Dissolved
Dissolved 2016-09-22
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Home > England & Wales Companies > BAX GLOBAL LIMITED
Company Information for BAX GLOBAL LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 01565358 Private Limited Company
Dissolved 2016-09-22 |
Company Overview
About Bax Global Ltd
BAX GLOBAL LIMITED was founded on 1981-06-01 and had its registered office in Canary Wharf. The company was dissolved on the 2016-09-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAX GLOBAL LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01565358 | |
|---|---|---|
| Date formed | 1981-06-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2016-09-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BAX GLOBAL LIMITED
The following companies were found which have the same name as BAX GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BAX GLOBAL (UK) LIMITED | KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL | Dissolved | Company formed on the 1977-12-22 |
 |
BAX GLOBAL (CANADA) LTD. | 6375 DIXIE ROAD SUITE 201 MISSISSAUGA Ontario L5T 2E7 | Inactive - Amalgamated | Company formed on the 2006-12-06 |
|
BAX GLOBAL | Prince Edward Island | Unknown | Company formed on the 1997-10-27 |
 |
BAX GLOBAL PTE LTD | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-10 |
 |
BAX Global Corporation Limited | Unknown | Company formed on the 2013-11-12 | |
|
BAX GLOBAL LIMITED | Dissolved | Company formed on the 1982-02-12 | |
 |
BAX GLOBAL INC | Delaware | Unknown | |
|
Bax Global International Inc. | Delaware | Unknown | |
 |
BAX GLOBAL (MALAYSIA) SDN. BHD. | Active | ||
|
BAX GLOBAL LOGISTICS SDN. BHD. | Active | ||
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BAX GLOBAL INC. | 120 WHITE PLAINS RD TARRYTOWN NY 10591 | Dissolved | Company formed on the 1972-06-09 |
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BAX GLOBAL INC | Georgia | Unknown | |
|
BAX GLOBAL INC | California | Unknown | |
|
BAX GLOBAL INCORPORATED | Michigan | UNKNOWN | |
|
BAX GLOBAL INCORPORATED | New Jersey | Unknown | |
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BAX Global Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 1982-03-26 |
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BAX GLOBAL INC | North Carolina | Unknown | |
|
Bax Global Inc | Maryland | Unknown | |
|
BAX GLOBAL INC | Georgia | Unknown | |
|
BAX GLOBAL INC | Tennessee | Unknown |
Company Officers of BAX GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEKKA OLAV HALE |
||
HELGI ORN INGOLFSSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOCHEN MUELLER |
Director | ||
RUEDIGER MUENCH |
Director | ||
RUEDIGER MUENCH |
Company Secretary | ||
KLAUS DIETER EBERLIN |
Director | ||
SHELAGH HEASLEY |
Company Secretary | ||
SHELAGH HEASLEY |
Director | ||
MICHAEL RONALD LAWRENCE |
Director | ||
KEVIN DONALD MELLOR |
Director | ||
FRANK LENNON |
Director | ||
AUSTIN REED |
Director | ||
STEPHEN HENRY ISMAY |
Director | ||
MARTIN BROWN |
Director | ||
BARRY JAMES SARL |
Director | ||
MARILYN BARBARA DENISON |
Director | ||
THOMAS KEE SCANLON |
Director | ||
RAYMOND DOUGLAS BESSELL |
Director | ||
ROBERT WALKER SMITH |
Director | ||
ADRIAN MICHAEL WATTS |
Director | ||
STEVEN FINCH |
Director | ||
DOUGLAS CAMPBELL BRIGGS |
Company Secretary | ||
DOUGLAS BRIGGS |
Director | ||
GARY ROGLIANO |
Director | ||
CLIVE ANTHONY WHEELDON |
Director | ||
IAN DOUGLAS MCLEAN |
Director | ||
ANNE DYSON |
Company Secretary | ||
ROBERT AROVAS |
Director | ||
KEITH JOSEPH JOHNSON |
Director | ||
RAYMOND JOHN WILSON |
Director | ||
JOHN STEERS HEXTALL |
Director | ||
KEITH HISTON |
Director | ||
RICHARD CHARLES MCKENNA |
Director | ||
ROBERT ROGER |
Director | ||
ANTHONY GRATTAN HOOEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAX GLOBAL (UK) LIMITED | Company Secretary | 2008-02-25 | CURRENT | 1977-12-22 | Dissolved 2016-09-22 | |
| BAX GLOBAL (UK) LIMITED | Director | 2012-07-01 | CURRENT | 1977-12-22 | Dissolved 2016-09-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SAILSBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3FE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 29/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SCHENKER HOUSE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT | |
| AP01 | DIRECTOR APPOINTED HELGI ORN INGOLFSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN MUELLER | |
| AR01 | 29/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 29/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED JOCHEN MUELLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUEDIGER MUENCH | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RUEDIGER MUENCH | |
| 288a | SECRETARY APPOINTED PEKKA OLAV HALE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNITAIR CENTRE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/04/01 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BAX GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-10-16 |
| Resolutions for Winding-up | 2014-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against BAX GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | SAPCOTE INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 BAX GLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of BAX GLOBAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BAX GLOBAL 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 (99999 - Dormant Company) as BAX GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAX GLOBAL 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 25 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 October 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
| Initiating party | Event Type | ||
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 25 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 October 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
| Initiating party | Event Type | ||
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 25 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 October 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-02 |
| John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-02 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 October 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-02 |
| In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the above named Companies will be held at 11:00am and 11:15am respectively on 7 June 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 6 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-02 |
| In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the above named Companies will be held at 11:00am and 11:15am respectively on 7 June 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 6 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BAX GLOBAL LIMITED | Event Date | 2014-10-02 |
| In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the above named Companies will be held at 11:00am and 11:15am respectively on 7 June 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 6 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAX GLOBAL 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 BAX GLOBAL LIMITED any grants or awards. Ownership
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- Brinks Europe Ltd (U.K.) (BI owns nominal share)
- Brink's Security (Brink's UK owns nominal share)
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