| Company Name | Baxter's (Coal And Coke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513396 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1952(71 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Jane Elizabeth Eddleston |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(45 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 March 2018) |
| Role | Company Director |
| Correspondence Address | 22 Buckingham Terrace Bishophill Senior York YO1 6EE |
| Director Name | Mr John Eddleston |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(53 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
| Secretary Name | Jane Elizabeth Eddleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(53 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 06 March 2018) |
| Role | Company Director |
| Correspondence Address | 22 Buckingham Terrace Bishophill Senior York YO1 6EE |
| Director Name | Mr Sydney Baxter |
|---|---|
| Date of Birth | November 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Abram Wigan Lancashire WN2 5XD |
| Director Name | Mrs Enid Elizabeth Eddleston |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
| Secretary Name | Mrs Enid Elizabeth Eddleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
Contact
| Telephone | 01942 866149 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | 1, Park Lane Abram Nr Wigan Lancs WN2 5XD |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Abram |
| Built Up Area | Wigan |
Shareholders
| 2k at £1 | Mr John Eddleston 66.67% Ordinary |
|---|---|
| 1000 at £1 | Miss Jane Elizabeth Eddleston 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,229 |
| Cash | £71,989 |
| Current Liabilities | £2,068 |
Accounts
| Latest Accounts | 30 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 May |
Charges
| 31 August 1965 | Delivered on: 8 September 1965 Persons entitled: Williams Deacons Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: 840 sq yds f/h land on e side of warrington road & n side of park lane a bam near wigan lancs with garage blds. & filling station thereon & 388 sq yds or thereabouts of f/h land in park lane abam adjoining the above property with all fixtures plant & machinery present and future. Outstanding |
|---|
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 May 2017 (6 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 May 2017 (6 pages) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 4 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 8 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 25 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Return made up to 19/09/98; full list of members
|
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 September 1998 | Return made up to 19/09/98; full list of members
|
| 29 September 1997 | Return made up to 19/09/97; no change of members
|
| 29 September 1997 | Return made up to 19/09/97; no change of members
|
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 27 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 21 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 19 November 1952 | Incorporation (14 pages) |
| 19 November 1952 | Incorporation (14 pages) |