Datography Limited

Company Name	Datography Limited
Company Status	Dissolved
Company Number	06650247
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Oliver James Richardson-Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Miss Katherine Rose Chapple
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Christopher Alan Baldwin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 10 September 2008)
Role	Director/Mgr
Country of Residence	United Kingdom
Correspondence Address	124 Beresford Avenue Surbiton Surrey KT5 9LS

Director Name	Mr Christopher Alan Baldwin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 10 September 2008)
Role	Director/Mgr
Country of Residence	United Kingdom
Correspondence Address	124 Beresford Avenue Surbiton Surrey KT5 9LS

Director Name	Mr Oliver James Richardson-Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 10 September 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	52 Sisters Avenue Battersea London SW11 5SN

Secretary Name	Rachel Helen Mary Harrison-Wallace
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 10 September 2008)
Role	Finance Assistance
Correspondence Address	10 Nepaul Road London SW11 2QQ

Director Name	Mr James Chapple
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mrs Judith Richardson-Chapple
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2017)
Role	Piano Teacher
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mrs Cicely Chapple
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.datography.com
Email address	[email protected]
Telephone	020 82466061
Telephone region	London

Location

Registered Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

840 at £0.01	James Chapple 8.40% Ordinary D
840 at £0.01	Katherine Rose Chapple 8.40% Ordinary C
2.8k at £0.01	Oliver James Richardson-chapple 28.10% Ordinary A
2.8k at £0.01	Oliver James Richardson-chapple 28.10% Ordinary B
1.5k at £0.01	Oliver James Richardson-chapple 15.00% Ordinary E
1.2k at £0.01	Oliver James Richardson-chapple 12.00% Ordinary C

Financials

Year	2014
Net Worth	-£11,767
Cash	£50,868
Current Liabilities	£64,198

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

6 October 2010	Delivered on: 14 October 2010 Persons entitled: Webdadi Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details. Outstanding

6 October 2010

Delivered on: 14 October 2010
Persons entitled: Webdadi Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details.
Outstanding

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
17 September 2018	Application to strike the company off the register (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 May 2018	Cessation of Oliver James Richardson-Chapple as a person with significant control on 31 July 2017 (1 page)
14 May 2018	Notification of Proptech Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
11 May 2018	Termination of appointment of Katherine Rose Chapple as a director on 1 August 2017 (1 page)
11 May 2018	Termination of appointment of James Chapple as a director on 1 August 2017 (1 page)
11 May 2018	Termination of appointment of Cicely Chapple as a director on 1 August 2017 (1 page)
11 May 2018	Termination of appointment of Judith Richardson-Chapple as a director on 1 August 2017 (1 page)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Oliver James Richardson-Chapple as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Oliver James Richardson-Chapple as a person with significant control on 6 April 2016 (2 pages)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (9 pages)
9 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (9 pages)
23 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 June 2015	Change of share class name or designation (2 pages)
23 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2015	Change of share class name or designation (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (9 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (9 pages)
31 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
31 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
5 June 2014	Appointment of Cicely Richardson-Chapple as a director (2 pages)
5 June 2014	Appointment of Cicely Richardson-Chapple as a director (2 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 September 2013	Director's details changed for Mr James Chapple on 19 July 2013 (2 pages)
20 September 2013	Director's details changed for Mr James Chapple on 19 July 2013 (2 pages)
9 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
30 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 100.00 (7 pages)
30 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 100.00 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 85.00 (5 pages)
15 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 85.00 (5 pages)
8 April 2013	Termination of appointment of Christopher Baldwin as a director (1 page)
8 April 2013	Termination of appointment of Christopher Baldwin as a director (1 page)
21 August 2012	Director's details changed for Mr James Chapple on 1 January 2012 (2 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Mr James Chapple on 1 January 2012 (2 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Mr James Chapple on 1 January 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Director's details changed (2 pages)
18 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed (2 pages)
18 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Appointment of Mr James Chapple as a director ANNOTATION Clarification a second filed AP01 was registered on 31ST August 2014 (2 pages)
10 August 2010	Appointment of Mr Oliver Richardson-Chapple as a director (2 pages)
10 August 2010	Appointment of Mr James Chapple as a director ANNOTATION Clarification a second filed AP01 was registered on 31ST August 2014 (2 pages)
10 August 2010	Appointment of Mr Oliver Richardson-Chapple as a director (2 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Katherine Rose Chapple on 31 December 2009 (2 pages)
9 August 2010	Appointment of Mrs Judith Richardson-Chapple as a director (2 pages)
9 August 2010	Appointment of Mrs Judith Richardson-Chapple as a director (2 pages)
9 August 2010	Appointment of Mr Christopher Baldwin as a director (3 pages)
9 August 2010	Appointment of Mr Christopher Baldwin as a director (3 pages)
9 August 2010	Director's details changed for Katherine Rose Chapple on 31 December 2009 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 8,400 (8 pages)
15 June 2010	Sub-division of shares on 1 May 2010 (5 pages)
15 June 2010	Sub-division of shares on 1 May 2010 (5 pages)
15 June 2010	Sub-division of shares on 1 May 2010 (5 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 8,400 (8 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 8,400 (8 pages)
28 May 2010	Change of share class name or designation (2 pages)
28 May 2010	Change of share class name or designation (2 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
25 September 2008	Appointment terminated secretary rachel harrison-wallace (1 page)
25 September 2008	Appointment terminated secretary rachel harrison-wallace (1 page)
22 September 2008	Appointment terminated director oliver richardson-chapple (1 page)
22 September 2008	Appointment terminated director oliver richardson-chapple (1 page)
22 September 2008	Appointment terminated director christopher baldwin (1 page)
22 September 2008	Appointment terminated director christopher baldwin (1 page)
19 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
18 September 2008	Secretary appointed rachel helen mary harrison-wallace (2 pages)
18 September 2008	Secretary appointed rachel helen mary harrison-wallace (2 pages)
18 September 2008	Director appointed oliver james richardson-chapple (2 pages)
18 September 2008	Director appointed oliver james richardson-chapple (2 pages)
18 September 2008	Director appointed christopher alan baldwin (2 pages)
18 September 2008	Director appointed christopher alan baldwin (2 pages)
29 July 2008	Director appointed katherine rose chapple (2 pages)
29 July 2008	Director appointed katherine rose chapple (2 pages)
18 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
18 July 2008	Incorporation (17 pages)
18 July 2008	Incorporation (17 pages)
18 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)