| Company Name | Data 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584398 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 November 2021 (2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Barbara Elaine Wright |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Graham William Wright |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Secretary Name | Mrs Barbara Elaine Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Reginald John Allen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 November 2021) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Martyn Robert Frost |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Moorbridge Road Moorbridge Industrial Estate Bingham Nottingham NG13 8GG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £4,839,098 |
| Net Worth | -£331,575 |
| Cash | £31,669 |
| Current Liabilities | £1,858,888 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2021 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 29 January 2021 | Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021 (2 pages) |
| 17 July 2020 | Liquidators' statement of receipts and payments to 2 June 2020 (23 pages) |
| 12 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 December 2019 | Removal of liquidator by court order (19 pages) |
| 7 August 2019 | Liquidators' statement of receipts and payments to 2 June 2019 (20 pages) |
| 16 July 2018 | Liquidators' statement of receipts and payments to 2 June 2018 (21 pages) |
| 28 June 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (24 pages) |
| 28 June 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (24 pages) |
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2016 | Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG to C/O Moorfields 88 Wood Street London EC2V 7QF on 29 June 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG to C/O Moorfields 88 Wood Street London EC2V 7QF on 29 June 2016 (2 pages) |
| 22 June 2016 | Administrator's progress report to 3 June 2016 (21 pages) |
| 22 June 2016 | Administrator's progress report to 3 June 2016 (21 pages) |
| 3 June 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 3 June 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 January 2016 | Administrator's progress report to 11 December 2015 (19 pages) |
| 8 January 2016 | Administrator's progress report to 11 December 2015 (19 pages) |
| 5 August 2015 | Notice of deemed approval of proposals (1 page) |
| 5 August 2015 | Notice of deemed approval of proposals (1 page) |
| 22 July 2015 | Statement of administrator's proposal (39 pages) |
| 22 July 2015 | Statement of administrator's proposal (39 pages) |
| 23 June 2015 | Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Bingham Nottingham NG13 8GG to 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Bingham Nottingham NG13 8GG to 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG on 23 June 2015 (2 pages) |
| 22 June 2015 | Appointment of an administrator (1 page) |
| 22 June 2015 | Appointment of an administrator (1 page) |
| 23 December 2014 | Director's details changed for Mrs Barbara Elaine Wright on 20 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Graham William Wright on 20 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mrs Barbara Elaine Wright on 20 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Graham William Wright on 20 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 June 2014 | Termination of appointment of Martyn Frost as a director (1 page) |
| 5 June 2014 | Termination of appointment of Martyn Frost as a director (1 page) |
| 8 April 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 February 2014 | Registration of charge 045843980003 (16 pages) |
| 18 February 2014 | Registration of charge 045843980003 (16 pages) |
| 16 January 2014 | Accounts for a medium company made up to 31 January 2013 (22 pages) |
| 16 January 2014 | Accounts for a medium company made up to 31 January 2013 (22 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 3 December 2012 | Secretary's details changed for Mrs Barbara Elaine Wright on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 3 December 2012 | Secretary's details changed for Mrs Barbara Elaine Wright on 3 December 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Mrs Barbara Elaine Wright on 3 December 2012 (1 page) |
| 6 November 2012 | Accounts for a medium company made up to 31 January 2012 (22 pages) |
| 6 November 2012 | Accounts for a medium company made up to 31 January 2012 (22 pages) |
| 3 October 2012 | Appointment of Mr. Reginald John Allen as a director (2 pages) |
| 3 October 2012 | Appointment of Mr. Reginald John Allen as a director (2 pages) |
| 5 September 2012 | Accounts for a medium company made up to 31 July 2011 (21 pages) |
| 5 September 2012 | Accounts for a medium company made up to 31 July 2011 (21 pages) |
| 29 August 2012 | Appointment of Mr Martyn Robert Frost as a director (2 pages) |
| 29 August 2012 | Appointment of Mr Martyn Robert Frost as a director (2 pages) |
| 16 August 2012 | Sub-division of shares on 10 August 2012 (5 pages) |
| 16 August 2012 | Sub-division of shares on 10 August 2012 (5 pages) |
| 16 August 2012 | Notice of removal of restriction on the company's articles (2 pages) |
| 16 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
| 16 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
| 16 August 2012 | Resolutions
|
| 16 August 2012 | Change of share class name or designation (2 pages) |
| 16 August 2012 | Resolutions
|
| 16 August 2012 | Change of share class name or designation (2 pages) |
| 16 August 2012 | Notice of removal of restriction on the company's articles (2 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 28 April 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a medium company made up to 31 January 2010 (18 pages) |
| 8 November 2010 | Accounts for a medium company made up to 31 January 2010 (18 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Graham William Wright on 7 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Barbara Elaine Wright on 7 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Graham William Wright on 7 November 2009 (2 pages) |
| 4 December 2009 | Accounts for a medium company made up to 31 January 2009 (18 pages) |
| 4 December 2009 | Director's details changed for Mrs Barbara Elaine Wright on 7 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Graham William Wright on 7 November 2009 (2 pages) |
| 4 December 2009 | Accounts for a medium company made up to 31 January 2009 (18 pages) |
| 4 December 2009 | Director's details changed for Mrs Barbara Elaine Wright on 7 November 2009 (2 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 1 December 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 1 December 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 27 July 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 27 July 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 21 August 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 21 August 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 9 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 1 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 February 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 2 February 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 21 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 12 bridgford road west bridgford nottingham NG2 6AB (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 12 bridgford road west bridgford nottingham NG2 6AB (1 page) |
| 31 January 2003 | Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 7 November 2002 | Incorporation (15 pages) |
| 7 November 2002 | Incorporation (15 pages) |