Dissolved
Dissolved 2016-01-05
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Company Information for BACKAIRN LIMITED
WELLS, SOMERSET, BA5,
|
Company Registration Number
 01530292 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About Backairn Ltd
BACKAIRN LIMITED was founded on 1980-11-26 and had its registered office in Wells. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BACKAIRN LIMITED | ||
| Legal Registered Office | ||
| WELLS SOMERSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01530292 | |
|---|---|---|
| Date formed | 1980-11-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-01-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BACKAIRN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD BILLOWITS |
||
DAMIAN KEVIN MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHANE LEFEBVRE |
Director | ||
NICKOLAOS LEONTIDIS |
Director | ||
NICHOLAS DAVID BEATON |
Director | ||
MARIE-GABRIELLE SYLVIE STOKES |
Company Secretary | ||
RICHARD PELHAM JEPHSON |
Director | ||
ANDREW DAVID LAPWORTH |
Director | ||
MARIE-GABRIELLE SYLVIE STOKES |
Director | ||
WILLIAM PETER CORTLANDT STOKES |
Director | ||
GIORGIO FRANCESCO CESARE DE TOMI |
Director | ||
TIMOTHY JAMES MCAULEY |
Director | ||
JAMES EDWARD ASKEW |
Director | ||
WILLIAM PETER CORTLANDT STOKES |
Company Secretary | ||
RONALD FRANK DOUGILL |
Director | ||
STEPHEN HENLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERAL INDUSTRIES COMPUTING LIMITED | Director | 2015-07-24 | CURRENT | 2005-10-14 | Dissolved 2016-01-05 | |
| DATAMINE CORPORATE LIMITED | Director | 2015-07-24 | CURRENT | 1982-03-23 | Active | |
| DATAMINE INTERNATIONAL LIMITED | Director | 2015-07-24 | CURRENT | 1996-01-10 | Active | |
| DATAMINE SOFTWARE LIMITED | Director | 2015-07-24 | CURRENT | 1996-01-02 | Active | |
| MINERAL INDUSTRIES COMPUTING LIMITED | Director | 2011-12-12 | CURRENT | 2005-10-14 | Dissolved 2016-01-05 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN BILLOWITS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012 | |
| AP01 | DIRECTOR APPOINTED DAMIAN KEVIN MCKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON | |
| AR01 | 25/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAOS LEONTIDIS / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAOS LEONTIDIS / 25/09/2010 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS DAVID BEATON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM COMMON FARM SHEEPTICK LANE LIDLINGTON BEDFORDSHIRE MK43 0SJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED STEPHANE LEFEBVRE | |
| AP01 | DIRECTOR APPOINTED NICKOLAOS LEONTIDIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-GABRIELLE STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE-GABRIELLE STOKES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEPHSON / 26/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKES / 25/09/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKES / 25/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEPHSON / 25/09/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/05/06 | |
| ELRES | S366A DISP HOLDING AGM 01/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MINERAL INDUSTRIES COMPUTING LIM ITED CERTIFICATE ISSUED ON 21/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BACKAIRN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BACKAIRN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS 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 BACKAIRN LIMITED
Income
Government Income
We have not found government income sources for BACKAIRN 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 (74990 - Non-trading company) as BACKAIRN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BACKAIRN 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.
Import/Export of Goods
Goods imported/exported by BACKAIRN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85258030 | Digital cameras | ||
| 85258030 | Digital cameras | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKAIRN 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 BACKAIRN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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