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Baxter Hoare Travel Ltd
Baxter Hoare Travel Ltd is a dissolved company incorporated on 5 December 1969 with the registered office located in London, Greater London. Baxter Hoare Travel Ltd was registered 55 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2023
(2 years 2 months ago)
Was
53 years old
at the time of dissolution
Following
liquidation
Company No
00967736
Private limited company
Age
55 years
Incorporated
5 December 1969
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Baxter Hoare Travel Ltd
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past
4 years
Companies in WC1R 5EF
Telephone
02074035566
Email
Available in Endole App
Website
Baxterhoare.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Adam Colin Kirby White
Director • PSC • British • Lives in England • Born in Feb 1961
Mr Andrew Mark Bond
Director • Finance Director • British • Lives in England • Born in Sep 1964
Mari Associates Ltd
Secretary
Baxter Hoare Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belleatrix Limited
Mr Andrew Mark Bond is a mutual person.
Active
Business Travel Management Limited
Mr Adam Colin Kirby White is a mutual person.
Active
Mainyard Studios Ltd
Mari Associates Ltd is a mutual person.
Active
Number 90 UK Ltd
Mari Associates Ltd is a mutual person.
Active
Freeman-Porter Ltd
Mari Associates Ltd is a mutual person.
Active
Falcon Works Ltd
Mari Associates Ltd is a mutual person.
Active
The Number Group Ltd
Mari Associates Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£147.73K
Decreased by £183.38K (-55%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.13M
Decreased by £309.59K (-22%)
Total Liabilities
-£656.11K
Decreased by £141.22K (-18%)
Net Assets
£472.4K
Decreased by £168.37K (-26%)
Debt Ratio (%)
58%
Increased by 2.7% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 13 Jun 2023
Moved to Dissolution
2 Years 5 Months Ago on 13 Mar 2023
Administration Period Extended
3 Years Ago on 15 Apr 2022
Registered Address Changed
4 Years Ago on 8 Apr 2021
Administrator Appointed
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Mr Adam Colin Kirby White Details Changed
4 Years Ago on 9 Feb 2021
Full Accounts Submitted
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Feb 2020
Baxter Hoare Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2023
Notice of move from Administration to Dissolution
Submitted on 13 Mar 2023
Administrator's progress report
Submitted on 21 Oct 2022
Administrator's progress report
Submitted on 15 Apr 2022
Notice of extension of period of Administration
Submitted on 15 Apr 2022
Administrator's progress report
Submitted on 20 Oct 2021
Statement of affairs with form AM02SOA
Submitted on 3 Jun 2021
Statement of administrator's proposal
Submitted on 3 Jun 2021
Result of meeting of creditors
Submitted on 3 Jun 2021
Registered office address changed from 61 Great Dover Street London SE1 4YF to 3 Field Court Grays Inn London WC1R 5EF on 8 April 2021
Submitted on 8 Apr 2021
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Repayment History
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