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DATA EQUIPMENT LIMITED

DATA EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDATA EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DATA EQUIPMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DATA EQUIPMENT LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DATA EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Oct 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019

    		1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019

    		2 pagesAP01

    Notification of Capita Holdings Limited as a person with significant control on Jun 30, 2019

    		2 pagesPSC02

    Cessation of Complete Imaging Limited as a person with significant control on Jun 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Complete Imaging Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Change of details for Complete Imaging Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Oct 01, 2018

    		1 pagesAD01

    Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018

    		2 pagesCH01

    Director's details changed for Mr Stefan John Maynard on Jun 15, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of DATA EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCompany Secretary72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    WOOD-HILL, Mary Patricia
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		Secretary
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		British6636410001
    BAKER, Christopher Francis Henry
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritishDirector219844020001
    COLLIER, Michael Patrick
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector182710350001
    MAYNARD, Stefan John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritishDirector274905000001
    MCBRINN, William Stephen
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector161340530001
    RADFORD, Jamie Leigh
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector193131980001
    RODGERSON, Craig Hilton
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector188334810001
    WARD, Lisa Jayne
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector106966330002
    WARD, Steven Philip
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector72373090005
    WOOD-HILL, Mary Patricia
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		Director
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		United KingdomBritishLandscape Contractor6636410001
    WOOD-HILL, Peter David
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		Director
    Mulfords Hill
    RG26 3JE Tadley
    Sherfield House
    Hampshire
    England
    		United KingdomBritishOffice Equipment Consultant114689270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATA EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Jun 30, 2019
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    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.
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02038787
    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.
    View Detailed Information on Persons with Significant Control

    Does DATA EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 25, 1986
    Delivered On Apr 05, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold-unit C1 enterprise park, ebblake industrial estate, verwood, dorset.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 05, 1986Registration of a charge
    • Feb 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DATA EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    Aug 21, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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