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Members' voluntary liquidation BAXI POTTERTON LIMITED

Warwick03879165-mvlDate: 04/10/2023Updated 22/09/2026, 22:08
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BAXI POTTERTON LIMITED in Warwick (West Midlands) entered members' voluntary liquidation, a solvent winding-up. Jen Whatcott has been appointed as insolvency practitioner. The case reference is 03879165-mvl. The principal activity of BAXI POTTERTON LIMITED is activities of head offices.

General information

NameBAXI POTTERTON LIMITED
TownWarwick (West Midlands)
Company number03879165
Case no.03879165-mvl
StatusMembers' voluntary liquidation
Order date04/10/2023
Company typePrivate limited company
Incorporated on12/11/1999
Company statusdissolved
Dissolved on09/08/2025

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
Brooks House, Coventry Road
CV34 4LL Warwick

Charges

Ing Bank N.V. (And Its Successors in Title and Permitted Transferees)fixed charge09/12/2015 · Outstanding
The Royal Bank of Scotland PLC as Security Agentfixed charge07/05/2013 · Satisfied · 24/12/2015
The Royal Bank of Scotland PLCA share charge13/12/2011 · Satisfied · 24/12/2015
The Royal Bank of Scotland PLCA guarantee and debenture12/03/2004 · Satisfied · 11/02/2011
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Partiespursuant to the Intercreditor Agreement (The "Security Trustee")A keyman insurance assignment28/11/2000 · Satisfied · 25/03/2004
The Royal Bank of Scotland PLCGuarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)28/11/2000 · Satisfied · 25/03/2004
Societe GeneraleGuarantee & debenture21/01/2000 · Satisfied · 23/05/2001
Societe GeneraleGuarantee and debenture03/12/1999 · Satisfied · 29/01/2000

Directors

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Notices

04/10/2023CompanyIssuedNotice
4455593
04/10/2023CompanyIssuedLiquidatorAppointment
4455592
04/10/2023Resolution
4455591

Insolvency practitioner

Jen Whatcott
Address7 More London Riverside, SE1 2RT London
Emma Cray
AddressOne Chamberlain Square, B3 3AX Birmingham
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Reports

Liquidation voluntary members return of final meeting (LIQ13)09/05/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)15/11/2024Liquidation voluntary appointment of liquidator (600)03/11/2023Liquidation voluntary declaration of solvency (LIQ01)16/10/2023
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More insolvencies in West MidlandsMore insolvencies in Professional, scientific and technical activitiesMore insolvencies in Warwick

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