| Company Name | Baxter Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406831 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Hevacomp Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Anthony John Baxter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dore Road Sheffield South Yorkshire S17 3NB |
| Director Name | Michael John Talbot |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Reigate Close Pound Hill Crawley West Sussex RH10 3TZ |
| Secretary Name | Dr Anthony John Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dore Road Sheffield South Yorkshire S17 3NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52 |
| Cash | £100 |
| Current Liabilities | £152 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Michael John Talbot on 30 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Dr Anthony John Baxter on 30 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Michael John Talbot on 30 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Dr Anthony John Baxter on 30 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 November 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 6 November 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 January 2008 | Company name changed hevacomp holdings LIMITED\certificate issued on 07/01/08 (2 pages) |
| 7 January 2008 | Company name changed hevacomp holdings LIMITED\certificate issued on 07/01/08 (2 pages) |
| 4 September 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 4 September 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 3 July 2007 | Return made up to 30/03/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 30/03/07; no change of members (7 pages) |
| 8 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 May 2007 | Accounts made up to 31 March 2006 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 August 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 8 August 2006 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2006 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Incorporation (17 pages) |
| 30 March 2005 | Incorporation (17 pages) |
| 30 March 2005 | Secretary resigned (1 page) |