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Baxi Heating (Number 1) Limited

Baxi Heating (Number 1) Limited is a dissolved company incorporated on 23 June 1945 with the registered office located in Warwick, Warwickshire. Baxi Heating (Number 1) Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 77 years old at the time of dissolution
Via compulsory strike-off
Company No
00396459
Private limited company
Age
80 years
Incorporated 23 June 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 14 years
Telephone
08701650421
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Controller • British • Born in Sep 1956
Director • Group Finance Director • British • Lives in UK • Born in Aug 1952
Secretary • British • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealed Motor Construction Company Limited
Mr Adrian Egerton Darling is a mutual person.
Liquidation
Brands
Abrey Private Clients LLP
Abrey Private Clients LLP is a financial advisory firm that assists individuals with complex financial planning needs.
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Same as previous period
Total Liabilities
-£820K
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 22 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Mar 2022
Restoration Court Order
11 Years Ago on 19 May 2014
Declaration of Solvency
13 Years Ago on 23 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 23 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 27 May 2011
Confirmation Submitted
14 Years Ago on 19 May 2011
Dormant Accounts Submitted
14 Years Ago on 27 Oct 2010
Karen Roberts Details Changed
14 Years Ago on 27 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2022
Declaration of solvency
Submitted on 11 Mar 2022
Restoration by order of the court
Submitted on 19 May 2014
Submitted on 30 Jul 2013
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2013
Liquidators' statement of receipts and payments to 8 December 2012
Submitted on 22 Jan 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2011
Resolutions
Submitted on 23 Dec 2011
Declaration of solvency
Submitted on 23 Dec 2011
Repayment History
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