Vikings Realisations 10 Limited

Company Name	Vikings Realisations 10 Limited
Company Status	Dissolved
Company Number	04198749
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	14 July 2011 (12 years, 9 months ago)
Previous Name	XDAT Software Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tara Christopher Brady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ellesmere Close London E11 1PT

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	22 September 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	"Glencroe" Knocksinna Foxrock Dublin 18 Ireland

Secretary Name	Essex Trust Limited (Corporation)
Status	Closed
Appointed	01 April 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 July 2011)
Correspondence Address	5th Floor Beaux Lane House Mercer Street Lower Dublin 2 Ireland

Director Name	Mr David Douglas Welch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Pond House Craythorne, Beacon Oak Road Tenterden Kent TH30 6SB

Director Name	Nigel Stanley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Heights 10 Chestnut Drive Berkhamsted Hertfordshire HP4 2JL

Director Name	Anthony Edward Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ

Secretary Name	Mr David Douglas Welch
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Pond House Craythorne, Beacon Oak Road Tenterden Kent TH30 6SB

Director Name	Mr Nicholas Michael Caplan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Director Name	Ross Peters
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Hanzie Lodge Gilmerton Perthshire PH7 3LJ Scotland

Director Name	Mike Peirce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Cae Pw Cella Shire Newton Chepstow NT16 6RC

Director Name	David Knapp
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	150b High Street Cranfield Bedfordshire MK43 0EN

Director Name	Tom Behan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2006(5 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 December 2006)
Role	Businessman
Correspondence Address	6 The Headlands Putland Road Bray Co Wicklow Irish

Director Name	Kieran Flynn
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2006(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2006)
Role	Company Director
Correspondence Address	19 Orwell Park Rathgar Dublin 6 Irish

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glencroe Knocksinna Foxrock Dublin 18 Irish

Director Name	Gerard Coakley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2009)
Role	Finance Director
Correspondence Address	161 Stillorgan Heath Stillorgan Co Dublin Irish

Secretary Name	Donie Holohan
Nationality	Irish
Status	Resigned
Appointed	11 December 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	17 Ardlea Trim Road Dunshaughlin Co. Meath Irish

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Way Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ

