DATA IDENTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDATA IDENTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02863419
    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 IDENTIC LIMITED?

    • (3002) /
    • (7220) /

    Where is DATA IDENTIC LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA IDENTIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATASERVE COMMUNICATIONS LIMITEDOct 19, 1993Oct 19, 1993

    What are the latest accounts for DATA IDENTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2009

    What are the latest filings for DATA IDENTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 14, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 14, 2016

    12 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 15, 2015

    LRESEX

    Notice of completion of voluntary arrangement

    15 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2015

    10 pages1.3

    Registered office address changed from 134 Ashby Road Burton on Trent Staffordshire DE15 0LQ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Apr 24, 2015

    2 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2014

    7 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Termination of appointment of Kevin Gallagher as a director

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2009

    1 pagesAA

    legacy

    5 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363s

    Total exemption small company accounts made up to Apr 05, 2007

    1 pagesAA

    Total exemption small company accounts made up to Apr 05, 2006

    1 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    1 pagesAA

    Who are the officers of DATA IDENTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOKER, Anthony
    185 Newton Road
    DE15 0TU Burton On Trent
    Staffordshire
    Secretary
    185 Newton Road
    DE15 0TU Burton On Trent
    Staffordshire
    BritishEngineer36825600002
    TOKER, Anthony
    185 Newton Road
    DE15 0TU Burton On Trent
    Staffordshire
    Director
    185 Newton Road
    DE15 0TU Burton On Trent
    Staffordshire
    BritishEngineer36825600002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    GALLAGHER, Kevin John
    134 Ashby Road
    DE15 0LQ Burton On Trent
    Staffordshire
    Director
    134 Ashby Road
    DE15 0LQ Burton On Trent
    Staffordshire
    EnglandBritishEngineer209408910001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does DATA IDENTIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 14, 1999
    Delivered On Apr 22, 1999
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 22, 1999Registration of a charge (395)

    Does DATA IDENTIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2013Date of meeting to approve CVA
    Apr 14, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    2
    DateType
    May 15, 2015Commencement of winding up
    Dec 22, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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