DATONG LIMITED

Overview

Company Name	DATONG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01169448
Jurisdiction	England/Wales
Date of Creation	May 08, 1974
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATONG LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

Where is DATONG LIMITED located?

Registered Office Address	Unit 3 Cliffe Park Bruntcliffe Road Morley LS27 0RY Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DATONG LIMITED?

Previous Company Names
Company Name	From	Until
DATONG PLC	Oct 11, 2007	Oct 11, 2007
DATONG ELECTRONICS PLC	Sep 08, 2005	Sep 08, 2005
DATONG ELECTRONICS LIMITED	May 08, 1974	May 08, 1974

What are the latest accounts for DATONG LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for DATONG LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2022	Registered office address changed from 1 Low Hall Business Park Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG to Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on Nov 02, 2022	1 pages	AD01

Sep 26, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

May 17, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Appointment of Mr Gavin Newport as a director on Mar 26, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Roland Barzegar as a director on Mar 12, 2021	1 pages	TM01

Mar 17, 2021	Termination of appointment of Michael John Howarth as a director on Nov 30, 2020	1 pages	TM01

Dec 14, 2020	Registration of charge 011694480009, created on Nov 23, 2020	44 pages	MR01

Nov 25, 2020	Registration of charge 011694480008, created on Nov 23, 2020	43 pages	MR01

Jul 08, 2020	Registration of charge 011694480007, created on Jul 06, 2020	57 pages	MR01

Jun 09, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

May 07, 2020	Satisfaction of charge 011694480005 in full	1 pages	MR04

May 04, 2020	Satisfaction of charge 011694480006 in full	1 pages	MR04

Apr 21, 2020	Termination of appointment of David Anderson as a director on Apr 21, 2020	1 pages	TM01

Apr 21, 2020	All of the property or undertaking has been released from charge 4	2 pages	MR05

Apr 21, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Feb 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Jan 22, 2020	Appointment of Mr Michael John Howarth as a director on Jan 22, 2020	2 pages	AP01

Jan 22, 2020	Appointment of Mr Roland Barzegar as a director on Jan 22, 2020	2 pages	AP01