Director Name	Mr David Hargaden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2009(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 July 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Ireland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Notice of move from Administration to Dissolution (51 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Notice of move from Administration to Dissolution on 1 April 2011 (51 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
24 November 2010	Statement of affairs with form 2.14B (6 pages)
24 November 2010	Notice of deemed approval of proposals (1 page)
24 November 2010	Statement of affairs with form 2.14B (6 pages)
24 November 2010	Notice of deemed approval of proposals (1 page)
1 November 2010	Statement of administrator's proposal (179 pages)
1 November 2010	Statement of administrator's proposal (179 pages)
21 September 2010	Company name changed xdat software LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
21 September 2010	Change of name notice (2 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
14 September 2010	Appointment of an administrator (1 page)
14 September 2010	Appointment of an administrator (1 page)
26 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 118,108 (15 pages)
26 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 118,108 (15 pages)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Donie Holohan as a secretary (1 page)
5 May 2010	Termination of appointment of Donie Holohan as a secretary (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
28 April 2010	Full accounts made up to 31 December 2008 (13 pages)
28 April 2010	Full accounts made up to 31 December 2008 (13 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Director appointed david hargaden (3 pages)
3 September 2009	Appointment Terminated Director gerard coakley (1 page)
3 September 2009	Appointment terminated director gerard coakley (1 page)
3 September 2009	Director appointed david hargaden (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (6 pages)
14 April 2009	Return made up to 11/04/09; full list of members (6 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
10 February 2009	Full accounts made up to 31 December 2007 (13 pages)
10 February 2009	Full accounts made up to 31 December 2007 (13 pages)
3 February 2009	Director appointed mr maurice healy (1 page)
3 February 2009	Director appointed mr maurice healy (1 page)
2 December 2008	Appointment terminated director nicholas williams (1 page)
2 December 2008	Appointment Terminated Director nicholas williams (1 page)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 September 2008	Director appointed tara christopher brady (1 page)
9 September 2008	Director appointed tara christopher brady (1 page)
26 August 2008	Director appointed nicholas williams (1 page)
26 August 2008	Director appointed nicholas williams (1 page)
26 August 2008	Appointment Terminated Director maurice healy (1 page)
26 August 2008	Appointment terminated director maurice healy (1 page)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
15 May 2008	Return made up to 11/04/08; full list of members (7 pages)
15 May 2008	Return made up to 11/04/08; full list of members (7 pages)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2007	Nc inc already adjusted 07/11/07 (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2007	Nc inc already adjusted 07/11/07 (1 page)
5 December 2007	Ad 07/11/07--------- Â£ si 116908@1=116908 Â£ ic 1200/118108 (2 pages)
5 December 2007	Ad 07/11/07--------- Â£ si 116908@1=116908 Â£ ic 1200/118108 (2 pages)
28 November 2007	Particulars of mortgage/charge (14 pages)
28 November 2007	Particulars of mortgage/charge (14 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
13 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 November 2007	Declaration of assistance for shares acquisition (11 pages)
13 November 2007	Declaration of assistance for shares acquisition (11 pages)
13 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 November 2007	Auditor's resignation (1 page)
9 November 2007	Auditor's resignation (1 page)
8 November 2007	Full accounts made up to 31 December 2005 (16 pages)
8 November 2007	Full accounts made up to 31 December 2005 (16 pages)
20 September 2007	Return made up to 11/04/07; full list of members (10 pages)
20 September 2007	Return made up to 11/04/07; full list of members (10 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: matrix house gelders hall road gelders hall roadindustrial estate loughborough leicestershire LE12 9NH (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: matrix house gelders hall road gelders hall roadindustrial estate loughborough leicestershire LE12 9NH (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Return made up to 11/04/06; full list of members (8 pages)
25 May 2006	Return made up to 11/04/06; full list of members (8 pages)
20 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
10 May 2005	Registered office changed on 10/05/05 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
21 April 2005	Full accounts made up to 30 June 2004 (14 pages)
21 April 2005	Full accounts made up to 30 June 2004 (14 pages)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
7 July 2004	Full accounts made up to 30 June 2003 (14 pages)
7 July 2004	Full accounts made up to 30 June 2003 (14 pages)
28 June 2004	Return made up to 11/04/04; full list of members (6 pages)
28 June 2004	Return made up to 11/04/04; full list of members (6 pages)
19 May 2003	Return made up to 11/04/03; full list of members (7 pages)
19 May 2003	Return made up to 11/04/03; full list of members (7 pages)
15 May 2003	Particulars of mortgage/charge (7 pages)
15 May 2003	Particulars of mortgage/charge (7 pages)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
27 February 2003	Full accounts made up to 30 June 2002 (11 pages)
27 February 2003	Full accounts made up to 30 June 2002 (11 pages)
9 April 2002	Return made up to 11/04/02; full list of members (7 pages)
9 April 2002	Return made up to 11/04/02; full list of members (7 pages)
7 July 2001	Ad 14/05/01--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
7 July 2001	Â£ nc 1000/100000 14/05/01 (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Ad 14/05/01--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
7 July 2001	Â£ nc 1000/100000 14/05/01 (1 page)
13 June 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 June 2001	Registered office changed on 13/06/01 from: the heights chestnut drive berkhamsted HP4 2JL (1 page)
13 June 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 June 2001	Registered office changed on 13/06/01 from: the heights chestnut drive berkhamsted HP4 2JL (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
11 April 2001	Incorporation (31 pages)

Vikings Realisations 10 Limited

Business Activity

Directors

Location

Accounts

Filing History

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