Liquidation
Company Information for BAXTER GAMMAGE LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
04563964
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAXTER GAMMAGE LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA LOUISE DANDY |
Company Secretary | ||
MARK LEVEY |
Company Secretary | ||
MARK LEVEY |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LATEST SOC | 03/12/09 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/08; full list of members | |
288b | Appointment terminated secretary gemma dandy | |
363a | Return made up to 16/10/07; full list of members | |
288a | Secretary appointed gemma louise dandy | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / richard dandy / 31/10/2006 | |
288b | Secretary resigned;director resigned | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/06; full list of members | |
363a | Return made up to 16/10/05; full list of members | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/11/05 | |
RES13 | Resolutions passed:
| |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/04; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/03; full list of members | |
225 | Accounting reference date extended from 31/10/03 to 31/12/03 | |
88(2)R | Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 | |
288a | New director appointed | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/100000 16/10/02 | |
RES04 | NC INC ALREADY ADJUSTED 16/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BAXTER GAMMAGE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BAXTER GAMMAGE LIMITED | Event Date | 2010-03-09 |
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.) : | |||
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. |