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Baxi Limited

Baxi Limited is a dissolved company incorporated on 12 November 1999 with the registered office located in Warwick, Warwickshire. Baxi Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 March 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03879164
Private limited company
Age
26 years
Incorporated 12 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
03448711555
Email
Unreported
Website
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
Paul Thomas Moss is a mutual person.
Active
Williams Trade Supplies Holdings Limited
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
£944.15M
Decreased by £45.07M (-5%)
Total Liabilities
-£815.8M
Decreased by £38.22M (-4%)
Net Assets
£128.35M
Decreased by £6.85M (-5%)
Debt Ratio (%)
86%
Increased by 0.07% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Mar 2014
Charge Satisfied
12 Years Ago on 22 Jul 2013
Charge Satisfied
12 Years Ago on 13 Apr 2013
Declaration of Solvency
13 Years Ago on 10 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 10 Oct 2012
Adrian Darling Resigned
13 Years Ago on 6 Jun 2012
John Mcfaull Resigned
13 Years Ago on 1 Jun 2012
Mr Jan-Feie Zwiers Appointed
13 Years Ago on 1 Jun 2012
Mr Paul Thomas Moss Appointed
13 Years Ago on 27 Mar 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2013
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 2 Dec 2013
Satisfaction of charge 8 in full
Submitted on 22 Jul 2013
Satisfaction of charge 9 in full
Submitted on 13 Apr 2013
Appointment of a voluntary liquidator
Submitted on 10 Oct 2012
Declaration of solvency
Submitted on 10 Oct 2012
Resolutions
Submitted on 10 Oct 2012
Termination of appointment of Adrian Darling as a director
Submitted on 6 Jun 2012
Appointment of Mr Jan-Feie Zwiers as a director
Submitted on 1 Jun 2012
Repayment History
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