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GB DATACARE LIMITED

GB DATACARE LIMITED

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

    • Overview

    Company NameGB DATACARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232037
    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 GB DATACARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GB DATACARE LIMITED located?

    Registered Office Address
    The Foundation Herons Way
    Chester Business Park
    CH4 9GB Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of GB DATACARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GB GROUP LIMITEDJul 31, 1996Jul 31, 1996

    What are the latest accounts for GB DATACARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GB DATACARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Nicholas Richard Brown as a director on Apr 03, 2017

    		2 pagesAP01

    Appointment of Mr Christopher Graham Clark as a director on Apr 01, 2017

    		2 pagesAP01

    Termination of appointment of Richard Anthony Law as a director on Apr 01, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 01, 2017Clarification A SECOND FILED CS01 (PSC02 - RLE OF SIGNIFICANT CONTROL) WAS REGISTERED ON 01/09/2017.

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on Sep 23, 2014

    		1 pagesAD01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Gb Group Plc Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to Gb House Kingsfield Court Chester Business Park Chester CH4 9GB on Aug 01, 2014

    		1 pagesAD01

    Appointment of Mr David John Wilson as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    		SH01
    View All Filings

    Who are the officers of GB DATACARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTIN, John Henri
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		British80540690001
    BROWN, Nicholas Richard
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		EnglandBritish228612790001
    CLARK, Christopher Graham
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		United KingdomBritish187989770002
    WILSON, David John
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		EnglandBritish10851370002
    ALLEN, Kenneth Robert
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		Secretary
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		English84484320001
    LAW, Richard Anthony
    69 Chatsworth Road
    Worsley
    M28 2WS Manchester
    		Secretary
    69 Chatsworth Road
    Worsley
    M28 2WS Manchester
    		British59570230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, Kenneth Robert
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		Director
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		EnglandEnglish84484320001
    CARTER, Robert James
    Sibbersfield Hall
    Churton
    CH3 6LQ Chester
    Cheshire
    		Director
    Sibbersfield Hall
    Churton
    CH3 6LQ Chester
    Cheshire
    		British12812950001
    CHAPMAN, Paul Van-Wyk
    Beech House, 82,
    High Street,, Hampton In Arden
    B92 0AD Solihull
    West Midlands
    		Director
    Beech House, 82,
    High Street,, Hampton In Arden
    B92 0AD Solihull
    West Midlands
    		EnglandBritish73242140001
    JOHNSTON, Iain Barrie
    The Bothy
    Park Lane Pulford
    CH4 9HB Chester
    		Director
    The Bothy
    Park Lane Pulford
    CH4 9HB Chester
    		United KingdomBritish98782580001
    LAW, Richard Anthony
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		EnglandBritish59570230001
    RAMSEY, Graham John
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    		Director
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    		British51641970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB DATACARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		Apr 06, 2016
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02450719
    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.
    View Detailed Information on Persons with Significant Control

    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