BACKAIRN LIMITED
Overview
| Company Name | BACKAIRN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01530292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACKAIRN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BACKAIRN LIMITED located?
| Registered Office Address | Unit A Underwood Business Park Wookey Hole Road BA5 1AF Wells Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BACKAIRN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINERAL INDUSTRIES COMPUTING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for BACKAIRN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BACKAIRN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BACKAIRN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stephane Lefebvre as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nickolaos Leontidis as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Billowits as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Damian Kevin Mckay on Sep 19, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Damian Kevin Mckay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Beaton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nickolaos Leontidis on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephane Lefebvre on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Nickolaos Leontidis on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BACKAIRN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLOWITS, John Edward | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset | Canada | Canadian | 151387040001 | |||||
| MCKAY, Damian Kevin | Director | 120 Edward Street Brisbane L15 Qld 4000 Australia | Australia | Australian | 166150400001 | |||||
| STOKES, Marie-Gabrielle Sylvie | Secretary | 5 Dellfield Close Foxgrove Road BR3 5UJ Beckenham Kent | French | 54460440001 | ||||||
| STOKES, William Peter Cortlandt, Dr | Secretary | Dellfield Close BR3 5UJ Beckenham 5 Kent | British | 16396040001 | ||||||
| ASKEW, James Edward | Director | 71 Victoria Street SW1H 0HW London | Australian | 40786830002 | ||||||
| BEATON, Nicholas David | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset | Australia | British | 93041440003 | |||||
| DE TOMI, Giorgio Francesco Cesare, Dr | Director | Rua Corgie A Abdalla 880 Apto Sucupira 11 Sao Paulo Brazil | Brazilian | 81054980002 | ||||||
| DOUGILL, Ronald Frank | Director | 45 Normanton Avenue SW19 8BA London | British | 16396060001 | ||||||
| HENLEY, Stephen | Director | 608 Cascades Tower 4 Westferry Road E14 8JN London | British | 36266790001 | ||||||
| JEPHSON, Richard Pelham | Director | Common Farm MK43 0SJ Lidlington Bedfordshire | United Kingdom | British | 48205890001 | |||||
| LAPWORTH, Andrew David | Director | 28 Osmond Drive BA5 2JX Wells Somerset | United Kingdom | British | 81055010001 | |||||
| LEFEBVRE, Stephane | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset | Canada | Canadian | 150858030001 | |||||
| LEONTIDIS, Nickolaos | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset | Canada | Canadian | 150857470001 | |||||
| MCAULEY, Timothy James | Director | 315 Union Road Balwyn, Victoria 3103 Australia | Australian | 46436170003 | ||||||
| STOKES, Marie-Gabrielle Sylvie | Director | 5 Dellfield Close Foxgrove Road BR3 5UJ Beckenham Kent | United Kingdom | French | 54460440001 | |||||
| STOKES, William Peter Cortlandt, Dr | Director | Dellfield Close BR3 5UJ Beckenham 5 Kent | United Kingdom | British | 16396040001 |
Does BACKAIRN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 1982 Delivered On Dec 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and asset present and future including bookdebts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0