BAXCO1315 LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

BAXCO1315 LIMITED
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
(319 companies also use this postcode)

Classification:

Manufacture of machinery for textile, apparel and leather production

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
04109427
Incorporation Date:
16 Nov 2000
Financial Year End:
31 Dec
Capital:
£1.00 on 12 Sep 2012
For period ending:
31 Dec 2011
Filed on:
10 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2012
Filed on:
12 Sep 2012
Purchase latest return for £4.99

Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

22 Jan 2016

BAXCO1315 LIMITED (Company Number 04109427) Previous Name of Company: Crabtree Textile Machines Limited Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: Gate Street, Blackburn, Lancashire, BB1 3AH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Baxco1315 Limited will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 17 March 2016 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of showing how the winding-up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Liquidator’s final report and receipts and payments account be and are hereby approved; That the Liquidator receives his release and discharge and in the event of realisations being achieved after the Liquidator’s release, the former Liquidator is authorised to defray any unpaid time costs or disbursements properly authorised from such realisations.” Proxies to be used at the meetings must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 November 2013 Office Holder details: Christopher Wood,(IP No. 9571) of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. For further details contact: Michelle Pashley on email: michelle.pashley@bhpccs.co.uk or tel: 01274 868970. Christopher Wood, Liquidator 15 January 2016

Recently Filed Documents - 70 available


Directors and Secretaries

Raymond Brown
25 Feb 2010 ⇒ Present ( 7 Years ) Company Secretary
David Crabtree
18 Aug 2008 ⇒ Present ( 8 Years ) Director
Geoffrey Hemingway
17 Nov 2000 ⇒ Present ( 16 Years ) Director

Previous Company Names

CRABTREE TEXTILE MACHINES LIMITED
Changed 6 Jun 2013
CRABTREE TEXTILE MACHINERY LIMITED
Changed 2 Aug 2001
WILSON & LONGBOTTOM LIMITED
Changed 24 Jul 2001
INHOCO 2176 LIMITED
Changed 9 Mar 2001

Previous Addresses

COBBLE BLACKBURN LTD GATE STREET
BLACKBURN
LANCASHIRE
BB1 3AH
ENGLAND
Changed 12 Jun 2013

GISTERED OFFICE CHANGED ON 15/09/2009 FROM
GATE STREET
BLACKBURN
LANCASHIRE
BB1 3AH
Changed 15 Sep 2009

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 29 Aug 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.baxco1315.co.uk
www.baxcoonethreeonefive.co.uk
www.baxco1315.com
www.baxcoonethreeonefive.com
www.baxco1315.equipment
www.baxco1315.net
www.baxcoonethreeonefive.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 13 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 13 Oct 2008 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
70 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years