COMDATA SERVICES LIMITED
Overview
| Company Name | COMDATA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00954017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMDATA SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMDATA SERVICES LIMITED located?
| Registered Office Address | 7th Floor 98 Ship Canal House King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMDATA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COMDATA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMDATA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Nicola Jane Ward as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England on Apr 23, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Nicola Jane Ward on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Neil Wheeler on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lucie Mary Katja Grant as a director on Jan 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie Rose Wright as a director on Jan 20, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Lucie Mary Katja Grant on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Lucie Mary Katja Grant as a director on Feb 07, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Alasdair Keith Moodie as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 1 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of James Robert Ewen Coley as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of COMDATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 80845970007 | |||||||||
| HICKEY, Damian Joseph | Secretary | 7 The Orchards Mere Lane Pickmere WA16 0LS Knutsford Cheshire | British | 55117280001 | ||||||||||
| OSTLER, John Ramsdell | Secretary | Frampton Lodge Icklingham Road KT11 2NH Cobham Surrey | British | 5883800001 | ||||||||||
| WARD, Nicola Jane | Secretary | Ship Canal House King Street M2 4WU Manchester 7th Floor 98 | British | 68596390003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ABBEYSAGE LIMITED | Secretary | Copplestones 9 Abbey Square CH1 2HU Chester Cheshire | 63417280001 | |||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | 68949300008 | |||||||||
| CONSTANTINE, Simon John | Director | Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire | United Kingdom | British | 51772600001 | |||||||||
| GRANT, Lucie Mary Katja | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | United Kingdom | British | 175111280002 | |||||||||
| HICKEY, Damian Joseph | Director | Stone House Vale Drive Mynydd Isa CH7 6YW Mold | British | 55117280003 | ||||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | 226426120003 | |||||||||
| OSTLER, John Ramsdell | Director | Frampton Lodge Icklingham Road KT11 2NH Cobham Surrey | British | 5883800001 | ||||||||||
| PERKINS, James Ian | Director | 21 Almond Way LE17 4XJ Lutterworth Leicestershire | British | 38242790001 | ||||||||||
| TRINIMAN, Clifford Paul | Director | 127 London Road AL1 1JH St Albans Hertfordshire | British | 43444510001 | ||||||||||
| WILSON, Crawford John | Director | Daisy Cottage Audlem Road Hankelow CW3 0JE Crewe Cheshire | British | 54020930001 | ||||||||||
| WRIGHT, Katie Rose | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House | United Kingdom | British | 156438380001 |
Does COMDATA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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