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Home > England & Wales Companies > BAXTER GAMMAGE LIMITED
Company Information for

BAXTER GAMMAGE LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04563964
Private Limited Company
Liquidation

Company Overview

About Baxter Gammage Ltd
BAXTER GAMMAGE LIMITED was founded on 2002-10-16 and has its registered office in . The organisation's status is listed as "Liquidation". Baxter Gammage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAXTER GAMMAGE LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 04563964
Company ID Number 04563964
Date formed 2002-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 16/10/2009
Return next due 13/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER GAMMAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of BAXTER GAMMAGE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DANDY
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE DANDY
Company Secretary 2007-02-01 2008-04-07
MARK LEVEY
Company Secretary 2002-10-16 2007-02-01
MARK LEVEY
Director 2003-02-06 2007-02-01
QA REGISTRARS LIMITED
Nominated Secretary 2002-10-16 2002-10-16
QA NOMINEES LIMITED
Nominated Director 2002-10-16 2002-10-16

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
2010-07-27COCOMPCompulsory winding up order
2009-12-03LATEST SOC03/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-03AR0116/10/09 ANNUAL RETURN FULL LIST
2009-09-26AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 16/10/08; full list of members
2009-06-10288bAppointment terminated secretary gemma dandy
2009-05-20363aReturn made up to 16/10/07; full list of members
2009-05-20288aSecretary appointed gemma louise dandy
2009-02-17AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12288cDirector's change of particulars / richard dandy / 31/10/2006
2007-02-20288bSecretary resigned;director resigned
2006-11-14AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-13363aReturn made up to 16/10/06; full list of members
2006-04-11363aReturn made up to 16/10/05; full list of members
2005-11-24RES12Resolution of varying share rights or name
2005-11-24RES01ADOPT ARTICLES 24/11/05
2005-11-24RES13Resolutions passed:
  • Dir auth for 5 years 02/02/04
2005-11-21AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-17363aReturn made up to 16/10/04; full list of members
2004-08-31AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-11-13363aReturn made up to 16/10/03; full list of members
2003-10-20225Accounting reference date extended from 31/10/03 to 31/12/03
2003-10-1688(2)RAd 16/10/02--------- £ si 98@1=98 £ ic 2/100
2003-03-04288aNew director appointed
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-01-16353LOCATION OF REGISTER OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24123£ NC 1000/100000 16/10/02
2002-10-24RES04NC INC ALREADY ADJUSTED 16/10/02
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BAXTER GAMMAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-04-08
Fines / Sanctions
No fines or sanctions have been issued against BAXTER GAMMAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTER GAMMAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BAXTER GAMMAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER GAMMAGE LIMITED
Trademarks
We have not found any records of BAXTER GAMMAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER GAMMAGE 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 (7487 - Other business activities) as BAXTER GAMMAGE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER GAMMAGE 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 TypePetitions to Wind Up (Companies)
Defending partyBAXTER GAMMAGE LIMITEDEvent Date2010-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 2027 A Petition to wind up the above-named Company, Registration Number 04563964, of 35 Ballards Lane, London N3 1XW , presented on 9 March 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 20 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1465632/37/G/LC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER GAMMAGE 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 BAXTER GAMMAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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