Datemode Limited

Company Name	Datemode Limited
Company Status	Dissolved
Company Number	06328266
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Connell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	420 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Charlie Kevin Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	The Yorkshire Grey 2 Theobolds Road London WC1X 8PN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	White Corfield Company Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	420 Brighton Road South Croydon Surrey CR2 6AN

Location

Registered Address	420 Brighton Road South Croydon Surrey CR2 6AN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	John Connell 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,391

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 October 2007	Delivered on: 20 November 2007 Persons entitled: John Connell Classification: Debenture Secured details: The principal amount of a loan of Â£228,944.80 due or to become due from the company tounder 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 and book debts. See the mortgage charge document for full details. Outstanding

30 October 2007

Delivered on: 20 November 2007
Persons entitled: John Connell

Classification: Debenture
Secured details: The principal amount of a loan of Â£228,944.80 due or to become due from the company tounder 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 and book debts. See the mortgage charge document for full details.
Outstanding

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
20 April 2021	Application to strike the company off the register (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
7 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
11 July 2019	Termination of appointment of White Corfield Company Services Limited as a secretary on 11 July 2019 (1 page)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr John Connell on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr John Connell on 27 February 2017 (2 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014	Company name changed hawthorn and hill LIMITED\certificate issued on 16/04/14 CONNOT ‐ (2 pages)
16 April 2014	Company name changed hawthorn and hill LIMITED\certificate issued on 16/04/14 CONNOT ‐ (2 pages)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Registered office address changed from 420 Brighton Raod South Croydon Surrey CR2 6AN England on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 420 Brighton Raod South Croydon Surrey CR2 6AN England on 28 May 2012 (1 page)
14 May 2012	Company name changed hawthorne and hill LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Company name changed hawthorne and hill LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed cb pub enterprises LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed cb pub enterprises LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Termination of appointment of Charlie Boyle as a director (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Charlie Boyle as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Charlie Kevin Boyle on 30 July 2010 (2 pages)
5 August 2010	Secretary's details changed for White Corfield Company Services Limited on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Charlie Kevin Boyle on 30 July 2010 (2 pages)
5 August 2010	Secretary's details changed for White Corfield Company Services Limited on 30 July 2010 (2 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from 1 mariners way northfleet kent DA11 9EP (1 page)
24 September 2009	Director's change of particulars / charlie boyle / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / charlie boyle / 24/09/2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 1 mariners way northfleet kent DA11 9EP (1 page)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 30/07/08; full list of members (4 pages)
21 October 2008	Return made up to 30/07/08; full list of members (4 pages)
11 December 2007	Ad 30/07/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 December 2007	Ad 30/07/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 December 2007	Â£ nc 1000/200000 30/07/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Â£ nc 1000/200000 30/07/07 (1 page)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
3 September 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
30 July 2007	Incorporation (13 pages)
30 July 2007	Incorporation (13 pages)