Jul 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

May 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of DATONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWPORT, Gavin Bruntcliffe Road Morley LS27 0RY Leeds Unit 3 Cliffe Park England	Mar 26, 2021		Director	Bruntcliffe Road Morley LS27 0RY Leeds Unit 3 Cliffe Park England	England	British	1969-5	281339300001
AYRES, Stephen George 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Oct 02, 2006	Sep 30, 2013	Secretary	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire		British		116077650002
COOKE, James Flat 705 City View House 463 Bethnal Green Road E2 9QY London	Sep 07, 2005	Oct 02, 2006	Secretary	Flat 705 City View House 463 Bethnal Green Road E2 9QY London		British		63463180003
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 20, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire	Sep 01, 1997	Sep 25, 1998	Secretary	The Fairway LS17 7PD Leeds 66 West Yorkshire		British		17429220001
HARRINGTON, Christopher James Malcolm 31 Marston Way LS22 6XZ Wetherby West Yorkshire	Dec 07, 1998	Mar 26, 1999	Secretary	31 Marston Way LS22 6XZ Wetherby West Yorkshire		British		61880310003
MILLER, David 23 Tillotson Close RH10 7WQ Maidenbower West Sussex	Jun 08, 2005	Sep 07, 2005	Secretary	23 Tillotson Close RH10 7WQ Maidenbower West Sussex		British		88052290001
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Mar 26, 1999	Nov 20, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
TONG, Gillian Kathleen 6 Arncliffe Road LS16 5JE Leeds West Yorkshire		Aug 31, 1997	Secretary	6 Arncliffe Road LS16 5JE Leeds West Yorkshire		British		3020110001
ANDERSON, David 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Mar 16, 2017	Apr 21, 2020	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Northern Ireland	British	1965-7	90445740004
ASHLEY, Grant 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jun 06, 2006	Jun 10, 2013	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Usa	Usa	1956-3	113819040002
AYRES, Stephen George 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Oct 02, 2006	Sep 30, 2013	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	England	British	1969-8	116077650002
BARZEGAR, Roland 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 22, 2020	Mar 12, 2021	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	England	British	1982-1	266377570001
BLOOD, Dean 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jul 13, 2009	Jul 13, 2011	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	United Kingdom	British	1964-5	139902390001
BREARLEY, Richard Gregg 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Sep 01, 2009	Jun 10, 2013	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Uk	British	1969-1	288217710001
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Mar 10, 1999	Nov 16, 2006	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
COOK, Mark Andrew 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 09, 2012	Jun 03, 2014	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	United Kingdom	British	1961-3	165905790001
COOKE, James Flat 705 City View House 463 Bethnal Green Road E2 9QY London	Oct 02, 2006	Sep 01, 2009	Director	Flat 705 City View House 463 Bethnal Green Road E2 9QY London	England	British	1966-1	63463180003
COOKE, James Flat 705 City View House 463 Bethnal Green Road E2 9QY London	May 17, 2000	Oct 02, 2006	Director	Flat 705 City View House 463 Bethnal Green Road E2 9QY London	England	British	1966-1	63463180003
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire		Sep 25, 1998	Director	The Fairway LS17 7PD Leeds 66 West Yorkshire	England	British	1943-6	17429220001
HALL, Brian Leslie 40 Leeds Road Bramhope LS16 9BQ Leeds Yorkshire		Jul 31, 1997	Director	40 Leeds Road Bramhope LS16 9BQ Leeds Yorkshire		British	1937-9	34547780001
HARRINGTON, Christopher James Malcolm 31 Marston Way LS22 6XZ Wetherby West Yorkshire	Mar 26, 1999	Apr 05, 2000	Director	31 Marston Way LS22 6XZ Wetherby West Yorkshire	England	British	1956-7	61880310003
HARRINGTON, Christopher James Malcolm 31 Marston Way LS22 6XZ Wetherby West Yorkshire	Dec 07, 1998	Mar 26, 1999	Director	31 Marston Way LS22 6XZ Wetherby West Yorkshire	England	British	1956-7	61880310003
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London		May 15, 1997	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	3078360002
HOHLER, Frederick Christopher Gerald The Court Lodge TN15 7PG Stansted Kent	May 15, 1997	Apr 30, 1999	Director	The Court Lodge TN15 7PG Stansted Kent	United Kingdom	British	1943-8	4771470001
HOWARTH, Michael John 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 22, 2020	Nov 30, 2020	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	England	British	1967-3	280942220001
HUDSON, Nicholas John 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Oct 20, 2015	Dec 01, 2017	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	United Kingdom	British	1960-12	202126040001
JONES, Teresa Mary Dale End House Crayke Road Brandsby YO6 4RP York Yorkshire	May 15, 1997	Oct 17, 1997	Director	Dale End House Crayke Road Brandsby YO6 4RP York Yorkshire		British	1963-7	53825740001
KIRTLAND, John Philip 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 17, 2011	Oct 30, 2012	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	England	British	1961-5	86087080001
LEVER, Paul Ronald Scott 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Sep 09, 2005	Jun 10, 2013	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	United Kingdom	British	1940-12	106971650001
ROUGHTON, Neil 39 Abbeydale Oval LS5 3RF Leeds Yorkshire	May 15, 1997	Mar 06, 1999	Director	39 Abbeydale Oval LS5 3RF Leeds Yorkshire		British	1962-7	64915580001
SHIVTIEL, Dar 4 St James Terrace Horsforth LS18 5QT Leeds West Yorkshire	May 15, 1997	Jan 04, 1999	Director	4 St James Terrace Horsforth LS18 5QT Leeds West Yorkshire		British	1967-9	53494920001
SMITH, Brian Mcqueen 1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Dec 07, 1998	Jun 10, 2013	Director	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	United Kingdom	British	1945-2	62283490005
SMITH, Stuart Charles James 12 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	Mar 23, 1998	Jul 31, 2000	Director	12 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire		British	1952-3	57784910002
TONG, David Arthur 6 Arncliffe Road LS16 5JE Leeds West Yorkshire		Aug 31, 1997	Director	6 Arncliffe Road LS16 5JE Leeds West Yorkshire		British	1941-8	17429210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATONG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Anderson Bruntcliffe Road Morley LS27 0RY Leeds Unit 3 Cliffe Park England	Apr 01, 2017	Bruntcliffe Road Morley LS27 0RY Leeds Unit 3 Cliffe Park England	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DATONG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 23, 2020 Delivered On Dec 14, 2020	Outstanding
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled NI Growth Loan Fund LP
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2020 Delivered On Nov 25, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited
	Transactions Nov 25, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 06, 2020 Delivered On Jul 08, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited T/a Danske Bank
	Transactions Nov 08, 2013Registration of a charge (MR01) May 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 21, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited T/a Danske Bank
	Transactions Nov 08, 2013Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 15, 2007 Delivered On Nov 21, 2007	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 21, 2007Registration of a charge (395) Apr 21, 2020All of the property or undertaking has been released from the charge (MR05) Apr 21, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 26, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of clayton wood close west park leeds west yorkshire t/n YWE43029.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2000Registration of a charge (395) May 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 13, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) May 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 20, 1998 Delivered On Nov 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1998Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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