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BAXDATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxdata Limited. The company was founded 37 years ago and was given the registration number 02077129. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:BAXDATA LIMITED
Company Number:02077129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 1986
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Ravensfield Gardens, Epsom, KT19 0SR

Secretary01 July 2015Active
The Dell, Leatherhead Road, Oxshott, Leatherhead, KT22 0HG

Director-Active
Kad House, Portsmouth Road, Esher, KT10 9AD

Secretary-Active

People with Significant Control

Mr Bruce William Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Hugh Philip Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrd Audrey Lilian Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-15Gazette

Gazette dissolved liquidation.

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2020-12-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-11-08Insolvency

Liquidation voluntary statement of affairs.

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2019-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-08Resolution

Resolution.

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2019-09-28Mortgage

Mortgage satisfy charge full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Appoint person secretary company with name date.

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2016-06-02Officers

Termination secretary company with name termination date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person secretary company with change date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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