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Home > England & Wales Companies > ANDREW BAXTER HAIRDRESSING LIMITED
Company Information for

ANDREW BAXTER HAIRDRESSING LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03667046
Private Limited Company
Liquidation

Company Overview

About Andrew Baxter Hairdressing Ltd
ANDREW BAXTER HAIRDRESSING LIMITED was founded on 1998-11-12 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Andrew Baxter Hairdressing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW BAXTER HAIRDRESSING LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NG5
 
Filing Information
Company Number 03667046
Company ID Number 03667046
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610646761  
Last Datalog update: 2020-05-16 08:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW BAXTER HAIRDRESSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Companies with same name ANDREW BAXTER HAIRDRESSING LIMITED
The following companies were found which have the same name as ANDREW BAXTER HAIRDRESSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW BAXTER HAIRDRESSING LIMITED Unknown

Company Officers of ANDREW BAXTER HAIRDRESSING LIMITED

Current Directors
Officer Role Date Appointed
DAWN LESLEY BAXTER
Company Secretary 1998-11-12
ANDREW BAXTER
Director 1998-11-12
DAWN LESLEY BAXTER
Director 1998-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-11-12 1998-11-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-11-12 1998-11-12

More director information

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.

DateDocument TypeDocument Description
2021-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-04-27LIQ02Voluntary liquidation Statement of affairs
2020-04-27600Appointment of a voluntary liquidator
2020-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-08
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 515 Mansfield Road Nottingham NG5 2JL
2020-03-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-03-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-08-09AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-09AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0112/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN LESLEY BAXTER on 2011-11-10
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER / 10/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LESLEY BAXTER / 10/11/2011
2011-05-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 ANNUAL RETURN FULL LIST
2010-05-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY BAXTER / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAXTER / 13/11/2009
2009-03-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-25363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-08363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-08363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-03363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-13363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-1688(2)RAD 31/03/00--------- £ SI 99@1=99 £ IC 1/100
1999-12-08363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-11-20288bDIRECTOR RESIGNED
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-11-20288bSECRETARY RESIGNED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ANDREW BAXTER HAIRDRESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-15
Appointment of Liquidators2020-04-14
Meetings of Creditors2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against ANDREW BAXTER HAIRDRESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW BAXTER HAIRDRESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-11-30 £ 22,496
Creditors Due Within One Year 2012-11-30 £ 25,601
Creditors Due Within One Year 2012-11-30 £ 25,601
Creditors Due Within One Year 2011-11-30 £ 24,402
Provisions For Liabilities Charges 2013-11-30 £ 1,418
Provisions For Liabilities Charges 2012-11-30 £ 1,606
Provisions For Liabilities Charges 2012-11-30 £ 1,606
Provisions For Liabilities Charges 2011-11-30 £ 1,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 ANDREW BAXTER HAIRDRESSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 8,634
Cash Bank In Hand 2012-11-30 £ 11,011
Cash Bank In Hand 2012-11-30 £ 11,011
Cash Bank In Hand 2011-11-30 £ 2,755
Current Assets 2013-11-30 £ 15,344
Current Assets 2012-11-30 £ 17,909
Current Assets 2012-11-30 £ 17,909
Current Assets 2011-11-30 £ 14,473
Debtors 2013-11-30 £ 1,984
Debtors 2012-11-30 £ 2,022
Debtors 2012-11-30 £ 2,022
Debtors 2011-11-30 £ 6,768
Shareholder Funds 2013-11-30 £ 1,508
Shareholder Funds 2012-11-30 £ 2,376
Shareholder Funds 2012-11-30 £ 2,376
Shareholder Funds 2011-11-30 £ 1,876
Stocks Inventory 2013-11-30 £ 4,726
Stocks Inventory 2012-11-30 £ 4,876
Stocks Inventory 2012-11-30 £ 4,876
Stocks Inventory 2011-11-30 £ 4,950
Tangible Fixed Assets 2013-11-30 £ 10,078
Tangible Fixed Assets 2012-11-30 £ 11,674
Tangible Fixed Assets 2012-11-30 £ 11,674
Tangible Fixed Assets 2011-11-30 £ 13,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW BAXTER HAIRDRESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW BAXTER HAIRDRESSING LIMITED
Trademarks
We have not found any records of ANDREW BAXTER HAIRDRESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW BAXTER HAIRDRESSING 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 (96020 - Hairdressing and other beauty treatment) as ANDREW BAXTER HAIRDRESSING LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW BAXTER HAIRDRESSING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyANDREW BAXTER HAIRDRESSING LIMITEDEvent Date2020-04-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREW BAXTER HAIRDRESSING LIMITEDEvent Date2020-04-08
Place of meeting: 88 Acorn Avenue, Giltbrook, Nottinghamshire, NG16 2WJ. Date of meeting: 8 April 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDREW BAXTER HAIRDRESSING LIMITEDEvent Date2020-03-31
Date of meeting: 8 April 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Andrew Baxter, Director Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: Nick.Lee@smithcooper.co.uk. Telephone: 01332 332021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW BAXTER HAIRDRESSING 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 ANDREW BAXTER HAIRDRESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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