| Company Name | Baxters Row Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08791250 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Ian Scotland |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Sutton Lane Adlington Chorley Lancashire PR6 9SP |
| Director Name | Mrs Charlotte Jane Scotland |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Easedale Road Bolton BL1 5LL |
| Director Name | Mr John Christopher Scotland |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 3a Easedale Road Bolton BL1 5LL |
Location
| Registered Address | Unit 3 Julia House Julia Street Horwich Bolton Lancashire BL6 7PZ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 43 at £1 | John Christopher Scotland 43.00% Ordinary |
|---|---|
| 42 at £1 | Charlotte Jane Scotland 42.00% Ordinary |
| 15 at £1 | John Ian Scotland 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,649 |
| Cash | £30,638 |
| Current Liabilities | £130,972 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 23 January 2015 | Delivered on: 26 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as being baxters row hindley green wigan registered at the land registry under title number GM149081. Outstanding |
|---|---|
| 20 June 2014 | Delivered on: 26 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (2 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 June 2015 | Director's details changed for Mr John Christopher Scotland on 12 December 2014 (2 pages) |
| 8 June 2015 | Director's details changed for Mrs Charlotte Jane Scotland on 12 December 2014 (2 pages) |
| 8 June 2015 | Director's details changed for Mr John Christopher Scotland on 12 December 2014 (2 pages) |
| 8 June 2015 | Director's details changed for Mrs Charlotte Jane Scotland on 12 December 2014 (2 pages) |
| 26 January 2015 | Registration of charge 087912500002, created on 23 January 2015 (10 pages) |
| 26 January 2015 | Registration of charge 087912500002, created on 23 January 2015 (10 pages) |
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 26 June 2014 | Registration of charge 087912500001 (18 pages) |
| 26 June 2014 | Registration of charge 087912500001 (18 pages) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|