BA

BAXTER AND KING (CONSTRUCTION) LIMITED

Dissolved

Company number 04611404

Peterborough, England · Incorporated 6 December 2002

4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, England

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company overview

BAXTER AND KING (CONSTRUCTION) LIMITED, a private limited company registered in England and Wales, was dissolved on 27 June 2021 having been incorporated on 6 December 2002. Its registered office is at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, England. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of five British directors: BAXTER, Geoffrey Harold (appointed 6 December 2002), BAXTER, Josephine Margaret (appointed 6 December 2002), FINDING, Graham Paul (appointed 6 December 2002), PURNELL, Gareth (appointed 6 December 2002) and STOREY, Kevin (appointed 6 December 2002). FINDING, Graham Paul serves as company secretary (appointed 16 August 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent medium accounts, covering the period to 31 May 2014, on 3 September 2014. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 27 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Medium
Period end
31 May 2014

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

Officers

FG
FINDING, Graham Paul
Director
6 December 2002
BG
BAXTER, Geoffrey Harold
Director
6 December 2002
PG
PURNELL, Gareth
Director
6 December 2002
SK
STOREY, Kevin
Director
6 December 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
6 December 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
6 December 2002
BJ
BAXTER, Josephine Margaret
Secretary · Resigned
6 December 2002
KJ
KING, Janette Ann
Director · Resigned
6 December 2002
KT
KING, Terence Michael
Director · Resigned
6 December 2002

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
27 June 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 March 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2017 View
Liquidation Disclaimer Notice
Insolvency
11 August 2016 View
Resolution
Resolution
3 February 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
3 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2016 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Secretary Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Medium
Accounts
3 September 2014 View
Accounts With Accounts Type Medium
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Medium
Accounts
22 November 2012 View
Legacy
Mortgage
12 November 2012 View
Accounts With Accounts Type Medium
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Legacy
Mortgage
16 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Medium
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Medium
Accounts
13 January 2010 View
Accounts With Accounts Type Medium
Accounts
22 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Medium
Accounts
15 September 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
4 October 2003 View
Legacy
Address
2 July 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Capital
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Legacy
Accounts
2 May 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Incorporation Company
Incorporation
6 December 2002 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

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