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Home > England & Wales Companies > BAXTER & FRAULO LIMITED
Company Information for

BAXTER & FRAULO LIMITED

1 Beauchamp Court, 10 Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
01176587
Private Limited Company
Liquidation

Company Overview

About Baxter & Fraulo Ltd
BAXTER & FRAULO LIMITED was founded on 1974-07-08 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Baxter & Fraulo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAXTER & FRAULO LIMITED
 
Legal Registered Office
1 Beauchamp Court
10 Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EN9
 
Filing Information
Company Number 01176587
Company ID Number 01176587
Date formed 1974-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221723303  
Last Datalog update: 2023-04-04 11:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTER & FRAULO LIMITED
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Company Officers of BAXTER & FRAULO LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE JANE BRANDT
 Company Secretary 1992-03-28
SUZANNE JANE BRANDT
 Director 1992-03-28
LESLEY ANNE DAVIES
 Director 1992-03-28
LIZA ADELE POCOCK
 Director 1992-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA PATRICIA FRAULO
 Director 1992-03-28 2015-04-30
CHRISTOPHER POCOCK
 Director 1997-10-30 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIZA ADELE POCOCK HALLMARK ADHESIVES LTD Director 2014-07-10 CURRENT 2000-09-25 Active
LIZA ADELE POCOCK HALLMARK FRAULO LIMITED Director 2014-07-10 CURRENT 1982-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-04Voluntary liquidation. Notice of members return of final meeting
2023-01-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-21
2022-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-21
2021-10-06LIQ01Voluntary liquidation declaration of solvency
2021-09-29600Appointment of a voluntary liquidator
2021-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-22
2021-07-17DISS40Compulsory strike-off action has been discontinued
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AAMDAmended account small company full exemption
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Units 55/56 Hillgrove Bus Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA FRAULO
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POCOCK
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE BRANDT on 2012-03-28
2012-04-02CH01Director's details changed for Mrs Suzanne Jane Brandt on 2012-03-28
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Sheila Patricia Fraulo on 2011-03-28
2010-10-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0128/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZA ADELE POCOCK / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA FRAULO / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE DAVIES / 06/04/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / LIZA POCOCK / 20/03/2007
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 28/03/2007
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-05122S-DIV 20/04/07
2007-06-05RES12VARYING SHARE RIGHTS AND NAMES
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-18363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 6/8 MINERVA ST LONDON E2 9EH
1998-11-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-27363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-01-08395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11288aNEW DIRECTOR APPOINTED
1997-10-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-27363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-21395PARTICULARS OF MORTGAGE/CHARGE
1996-11-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-23363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-04363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAXTER & FRAULO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-24
Appointmen2021-09-24
Resolution2021-09-24
Fines / Sanctions
No fines or sanctions have been issued against BAXTER & FRAULO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-01-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-03-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXTER & FRAULO LIMITED

Intangible Assets
Patents
We have not found any records of BAXTER & FRAULO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER & FRAULO LIMITED
Trademarks
We have not found any records of BAXTER & FRAULO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER & FRAULO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAXTER & FRAULO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAXTER & FRAULO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBAXTER & FRAULO LIMITEDEvent Date2021-09-24
 
Initiating party Event TypeAppointmen
Defending partyBAXTER & FRAULO LIMITEDEvent Date2021-09-24
Name of Company: BAXTER & FRAULO LIMITED Company Number: 01176587 Nature of Business: Formerly wholesaler of Abrasive and Adhesives and lately a property company Registered office: BBK Partnership, 1…
 
Initiating party Event TypeResolution
Defending partyBAXTER & FRAULO LIMITEDEvent Date2021-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTER & FRAULO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTER & FRAULO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5TZ