| Company Name | Baxter Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01120622 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1973(50 years, 10 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Calebhurst Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David McDonald Cheek |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 05 October 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Mr David McDonald Cheek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Derek Michael Baxter |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU |
| Director Name | Michael Vincent Keane |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 09 April 2015) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr David John Walsh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 April 2015(41 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 June 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Contact
| Website | baxter.co.uk |
|---|
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mrs Denise Cheek 34.00% Ordinary |
|---|---|
| 33 at £1 | Mrs Georgina Keane 33.00% Ordinary |
| 33 at £1 | Mrs Maria Walsh 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,836 |
| Cash | £9,148 |
| Current Liabilities | £20,145 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 18 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 20 October 2015 | Appointment of Mr David John Walsh as a director on 9 April 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr David John Walsh as a director on 9 April 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr David John Walsh as a director on 9 April 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Michael Vincent Keane as a director on 9 April 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Michael Vincent Keane as a director on 9 April 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Michael Vincent Keane as a director on 9 April 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 April 2010 | Secretary's details changed for Mr David Mcdonald Cheek on 13 January 2010 (1 page) |
| 16 April 2010 | Director's details changed for Michael Vincent Keane on 13 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr David Mcdonald Cheek on 13 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Secretary's details changed for Mr David Mcdonald Cheek on 13 January 2010 (1 page) |
| 16 April 2010 | Director's details changed for Michael Vincent Keane on 13 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr David Mcdonald Cheek on 13 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 February 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 24 February 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 27 February 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 27 February 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 1 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 6 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 6 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 8 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 8 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 16 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 16 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 26 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 26 February 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 26 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 13 June 1996 | Return made up to 28/02/96; full list of members (5 pages) |
| 13 June 1996 | Return made up to 28/02/96; full list of members (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 23 April 1995 | Return made up to 28/02/95; change of members (10 pages) |
| 23 April 1995 | Return made up to 28/02/95; change of members (10 pages) |