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Baxi Technologies Limited

Baxi Technologies Limited is a dissolved company incorporated on 22 July 1983 with the registered office located in Warwick, Warwickshire. Baxi Technologies Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
01741479
Private limited company
Age
42 years
Incorporated 22 July 1983
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Group Finance Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Finance Director • British • Lives in England • Born in Aug 1958
Secretary • British • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Trade Supplies Limited
Mr Paul Thomas Moss is a mutual person.
Active
Williams Trade Supplies Holdings Limited
Mr Paul Thomas Moss is a mutual person.
Active
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
£71.32M
Increased by £2.21M (+3%)
Total Liabilities
-£9.73M
Increased by £810K (+9%)
Net Assets
£61.59M
Increased by £1.4M (+2%)
Debt Ratio (%)
14%
Increased by 0.74% (+6%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Jan 2014
Declaration of Solvency
12 Years Ago on 9 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 24 Jul 2012
Adrian Darling Resigned
13 Years Ago on 6 Jun 2012
Mr Jan-Feie Zwiers Appointed
13 Years Ago on 6 Jun 2012
John Mcfaull Resigned
13 Years Ago on 1 Jun 2012
Robert Nash Resigned
13 Years Ago on 1 Jun 2012
Mr Paul Thomas Moss Appointed
13 Years Ago on 28 Mar 2012
Full Accounts Submitted
13 Years Ago on 20 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2014
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 21 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2013
Resolutions
Submitted on 9 Oct 2012
Appointment of a voluntary liquidator
Submitted on 9 Oct 2012
Declaration of solvency
Submitted on 9 Oct 2012
Annual return made up to 21 July 2012 with full list of shareholders
Submitted on 24 Jul 2012
Appointment of Mr Jan-Feie Zwiers as a director
Submitted on 6 Jun 2012
Termination of appointment of Adrian Darling as a director
Submitted on 6 Jun 2012
Termination of appointment of Robert Nash as a director
Submitted on 1 Jun 2012
Repayment History
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