DATALECT GROUP LIMITED

Overview

Company Name	DATALECT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01731071
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1983
Date of Cessation	Jul 11, 2013

Summary

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

What is the purpose of DATALECT GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DATALECT GROUP LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DATALECT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DATALECT COMPUTER SERVICES LIMITED	Sep 06, 1983	Sep 06, 1983
BOARARM LIMITED	Jun 10, 1983	Jun 10, 1983

What are the latest accounts for DATALECT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for DATALECT GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 29, 2012

Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on Aug 29, 2012

2 pages

AD01

Aug 28, 2012

Declaration of solvency

3 pages

4.70

Aug 28, 2012

Appointment of a voluntary liquidator

3 pages

600

Aug 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Jul 20, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2012	Statement of capital on Jul 20, 2012 Capital: GBP 312,500	SH01

Jan 03, 2012

Accounts for a dormant company made up to Sep 30, 2011

12 pages

Sep 14, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

3 pages

AR01

Jun 27, 2011

Accounts for a dormant company made up to Sep 30, 2010

12 pages

Jul 08, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Jan 05, 2010

Full accounts made up to Sep 30, 2009

17 pages

Jul 13, 2009

legacy

3 pages

363a

Feb 20, 2009

Full accounts made up to Sep 30, 2008

18 pages

Dec 02, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

3 pages

363a

Jan 28, 2008

Full accounts made up to Sep 30, 2007

18 pages

Jul 18, 2007

legacy

7 pages

363s

Jun 07, 2007

Full accounts made up to Sep 30, 2006

18 pages

Jul 17, 2006

legacy

7 pages

363s

Jul 10, 2006

legacy

1 pages

288a

Jun 13, 2006

Full accounts made up to Sep 30, 2005

16 pages

Feb 08, 2006

legacy

1 pages

288b

Oct 06, 2005

Full accounts made up to Sep 30, 2004

16 pages

Jul 21, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of DATALECT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Paul Barrie 5 Longfurlong Lane GL8 8TJ Tetbury Elmsdown Gloucestershire	Jan 10, 2006		Director	5 Longfurlong Lane GL8 8TJ Tetbury Elmsdown Gloucestershire	England	British	1963-9	138769560001
FATTAL, Elias Simon 72 Nottingham Terrace NW1 4QD London		Jul 16, 2004	Secretary	72 Nottingham Terrace NW1 4QD London		British		8281600002
HOBDAY, Michael 19 Oatlands Chase KT13 9RH Weybridge Surrey	Jul 16, 2004	Oct 01, 2008	Secretary	19 Oatlands Chase KT13 9RH Weybridge Surrey		British		68147310001
FATTAL, Elias Simon 72 Nottingham Terrace NW1 4QD London		Jul 16, 2004	Director	72 Nottingham Terrace NW1 4QD London	United Kingdom	British	1942-11	8281600002
FATTAL, William Simon Hamilton Terrace NW8 9QX London 81		Jul 16, 2004	Director	Hamilton Terrace NW8 9QX London 81	United Kingdom	British	1939-10	26007730005
HOBDAY, Michael 19 Oatlands Chase KT13 9RH Weybridge Surrey	Jul 16, 2004	Oct 01, 2008	Director	19 Oatlands Chase KT13 9RH Weybridge Surrey	England	British	1961-8	68147310001
HUDSON, Derek Ernest 13 Arundale Anglesea Road KT1 2EL Kingston Upon Thames Surrey	Apr 03, 1998	Jul 16, 2004	Director	13 Arundale Anglesea Road KT1 2EL Kingston Upon Thames Surrey	United Kingdom	British	1927-8	67878800004
MANTLE, Philip George Thornacre North Weirs SO42 7QA Brockenhurst Hampshire	Jul 16, 2004	Dec 23, 2005	Director	Thornacre North Weirs SO42 7QA Brockenhurst Hampshire		British	1950-3	55589870004
WATTS, Peter John 70 Harlyn Drive HA5 2DA Pinner Middlesex		Dec 20, 1996	Director	70 Harlyn Drive HA5 2DA Pinner Middlesex		British	1951-7	80410060001

View Detailed Information on Officers and People with Significant Control

Does DATALECT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 04, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or datalect network services limited 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 Apr 18, 1991Registration of a charge Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1987 Delivered On Oct 09, 1987	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 Roboserve Holdings Limited.
	Transactions Oct 09, 1987Registration of a charge Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1986 Delivered On Feb 12, 1986	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 Barclays Bank PLC
	Transactions Feb 12, 1986Registration of a charge Apr 06, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DATALECT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Dissolved on
Aug 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 09, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 09, 2012

View Detailed Information on Insolvency Cases

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