DATATRADE LIMITED

Overview

Company Name	DATATRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01491136
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1980
Date of Cessation	May 18, 2021

Summary

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

What is the purpose of DATATRADE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DATATRADE LIMITED located?

Registered Office Address	Whitwood Lodge Whitwood Lane Whitwood WF10 5QD Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of DATATRADE LIMITED?

Previous Company Names
Company Name	From	Until
DATATRADE PLC	Dec 31, 1981	Dec 31, 1981
DATASET LIMITED	Dec 31, 1980	Dec 31, 1980
VIVUS PRODUCTS LIMITED	Apr 16, 1980	Apr 16, 1980

What are the latest accounts for DATATRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DATATRADE LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2021	Application to strike the company off the register	1 pages	DS01

Oct 06, 2020	Audited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Audited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Change of details for Datatrade Holdings Limited as a person with significant control on Nov 30, 2017	2 pages	PSC05

Mar 23, 2018	Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England to Whitwood Lodge Whitwood Lane Whitwood Wakefield West Yorkshire WF10 5QD on Mar 23, 2018	1 pages	AD01

Mar 19, 2018	Registered office address changed from Cornwell Business Park Salthouse Road Brackmills Northampton Northants NN4 7EX to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on Mar 19, 2018	1 pages	AD01

Mar 16, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Jan 31, 2018	Notification of Datatrade Holdings Limited as a person with significant control on Jun 15, 2016	2 pages	PSC02

Dec 05, 2017	Cessation of Susan Elizabeth James as a person with significant control on Nov 30, 2017	1 pages	PSC07

Dec 05, 2017	Cessation of Mark Compton James as a person with significant control on Nov 30, 2017	1 pages	PSC07

Dec 05, 2017	Appointment of Mr Richard Gilliard as a director on Nov 30, 2017	2 pages	AP01

Dec 05, 2017	Appointment of Mr Lance Anthony Bennett as a director on Nov 30, 2017	2 pages	AP01

Dec 05, 2017	Termination of appointment of Kevin Thomas Mansworth as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Termination of appointment of Susan Elizabeth James as a secretary on Nov 30, 2017	1 pages	TM02

Dec 05, 2017	Termination of appointment of Clive John Lacey as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Termination of appointment of Peter George Laplanche as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Termination of appointment of Susan Elizabeth James as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Termination of appointment of Mark Compton James as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Termination of appointment of Justin Stuart Clubb as a director on Nov 30, 2017	1 pages	TM01

