BAXALL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02733875
Status: DISSOLVED
Incorporated / age: 23 July 199217 years
Registered office: Kpmg Llp, St James's Square, Manchester, M2 6DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 05:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, St James's Square, Manchester, M2 6DS
Nature of business
Manufacture other electrical equipment
Previous company names
BAXALL SECURITY LIMITED
BART SEVENTY FOUR LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
15 July 2008
Administration started
19 July 2007
Practitioners
- Brian Green
  Insolvency practitioner
  Ceased to act
  15 July 2008
- Paul Andrew Flint
  Insolvency practitioner
  Ceased to act
  15 July 2008
Creditors voluntary liquidation
Case 2
Dissolved on
10 June 2010
Wound up
15 July 2008
Practitioners
- Paul Andrew Flint
  Insolvency practitioner
  Appointed
  15 July 2008
- Brian Green
  Insolvency practitioner
  Appointed
  15 July 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOJITCHKOV, Aileen Janet ACTIVE	Director	07 Nov 2005			January 1962	Top Lodge, Brook House Drive, Buxton, Derbyshire, SK17 7HW
DIAMOND, Peter ACTIVE	Director	01 Jun 2006		United Kingdom	February 1964	13 Sevenoaks Avenue, Stockport, Cheshire, SK4 4AP
LAW, Richard John ACTIVE	Director	13 Oct 2004		Uk	May 1953	Melin Meiarth, Bryn Saith Marchog, Corwen, Clwyd, LL21 9RY
SULEMAN, Tariq Mehmood ACTIVE	Director	07 Nov 2005			February 1968	9 Broome Avenue, Bradford, West Yorkshire, BD2 1EF
BARKER, Vernon RESIGNED	Secretary	04 Dec 1992	11 Mar 1994			Churchbank Cottage, Wincle, Macclesfield, Cheshire, SK11 0QH
CATTERALL, Paul RESIGNED	Secretary	15 Jun 1994	15 Jun 1997			37 Wymundsley, Astley Village, Chorley, Lancashire, PR7 1US
CLIFFE, David Andrew RESIGNED	Secretary	31 Mar 2003	24 May 2005			Newfield Middle Lane, Key Green, Congleton, Cheshire, CW12 3PY
HEBDEN, Paul David RESIGNED	Secretary	15 Jun 1997	31 Dec 2002			41 Brookfield Avenue, Poynton, Cheshire, SK12 1JE
LAW, Richard John RESIGNED	Secretary	04 Oct 2005	01 May 2006			Melin Meiarth, Bryn Saith Marchog, Corwen, Clwyd, LL21 9RY
LAZARUS, William Ian David RESIGNED	Secretary	24 May 2005	04 Oct 2005			Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
SKIPPER, Oliver George RESIGNED	Secretary	01 May 2006	17 Jul 2007			9 Moor Park Road, Didsbury, Manchester, Lancashire, M20 5PF
BART SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1992	04 Dec 1992			Third Floor, Saint Bartholomews Lewins Mead, Bristol
BARKER, Vernon RESIGNED	Director	04 Dec 1992	11 Mar 1994		November 1959	Churchbank Cottage, Wincle, Macclesfield, Cheshire, SK11 0QH
BEARE, Peter Derek RESIGNED	Director	22 Jan 1997	05 May 2000		January 1957	21 Broad Road, Sale, Cheshire, M33 2AW
BRAZIER, Philip Charles Royston RESIGNED	Director	01 Jun 2006	30 Apr 2007	United Kingdom	May 1953	35 Vine Gardens, Bubwith, York, North Yorkshire, YO8 6LP
CARTWRIGHT, Russell RESIGNED	Director	05 Jan 1998	19 May 1999		February 1949	49 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
CATTERALL, Paul RESIGNED	Director	15 Jun 1994	15 Jun 1997	United Kingdom	December 1955	37 Wymundsley, Astley Village, Chorley, Lancashire, PR7 1US
CLIFFE, David Andrew RESIGNED	Director	31 Mar 2003	26 Jun 2005	United Kingdom	May 1962	Newfield Middle Lane, Key Green, Congleton, Cheshire, CW12 3PY
