Baxter Hoare Holdings Limited

Company Name	Baxter Hoare Holdings Limited
Company Status	Dissolved
Company Number	07160400
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adam Colin Kirby White
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Great Dover Street London SE1 4YF

Secretary Name	Mari Associates Llp (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	New Bond House 124 New Bond Street London W1S 1DX

Secretary Name	Mari Associates Ltd (Corporation)
Status	Resigned
Appointed	23 December 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2017)
Correspondence Address	124 New Bond Street London W1S 1DX

Contact

Website	baxterhoare.com

Location

Registered Address	61 Great Dover Street London SE1 4YF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

60k at £1	John Simpson 9.16% Ordinary A
50k at £1	Julia Newnham 7.63% Ordinary A
335k at £1	Adam Colin Kirby White 51.15% Ordinary
33.3k at £1	Mr Abercrombie & Mrs F. Abercrombie 5.09% Ordinary A
25k at £1	Rupert White 3.82% Ordinary A
20k at £1	Candida Purser 3.05% Ordinary A
100k at £1	Joan Emily Kate Butterfield 15.27% Ordinary A
11.1k at £1	Mr Ian Calder 1.70% Ordinary A
5k at £1	Christopher Lake 0.76% Ordinary A
5k at £1	Julian Margan-barrett 0.76% Ordinary A
2k at £1	Mrs A. Gavin 0.31% Ordinary B
2k at £1	Mrs K. Shulkins 0.31% Ordinary B
1.5k at £1	Mr B. Mari 0.24% Ordinary B
1.5k at £1	Mr Ian Calder 0.24% Ordinary B
1.1k at £1	Mr J. Hussey 0.17% Ordinary B
1.1k at £1	Mrs C. Simpson 0.17% Ordinary B
1.1k at £1	Mrs N. Patterson 0.17% Ordinary B

Financials

Year	2014
Net Worth	£691,169
Cash	£41,317

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 February 2021	Director's details changed for Mr Adam Colin Kirby White on 9 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
22 February 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
18 April 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
10 April 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 652,265.00 (4 pages)
5 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2018	Solvency Statement dated 09/02/18 (1 page)
8 March 2018	Statement of capital on 8 March 2018 GBP 648,665.00 (3 pages)
8 March 2018	Statement by Directors (1 page)
29 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
14 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
10 July 2017	Termination of appointment of Mari Associates Ltd as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Mari Associates Ltd as a secretary on 10 July 2017 (1 page)
21 February 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
21 February 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
7 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
7 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 654,945 (6 pages)
16 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 654,945 (6 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 6,280 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 6,280 on 2015-06-19 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 6,280 (3 pages)
17 June 2015	Appointment of Mari Associates Ltd as a secretary on 23 December 2014 (2 pages)
17 June 2015	Appointment of Mari Associates Ltd as a secretary on 23 December 2014 (2 pages)
6 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
30 March 2015	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013 (1 page)
30 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 654,945 (5 pages)
30 March 2015	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013 (1 page)
30 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 654,945 (5 pages)
14 October 2014	Registered office address changed from 16 Winchester Walk London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 16 Winchester Walk London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,140 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,140 on 2014-03-21 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,140 (3 pages)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,140 (3 pages)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,140 (3 pages)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,140 on 2014-02-20 (3 pages)
26 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 654,945 (6 pages)
26 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 654,945 (6 pages)
21 February 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
21 February 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
15 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
15 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 643,834.00 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 643,834.00 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 654,945 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 654,945 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 654,945 (4 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
19 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 633,334 (5 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
19 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 633,334 (5 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
10 February 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
10 February 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Secretary's details changed for Mari Associates Llp on 22 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Mari Associates Llp on 22 December 2011 (2 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 October 2010 (9 pages)
29 March 2011	Full accounts made up to 31 October 2010 (9 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
13 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 600,001 (4 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 600,001 (4 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 May 2010	Registered office address changed from Griffen House, 24 Tachbrook Road Feltham TW14 9NX England on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Griffen House, 24 Tachbrook Road Feltham TW14 9NX England on 4 May 2010 (1 page)
4 May 2010	Current accounting period shortened from 28 February 2011 to 31 October 2010 (1 page)
4 May 2010	Registered office address changed from Griffen House, 24 Tachbrook Road Feltham TW14 9NX England on 4 May 2010 (1 page)
4 May 2010	Current accounting period shortened from 28 February 2011 to 31 October 2010 (1 page)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Baxter Hoare Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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