Dissolved 2015-06-16
Company Information for BAXTER MCCALL LIMITED
WAPPING, LONDON, E1W,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
---|---|
BAXTER MCCALL LIMITED | |
Legal Registered Office | |
WAPPING LONDON | |
Company Number | 03907311 | |
---|---|---|
Date formed | 2000-01-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
FLORENCE MARIE THERESE DEWAR |
||
CRAIG STEPHEN DEWAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOLINA MATHESON DEWAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREDD GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-04-19 | Active | |
FLEX-E-CARD LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
AZAZEL LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
THREDD UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
ST JOHN'S WHARF FREEHOLD LIMITED | Director | 2013-08-21 | CURRENT | 2003-06-26 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Director | 2001-10-01 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CLOUDY SYSTEMS LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
ESCAPE VELOCITY VENTURES LTD | Director | 1998-09-29 | CURRENT | 1998-09-29 | Active |
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 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 FULL LIST | |
AA01 | CURREXT FROM 31/07/2014 TO 31/01/2015 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FLORENCE MARIE THERESE DEWAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOLINA DEWAR | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEWAR / 26/01/2010 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 6A ST JOHNS WHARF 104 WAPPING HIGH STREET LONDON E1W 2PR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/02 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 14/01/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-08-01 | £ 57,704 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 14,138 |
Creditors and other liabilities
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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 BAXTER MCCALL LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 8,080 |
Cash Bank In Hand | 2011-08-01 | £ 22,221 |
Current Assets | 2012-08-01 | £ 51,530 |
Current Assets | 2011-08-01 | £ 22,471 |
Debtors | 2012-08-01 | £ 43,450 |
Debtors | 2011-08-01 | £ 250 |
Fixed Assets | 2012-08-01 | £ 1,273 |
Fixed Assets | 2011-08-01 | £ 1,698 |
Shareholder Funds | 2012-08-01 | £ 4,901 |
Shareholder Funds | 2011-08-01 | £ 10,031 |
Tangible Fixed Assets | 2012-08-01 | £ 1,273 |
Tangible Fixed Assets | 2011-08-01 | £ 1,698 |
Debtors and other cash assets
BAXTER MCCALL LIMITED owns 2 domain names.
crunchaccount.co.uk giftcardprizedraw.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BAXTER MCCALL LIMITED are:
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. |