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Company Information for

JOHNSON AND BAXTER LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00406823
Private Limited Company
Liquidation

Company Overview

About Johnson And Baxter Ltd
JOHNSON AND BAXTER LIMITED was founded on 1946-03-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Johnson And Baxter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
JOHNSON AND BAXTER LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 00406823
Company ID Number 00406823
Date formed 1946-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1996
Account next due 31/10/1998
Latest return 24/04/1997
Return next due 22/05/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-11-05 09:47:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON AND BAXTER LIMITED

Company Officers of JOHNSON AND BAXTER LIMITED

Current Directors
Officer Role Date Appointed
PETER FORTUNE
Director 1991-07-01
KEITH ANTHONY JOHNSON
Director 1991-04-24
KEITH ANTHONY JOHNSON
Company Secretary 1991-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLIFFORD COLES
Director 1995-08-02 1997-09-12
PETER JAMES FLOWER HANNEY
Director 1993-10-01 1996-07-31
GEORGE FREDERICK TUCKER
Director 1993-10-01 1994-06-30
JOHN DAVID WARD
Director 1991-04-24 1993-10-01
NEIL CHRISTOPHER JOHNSON
Director 1991-04-24 1993-06-30
BRYAN ANTHONY LEWIS JOHNSON
Director 1991-04-24 1992-11-12
JOHN LACHLAN MCGREGOR
Director 1991-04-24 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY JOHNSON SCC (SOUTH WEST) LIMITED Director 2011-04-01 CURRENT 2000-03-15 Active
KEITH ANTHONY JOHNSON SCC (SOUTH WEST) LIMITED Company Secretary 2002-04-01 CURRENT 2000-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2016-03-084.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM PRICEWATERHOUSECOOPERS HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013
2012-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012
2012-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
2012-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010:AMENDING FORM
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010:AMENDING FORM
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
2011-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010
2010-08-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010
2010-01-30LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009
2009-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
2008-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
2008-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
2008-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-02-11600APPOINTMENT OF LIQUIDATOR
2003-02-114.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2003-02-11MISCC/O RE CHANGE OF LIQ
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX
2002-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-09-10MISCO/C REPLACEMENT OF LIQUIDATOR
2001-09-10600APPOINTMENT OF LIQUIDATOR
2001-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: COOPERS & LYBRAND MIDLAND HOUSE NOTTE STREET PLYMOUTH DEVON PL1 2EJ
2000-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MARY ST HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
1997-12-054.20STATEMENT OF AFFAIRS
1997-12-05600APPOINTMENT OF LIQUIDATOR
1997-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1997-12-054.48CONSTITUTION OF LIQUIDATION COMMITTEE
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: WEDGWOOD VILLAS, FORD PARK, PLYMOUTH PL4 6RH
1997-10-26288bDIRECTOR RESIGNED
1997-05-09225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
1997-04-23363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-02-24225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-01-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to JOHNSON AND BAXTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liquidation Meetings2016-02-05
Fines / Sanctions
No fines or sanctions have been issued against JOHNSON AND BAXTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-01-22 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1980-07-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JOHNSON AND BAXTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON AND BAXTER LIMITED
Trademarks
We have not found any records of JOHNSON AND BAXTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON AND BAXTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as JOHNSON AND BAXTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON AND BAXTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyJOHNSON & BAXTER LIMITEDEvent Date
NOTICE IS HEREBY GIVEN , pursuant to Section 105 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 26 February 2016 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and of the conduct of the winding up during the preceding year. Creditors wishing to vote at the meetings must lodge their proofs of debt and (unless they are attending in person) proxies at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP no later than 12 noon on the business day before the meetings. Ross Connock and Russell Downs , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSON AND BAXTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHNSON AND BAXTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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