| Company Name | A Baxter Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05136064 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Allan Baxter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent's Court Princess Street Hull HU2 8BA |
| Director Name | Andrew Baxter |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 31 December 2013) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | Regent's Court Princess Street Hull HU2 8BA |
| Secretary Name | Andrew Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent's Court Princess Street Hull HU2 8BA |
| Secretary Name | Anthoney Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Woodland Drive Anlaby Hull HU10 7HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Regent's Court Princess Street Hull HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 5 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Allan Baxter on 24 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Andrew Baxter on 24 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Andrew Baxter on 24 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Allan Baxter on 24 May 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Andrew Baxter on 24 May 2010 (1 page) |
| 29 July 2010 | Secretary's details changed for Andrew Baxter on 24 May 2010 (1 page) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2009 | Return made up to 06/05/08; no change of members (4 pages) |
| 16 April 2009 | Return made up to 06/05/07; no change of members (4 pages) |
| 16 April 2009 | Return made up to 06/05/08; no change of members (4 pages) |
| 16 April 2009 | Return made up to 06/05/07; no change of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 August 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Ad 06/12/04--------- £ si 1099@1=1099 £ ic 1/1100 (2 pages) |
| 21 February 2005 | Ad 06/12/04--------- £ si 1099@1=1099 £ ic 1/1100 (2 pages) |
| 21 February 2005 | Nc inc already adjusted 06/12/04 (1 page) |
| 21 February 2005 | Nc inc already adjusted 06/12/04 (1 page) |
| 21 February 2005 | Resolutions
|
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (7 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 17 November 2004 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 17 November 2004 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Incorporation (17 pages) |
| 24 May 2004 | Incorporation (17 pages) |