Baxiani Limited
- Liquidation
- Incorporated on 19 Mar 1920
Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL
Previous Names:
Ener-Tech Electronics Limited - 29 Jun 2001
- Summary The company with name "Baxiani Limited" is a private limited company and located in Brooks House, Coventry Road, Warwick CV34 4LL. Baxiani Limited is currently in liquidation status and it was incorporated on 19 Mar 1920 (104 years 6 months 3 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 Baxiani 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 | Adrian Egerton Darling | Director | 30 Apr 2008 | British | Active |
| 3 | John Mcfaull | Director | 30 Apr 2008 | British | Active |
| 4 | Malcolm Stratton | Secretary | 2 Nov 2007 | - | Resigned 30 Apr 2008 |
| 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 30 Apr 2008 |
| 9 | NEWMOND ADMINISTRATION LIMITED | Director | 8 Dec 2000 | - | Resigned 30 Apr 2008 |
| 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 | John Keith Acornley | Director | 3 Dec 1999 | British | Resigned 22 Nov 2000 |
| 14 | Bryan Mark Gray | Director | 3 Dec 1949 | British | Resigned 22 Nov 2000 |
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 Baxiani Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Restoration - Order Of Court | 5 Jul 2016 | Download PDF 3 Pages |
| 2 | Gazette - Dissolved Liquidation | 18 Mar 2014 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 18 Dec 2013 | Download PDF 6 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 22 Jan 2013 | Download PDF 6 Pages |
| 5 | Resolution | 3 Jan 2012 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 3 Jan 2012 | Download PDF 3 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Jan 2012 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2011 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 27 May 2011 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 27 Oct 2010 | Download PDF 1 Pages |
| 11 | Officers - Change Person Secretary Company With Change Date | 30 Sep 2010 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 27 Sep 2010 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 5 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 7 Oct 2009 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
| 21 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 15 Jul 2008 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 29 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
| 33 | Accounts - Made Up Date | 18 Jun 2007 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 36 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 31 Aug 2006 | Download PDF 2 Pages |
| 38 | Accounts - Made Up Date | 4 Aug 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 41 | Accounts - Made Up Date | 11 Oct 2005 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
| 43 | Accounts - Made Up Date | 12 Oct 2004 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 8 Sep 2004 | Download PDF 4 Pages |
| 45 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 2 Pages |
| 46 | Accounts - Made Up Date | 13 Oct 2003 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 31 Aug 2003 | Download PDF 5 Pages |
| 48 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 52 | Accounts - Made Up Date | 8 Oct 2002 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 3 Sep 2002 | Download PDF 5 Pages |
| 54 | Accounts - Made Up Date | 18 Oct 2001 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 14 Sep 2001 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 14 Sep 2001 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 14 Sep 2001 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 6 Aug 2001 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 6 Aug 2001 | Download PDF 2 Pages |
| 60 | Change Of Name - Certificate Company | 29 Jun 2001 | Download PDF 2 Pages |
| 61 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 23 May 2001 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 5 Jan 2001 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 18 Dec 2000 | Download PDF 3 Pages |
| 70 | Mortgage - Legacy | 8 Dec 2000 | Download PDF 13 Pages |
| 71 | Capital - Legacy | 7 Dec 2000 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 7 Dec 2000 | Download PDF 3 Pages |
| 75 | Capital - Legacy | 7 Dec 2000 | Download PDF 7 Pages |
| 76 | Resolution | 7 Dec 2000 | Download PDF 1 Pages |
| 77 | Accounts - Made Up Date | 2 Nov 2000 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 30 Aug 2000 | Download PDF 6 Pages |
| 79 | Resolution | 18 Apr 2000 | Download PDF 9 Pages |
| 80 | Resolution | 18 Apr 2000 | Download PDF 8 Pages |
| 81 | Mortgage - Legacy | 2 Mar 2000 | Download PDF 12 Pages |
| 82 | Resolution | 25 Feb 2000 | Download PDF 1 Pages |
| 83 | Capital - Legacy | 25 Feb 2000 | Download PDF 12 Pages |
| 84 | Officers - Legacy | 23 Feb 2000 | Download PDF 1 Pages |
| 85 | Address - Legacy | 18 Feb 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 8 Dec 1999 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 8 Dec 1999 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 8 Dec 1999 | Download PDF 4 Pages |
| 91 | Annual Return - Legacy | 31 Aug 1999 | Download PDF 7 Pages |
| 92 | Accounts - Made Up Date | 26 Jul 1999 | Download PDF 4 Pages |
| 93 | Annual Return - Legacy | 2 Sep 1998 | Download PDF 7 Pages |
| 94 | Accounts - Made Up Date | 5 Aug 1998 | Download PDF 5 Pages |
| 95 | Annual Return - Legacy | 17 Sep 1997 | Download PDF |
| 96 | Accounts - Made Up Date | 29 Jul 1997 | Download PDF 5 Pages |
| 97 | Annual Return - Legacy | 29 Aug 1996 | Download PDF 8 Pages |
| 98 | Accounts - Full | 29 Aug 1996 | Download PDF 8 Pages |
| 99 | Officers - Legacy | 10 May 1996 | Download PDF 1 Pages |
| 100 | Address - Legacy | 29 Mar 1996 | Download PDF 1 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.