| Company Name | Baxdata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02077129 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1986(37 years, 5 months ago) |
| Dissolution Date | 15 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Douglas Hugh Philip Hamilton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 15 March 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Leatherhead Road, Oxshott Leatherhead Surrey KT22 0HG |
| Secretary Name | Mr Bruce William Hamilton |
|---|---|
| Status | Closed |
| Appointed | 01 July 2015(28 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 March 2021) |
| Role | Company Director |
| Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
| Secretary Name | Mr Keith Alistair Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kad House Portsmouth Road Esher Surrey KT10 9AD |
Contact
| Website | kadcomputers.com |
|---|
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 3.3k at £1 | Mr Keith Alistair Hamilton 33.33% Ordinary |
|---|---|
| 2.5k at £1 | Douglas Hugh Philip Hamilton 25.34% Ordinary |
| 2.5k at £1 | Audrey Lilian Hamilton 25.33% Ordinary |
| 1.6k at £1 | Bruce William Hamilton 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,072 |
| Cash | £29,130 |
| Current Liabilities | £32,944 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 26 April 1990 | Delivered on: 9 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226 barnett wood lane ashtead surrey t/no. Sy 526427. Outstanding |
|---|
Filing History
| 15 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2020 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 November 2019 | Registered office address changed from Kad House Portsmouth Road Esher Surrey KT10 9AD to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 11 November 2019 (2 pages) |
| 8 November 2019 | Statement of affairs (8 pages) |
| 8 November 2019 | Resolutions
|
| 8 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 28 September 2019 | Satisfaction of charge 1 in full (3 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Appointment of Mr Bruce William Hamilton as a secretary on 1 July 2015 (2 pages) |
| 2 June 2016 | Termination of appointment of Keith Alistair Hamilton as a secretary on 1 July 2015 (1 page) |
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Appointment of Mr Bruce William Hamilton as a secretary on 1 July 2015 (2 pages) |
| 2 June 2016 | Termination of appointment of Keith Alistair Hamilton as a secretary on 1 July 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Secretary's details changed for Mr Keith Alistair Hamilton on 1 June 2014 (1 page) |
| 28 May 2015 | Secretary's details changed for Mr Keith Alistair Hamilton on 1 June 2014 (1 page) |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Secretary's details changed for Mr Keith Alistair Hamilton on 1 June 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Douglas Hugh Philip Hamilton on 2 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Douglas Hugh Philip Hamilton on 2 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Douglas Hugh Philip Hamilton on 2 October 2009 (2 pages) |
| 18 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 10 July 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 9 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 July 2000 | Return made up to 07/05/00; full list of members
|
| 5 July 2000 | Return made up to 07/05/00; full list of members
|
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 December 1997 | Return made up to 07/05/97; full list of members (5 pages) |
| 11 December 1997 | Return made up to 07/05/97; full list of members (5 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Ad 24/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 June 1996 | Ad 24/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 June 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 160A central road worcester park surrey KT4 8HN (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 160A central road worcester park surrey KT4 8HN (1 page) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 29 June 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 25 November 1986 | Certificate of Incorporation (1 page) |