Baxall Holdings Limited

Company Name	Baxall Holdings Limited
Company Status	Dissolved
Company Number	04149790
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	Mawlaw 536 Limited and Upperpoint Manufacturing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Law
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melin Meiarth Bryn Saith Marchog Corwen Clwyd LL21 9RY Wales

Director Name	Mr Alun Philip John
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House Churt Road Hindhead Surrey GU26 6PS

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Mr Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Goadby Hall Goadby Marwood Melton Mowbray Leicestershire LE14 4LN

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Michael Julian Henry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	228 St Margarets Road Twickenham Middlesex TW1 1NL

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Director Name	Andrew Richard Lee Burt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Venture Capital
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 04 October 2005)
Role	Investment Manager
Correspondence Address	21 Thornhill Square London N1 1BQ

Director Name	Emil Timothy Dalke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	41 Beech Road Halton Lancaster LA2 6QQ

Director Name	Richard James Stokes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2005(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	4 Layton Crescent Newtown Victoria 3220 Australia

Secretary Name	Mr Richard John Law
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melin Meiarth Bryn Saith Marchog Corwen Clwyd LL21 9RY Wales

Secretary Name	Oliver George Skipper
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2007)
Role	Finance Director
Correspondence Address	9 Moor Park Road Didsbury Manchester Lancashire M20 5PF

