BAXI UK LIMITED

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

Company Number: 02799058
Incorporation date: 08-Mar-1993
Dissolved date: 13-Mar-2014
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
25210 Manufacture of central heating radiators and boilers





SUMMARY

This company is 31.1 years old and is currently dissolved since 13-Mar-2014. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2010)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Karen Dawn ROBERTS 30 Apr 2008 29 Mar 2024 British 6 - 48
Resigned Malcolm STRATTON 02 Nov 2007 30 Apr 2008 British 5 - 184
Resigned Sarah Caroline BOND 27 May 2003 02 Nov 2007 British 0 - 51
Resigned Tracey LOWE 31 Dec 2002 27 May 2003 British 0 - 47
Resigned Michael William PERKINS 27 Jul 2001 31 Dec 2002 British 0 - 94
Resigned Peter Jeffrey ROTHWELL 29 Sep 1997 27 Jul 2001 British 0 - 50
Resigned Alan Philip HARDMAN 20 May 1997 12 Sep 1997 Co Sec British 0 - 27
Resigned Laurence KING 23 Mar 1993 20 May 1997 Accountant British 3 - 43

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Jan-Feie ZWIERS 31 May 2012 Group Finance Controller Dutch 1 - 2116 (72.7%)
Resigned? Paul Thomas MOSS 26 Mar 2012 Finance Director British 3 - 2718 (60.0%)
Resigned Robert Leslie NASH 22 Jan 2008 26 Mar 2012 Financial Controller British 1 - 4737 (77.1%)
Resigned Malcolm STRATTON 22 Jan 2008 30 Apr 2008 Chartered Secretary British 5 - 184124 (65.6%)
Resigned John MCFAULL 05 Mar 2004 26 Mar 2012 Financial Controller British 5 - 4038 (84.4%)
Resigned Adrian Egerton DARLING 05 Mar 2004 31 May 2012 Group Finance Director British 6 - 6858 (78.4%)
Resigned NEWMOND ADMINISTRATION LIMITED 15 Jul 2002 13 Feb 2004 0 - 7058 (82.9%)
Resigned NEWMOND MANAGEMENT SERVICES LIMITED 15 Jul 2002 13 Feb 2004 0 - 6957 (82.6%)
Resigned Alan Grant HANNAH 12 Mar 2001 05 Mar 2004 Director British 0 - 126 (50.0%)
Resigned Michael Thomas DAVIES 22 Nov 2000 15 Jul 2002 Manager British 0 - 6941 (59.4%)
Resigned Mark John EDWARDS 22 Nov 2000 15 Jul 2002 Chartered Accountant British 1 - 8055 (67.9%)
Resigned James William LYON 05 Sep 1997 20 Feb 2004 Director British 0 - 22 (100.0%)
Resigned Paul Thomas MOSS 05 Sep 1997 05 Mar 2004 Finance Director British 3 - 2718 (60.0%)
Resigned Edward STANTON 05 Sep 1997 18 Feb 2004 Sales Director British 0 - 42 (50.0%)
Resigned Nigel Charles BROOK 05 Sep 1997 31 Dec 1999 Marketing Director British 0 - 53 (60.0%)
Resigned John Keith ACORNLEY 20 May 1997 22 Nov 2000 Director British 3 - 4525 (52.1%)
Resigned Steven George DRYDEN 13 Jan 1997 31 Dec 1999 Technical Director British 0 - 32 (66.7%)
Resigned Peter Robert JOHNSON 16 Dec 1996 01 Mar 2001 Director British 0 - 64 (66.7%)
Resigned John Michael GUERIN 11 Jul 1994 05 May 1995 Director British 3 - 3718 (45.0%)
Resigned Simon Nicolas CARTER 11 Jan 1994 11 May 1993 Director British 0 - 75 (71.4%)
Resigned James DUTFIELD 27 Sep 1993 24 Apr 1995 Boiler & Radiator Association British 0 - 42 (50.0%)
Resigned Bryan Mark GRAY 15 Jun 1993 22 Nov 2000 Director British 2 - 4225 (56.8%)
Resigned Laurence KING 23 Mar 1993 11 Jan 1994 Accountant British 3 - 4317 (37.0%)
Resigned Simon Nicolas CARTER 23 Mar 1993 15 Jun 1993 Director British 0 - 75 (71.4%)
Resigned A B & C SECRETARIAL LIMITED 08 Mar 1993 23 Mar 1993 0 - 818392 (47.9%)
Resigned A B & C SECRETARIAL LIMITED 08 Mar 1993 23 Mar 1993 0 - 818392 (47.9%)
Resigned George Arthur SAXBY 14 Nov 1995 Director British 0 - 42 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BAXI UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25210 Manufacture of central heating radiators and boilers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOSCH THERMOTECHNOLOGY LTD COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW 01993294 2017-12-31 517,300,000 89,100,000
BAXI HEATING UK LIMITED BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL 03879156 2017-12-31 329,947,000 18,222,000
STELRAD LIMITED 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE 02263368 2017-12-31 75,881,000 -2,922,000
RETTIG (UK) LIMITED EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PG 00653648 2017-12-31 65,972,000 1,985,000
AQUATHERM HEAT TRANSFER(PERSHORE) LTD UNIT 20A, PERSHORE TRADING ESTATE, PERSHORE, WORCESTERSHIRE, WR10 2DD 09193553 2017-08-31 219,192 0
ACCUHEAT LIMITED 45 UPLANDS ROAD, OADBY, LEICESTER, ENGLAND, LE2 4NT 07468972 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium