D1 COMPUTER CONSULTANCY LTD

Overview

Company Name	D1 COMPUTER CONSULTANCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287959
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D1 COMPUTER CONSULTANCY LTD?

(7450) /

Where is D1 COMPUTER CONSULTANCY LTD located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What were the previous names of D1 COMPUTER CONSULTANCY LTD?

Previous Company Names
Company Name	From	Until
EAGLEBRIGHT CONSULTANTS LTD	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for D1 COMPUTER CONSULTANCY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for D1 COMPUTER CONSULTANCY LTD?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Liquidators' statement of receipts and payments to Aug 05, 2010

5 pages

4.68

Sep 07, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 16, 2010

Liquidators' statement of receipts and payments to Feb 05, 2010

5 pages

4.68

Sep 16, 2009

Liquidators' statement of receipts and payments to Aug 05, 2009

5 pages

4.68

Mar 15, 2009

Liquidators' statement of receipts and payments to Feb 05, 2009

5 pages

4.68

Apr 30, 2008

legacy

1 pages

288b

Feb 13, 2008

Statement of affairs

4 pages

4.20

Feb 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 13, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2008

legacy

1 pages

287

Nov 19, 2007

legacy

1 pages

288c

Mar 23, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Feb 14, 2007

legacy

3 pages

363a

Jul 05, 2006

legacy

5 pages

395

Mar 14, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Feb 07, 2006

legacy

3 pages

363a

Jun 21, 2005

legacy

1 pages

288b

Apr 05, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Dec 17, 2004

legacy

3 pages

363a

Nov 03, 2004

legacy

1 pages

288c

Jul 22, 2004

legacy

1 pages

288b

Jun 23, 2004

legacy

7 pages

363a

Jun 23, 2004

legacy

1 pages

288c

Apr 19, 2004

Accounts for a small company made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of D1 COMPUTER CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	May 03, 2002		Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire				38715900004
ALLPORT, Martin Hill Cottage Bath Road Speen RG13 1RG Newbury Berkshire	Dec 18, 1996		Director	Hill Cottage Bath Road Speen RG13 1RG Newbury Berkshire	United Kingdom	British	1948-12	5378790001
RING, Janice 217 Constable Avenue CO16 8XE Clacton On Sea	Mar 28, 2003		Director	217 Constable Avenue CO16 8XE Clacton On Sea		British	1953-2	89054690002
COOK, Julia Dawn 3 Greenfield Cottages Bentley GU10 5HQ Farnham Surrey	Mar 01, 1997	Feb 11, 1998	Secretary	3 Greenfield Cottages Bentley GU10 5HQ Farnham Surrey		British		51380580001
LAMBERT, Michael Ian 7 Sonning Way North Shoebury SS3 8YQ Southend Essex	Dec 18, 1996	Mar 01, 1997	Secretary	7 Sonning Way North Shoebury SS3 8YQ Southend Essex		British		95928740001
RUDDY, Noel Edward May Tree House Horsham Road GU6 8EJ Cranleigh Surrey	Feb 11, 1998	May 03, 2002	Secretary	May Tree House Horsham Road GU6 8EJ Cranleigh Surrey		British		68574620005
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Dec 05, 1996	Dec 18, 1996	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004570001
EDGE, Colin 10 Faversham Road GU47 0YP Sandhurst Berkshire	Dec 18, 1996	May 19, 2005	Director	10 Faversham Road GU47 0YP Sandhurst Berkshire		British	1960-1	50983230003
HAND, Stephen John 77 The Forresters HA5 2QY Harrow Middlesex	Nov 01, 2001	Dec 05, 2002	Director	77 The Forresters HA5 2QY Harrow Middlesex		British	1950-3	81297280001
LAMBERT, Michael Ian 7 Sonning Way North Shoebury SS3 8YQ Southend Essex	Dec 18, 1996	Jul 31, 1997	Director	7 Sonning Way North Shoebury SS3 8YQ Southend Essex	United Kingdom	British	1947-8	95928740001
RODWAY, John Bernal 14 Hook Road Kingsclere RG20 5PD Newbury Berkshire	Apr 08, 2003	Aug 06, 2006	Director	14 Hook Road Kingsclere RG20 5PD Newbury Berkshire	England	British	1958-10	40640630002
SMITH, Paul Christopher 199 City Road Tilehurst RG31 4SL Reading Berkshire	Apr 08, 2003	Jul 01, 2004	Director	199 City Road Tilehurst RG31 4SL Reading Berkshire	United Kingdom	British	1965-10	90007330001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Dec 05, 1996	Dec 18, 1996	Nominee Director	43 Wellington Avenue N15 6AX London				900004560001

View Detailed Information on Officers and People with Significant Control

Does D1 COMPUTER CONSULTANCY LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 28, 2006 Delivered On Jul 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jul 05, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jan 14, 1997 Delivered On Jan 17, 1997	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1997Registration of a charge (395)

View Detailed Information on Charges

Does D1 COMPUTER CONSULTANCY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2008	Commencement of winding up
Dec 07, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Feb 06, 2008

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