| Company Name | Baxtermead Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790393 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Icepak Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Gordon Lees |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 48 Underhill Road South Benfleet Essex SS7 1EP |
| Director Name | Mr Ernest Plews |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazling Dane Shepherdswell Dover Kent CT15 7LP |
| Secretary Name | Mr Stephen Gordon Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 48 Underhill Road South Benfleet Essex SS7 1EP |
| Director Name | Terence Charles Vale |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | Willow Tree Lodge 3 Haverhill Road Kedington Suffolk CB9 7UL |
| Secretary Name | Michelle Lesley Gosden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Withersfield Road Haverhill Suffolk CB9 9HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.baxtermead.com |
|---|---|
| Telephone | 01304 240200 |
| Telephone region | Dover |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | E. Plews 50.00% Ordinary |
|---|---|
| 1 at £1 | S. Lees 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2020 | Application to strike the company off the register (1 page) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house, gold street saffron walden essex CB10 1EH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house, gold street saffron walden essex CB10 1EH (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 27 April 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 10 November 2000 | Memorandum and Articles of Association (14 pages) |
| 10 November 2000 | Memorandum and Articles of Association (14 pages) |
| 3 November 2000 | Company name changed icepak LIMITED\certificate issued on 06/11/00 (2 pages) |
| 3 November 2000 | Company name changed icepak LIMITED\certificate issued on 06/11/00 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 21 April 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |