Company NameData Distilleries United Kingdom Limited
Company StatusDissolved
Company Number03941442
CategoryPrivate Limited Company
Incorporation Date7 March 2000(21 years, 10 months ago)
Dissolution Date7 July 2015 (6 years, 6 months ago)
Previous NameInhoco 2047 Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Manson Jones
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(6 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 07 July 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Secretary NameAlison Mary Catherine Sullivan
NationalityBritish
StatusClosed
Appointed01 October 2010(10 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 07 July 2015)
RoleCompany Director
Correspondence Address76 Upper Ground
London
SE1 9PZ
Director NameMarcel Holsheimer
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityNetherlands
StatusResigned
Appointed03 May 2000(1 month, 3 weeks after company formation)
Appointment Duration6 years (resigned 18 May 2006)
RoleChief Executive Officer
Correspondence AddressHerschelstraat 9
Amsterdam
1098 Ja
Foreign
Director NameRobert Leslie Mark Baldock
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 year, 1 month after company formation)
Appointment Duration7 months (resigned 30 November 2001)
RoleChief Executive Officer
Correspondence AddressFlat 5
32 Connaught Square
London
W2 2HL
Director NameStuart Raymond Crocker
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 18 October 2001)
RoleManaging Director
Correspondence Address11 Falconwood
East Horsley
Surrey
KT24 5EG
Director NameDavid John Jeffers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(3 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 May 2006)
RoleAccountant
Correspondence Address6 Hillary Road
Slough
SL3 7DW
Director NameLouis Cameron Davidson
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Roughlands
Woking
Surrey
GU22 8PT
Secretary NameLouis Cameron Davidson
NationalityBritish
StatusResigned
Appointed15 December 2003(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Roughlands
Woking
Surrey
GU22 8PT
Secretary NameDavid John Jeffers
NationalityBritish
StatusResigned
Appointed12 May 2006(6 years, 2 months after company formation)
Appointment Duration6 days (resigned 18 May 2006)
RoleAccountant
Correspondence Address6 Hillary Road
Slough
SL3 7DW
Director NameRobert Joseph Brinkmann
Date of BirthMay 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2006(6 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 December 2009)
RoleAccountant
Correspondence Address450 Sherman Road
Glenview
Illinois
60026 Usa
Director NameJack Noonan
Date of BirthAugust 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2006(6 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 December 2009)
RolePresident And CEO
Correspondence Address340 East Randolph Street 62phw
Chicago
Illinois 60601
United States
Secretary NameMichael Manson Jones
NationalityBritish
StatusResigned
Appointed18 May 2006(6 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Director NameMr Anthony Gregory Ciro
Date of BirthMay 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2009(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1704 Waverly Circle
St Charles
Illinois
60174
Director NameMr David John Jeffers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2012)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address71 Quaves Road
Slough
Berkshire
SL3 7PD
Director NameMr Marc David Nelson
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2009(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2012)
RoleController
Country of ResidenceUnited States
Correspondence Address103 Hillshire Drive
Inverness
Illinois
60010
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Ibm United Kingdom LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Final Gazette dissolved following liquidation (1 page)
7 July 2015Final Gazette dissolved following liquidation (1 page)
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
7 April 2015Return of final meeting in a members' voluntary winding up (4 pages)
7 April 2015Return of final meeting in a members' voluntary winding up (4 pages)
15 January 2015Liquidators statement of receipts and payments to 13 November 2014 (4 pages)
15 January 2015Liquidators' statement of receipts and payments to 13 November 2014 (4 pages)
15 January 2015Liquidators' statement of receipts and payments to 13 November 2014 (4 pages)
10 January 2014Liquidators statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
20 September 2013Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2012Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012Appointment of a voluntary liquidator (3 pages)
30 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 November 2012Declaration of solvency (3 pages)
30 November 2012Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012Appointment of a voluntary liquidator (3 pages)
30 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 November 2012Declaration of solvency (3 pages)
16 November 2012Termination of appointment of David Jeffers as a director (1 page)
16 November 2012Termination of appointment of Marc Nelson as a director (1 page)
16 November 2012Termination of appointment of Anthony Ciro as a director (1 page)
16 November 2012Termination of appointment of David Jeffers as a director (1 page)
16 November 2012Termination of appointment of Marc Nelson as a director (1 page)
16 November 2012Termination of appointment of Anthony Ciro as a director (1 page)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
