Databarracks (UK) Ltd

Company Name	Databarracks (UK) Ltd
Company Status	Active
Company Number	04533716
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 8 months ago)
Previous Name	Databarracks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Thomas Charles Groucutt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Oliver Gordon James Mather
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(4 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Mr Thomas Graham Roberts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(4 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court London SW11 3BB

Secretary Name	Mr Thomas Graham Roberts
Nationality	British
Status	Current
Appointed	01 January 2008(5 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court London SW11 3BB

Director Name	Peter Dawson Ball
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Clos Du Petit Bois Rue Cauchez, St. Martin Guernsey Channel Islands GY4 6NX

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Claridges Trustees Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	31-33 Le Pollet PO Box 171 St Peter Port Channel Islands GY1 3LE

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Contact

Website	databarracks.com
Telephone	0800 0336633
Telephone region	Freephone

Location

Registered Address	1 Bridges Court London SW11 3BB
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Databarracks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

30 April 2021	Delivered on: 30 April 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
30 June 2009	Delivered on: 18 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 April 2021

Delivered on: 30 April 2021
Persons entitled: Growth Lending 2020 Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

30 June 2009

Delivered on: 18 July 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
30 April 2021	Registration of charge 045337160002, created on 30 April 2021 (32 pages)
26 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 April 2021	Satisfaction of charge 1 in full (1 page)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
8 August 2017	Registered office address changed from Arxcis House 9 Park Hill London SW4 9NS to 1 Bridges Court London SW11 3BB on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from Arxcis House 9 Park Hill London SW4 9NS to 1 Bridges Court London SW11 3BB on 8 August 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Oliver Gordon James Mather on 9 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Thomas Graham Roberts on 28 August 2013 (2 pages)
1 October 2013	Director's details changed for Mr Peter Thomas Charles Groucutt on 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Director's details changed for Mr Peter Thomas Charles Groucutt on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Oliver Gordon James Mather on 9 September 2013 (2 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Director's details changed for Mr Oliver Gordon James Mather on 9 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Thomas Graham Roberts on 28 August 2013 (2 pages)
28 June 2013	Company name changed databarracks LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Company name changed databarracks LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Thomas Graham Roberts on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Thomas Graham Roberts on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Mr Thomas Graham Roberts on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Oliver Gordon James Mather on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Secretary's details changed for Mr Thomas Graham Roberts on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Mr Oliver Gordon James Mather on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Director's details changed for Mr Oliver Gordon James Mather on 8 February 2011 (2 pages)
11 March 2011	Director's details changed for Mr Oliver Gordon James Mather on 8 February 2011 (2 pages)
11 March 2011	Director's details changed for Mr Oliver Gordon James Mather on 8 February 2011 (2 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / oliver mather / 31/12/2008 (1 page)
10 September 2009	Director's change of particulars / oliver mather / 31/12/2008 (1 page)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 October 2008	Director's change of particulars / thomas roberts / 20/02/2007 (1 page)
10 October 2008	Return made up to 12/09/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / thomas roberts / 20/02/2007 (1 page)
10 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from mercury house 117 waterloo road london SE1 8UL (1 page)
9 October 2008	Secretary appointed mr thomas graham roberts (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Secretary appointed mr thomas graham roberts (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Appointment terminated secretary claridges trustees LTD (1 page)
9 October 2008	Appointment terminated secretary claridges trustees LTD (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from mercury house 117 waterloo road london SE1 8UL (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 12/09/07; full list of members (2 pages)
10 October 2007	Return made up to 12/09/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
31 October 2006	Return made up to 12/09/06; full list of members (2 pages)
31 October 2006	Return made up to 12/09/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 January 2006	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 January 2006	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (7 pages)
5 January 2006	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (7 pages)
4 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (7 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (17 pages)
12 September 2002	Incorporation (17 pages)