BAXI HEATING (NUMBER 1) LIMITED
WARWICK MYSON HEATING LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00396459
Status Liquidation
Incorporation Date 23 June 1945
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of BAXI HEATING (NUMBER 1) LIMITED are www.baxiheatingnumber1.co.uk, and www.baxi-heating-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxi Heating Number 1 Limited is a Private Limited Company. The company registration number is 00396459. Baxi Heating Number 1 Limited has been working since 23 June 1945. The present status of the company is Liquidation. The registered address of Baxi Heating Number 1 Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. DARLING, Adrian Egerton is a Director of the company. MCFAULL, John is a Director of the company. Secretary BCHP SECRETARY LIMITED has been resigned. Secretary BOND, Sarah Caroline has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary STRATTON, Malcolm has been resigned. Director ACORNLEY, John Keith has been resigned. Director BLUE CIRCLE HEATING LIMITED has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GRAY, Bryan Mark has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director BLUE CIRCLE HOME PRODUCTS LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
DARLING, Adrian Egerton
Appointed Date: 13 February 2004
73 years old
Director
MCFAULL, John
Appointed Date: 13 February 2004
69 years old

Resigned Directors

Secretary
BCHP SECRETARY LIMITED
Resigned: 03 December 1999
Appointed Date: 19 July 1993
Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
FRANKLIN, Gordon Francis
Resigned: 19 July 1993
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 27 July 2001
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 27 July 2001
Appointed Date: 03 December 1999
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Director
ACORNLEY, John Keith
Resigned: 22 November 2000
Appointed Date: 03 December 1999
71 years old
Director
BLUE CIRCLE HEATING LIMITED
Resigned: 17 May 1996
Director
FRANKLIN, Gordon Francis
Resigned: 03 December 1999
80 years old
Director
GRAY, Bryan Mark
Resigned: 22 November 2000
Appointed Date: 03 December 1999
72 years old
Director
NASH, Robert Leslie
Resigned: 08 December 2000
Appointed Date: 22 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 08 December 2000
Director
PERKINS, Michael William
Resigned: 08 December 2000
Appointed Date: 22 November 2000
82 years old
Director
BLUE CIRCLE HOME PRODUCTS LIMITED
Resigned: 03 December 1999
Appointed Date: 17 May 1996
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 08 December 2000

BAXI HEATING (NUMBER 1) LIMITED Events

19 May 2014
Restoration by order of the court
30 Jul 2013
Final Gazette dissolved following liquidation
30 Apr 2013
Return of final meeting in a members' voluntary winding up
22 Jan 2013
Liquidators' statement of receipts and payments to 8 December 2012
23 Dec 2011
Appointment of a voluntary liquidator
...
... and 144 more events
07 Apr 1986
Company name changed\certificate issued on 07/04/86
08 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1981
Company name changed\certificate issued on 02/11/81
21 Nov 1967
Company name changed\certificate issued on 21/11/67
23 Jun 1945
Incorporation

BAXI HEATING (NUMBER 1) LIMITED Charges

12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 February 2000
Guarantee and debenture between (1) the chargor (the company) and (2) societe generale as agent and security trustee for the secured parties (the security trustee)
Delivered: 2 March 2000
Status: Satisfied on 23 May 2001
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…
10 April 1986
Guarantee & debenture
Delivered: 1 May 1986
Status: Satisfied on 21 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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