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BAXI UK LIMITED
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LLCompany 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.orgCOMPANY 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 - 21 | 16 (72.7%) | |
Resigned? | Paul Thomas MOSS | 26 Mar 2012 | Finance Director | British | 3 - 27 | 18 (60.0%) | |
Resigned | Robert Leslie NASH | 22 Jan 2008 | 26 Mar 2012 | Financial Controller | British | 1 - 47 | 37 (77.1%) |
Resigned | Malcolm STRATTON | 22 Jan 2008 | 30 Apr 2008 | Chartered Secretary | British | 5 - 184 | 124 (65.6%) |
Resigned | John MCFAULL | 05 Mar 2004 | 26 Mar 2012 | Financial Controller | British | 5 - 40 | 38 (84.4%) |
Resigned | Adrian Egerton DARLING | 05 Mar 2004 | 31 May 2012 | Group Finance Director | British | 6 - 68 | 58 (78.4%) |
Resigned | NEWMOND ADMINISTRATION LIMITED | 15 Jul 2002 | 13 Feb 2004 | 0 - 70 | 58 (82.9%) | ||
Resigned | NEWMOND MANAGEMENT SERVICES LIMITED | 15 Jul 2002 | 13 Feb 2004 | 0 - 69 | 57 (82.6%) | ||
Resigned | Alan Grant HANNAH | 12 Mar 2001 | 05 Mar 2004 | Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Michael Thomas DAVIES | 22 Nov 2000 | 15 Jul 2002 | Manager | British | 0 - 69 | 41 (59.4%) |
Resigned | Mark John EDWARDS | 22 Nov 2000 | 15 Jul 2002 | Chartered Accountant | British | 1 - 80 | 55 (67.9%) |
Resigned | James William LYON | 05 Sep 1997 | 20 Feb 2004 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Paul Thomas MOSS | 05 Sep 1997 | 05 Mar 2004 | Finance Director | British | 3 - 27 | 18 (60.0%) |
Resigned | Edward STANTON | 05 Sep 1997 | 18 Feb 2004 | Sales Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Nigel Charles BROOK | 05 Sep 1997 | 31 Dec 1999 | Marketing Director | British | 0 - 5 | 3 (60.0%) |
Resigned | John Keith ACORNLEY | 20 May 1997 | 22 Nov 2000 | Director | British | 3 - 45 | 25 (52.1%) |
Resigned | Steven George DRYDEN | 13 Jan 1997 | 31 Dec 1999 | Technical Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Peter Robert JOHNSON | 16 Dec 1996 | 01 Mar 2001 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | John Michael GUERIN | 11 Jul 1994 | 05 May 1995 | Director | British | 3 - 37 | 18 (45.0%) |
Resigned | Simon Nicolas CARTER | 11 Jan 1994 | 11 May 1993 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | James DUTFIELD | 27 Sep 1993 | 24 Apr 1995 | Boiler & Radiator Association | British | 0 - 4 | 2 (50.0%) |
Resigned | Bryan Mark GRAY | 15 Jun 1993 | 22 Nov 2000 | Director | British | 2 - 42 | 25 (56.8%) |
Resigned | Laurence KING | 23 Mar 1993 | 11 Jan 1994 | Accountant | British | 3 - 43 | 17 (37.0%) |
Resigned | Simon Nicolas CARTER | 23 Mar 1993 | 15 Jun 1993 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | A B & C SECRETARIAL LIMITED | 08 Mar 1993 | 23 Mar 1993 | 0 - 818 | 392 (47.9%) | ||
Resigned | A B & C SECRETARIAL LIMITED | 08 Mar 1993 | 23 Mar 1993 | 0 - 818 | 392 (47.9%) | ||
Resigned | George Arthur SAXBY | 14 Nov 1995 | Director | British | 0 - 4 | 2 (50.0%) |
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 |