Awardpraise Limited

Company Name	Awardpraise Limited
Company Status	Dissolved
Company Number	04178316
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gary Alan Chesterman
Nationality	British
Status	Closed
Appointed	17 May 2007(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YS

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(16 years, 8 months after company formation)
Appointment Duration	2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 2001)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Neal Philip Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2017)
Role	Broker
Country of Residence	England
Correspondence Address	Sterling House Hatchlands Road Redhill RH1 6RW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dataserv-group.com

Location

Registered Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1000 at £1	Dataserv Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 January 2008	Delivered on: 21 February 2008 Satisfied on: 3 October 2014 Persons entitled: Vixen Jersey (Unit 7 Hawthorne Road) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£88,125 see image for full details. Fully Satisfied
23 April 2001	Delivered on: 2 May 2001 Satisfied on: 27 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south east side of hawthorne road egham surrey t/n SY237227. Fully Satisfied
23 April 2001	Delivered on: 2 May 2001 Satisfied on: 27 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north side of gordon road egham surrey t/n SY395910. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2017	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 (1 page)
22 November 2017	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
3 August 2017	Notification of Dataserv Group Holdings Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Cessation of Dataserv Group Ltd as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Dataserv Group Ltd as a person with significant control on 7 July 2017 (1 page)
3 August 2017	Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
4 April 2017	Registered office address changed from C/O Dataserv Limited Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O Dataserv Limited Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 December 2016	Solvency Statement dated 15/12/16 (2 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1.00 (3 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1.00 (3 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 15/12/16 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (8 pages)
3 October 2014	Satisfaction of charge 3 in full (5 pages)
3 October 2014	Satisfaction of charge 3 in full (5 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
29 July 2013	Full accounts made up to 31 December 2012 (8 pages)
29 July 2013	Full accounts made up to 31 December 2012 (8 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (8 pages)
23 August 2012	Full accounts made up to 31 December 2011 (8 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Registered office address changed from Dataserv Building Hawthore Road Staines Middlesex TW18 3AY United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Dataserv Building Hawthore Road Staines Middlesex TW18 3AY United Kingdom on 20 March 2012 (1 page)
11 November 2011	Full accounts made up to 31 December 2010 (9 pages)
11 November 2011	Full accounts made up to 31 December 2010 (9 pages)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Neal Philip Saunders on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Neal Philip Saunders on 30 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (12 pages)
11 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Appointment of Mr Neal Philip Saunders as a director (2 pages)
8 June 2010	Appointment of Mr Neal Philip Saunders as a director (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Registered office address changed from Hawthorne Road Staines Middlesex TW18 3AY on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Registered office address changed from Hawthorne Road Staines Middlesex TW18 3AY on 19 March 2010 (1 page)
9 January 2010	Termination of appointment of Peter Mccord as a director (2 pages)
9 January 2010	Termination of appointment of Simon Finch as a director (2 pages)
9 January 2010	Termination of appointment of Peter Mccord as a director (2 pages)
9 January 2010	Termination of appointment of Simon Finch as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Return made up to 13/03/09; full list of members (3 pages)
26 March 2009	Return made up to 13/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
26 March 2008	Appointment terminated secretary patricia bolton (1 page)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
26 March 2008	Appointment terminated secretary patricia bolton (1 page)
28 February 2008	Full accounts made up to 30 April 2007 (11 pages)
28 February 2008	Full accounts made up to 30 April 2007 (11 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
12 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007	Declaration of assistance for shares acquisition (35 pages)
21 June 2007	Declaration of assistance for shares acquisition (35 pages)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 May 2007	Registered office changed on 31/05/07 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ (1 page)
31 May 2007	New secretary appointed (2 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 30 April 2006 (11 pages)
16 January 2007	Full accounts made up to 30 April 2006 (11 pages)
13 April 2006	Return made up to 13/03/06; full list of members (2 pages)
13 April 2006	Return made up to 13/03/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 April 2005 (10 pages)
4 January 2006	Full accounts made up to 30 April 2005 (10 pages)
21 March 2005	Return made up to 13/03/05; full list of members (7 pages)
21 March 2005	Return made up to 13/03/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 30 April 2004 (10 pages)
28 February 2005	Full accounts made up to 30 April 2004 (10 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 30 April 2003 (11 pages)
11 November 2003	Full accounts made up to 30 April 2003 (11 pages)
16 April 2003	Return made up to 13/03/03; full list of members (7 pages)
16 April 2003	Return made up to 13/03/03; full list of members (7 pages)
23 March 2003	Full accounts made up to 30 April 2002 (12 pages)
23 March 2003	Full accounts made up to 30 April 2002 (12 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
16 April 2002	Ad 10/04/01--------- £ si 999@1 (2 pages)
16 April 2002	Ad 10/04/01--------- Â£ si 999@1 (2 pages)
16 April 2002	Return made up to 13/03/02; full list of members (6 pages)
16 April 2002	Return made up to 13/03/02; full list of members (6 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
11 May 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
11 May 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2001	Declaration of assistance for shares acquisition (8 pages)
30 April 2001	Declaration of assistance for shares acquisition (8 pages)
18 April 2001	New secretary appointed;new director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	New director appointed (3 pages)
13 March 2001	Incorporation (13 pages)
13 March 2001	Incorporation (13 pages)

Awardpraise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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