BL

BAXALL LIMITED

Dissolved

Company number 02733875

Manchester · Incorporated 23 July 1992

Kpmg Llp, St James's Square, Manchester, M2 6DS

Last updated on 20 September 2026

Unclassified activity · SIC 3162

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BART SEVENTY FOUR LIMITED · 23 July 1992 – 11 December 1992

BAXALL SECURITY LIMITED · 11 December 1992 – 19 November 1998

Company overview

BAXALL LIMITED was a private limited company incorporated on 23 July 1992 and registered in England and Wales and dissolved on 10 June 2010. It has changed its name 2 times, most recently from BAXALL SECURITY LIMITED on 11 December 1992. Its registered office is at Kpmg Llp, St James's Square, Manchester, M2 6DS. Its principal activity is classified under SIC code 3162.

The board consists of four British directors: LAW, Richard John (appointed 13 October 2004), BOJITCHKOV, Aileen Janet (appointed 7 November 2005), SULEMAN, Tariq Mehmood (appointed 7 November 2005) and DIAMOND, Peter (appointed 1 June 2006). 38 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 April 2006, were filed on 31 March 2007. Companies House holds 176 filings for this company, most recently a gazette filing on 10 June 2010.

Compliance

Annual accounts Up to date
Last filed
30 April 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DIAMOND, Peter
Director
1 June 2006
BA
BOJITCHKOV, Aileen Janet
Director
7 November 2005
ST
SULEMAN, Tariq Mehmood
Director
7 November 2005
BP
BRAZIER, Philip Charles Royston
Director · Resigned
1 June 2006
SO
SKIPPER, Oliver George
Director · Resigned
1 February 2006
LR
LAW, Richard John
Secretary · Resigned
4 October 2005
SR
STOKES, Richard James
Director · Resigned
4 October 2005
DE
DALKE, Emil Timothy
Director · Resigned
20 July 2004
CD
CLIFFE, David Andrew
Director · Resigned
31 March 2003
TD
TANNER, David George
Director · Resigned
13 January 2003
HB
HOLMES, Barry William
Director · Resigned
1 November 2000
OD
OUGHTON, Dominic Michael Anthony
Director · Resigned
1 August 2000
GR
GALLAGHER, Robin Alexander
Director · Resigned
29 February 2000
LW
LAZARUS, William Ian David
Director · Resigned
11 October 1999
JA
JOHN, Alun Philip
Director · Resigned
27 September 1999
HM
HENRY, Michael Julian
Director · Resigned
16 February 1998
CR
CARTWRIGHT, Russell
Director · Resigned
5 January 1998
WA
WESTROPP, Anthony Henry
Director · Resigned
21 July 1997
HP
HEBDEN, Paul David
Director · Resigned
15 June 1997
BP
BEARE, Peter Derek
Director · Resigned
22 January 1997
GA
GIRARD, Anthony Edward
Director · Resigned
24 June 1996
HM
HATCHARD, Mel
Director · Resigned
4 January 1996
SM
SUGDEN, Martin Leslie
Director · Resigned
17 August 1995
EC
ECKERSLEY, Christopher James
Director · Resigned
13 February 1995
MJ
MORTON, John Cockburn
Director · Resigned
29 November 1994
CP
CATTERALL, Paul
Director · Resigned
15 June 1994
SC
SMITH, Christopher Michael
Director · Resigned
31 May 1994
CJ
COMFORT, John Jervis
Director · Resigned
17 January 1994
EI
EELES, Ian Francis
Director · Resigned
9 March 1993
BV
BARKER, Vernon
Director · Resigned
4 December 1992
MP
MANOLESCUE, Peter
Director · Resigned
4 December 1992
DM
DAW, Michael Charles
Director · Resigned
4 December 1992
HR
HEMMINGS, Raymond
Director · Resigned
4 December 1992
BS
BART SECRETARIES LIMITED
Corporate Nominee Director · Resigned
23 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 July 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 July 2008 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
15 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Liquidation In Administration Progress Report
Insolvency
17 February 2008 View
Liquidation In Administration Statement Of Affairs
Insolvency
5 November 2007 View
Liquidation In Administration Result Creditors Meeting
Insolvency
5 November 2007 View
Liquidation In Administration Proposals
Insolvency
12 October 2007 View
Liquidation In Administration Proposals
Insolvency
11 October 2007 View
Liquidation In Administration Proposals
Insolvency
11 October 2007 View
Liquidation In Administration Proposals
Insolvency
14 September 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Address
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
30 July 2007 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 July 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
31 March 2007 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Mortgage
9 May 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Capital
21 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Capital
14 September 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Annual Return
21 July 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
29 July 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Mortgage
23 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
4 May 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Mortgage
12 January 2000 View
Resolution
Resolution
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Officers
7 December 1999 View
Resolution
Resolution
29 November 1999 View
Legacy
Mortgage
29 October 1999 View
Legacy
Mortgage
15 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Mortgage
28 September 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Capital
30 June 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
18 November 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 December 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Full
Accounts
27 February 1994 View
Legacy
Address
24 January 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Mortgage
18 March 1993 View
Memorandum Articles
Incorporation
9 March 1993 View
Legacy
Mortgage
4 March 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Accounts
18 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
11 December 1992 View
Certificate Change Of Name Company
Change Of Name
10 December 1992 View
Legacy
Address
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Incorporation Company
Incorporation
23 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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