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3ae M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£170,000
Net Worth	£10,380,000
Cash	£2,000
Current Liabilities	£176,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Liquidators' statement of receipts and payments to 28 August 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 28 August 2015 (5 pages)
15 September 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2015	Liquidators statement of receipts and payments to 28 August 2015 (5 pages)
18 March 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
18 March 2015	Liquidators statement of receipts and payments to 28 February 2015 (5 pages)
18 March 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp Restructuring St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp Restructuring St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
9 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (6 pages)
9 September 2014	Liquidators statement of receipts and payments to 29 August 2014 (6 pages)
9 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (6 pages)
10 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
10 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
10 March 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
9 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
9 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
9 September 2013	Liquidators statement of receipts and payments to 29 August 2013 (5 pages)
19 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
19 March 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
19 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
14 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
14 September 2012	Liquidators statement of receipts and payments to 29 August 2012 (5 pages)
14 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
13 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
14 September 2011	Liquidators statement of receipts and payments to 29 August 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (7 pages)
24 September 2010	Liquidators statement of receipts and payments to 29 August 2010 (7 pages)
24 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (7 pages)
11 March 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
16 September 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
16 September 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
16 September 2009	Liquidators statement of receipts and payments to 29 August 2009 (5 pages)
15 September 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
15 September 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
30 August 2008	Administrator's progress report to 15 August 2008 (17 pages)
30 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
30 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
30 August 2008	Administrator's progress report to 15 August 2008 (17 pages)
15 April 2008	Appointment terminated secretary oliver skipper (1 page)
15 April 2008	Appointment terminated secretary oliver skipper (1 page)
7 April 2008	Administrator's progress report to 2 September 2008 (15 pages)
7 April 2008	Administrator's progress report to 2 September 2008 (15 pages)
7 April 2008	Administrator's progress report to 2 September 2008 (15 pages)
12 September 2007	Appointment of an administrator (1 page)
12 September 2007	Appointment of an administrator (1 page)
10 September 2007	Registered office changed on 10/09/07 from: melin meiarth bryn saith marchog corwen clwyd LL21 9RY (1 page)
10 September 2007	Registered office changed on 10/09/07 from: melin meiarth bryn saith marchog corwen clwyd LL21 9RY (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 1 castlehill horsfield way bredbury park industial estate bredbury stockport cheshire SK6 2SU (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: unit 1 castlehill horsfield way bredbury park industial estate bredbury stockport cheshire SK6 2SU (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 30 April 2006 (13 pages)
28 March 2007	Full accounts made up to 30 April 2006 (13 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Return made up to 29/01/07; full list of members (4 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Return made up to 29/01/07; full list of members (4 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
23 March 2006	Return made up to 29/01/06; full list of members (10 pages)
23 March 2006	Return made up to 29/01/06; full list of members (10 pages)
14 February 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
14 February 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
5 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
22 November 2005	Registered office changed on 22/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 November 2005	Declaration of assistance for shares acquisition (7 pages)
21 November 2005	Declaration of assistance for shares acquisition (6 pages)
21 November 2005	Declaration of assistance for shares acquisition (6 pages)
21 November 2005	Declaration of assistance for shares acquisition (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Memorandum and Articles of Association (40 pages)
11 November 2005	Memorandum and Articles of Association (40 pages)
31 October 2005	Company name changed upperpoint manufacturing LIMITED\certificate issued on 31/10/05 (3 pages)
31 October 2005	Company name changed upperpoint manufacturing LIMITED\certificate issued on 31/10/05 (3 pages)
26 October 2005	Particulars of contract relating to shares (3 pages)
26 October 2005	Particulars of contract relating to shares (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
19 October 2005	Ad 04/10/05--------- Â£ si 9916840@1=9916840 Â£ ic 10639/9927479 (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2005	Nc inc already adjusted 04/10/05 (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Ad 04/10/05--------- £ si 14148601@1=14148601 £ ic 9927479/24076080 (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Ad 04/10/05--------- Â£ si 14148601@1=14148601 Â£ ic 9927479/24076080 (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2005	Nc inc already adjusted 04/10/05 (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Ad 04/10/05--------- £ si 9916840@1=9916840 £ ic 10639/9927479 (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
22 March 2005	Declaration of mortgage charge released/ceased (1 page)
22 March 2005	Declaration of mortgage charge released/ceased (1 page)
19 March 2005	Particulars of mortgage/charge (15 pages)
19 March 2005	Particulars of mortgage/charge (15 pages)
17 February 2005	Return made up to 29/01/05; full list of members (16 pages)
17 February 2005	Return made up to 29/01/05; full list of members (16 pages)
22 December 2004	Ad 30/06/04--------- Â£ si [email protected]=25 Â£ ic 10614/10639 (2 pages)
22 December 2004	Ad 30/06/04--------- £ si [email protected]=25 £ ic 10614/10639 (2 pages)
23 November 2004	New director appointed (4 pages)
23 November 2004	New director appointed (4 pages)
30 September 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
30 September 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
25 August 2004	Memorandum and Articles of Association (45 pages)
25 August 2004	Memorandum and Articles of Association (45 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
29 March 2004	Â£ ic 10914/10614 19/03/04 Â£ sr [email protected]=300 (1 page)
29 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2004	£ ic 10914/10614 19/03/04 £ sr [email protected]=300 (1 page)
9 March 2004	Return made up to 29/01/04; full list of members (14 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 29/01/04; full list of members (14 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
25 September 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
25 September 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
18 February 2003	Return made up to 29/01/03; full list of members (14 pages)
18 February 2003	Return made up to 29/01/03; full list of members (14 pages)
1 May 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
1 May 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
15 February 2002	Return made up to 29/01/02; full list of members (14 pages)
15 February 2002	Return made up to 29/01/02; full list of members (14 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
30 January 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
24 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
13 November 2001	Ad 26/09/01--------- £ si [email protected]=53 £ ic 76/129 (2 pages)
13 November 2001	Ad 26/09/01--------- £ si [email protected]=75 £ ic 1/76 (2 pages)
13 November 2001	Ad 26/09/01--------- Â£ si [email protected]=75 Â£ ic 1/76 (2 pages)
13 November 2001	Ad 26/09/01--------- Â£ si [email protected]=53 Â£ ic 76/129 (2 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (4 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	S-div 30/04/01 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	New director appointed (4 pages)
15 May 2001	S-div 30/04/01 (2 pages)
11 May 2001	Particulars of mortgage/charge (11 pages)
11 May 2001	Particulars of mortgage/charge (11 pages)
9 May 2001	Registered office changed on 09/05/01 from: 20 black friars lane london EC4V 6HD (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 20 black friars lane london EC4V 6HD (1 page)
14 March 2001	New secretary appointed;new director appointed (3 pages)
14 March 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
14 March 2001	New director appointed (3 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
14 March 2001	New director appointed (3 pages)
14 March 2001	New director appointed (3 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (3 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (3 pages)
14 March 2001	Secretary resigned (1 page)
9 March 2001	Company name changed mawlaw 536 LIMITED\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed mawlaw 536 LIMITED\certificate issued on 09/03/01 (2 pages)
29 January 2001	Incorporation (27 pages)
29 January 2001	Incorporation (27 pages)

Baxall Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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