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BAXTER NEUMANN LIMITED

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

This company is commonly known as Baxter Neumann Limited. The company was founded 20 years ago and was given the registration number 05087601. The firm's registered office is in MANCHESTER. You can find them at 340 Deansgate, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAXTER NEUMANN LIMITED
Company Number:05087601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2004
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:340 Deansgate, Manchester, M3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balgownie House, Chelford Road, Knutsford, WA16 8QP

Secretary29 March 2004Active
Balgownie House, Chelford Road, Knutsford, WA16 8QP

Director29 March 2004Active
Booths Hall Booths Park, Chelsford Road, Knutsford, United Kingdom, WA16 8QZ

Director16 April 2012Active
Balgownie House, Chelford Road, Knutsford, WA16 8QP

Director29 March 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary29 March 2004Active
Booths Hall, Booths Park, Chelsford Road, Knutsford, WA16 8QZ

Director30 March 2010Active
Park House, Holmes Chapel Road, Lower Withington, Macclesfield, SK11 9AE

Director06 April 2004Active
15 Queensway, Knutsford, WA16 0NJ

Director06 April 2004Active
Heaton Grange, Longtail Hill, Bowness-On-Windermere, England, LA23 3JD

Director07 December 2011Active

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 (8 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
2021-08-11Gazette

Gazette dissolved liquidation.

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2021-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-10Insolvency

Liquidation disclaimer notice.

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2020-05-29Insolvency

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

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2019-06-13Insolvency

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

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2018-05-29Insolvency

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

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2017-06-08Insolvency

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

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2016-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2016-05-16Insolvency

Liquidation court order miscellaneous.

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2016-05-16Insolvency

Liquidation voluntary cease to act as liquidator.

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2016-04-26Insolvency

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

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2015-06-26Officers

Change person director company with change date.

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2015-06-26Officers

Change person secretary company with change date.

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2015-04-23Address

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

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2015-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2015-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2015-04-14Resolution

Resolution.

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2015-03-13Officers

Termination director company with name termination date.

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2015-02-03Accounts

Change account reference date company current extended.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Capital

Capital variation of rights attached to shares.

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2013-03-11Capital

Capital name of class of shares.

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