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ALBERT BAXTER LIMITED

Learn more about ALBERT BAXTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/I UHY HACKER YOUNG LLP, QAUDRANT HOUSE 17 THOMAS, MORE STREET THOMAS MORE SQUARE, LONDON, E1W 1YW

ALBERT BAXTER LIMITED on the map

Company type: Private Limited Company
Company number: 01125483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.30
dissolution date: 2008.10.15
last member list: 2006.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.16
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.09.19
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.05.23
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.15
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.07.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2009
Form type: 2.24B
Date: 2008.07.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2008
Form type: 2.24B
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON E1W 1YW
Form type: 287
Date: 2008.02.14
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, UHY HACKER YOUNG, ST ALPHAGE HOUSE, 2 FORE STREET LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.26
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, WESTDOCK AVENUE,, HULL., HU3 4JP
Form type: 287
Date: 2007.07.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
Form type: 225
Date: 2005.04.19
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AD 31/03/05---------, £ SI [email protected]=1650, £ IC 1100/2750
Form type: 88(2)R
Date: 2005.04.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
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NC INC ALREADY ADJUSTED, 31/01/05
Form type: 123
Date: 2005.02.21
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£ NC 2000/2750, 31/01/0
Form type: RES04
Date: 2005.02.21
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06

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Company directors and board members:

STEVEN GALLON HOLTBY (dissolve)
Secretary, SECRETARY AND DIRECTOR, 1996.01.23 - 2008.10.15
72 TRANBY AVENUE , HESSLE
HU13 0PX, EAST YORKSHIRE
ALLAN BAXTER (dissolve)
Director, HAULAGE CONTRACTORS, 1992.01.16 - 2008.10.15
146 WOODLAND DRIVE ANLABY , HULL
HU10 7HT, NORTH HUMBERSIDE
STEVEN GALLON HOLTBY (dissolve)
Director, SECRETARY AND DIRECTOR, 1996.01.23 - 2008.10.15
72 TRANBY AVENUE , HESSLE
HU13 0PX, EAST YORKSHIRE
DOREEN BAXTER (dissolve)
Secretary, 1992.01.16 - 1996.01.23
169 WELL LANE WILLERBY , HULL
HU10 6HT, NORTH HUMBERSIDE
ALBERT BAXTER (dissolve)
Director, HAULAGE CONTRACTORS, 1992.01.16 - 2002.05.31
169 WELL LANE WILLERBY , HULL
HU10 6HT, NORTH HUMBERSIDE
DOREEN BAXTER (dissolve)
Director, COMPANY SECRETARY, 1992.01.16 - 1997.03.16
169 WELL LANE WILLERBY , HULL
HU10 6HT, NORTH HUMBERSIDE

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Information about the Private Limited Company ALBERT BAXTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data