COMFORT, John Jervis RESIGNED	Director	17 Jan 1994	22 Jan 1997		May 1955	2 Dingle Close, Ththerington, Macclesfield, Cheshire, SK10 2UT
DALKE, Emil Timothy RESIGNED	Director	20 Jul 2004	02 May 2006		December 1959	41 Beech Road, Halton, Lancaster, LA2 6QQ
DAW, Michael Charles RESIGNED	Director	04 Dec 1992	06 Jun 1997		February 1952	Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF
ECKERSLEY, Christopher James RESIGNED	Director	13 Feb 1995	01 Dec 1995	England	March 1954	16 Chiswick Drive Manor Park, Radcliffe, Manchester, M26 3XB
EELES, Ian Francis RESIGNED	Director	09 Mar 1993	27 May 1994	England	December 1947	2a Brydges Road, Marple, Stockport, Cheshire, SK6 7RA
GALLAGHER, Robin Alexander RESIGNED	Director	29 Feb 2000	22 Mar 2002		March 1951	6 Dudley Close, North Marston, Buckinghamshire, MK18 3RA
GIRARD, Anthony Edward RESIGNED	Director	24 Jun 1996	31 Oct 1997		May 1950	5 Manley Close, Holmes Chapel, Cheshire, CW4 7HL
HATCHARD, Mel RESIGNED	Director	04 Jan 1996	16 Feb 1996		January 1951	19 Caversham Avenue, North Cheam, Sutton, Surrey, SM3 9AQ
HEBDEN, Paul David RESIGNED	Director	15 Jun 1997	31 Dec 2002	England	March 1965	41 Brookfield Avenue, Poynton, Cheshire, SK12 1JE
HEMMINGS, Raymond RESIGNED	Director	04 Dec 1992	28 Feb 2005		February 1950	21 Thaxted Drive, Stockport, Cheshire, SK2 5XH
HENRY, Michael Julian RESIGNED	Director	16 Feb 1998	11 Oct 1999	United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
HOLMES, Barry William RESIGNED	Director	01 Nov 2000	31 Oct 2005		October 1969	Flat 16 300 Fog Lane, Burnage, Manchester, M19 1SE
JOHN, Alun Philip RESIGNED	Director	27 Sep 1999	04 Oct 2005	England	December 1952	Claremont House, Churt Road, Hindhead, Surrey, GU26 6PS
LAZARUS, William Ian David RESIGNED	Director	11 Oct 1999	04 Oct 2005	England	July 1953	Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
MANOLESCUE, Peter RESIGNED	Director	04 Dec 1992	27 May 1994		July 1951	16 Juniper Avenue, Bricket Wood, St Albans, Hertfordshire, AL2 3LR
MORTON, John Cockburn RESIGNED	Director	29 Nov 1994	28 Feb 1998		January 1944	Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ
OUGHTON, Dominic Michael Anthony RESIGNED	Director	01 Aug 2000	05 Mar 2004	England	August 1964	5 Harewood, Mottram Road Broadbottom, Hyde, Cheshire, SK14 6BB
SKIPPER, Oliver George RESIGNED	Director	01 Feb 2006	17 Jul 2007		June 1978	9 Moor Park Road, Didsbury, Manchester, Lancashire, M20 5PF
SMITH, Christopher Michael RESIGNED	Director	31 May 1994	24 Sep 1994		June 1952	2 Springfield, Oakley, Basingstoke, Hampshire, RG23 7DR
STOKES, Richard James RESIGNED	Director	04 Oct 2005	01 May 2006		December 1962	4 Layton Crescent, Newtown, Victoria, 3220, Australia
SUGDEN, Martin Leslie RESIGNED	Director	17 Aug 1995	31 Dec 1997		July 1958	Hill House, Heckfield, Hook, Hampshire, RG27 0JY
TANNER, David George RESIGNED	Director	13 Jan 2003	14 Feb 2005	England	January 1957	Drummers Yard, 20a Westbury Road, Warminster, Wiltshire, BA12 0AW
WESTROPP, Anthony Henry RESIGNED	Director	21 Jul 1997	04 Oct 2005	England	December 1944	Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
BART SECRETARIES LIMITED RESIGNED	Nominee Director	23 Jul 1992	04 Dec 1992			Third Floor, Saint Bartholomews Lewins Mead, Bristol

