BUSINESS DATA EXCHANGE LIMITED

BUSINESS DATA EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS DATA EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02775475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS DATA EXCHANGE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BUSINESS DATA EXCHANGE LIMITED located?

    Registered Office Address
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS DATA EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDYREVEL LIMITEDJan 04, 1993Jan 04, 1993

    What are the latest accounts for BUSINESS DATA EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BUSINESS DATA EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Director's details changed for Mr Peter Robert Hughes on Jul 01, 2014

    2 pagesCH01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB* on Nov 28, 2013

    1 pagesAD01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 31, 2012

    15 pagesAA

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Mr Peter Robert Hughes as a director

    2 pagesAP01

    Termination of appointment of Alan Baxter as a director

    1 pagesTM01

    Current accounting period shortened from May 31, 2013 to May 31, 2012

    1 pagesAA01

    Appointment of Mrs Lorraine Ann Gibson as a secretary

    1 pagesAP03

    Termination of appointment of Glyn Goddard as a secretary

    1 pagesTM02

    Termination of appointment of John Hill as a director

    1 pagesTM01

    Termination of appointment of Glyn Goddard as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2012 to May 31, 2013

    1 pagesAA01

    Who are the officers of BUSINESS DATA EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Lorraine Ann
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Secretary
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    168857810001
    HUGHES, Peter Robert
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritishDirector88069960003
    WHYSALL, Roger James
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritishDirector112096580002
    ASHCROFT, Jonathan
    The Rectory Farmhouse
    Broadwell
    GL56 0TL Moreton In Marsh
    Gloucestershire
    Secretary
    The Rectory Farmhouse
    Broadwell
    GL56 0TL Moreton In Marsh
    Gloucestershire
    British70934810001
    DAVIES, Peter Thomas
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    Secretary
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    British58158320001
    GODDARD, Glyn Peter
    Pera Innovation Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    Secretary
    Pera Innovation Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    BritishFinance Director65451370002
    KEMM, Michael John
    Ruscombe The Green
    Old Dalby
    LE14 3LL Melton Mowbray
    Leicestershire
    Secretary
    Ruscombe The Green
    Old Dalby
    LE14 3LL Melton Mowbray
    Leicestershire
    BritishCompany Director1439640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMSTRONG, Ronald Akers
    32 High Street
    Barford
    CV35 8BU Warwick
    Warwickshire
    Director
    32 High Street
    Barford
    CV35 8BU Warwick
    Warwickshire
    BritishChief Executive32564920001
    ASHCROFT, Jonathan
    The Rectory Farmhouse
    Broadwell
    GL56 0TL Moreton In Marsh
    Gloucestershire
    Director
    The Rectory Farmhouse
    Broadwell
    GL56 0TL Moreton In Marsh
    Gloucestershire
    BritishFinance Director70934810001
    BAXTER, Alan John
    Pera Innovation Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    Director
    Pera Innovation Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    EnglandBritishDirector182984770001
    DAVIES, Peter Thomas
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    Director
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    EnglandBritishChief Executive58158320001
    GODDARD, Glyn Peter
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    EnglandBritishFinance Director65451370002
    HILL, John Thomas
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    United KingdomBritishChief Executive164725450001
    KEMM, Michael John
    Ruscombe The Green
    Old Dalby
    LE14 3LL Melton Mowbray
    Leicestershire
    Director
    Ruscombe The Green
    Old Dalby
    LE14 3LL Melton Mowbray
    Leicestershire
    BritishCompany Director1439640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BUSINESS DATA EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pera Innovation Limited
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01941113
    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.

    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