Nov 29, 2017	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of DATATRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Lance Anthony Whitwood Lane Whitwood WF10 5QD Wakefield Whitwood Lodge West Yorkshire England	Nov 30, 2017		Director	Whitwood Lane Whitwood WF10 5QD Wakefield Whitwood Lodge West Yorkshire England	United Kingdom	British	1961-11	Company Director	56077450002
GILLIARD, Richard James Whitwood Lane Whitwood WF10 5QD Wakefield Whitwood Lodge West Yorkshire England	Nov 30, 2017		Director	Whitwood Lane Whitwood WF10 5QD Wakefield Whitwood Lodge West Yorkshire England	England	British	1972-5	Company Director	64886600004
GREGG, Mary Teresa 8 Muscott Lane Duston NN5 6HR Northampton Northamptonshire	Sep 24, 1997	Sep 29, 1998	Secretary	8 Muscott Lane Duston NN5 6HR Northampton Northamptonshire		British			55338210001
JAMES, Julie Wendover House NN7 3EY Gayton Northamptonshire	Oct 31, 2004	Mar 01, 2005	Secretary	Wendover House NN7 3EY Gayton Northamptonshire		British			101550130001
JAMES, Julie Suzanne Wendower House Gayton NW7 3HU Northampton Northants	Sep 18, 1992	Sep 24, 1997	Secretary	Wendower House Gayton NW7 3HU Northampton Northants		British			31400860001
JAMES, Susan Elizabeth Ivy Bank Mill Lane Grimscote NN12 6LJ Towcester Northamptonshire	Mar 01, 2005	Nov 30, 2017	Secretary	Ivy Bank Mill Lane Grimscote NN12 6LJ Towcester Northamptonshire		British		Company Secretary	103764740001
LAKE, Andrew Stephen 32 Connaught Way MK41 7LB Bedford Bedfordshire	Sep 29, 1998	Oct 31, 2004	Secretary	32 Connaught Way MK41 7LB Bedford Bedfordshire		British			15183270001
MCGIBBON, Lewis Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		Sep 18, 1992	Secretary	Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		British			10780150001
ADAMS, Neil Edward 62 Crofters Close East Hunsbury NN4 0BJ Northampton Northamptonshire	Aug 01, 1996	Jul 17, 2000	Director	62 Crofters Close East Hunsbury NN4 0BJ Northampton Northamptonshire		British	1959-9	Director	116166650001
CASTLE, Brian Harvey 29 Ibstock Close Billing Lane NN3 5DL Northampton Northamptonshire		Sep 28, 1998	Director	29 Ibstock Close Billing Lane NN3 5DL Northampton Northamptonshire		British	1929-8	Director	11830080001
CLUBB, Justin Stuart Salthouse Road Brackmills NN4 7EX Northampton Cornwell Business Park Northants	Jun 16, 2010	Nov 30, 2017	Director	Salthouse Road Brackmills NN4 7EX Northampton Cornwell Business Park Northants	England	British	1971-11	Financial Director	152324770002
HICKMOTT, Paul Leslie Mushroom Cottage 10a Brafield Road NN7 1ND Cogenhoe Northamptonshire	Oct 01, 2003	Jan 24, 2007	Director	Mushroom Cottage 10a Brafield Road NN7 1ND Cogenhoe Northamptonshire	United Kingdom	British	1964-8	Director	205801090001
JAMES, John Peter Compton Wendover House Gayton NN7 3HL Northampton Northants		Jun 14, 2010	Director	Wendover House Gayton NN7 3HL Northampton Northants		British	1931-11	Director	1847790001
JAMES, Mark Compton Ivy Bank Mill Lane, Grimscote NN12 8LJ Towcester Northamptonshire		Nov 30, 2017	Director	Ivy Bank Mill Lane, Grimscote NN12 8LJ Towcester Northamptonshire	England	British	1958-4	Computer Engineer	63978130001
JAMES, Susan Elizabeth Mill Lane Grimscote NN12 6LJ Towcester Ivy Bank Northamptonshire	Jun 16, 2010	Nov 30, 2017	Director	Mill Lane Grimscote NN12 6LJ Towcester Ivy Bank Northamptonshire	United Kingdom	British	1960-3	Director	152324430001
LACEY, Clive John Lyndhurst Kettering Road Walgrave NN6 9PH Northampton Northamptonshire	Oct 01, 1998	Nov 30, 2017	Director	Lyndhurst Kettering Road Walgrave NN6 9PH Northampton Northamptonshire	United Kingdom	British	1965-1	Consultant	60910250001
LAKE, Andrew Stephen 32 Connaught Way MK41 7LB Bedford Bedfordshire	Oct 01, 1998	Oct 31, 2004	Director	32 Connaught Way MK41 7LB Bedford Bedfordshire	England	British	1958-5	Accountant	15183270001
LAPLANCHE, Peter George Waterhouse Lane Gedling NG4 4BP Nottingham 37a England	Jun 16, 2010	Nov 30, 2017	Director	Waterhouse Lane Gedling NG4 4BP Nottingham 37a England	United Kingdom	British	1959-3	Sales Director	110994210002
MANSWORTH, Kevin Thomas Banks Cottage The Banks NG13 8BT Bingham 44 Nottinghamshire	Jun 16, 2010	Nov 30, 2017	Director	Banks Cottage The Banks NG13 8BT Bingham 44 Nottinghamshire	England	British	1961-8	Director	25275050007
MCGIBBON, Lewis Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		Aug 31, 2000	Director	Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		British	1931-10	Director	10780150001
RIVETT, Barry Mark 12 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire		May 20, 1994	Director	12 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire	United Kingdom	United Kingdom	1963-4	Computor Engineer	101801500001
TOMLIN, Ian Christian 10 Gloucester Close Weedon NN7 4PA Northampton Northamptonshire	Sep 24, 1997	Oct 13, 2000	Director	10 Gloucester Close Weedon NN7 4PA Northampton Northamptonshire		British	1967-5	Sales Director	55156370001
WEIR, Colin Robert Selkirk John Ratot No 6 Monte Ayboto Alfas Del P1 Alicante 03580 Spain	Jan 12, 2001	Sep 30, 2003	Director	John Ratot No 6 Monte Ayboto Alfas Del P1 Alicante 03580 Spain		British	1955-11	Director	73972970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATATRADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datatrade Holdings Limited

Jun 15, 2016

Whitwood Lane

Whitwood

WF10 5QD Wakefield

Whitwood Lodge

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	07203076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Compton James

Apr 06, 2016

Salthouse Road

Brackmills

NN4 7EX Northampton

Cornwell Business Park

Northants

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Susan Elizabeth James

Apr 06, 2016

Salthouse Road

Brackmills

NN4 7EX Northampton

Cornwell Business Park

Northants

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DATATRADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 11, 1993 Delivered On Feb 27, 1993	Satisfied	Amount secured For securing £59,750.00 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the undertaking and property wheresoever and whatsoever including the uncalled capital of datatrade limited.
	Persons Entitled Jones Stroud & Company Limited
	Transactions Feb 27, 1993Registration of a charge (395) Oct 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 20, 1988 Delivered On Oct 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 1 and 2 sterling business park salthouse road brachmills northampton and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1988Registration of a charge Jan 20, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 21, 1988 Delivered On Sep 27, 1988	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 Sep 27, 1988Registration of a charge Nov 14, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 1981 Delivered On Jul 15, 1981	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 undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, stock-in-trade, work-in-progress, prepayments and cash, with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Jones Stroud and Company Limited
	Transactions Jul 15, 1981Registration of a charge

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.
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