Baxi Heating (Number 1) Limited

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dissolved

Baxi Heating (number 1) Limited

00396459•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL

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Incorporated

23/06/1945

Company Age

80 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Baxi Heating (number 1) Limited (00396459) is a private limited with share capital incorporated on 23/06/1945 (80 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 23/06/1945
CV344LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john mcfaull
director
A
adrian egerton darling
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:07-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-03-2022
Restoration Order Of Court
Category:Restoration
Date:19-05-2014
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Legacy
Category:Mortgage
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:22-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Mortgage
Date:23-05-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Auditors Resignation Company
Category:Auditors
Date:28-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Resolution
Category:Resolution
Date:07-12-2000
Resolution
Category:Resolution
Date:07-12-2000
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:25-05-2000
Resolution
Category:Resolution
Date:18-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Resolution
Category:Resolution
Date:25-02-2000
Legacy
Category:Capital
Date:25-02-2000
Legacy
Category:Address
Date:18-02-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date26/05/2011
Latest Accounts31/12/2010

Trading Addresses

Myson House, Railway Terrace, Rugby, Warwickshire, CV213JH
Brooks House Coventry Road, Warwick, Warwickshire, CV344LLRegistered

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Contact

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL