NEW HORIZON DATA SYSTEMS LIMITED
Overview
| Company Name | NEW HORIZON DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00885591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HORIZON DATA SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NEW HORIZON DATA SYSTEMS LIMITED located?
| Registered Office Address | 17 North End Sedgefield TS21 2AZ Stockton-On-Tees Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW HORIZON DATA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL HOUSE DATA SYSTEMS LTD. | Aug 29, 1997 | Aug 29, 1997 |
| SIRDAR DATA SYSTEMS LIMITED | Apr 05, 1984 | Apr 05, 1984 |
| FINANCIAL ACCOUNTING SERVICE BUREAU (DATA PROCESSING) LIMITED | Aug 15, 1966 | Aug 15, 1966 |
What are the latest accounts for NEW HORIZON DATA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for NEW HORIZON DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of David Ian Wheatley as a director on Sep 03, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 17 North End Sedgefield Stockton-on-Tees Cleveland TS21 2AZ United Kingdom on Jul 07, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 Silverbirch Road Bishop Cuthbert Hartlepool Cleveland TS26 0BD England on Jul 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from Hardwick House 17 North End Sedgefield Cleveland TS21 2AZ on May 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Wheatley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ian Wheatley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NEW HORIZON DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, David Ian | Secretary | Hardwick House 17 North End Sedgefield TS21 2AZ Stockton On Tees Cleveland | British | Company Director | 10399390001 | |||||
| WHEATLEY, Jacqueline | Director | Hardwick House 17 North End TS21 2AZ Sedgefield Cleveland | England | British | Director | 80071720001 | ||||
| HENRY, Kevin Francis | Secretary | 8 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | British | 20370130001 | ||||||
| STEAD, Ian Leslie | Secretary | 19 Moorland Rise LS17 6HZ Leeds West Yorkshire | British | Secretary | 19688170001 | |||||
| BIGLIN, Maurice Joseph | Director | 320 Dewsbury Road WF2 9DQ Wakefield West Yorkshire | British | Computer Manager | 20378740001 | |||||
| DEAR, Grahame Ian | Director | 22 Wentworth Park Rise Darrington WF8 3AU Pontefract West Yorkshire | British | Sales Manager | 20378750001 | |||||
| HENRY, Kevin Francis | Director | 8 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | Company Secretary | 20370130001 | ||||
| KITCHIN, Christopher Darcy | Director | Brookside House 11 Beckside Catterick Village DL10 7NE Richmond North Yorkshire | British | Company Director | 23345040002 | |||||
| LUMB, Frank Gerard | Director | 16 Chevet Lane Sandal WF2 6HL Wakefield West Yorkshire | England | British | Director | 20370140001 | ||||
| WHEATLEY, David Ian | Director | Hardwick House 17 North End Sedgefield TS21 2AZ Stockton On Tees Cleveland | England | British | Company Director | 10399390001 |
Does NEW HORIZON DATA SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 25, 2005 Delivered On Mar 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 the sidings st hilds mews gilesgate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 25, 2004 Delivered On Aug 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 53 winterton avenue, winterton park sedgefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 2004 Delivered On Jun 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0