THE DATA DEPOT (MIDLANDS) LIMITED

THE DATA DEPOT (MIDLANDS) LIMITED

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

    Company NameTHE DATA DEPOT (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179692
    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 THE DATA DEPOT (MIDLANDS) LIMITED?

    • (6312) /

    Where is THE DATA DEPOT (MIDLANDS) LIMITED located?

    Registered Office Address
    P O Box 99 Stubbins Vale Mill Stubbins Vale Road
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DATA DEPOT (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDALAY LIMITEDMar 28, 1996Mar 28, 1996

    What are the latest accounts for THE DATA DEPOT (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE DATA DEPOT (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 30, 2006

    11 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    Full accounts made up to Jan 01, 2005

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of THE DATA DEPOT (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Mary Frances
    Stubbins Vale Mill
    Stubbins Vale Road Ramsbottom
    BL8 9BF Bury
    P
    Lancashire
    Uk
    Secretary
    Stubbins Vale Mill
    Stubbins Vale Road Ramsbottom
    BL8 9BF Bury
    P
    Lancashire
    Uk
    BritishCompany Secretary137408370001
    BELL, Thomas
    Tnt Express House
    Holly Lane
    CV9 2RYX Atherstone
    Warwickshire
    Director
    Tnt Express House
    Holly Lane
    CV9 2RYX Atherstone
    Warwickshire
    Great BritainBritishManaging Director68065800002
    DOWNING, Jonathan Clifford
    Tnt Express House
    Holly Lane
    CV9 2RY Atherstone
    Warwickshire
    Director
    Tnt Express House
    Holly Lane
    CV9 2RY Atherstone
    Warwickshire
    Great BritainBritishDirector Of Finance98966450004
    O'ROURKE, Mary Frances
    Stubbins Vale Mill
    Stubbins Vale Road Ramsbottom
    BL8 9BF Bury
    P
    Lancashire
    Uk
    Director
    Stubbins Vale Mill
    Stubbins Vale Road Ramsbottom
    BL8 9BF Bury
    P
    Lancashire
    Uk
    Great BritainBritishCompany Secretary137408370001
    GINTY, Gerard Francis
    PO BOX 99 Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    Secretary
    PO BOX 99 Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    BritishDirector23277180002
    GRUNDY, Sheryl Elaine
    Apartment 7 Mapperley Hall
    Lucknow Avenue
    NG3 5AZ Mapperley Park
    Nottingham
    Secretary
    Apartment 7 Mapperley Hall
    Lucknow Avenue
    NG3 5AZ Mapperley Park
    Nottingham
    British18297940003
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    GINTY, Gerard Francis
    PO BOX 99 Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    Director
    PO BOX 99 Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    BritishDirector23277180002
    GRUNDY, Kenneth
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    Director
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    United KingdomBritishDirector75964070001
    HANLEY, William Vincent
    Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    Director
    Railway Street
    Ramsbottom
    BL8 9BF Bury
    Lancashire
    BritishCompany Director2927170002
    LYNAGH, Catherine Elizabeth
    17 High Brow
    B17 9EW Birmingham
    West Midlands
    Director
    17 High Brow
    B17 9EW Birmingham
    West Midlands
    BritishFinance Director64388110001
    YATES, John Thomas
    11 Friary Avenue
    WS13 6QQ Lichfield
    Staffordshire
    Director
    11 Friary Avenue
    WS13 6QQ Lichfield
    Staffordshire
    BritishCompany Director8686200001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does THE DATA DEPOT (MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 16, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)

    Does THE DATA DEPOT (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2010Dissolved on
    Dec 15, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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