DATA IDENTIC LIMITED
Overview
| Company Name | DATA IDENTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DATA IDENTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATASERVE COMMUNICATIONS LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for DATA IDENTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2009 |
What are the latest filings for DATA IDENTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2017 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2016 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 15 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2015 | 10 pages | 1.3 | ||||||||||
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 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2014 | 7 pages | 1.3 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Termination of appointment of Kevin Gallagher as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 05, 2005 | 1 pages | AA | ||||||||||
Who are the officers of DATA IDENTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOKER, Anthony | Secretary | 185 Newton Road DE15 0TU Burton On Trent Staffordshire | British | Engineer | 36825600002 | |||||
| TOKER, Anthony | Director | 185 Newton Road DE15 0TU Burton On Trent Staffordshire | British | Engineer | 36825600002 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| GALLAGHER, Kevin John | Director | 134 Ashby Road DE15 0LQ Burton On Trent Staffordshire | England | British | Engineer | 209408910001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does DATA IDENTIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does DATA IDENTIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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