 page)
5 December 1997Appointment of a voluntary liquidator (1 page)
5 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 December 1997Notice of Constitution of Liquidation Committee (2 pages)
5 December 1997Statement of affairs (48 pages)
5 December 1997Appointment of a voluntary liquidator (1 page)
5 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 December 1997Notice of Constitution of Liquidation Committee (2 pages)
5 December 1997Statement of affairs (48 pages)
11 November 1997Registered office changed on 11/11/97 from: wedgwood villas, ford park, plymouth PL4 6RH (1 page)
11 November 1997Registered office changed on 11/11/97 from: wedgwood villas, ford park, plymouth PL4 6RH (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
9 May 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 May 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
23 April 1997Return made up to 24/04/97; full list of members (6 pages)
23 April 1997Return made up to 24/04/97; full list of members (6 pages)
24 February 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
24 February 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
13 January 1997Full accounts made up to 30 June 1996 (17 pages)
13 January 1997Full accounts made up to 30 June 1996 (17 pages)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
17 May 1996Return made up to 24/04/96; full list of members (6 pages)
17 May 1996Return made up to 24/04/96; full list of members (6 pages)
25 April 1996Full accounts made up to 30 June 1995 (17 pages)
25 April 1996Full accounts made up to 30 June 1995 (17 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(30 pages)
4 July 1995Ad 21/06/95--------- £ si [email protected]=480000 £ ic 2680/482680 (4 pages)
4 July 1995£ nc 5000/500000 21/06/95 (1 page)
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(30 pages)
4 July 1995Ad 21/06/95--------- £ si [email protected]=480000 £ ic 2680/482680 (4 pages)
4 July 1995£ nc 5000/500000 21/06/95 (1 page)
30 April 1995Return made up to 24/04/95; full list of members (8 pages)
30 April 1995Return made up to 24/04/95; full list of members (8 pages)
23 March 1995Full group accounts made up to 30 June 1994 (19 pages)
23 March 1995Full group accounts made up to 30 June 1994 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)