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BAXTER FAWCETT DESIGN STUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxter Fawcett Design Studio Limited. The company was founded 16 years ago and was given the registration number 06424007. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BAXTER FAWCETT DESIGN STUDIO LIMITED
Company Number:06424007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2007
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Wordsworth Street, Hove, BN3 5BG

Secretary12 November 2007Active
9 Wordsworth Street, Hove, BN3 5BG

Director12 November 2007Active
12, Beresford Road, London, United Kingdom, N8 0AJ

Director12 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director12 November 2007Active

People with Significant Control

Ms Virginia Elizabeth Baxter
Notified on:10 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linda Fawcett
Notified on:10 November 2016
Status:Active
Date of birth:March 1964
Nationality:English
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-12Resolution

Resolution.

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2020-10-12Insolvency

Liquidation voluntary statement of affairs.

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2020-03-13Accounts

Change account reference date company current extended.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change person director company with change date.

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2013-11-25Officers

Change person director company with change date.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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