(8 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
(8 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
(8 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
23 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
23 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
23 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Termination of appointment of Michael Jones as a secretary (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Termination of appointment of Michael Jones as a secretary (1 page)
12 October 2010Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
12 October 2010Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
13 July 2010Full accounts made up to 31 December 2009 (13 pages)
13 July 2010Full accounts made up to 31 December 2009 (13 pages)
29 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
29 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
29 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
3 December 2009Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009Appointment of Mr David John Jeffers as a director (2 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
5 August 2009Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
17 March 2009Return made up to 07/03/09; full list of members (7 pages)
17 March 2009Return made up to 07/03/09; full list of members (7 pages)
28 December 2008Amended full accounts made up to 31 December 2007 (14 pages)
28 December 2008Amended full accounts made up to 31 December 2007 (14 pages)
9 December 2008Director's change of particulars / robert brinkmann / 28/11/2008 (1 page)
9 December 2008Director's change of particulars / jack noonan / 28/11/2008 (1 page)
9 December 2008Director's change of particulars / robert brinkmann / 28/11/2008 (1 page)
9 December 2008Director's change of particulars / jack noonan / 28/11/2008 (1 page)
27 November 2008Resolutions
  • RES13 ‐ Re signing of accounts 21/10/2008
(1 page)
27 November 2008Resolutions
  • RES13 ‐ Re signing of accounts 21/10/2008
(1 page)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
28 March 2008Return made up to 07/03/08; no change of members (7 pages)
28 March 2008Return made up to 07/03/08; no change of members (7 pages)
2 November 2007Accounts made up to 31 December 2006 (14 pages)
2 November 2007Accounts made up to 31 December 2006 (14 pages)
21 March 2007Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 March 2007Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
12 July 2006Secretary resigned;director resigned (1 page)
12 July 2006Secretary resigned;director resigned (1 page)
11 July 2006Secretary resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Secretary resigned (1 page)
11 July 2006Director resigned (1 page)
21 June 2006New secretary appointed;new director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed;new director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
7 June 2006New secretary appointed (2 pages)
7 June 2006New secretary appointed (2 pages)
10 March 2006Return made up to 07/03/06; full list of members (2 pages)
10 March 2006Return made up to 07/03/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
13 April 2005Return made up to 07/03/05; full list of members (7 pages)
13 April 2005Return made up to 07/03/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
19 March 2004Return made up to 07/03/04; full list of members (7 pages)
19 March 2004Return made up to 07/03/04; full list of members (7 pages)
14 February 2004Full accounts made up to 31 December 2002 (15 pages)
14 February 2004Full accounts made up to 31 December 2002 (15 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
23 December 2003New secretary appointed;new director appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
23 December 2003New secretary appointed;new director appointed (2 pages)
4 December 2003New director appointed (1 page)
4 December 2003New director appointed (1 page)
21 October 2003Secretary's particulars changed (1 page)
21 October 2003Secretary's particulars changed (1 page)
4 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003Return made up to 07/03/03; full list of members (5 pages)
15 May 2003Return made up to 07/03/03; full list of members (5 pages)
5 February 2003Full accounts made up to 31 December 2001 (11 pages)
5 February 2003Full accounts made up to 31 December 2001 (11 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
28 March 2002Full accounts made up to 31 December 2000 (11 pages)
28 March 2002Full accounts made up to 31 December 2000 (11 pages)
7 March 2002Return made up to 07/03/02; full list of members (5 pages)
7 March 2002Return made up to 07/03/02; full list of members (5 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
3 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2001Return made up to 07/03/01; full list of members (5 pages)
2 May 2001Return made up to 07/03/01; full list of members (5 pages)
5 March 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 March 2001Registered office changed on 05/03/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
5 March 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 March 2001Registered office changed on 05/03/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
15 May 2000Company name changed inhoco 2047 LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000Company name changed inhoco 2047 LIMITED\certificate issued on 16/05/00 (2 pages)
7 March 2000Incorporation (20 pages)
7 March 2000Incorporation (20 pages)