BOJITCHKOV, Aileen Janet ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Date of birth: January 1962
Address: Top Lodge, Brook House Drive, Buxton, Derbyshire, SK17 7HW

DIAMOND, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 13 Sevenoaks Avenue, Stockport, Cheshire, SK4 4AP

LAW, Richard John ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: Uk
Date of birth: May 1953
Address: Melin Meiarth, Bryn Saith Marchog, Corwen, Clwyd, LL21 9RY

SULEMAN, Tariq Mehmood ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Date of birth: February 1968
Address: 9 Broome Avenue, Bradford, West Yorkshire, BD2 1EF

BARKER, Vernon RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 11 Mar 1994
Address: Churchbank Cottage, Wincle, Macclesfield, Cheshire, SK11 0QH

CATTERALL, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 15 Jun 1997
Address: 37 Wymundsley, Astley Village, Chorley, Lancashire, PR7 1US

CLIFFE, David Andrew RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 24 May 2005
Address: Newfield Middle Lane, Key Green, Congleton, Cheshire, CW12 3PY

HEBDEN, Paul David RESIGNED
Role: Secretary
Appointed on: 15 Jun 1997
Resigned on: 31 Dec 2002
Address: 41 Brookfield Avenue, Poynton, Cheshire, SK12 1JE

LAW, Richard John RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 01 May 2006
Address: Melin Meiarth, Bryn Saith Marchog, Corwen, Clwyd, LL21 9RY

LAZARUS, William Ian David RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 04 Oct 2005
Address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

SKIPPER, Oliver George RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 17 Jul 2007
Address: 9 Moor Park Road, Didsbury, Manchester, Lancashire, M20 5PF

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 04 Dec 1992
Address: Third Floor, Saint Bartholomews Lewins Mead, Bristol

BARKER, Vernon RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 11 Mar 1994
Date of birth: November 1959
Address: Churchbank Cottage, Wincle, Macclesfield, Cheshire, SK11 0QH

BEARE, Peter Derek RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 05 May 2000
Date of birth: January 1957
Address: 21 Broad Road, Sale, Cheshire, M33 2AW

BRAZIER, Philip Charles Royston RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 35 Vine Gardens, Bubwith, York, North Yorkshire, YO8 6LP

CARTWRIGHT, Russell RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 19 May 1999
Date of birth: February 1949
Address: 49 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ

CATTERALL, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 15 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 37 Wymundsley, Astley Village, Chorley, Lancashire, PR7 1US

CLIFFE, David Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 26 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Newfield Middle Lane, Key Green, Congleton, Cheshire, CW12 3PY

COMFORT, John Jervis RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 22 Jan 1997
Date of birth: May 1955
Address: 2 Dingle Close, Ththerington, Macclesfield, Cheshire, SK10 2UT

DALKE, Emil Timothy RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 02 May 2006
Date of birth: December 1959
Address: 41 Beech Road, Halton, Lancaster, LA2 6QQ

DAW, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 06 Jun 1997
Date of birth: February 1952
Address: Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF

ECKERSLEY, Christopher James RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 01 Dec 1995
Country of Residence: England
Date of birth: March 1954
Address: 16 Chiswick Drive Manor Park, Radcliffe, Manchester, M26 3XB

EELES, Ian Francis RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 27 May 1994
Country of Residence: England
Date of birth: December 1947
Address: 2a Brydges Road, Marple, Stockport, Cheshire, SK6 7RA

GALLAGHER, Robin Alexander RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 22 Mar 2002
Date of birth: March 1951
Address: 6 Dudley Close, North Marston, Buckinghamshire, MK18 3RA

GIRARD, Anthony Edward RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: May 1950
Address: 5 Manley Close, Holmes Chapel, Cheshire, CW4 7HL

HATCHARD, Mel RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 16 Feb 1996
Date of birth: January 1951
Address: 19 Caversham Avenue, North Cheam, Sutton, Surrey, SM3 9AQ

HEBDEN, Paul David RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: March 1965
Address: 41 Brookfield Avenue, Poynton, Cheshire, SK12 1JE

HEMMINGS, Raymond RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 28 Feb 2005
Date of birth: February 1950
Address: 21 Thaxted Drive, Stockport, Cheshire, SK2 5XH

HENRY, Michael Julian RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

HOLMES, Barry William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Oct 2005
Date of birth: October 1969
Address: Flat 16 300 Fog Lane, Burnage, Manchester, M19 1SE

JOHN, Alun Philip RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: December 1952
Address: Claremont House, Churt Road, Hindhead, Surrey, GU26 6PS

LAZARUS, William Ian David RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: July 1953
Address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL

MANOLESCUE, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 27 May 1994
Date of birth: July 1951
Address: 16 Juniper Avenue, Bricket Wood, St Albans, Hertfordshire, AL2 3LR

MORTON, John Cockburn RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 28 Feb 1998
Date of birth: January 1944
Address: Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ

OUGHTON, Dominic Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: August 1964
Address: 5 Harewood, Mottram Road Broadbottom, Hyde, Cheshire, SK14 6BB

SKIPPER, Oliver George RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 17 Jul 2007
Date of birth: June 1978
Address: 9 Moor Park Road, Didsbury, Manchester, Lancashire, M20 5PF

SMITH, Christopher Michael RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Sep 1994
Date of birth: June 1952
Address: 2 Springfield, Oakley, Basingstoke, Hampshire, RG23 7DR

STOKES, Richard James RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 01 May 2006
Date of birth: December 1962
Address: 4 Layton Crescent, Newtown, Victoria, 3220, Australia

SUGDEN, Martin Leslie RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 31 Dec 1997
Date of birth: July 1958
Address: Hill House, Heckfield, Hook, Hampshire, RG27 0JY

TANNER, David George RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: January 1957
Address: Drummers Yard, 20a Westbury Road, Warminster, Wiltshire, BA12 0AW

WESTROPP, Anthony Henry RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: December 1944
Address: Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 04 Dec 1992
Address: Third Floor, Saint Bartholomews Lewins Mead, Bristol

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BAXALL LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners