Baxi Heating (Number 1) Limited
- Active - Proposal To Strike Off
- Incorporated on 23 Jun 1945
Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL
Previous Names:
Myson Heating Limited - 7 Apr 1986
Thorn Emi Heating Limited - 31 Dec 1981
Thorn Heating Limited - 23 Jun 1945
- Summary The company with name "Baxi Heating (Number 1) Limited" is a private limited company and located in Brooks House, Coventry Road, Warwick CV34 4LL. Baxi Heating (Number 1) Limited is currently in active - proposal to strike off status and it was incorporated on 23 Jun 1945 (79 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2012, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Baxi Heating (Number 1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Dawn Roberts | Secretary | 30 Apr 2008 | - | Active |
| 2 | Malcolm Stratton | Secretary | 2 Nov 2007 | - | Resigned 30 Apr 2008 |
| 3 | Adrian Egerton Darling | Director | 13 Feb 2004 | British | Active |
| 4 | John Mcfaull | Director | 13 Feb 2004 | British | Active |
| 5 | Sarah Caroline Bond | Secretary | 27 May 2003 | - | Resigned 2 Nov 2007 |
| 6 | Tracey Lowe | Secretary | 31 Dec 2002 | - | Resigned 27 May 2003 |
| 7 | Michael William Perkins | Secretary | 27 Jul 2001 | British | Resigned 31 Dec 2002 |
| 8 | NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 8 Dec 2000 | - | Resigned 13 Feb 2004 |
| 9 | NEWMOND ADMINISTRATION LIMITED | Director | 8 Dec 2000 | - | Resigned 13 Feb 2004 |
| 10 | Robert Leslie Nash | Director | 22 Nov 2000 | - | Resigned 8 Dec 2000 |
| 11 | Michael William Perkins | Director | 22 Nov 2000 | British | Resigned 8 Dec 2000 |
| 12 | Peter Jeffrey Rothwell | Secretary | 3 Dec 1999 | - | Resigned 27 Jul 2001 |
| 13 | Bryan Mark Gray | Director | 3 Dec 1999 | British | Resigned 22 Nov 2000 |
| 14 | John Keith Acornley | Director | 3 Dec 1999 | British | Resigned 22 Nov 2000 |
| 15 | BLUE CIRCLE HOME PRODUCTS LIMITED | Corporate Director | 17 May 1996 | - | Resigned 3 Dec 1999 |
| 16 | BCHP SECRETARY LIMITED | Secretary | 19 Jul 1993 | - | Resigned 3 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Baxi Heating (Number 1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 7 Jun 2022 | Download PDF |
| 2 | Restoration - Order Of Court | 19 May 2014 | Download PDF 4 Pages |
| 3 | Gazette - Dissolved Liquidation | 30 Jul 2013 | Download PDF 1 Pages |
| 4 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 30 Apr 2013 | Download PDF 6 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 22 Jan 2013 | Download PDF 6 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 23 Dec 2011 | Download PDF 3 Pages |
| 7 | Resolution | 23 Dec 2011 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 23 Dec 2011 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 27 May 2011 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 5 Pages |
| 11 | Mortgage - Legacy | 14 Feb 2011 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 27 Oct 2010 | Download PDF 1 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 30 Sep 2010 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 27 Sep 2010 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 7 Oct 2009 | Download PDF 1 Pages |
| 22 | Annual Return - Legacy | 15 May 2009 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 15 Jul 2008 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 25 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 27 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 18 Jun 2007 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 15 May 2007 | Download PDF 2 Pages |
| 32 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 4 Aug 2006 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 22 May 2006 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 29 Nov 2005 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 11 Oct 2005 | Download PDF 1 Pages |
| 39 | Resolution | 12 Sep 2005 | Download PDF 35 Pages |
| 40 | Annual Return - Legacy | 31 May 2005 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 12 Oct 2004 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 27 Jul 2004 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 25 May 2004 | Download PDF 4 Pages |
| 44 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 10 Pages |
| 46 | Capital - Legacy | 24 Mar 2004 | Download PDF 8 Pages |
| 47 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 13 Oct 2003 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 22 May 2003 | Download PDF 5 Pages |
| 56 | Auditors - Resignation Company | 7 Mar 2003 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 8 Oct 2002 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 17 May 2002 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 17 May 2002 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 May 2002 | Download PDF 1 Pages |
| 63 | Accounts - Full | 18 Oct 2001 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 6 Aug 2001 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 6 Aug 2001 | Download PDF 1 Pages |
| 66 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 1 Jun 2001 | Download PDF 6 Pages |
| 68 | Mortgage - Legacy | 23 May 2001 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 75 | Auditors - Resignation Company | 28 Dec 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 14 Dec 2000 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 8 Dec 2000 | Download PDF 13 Pages |
| 78 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 80 | Capital - Legacy | 7 Dec 2000 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 7 Dec 2000 | Download PDF 3 Pages |
| 82 | Resolution | 7 Dec 2000 | Download PDF 1 Pages |
| 83 | Resolution | 7 Dec 2000 | Download PDF 13 Pages |
| 84 | Capital - Legacy | 7 Dec 2000 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 10 Nov 2000 | Download PDF 5 Pages |
| 86 | Accounts - Full | 2 Nov 2000 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 25 May 2000 | Download PDF 6 Pages |
| 88 | Resolution | 18 Apr 2000 | Download PDF 8 Pages |
| 89 | Change Of Name - Certificate Company | 14 Mar 2000 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 2 Mar 2000 | Download PDF 12 Pages |
| 91 | Capital - Legacy | 25 Feb 2000 | Download PDF 12 Pages |
| 92 | Resolution | 25 Feb 2000 | Download PDF 1 Pages |
| 93 | Address - Legacy | 18 Feb 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 8 Dec 1999 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 8 Dec 1999 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 Dec 1999 | Download PDF 4 Pages |
| 100 | Accounts - Dormant | 26 Jul 1999 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.