ANALYTICAL DATA SERVICES LIMITED

Overview

Company Name	ANALYTICAL DATA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03072227
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Nov 30, 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 ANALYTICAL DATA SERVICES LIMITED?

(7430) /

Where is ANALYTICAL DATA SERVICES LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANALYTICAL DATA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ANALYTICAL DATA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Mar 04, 2013

Liquidators' statement of receipts and payments to Jan 05, 2013

10 pages

4.68

Feb 02, 2012

Liquidators' statement of receipts and payments to Jan 05, 2012

10 pages

4.68

Jun 09, 2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on Jun 09, 2011

2 pages

AD01

Apr 08, 2011

Termination of appointment of Mark Crump as a director

2 pages

TM01

Jan 17, 2011

Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Jan 17, 2011

2 pages

AD01

Jan 17, 2011

Declaration of solvency

3 pages

4.70

Jan 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 06, 2011	LRESSP

Oct 28, 2010

Termination of appointment of Robin Mair as a director

1 pages

TM01

Oct 28, 2010

Termination of appointment of Michael Speakman as a director

1 pages

TM01

Jul 20, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 19,696	SH01

Annotations
Date	Annotation
Jul 28, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006

Feb 03, 2010

Full accounts made up to Mar 31, 2009

17 pages

Jan 26, 2010

Appointment of Mark Leslie Crump as a director

2 pages

AP01

Dec 15, 2009

Director's details changed for Mr Robin Barclay Mair on Dec 08, 2009

2 pages

CH01

Jul 14, 2009

legacy

4 pages

363a

Annotations
Date	Annotation
Jul 28, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006

Jun 25, 2009

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 04, 2009

Full accounts made up to Mar 31, 2008

19 pages

Aug 05, 2008

legacy

7 pages

363a

Annotations
Date	Annotation
Jul 28, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006

Aug 05, 2008

legacy

1 pages

287

Jul 18, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
Jul 28, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of ANALYTICAL DATA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Feb 29, 2008		Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British			96139050001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Feb 29, 2008		Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	Director	114352170001
ANDREW, Mark, Dr 30 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire	Jul 01, 2005	Feb 29, 2008	Secretary	30 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire		British			47335410002
BISCOE, Guy Flat 11 85 Cadogan Gardens SW3 2RD London	Jun 23, 1995	Apr 09, 1996	Secretary	Flat 11 85 Cadogan Gardens SW3 2RD London		British		Computer Consultant	59088710001
THURLOW, James Edward, Dr Mv Ermintrude Barrow Haven Boatyard, Ferry Road DN19 7ET Barrow Haven North Lincs	Apr 09, 1996	Jul 01, 2005	Secretary	Mv Ermintrude Barrow Haven Boatyard, Ferry Road DN19 7ET Barrow Haven North Lincs		British			43721860006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 1995	Jun 23, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ANDREW, Mark, Dr 30 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire	Apr 09, 1996	Feb 29, 2008	Director	30 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire	England	British	1960-1	Analytical Chemist	47335410002
BAKER, Stuart John 8 Birch Lane GU24 9QD West End Surrey	Jun 30, 2003	Feb 29, 2008	Director	8 Birch Lane GU24 9QD West End Surrey		British	1970-1	Chemist	83634510002
BISCOE, Guy Flat 11 85 Cadogan Gardens SW3 2RD London	Jun 23, 1995	Apr 09, 1996	Director	Flat 11 85 Cadogan Gardens SW3 2RD London		British	1970-5	Computer Consultant	59088710001
CRUMP, Mark Leslie 9 Birch Grove KT20 6QU Kingswood Oaklands	Jan 21, 2010	Jan 26, 2011	Director	9 Birch Grove KT20 6QU Kingswood Oaklands	England	British	1963-2	Company Director	104070730002
MAIR, Robin Barclay 88 Broomhill Road AB10 6HU Aberdeen Aberdeenshire	Feb 29, 2008	Oct 28, 2010	Director	88 Broomhill Road AB10 6HU Aberdeen Aberdeenshire	Scotland	British	1960-10	Company Director	125669540001
SPEAKMAN, Michael James HP13	Feb 29, 2008	Oct 28, 2010	Director	HP13	United Kingdom	British	1964-3	Director	88515760001
THURLOW, James Edward, Dr Mv Ermintrude Barrow Haven Boatyard, Ferry Road DN19 7ET Barrow Haven North Lincs	Jun 23, 1995	Jul 01, 2005	Director	Mv Ermintrude Barrow Haven Boatyard, Ferry Road DN19 7ET Barrow Haven North Lincs	England	British	1970-7	Research Geochemist	43721860006
WALLS, David Alec 2 Northlands Drive SO23 7AR Winchester Hampshire	Jun 30, 2003	Feb 29, 2008	Director	2 Northlands Drive SO23 7AR Winchester Hampshire	United Kingdom	British	1979-1	Chemist	110136250001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 1995	Jun 23, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ANALYTICAL DATA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 25, 1999 Delivered On Nov 05, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 05, 1999Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANALYTICAL DATA SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2011	Commencement of winding up
Nov 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Jan 06, 2011
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Jan 06, 2011

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