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Company Information for

SMART DXL LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06552483
Private Limited Company
Liquidation

Company Overview

About Smart Dxl Ltd
SMART DXL LIMITED was founded on 2008-04-02 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Smart Dxl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART DXL LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO14
 
Filing Information
Company Number 06552483
Company ID Number 06552483
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2014-01-31
Latest return 2013-04-01
Return next due 2017-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-11 02:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART DXL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name SMART DXL LIMITED
The following companies were found which have the same name as SMART DXL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART DXL LIMITED 4 OVAL ROAD LOCKERLEY ROMSEY SO51 0JB Active Company formed on the 2020-04-17

Company Officers of SMART DXL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SARAH GOODMAN
Company Secretary 2008-04-02
ANTONY MARC GOODMAN
Director 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY MARC GOODMAN TONY GOODMAN LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off

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
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 30 OXFORD STREET SOUTHAMPTON SO14 3DJ
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 4 OVAL ROAD LOCKERLEY ROMSEY HAMPSHIRE SO51 0JB UNITED KINGDOM
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-254.20STATEMENT OF AFFAIRS/4.19
2014-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-16AR0101/04/13 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0102/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-01AR0102/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0102/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARC GOODMAN / 02/04/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SMART DXL 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-up2014-02-21
Appointment of Liquidators2014-02-21
Fines / Sanctions
No fines or sanctions have been issued against SMART DXL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART DXL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-30 £ 3,190
Creditors Due After One Year 2011-04-30 £ 6,495
Creditors Due Within One Year 2012-04-30 £ 28,368
Creditors Due Within One Year 2011-04-30 £ 23,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 SMART DXL LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-04-30 £ 26,221
Current Assets 2011-04-30 £ 22,014
Debtors 2012-04-30 £ 25,956
Debtors 2011-04-30 £ 21,672
Secured Debts 2012-04-30 £ 6,495
Secured Debts 2011-04-30 £ 9,800
Shareholder Funds 2012-04-30 £ 1,626
Shareholder Funds 2011-04-30 £ 2,268
Tangible Fixed Assets 2012-04-30 £ 6,963
Tangible Fixed Assets 2011-04-30 £ 10,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART DXL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART DXL LIMITED
Trademarks
We have not found any records of SMART DXL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART DXL 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 (62020 - Information technology consultancy activities) as SMART DXL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SMART DXL 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 partySMART DXL LIMITEDEvent Date2014-02-17
Liquidator's Name and Address: Paul Anthony Goddard and Liquidator's Name and Address: Carl Stuart Jackson , Joint Liquidators, both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Contact details, e-mail at info@quantuma.com or telephone on 02380 336464. : Liquidator's Name and Address: Adam Price on 02380 821865 or at adam.price@quantuma.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART DXL LIMITEDEvent Date
At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, SO14 3DJ on the 17 February 2014 at 11.00 am the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Paul Goddard and Carl Jackson both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally’’ Contact details: Paul Goddard (IP No 13592) and Carl Jackson (IP No 8860), Office holder capacity: Joint Liquidators , both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ . Telephone: 023 8033 6464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Adam Price at adam.price@quantuma.com or 023 8082 1865 . A M Goodman , Office holder capacity: Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART DXL 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 SMART DXL 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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