DATASHARE SOLUTIONS LIMITED
Overview
| Company Name | DATASHARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03433038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATASHARE SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DATASHARE SOLUTIONS LIMITED located?
| Registered Office Address | Vine Court Chalkpit Lane RH4 1AJ Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATASHARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.S. 168 LIMITED | Sep 12, 1997 | Sep 12, 1997 |
What are the latest accounts for DATASHARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for DATASHARE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DATASHARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from The Old House 142 South Street Dorking Surrey RH4 2EU to Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on Mar 18, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jul 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Eady as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas John Lee as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Lucienne Alexandra King on May 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Alan King on May 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Paul Eady on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Alan King on Apr 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lucienne Alexandra King on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Alan King on Apr 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mrs Lucienne Alexandra King as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Alan King as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DATASHARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Garry Alan | Director | 142 South Street RH4 2EU Dorking The Old House Surrey United Kingdom | Australia | British | 21693560007 | |||||
| KING, Lucienne Alexandra | Director | 142 South Street RH4 2EU Dorking The Old House Surrey United Kingdom | Australia | British | 167246100005 | |||||
| LEE, Nicholas John | Director | TW16 6HL Sunbury On Thames 9 Hawkewood Road Middlesex United Kingdom | United Kingdom | British | 126822960001 | |||||
| CAFFELL, Timothy Christopher | Secretary | 8th Floor Tolworth Tower Ewell Road KT6 7EL Surbiton Njhco Surrey United Kingdom | British | 150436870001 | ||||||
| SEATON, John Archer | Secretary | Fircroft 38 Canada Road KT11 2BA Cobham Surrey | British | 38057170005 | ||||||
| WOODHOUSE, Sally Elizabeth | Secretary | Milford Farmhouse Bache Mill Diddlebury SY7 9JX Craven Arms Shropshire | British | 95133450001 | ||||||
| EADY, Amanda Louise | Director | Melvinshaw KT22 8SX Leatherhead 11 Surrey United Kingdom | United Kingdom | British | 160629600001 | |||||
| EADY, Jonathan Paul | Director | 11 Melvinshaw KT22 8SX Leatherhead Surrey | Uk | British | 167837380002 | |||||
| HENNESSY, Timothy Joseph | Director | 16 Parklawn Avenue KT18 7SQ Epsom Surrey | England | English | 73970010001 | |||||
| MARCROFT, Graham | Director | 2 Warrior Gardens TN37 6EB St Leonards On Sea Flat 1 East Sussex | British | 136151980001 | ||||||
| MOORE, Maureen Ann | Director | Denmark Road KT1 2SD Kingston-Upon-Thames 15 Surrey United Kingdom | United Kingdom | British | 160629620001 | |||||
| MOORE, Philip | Director | 15 Denmark Road KT1 2SD Kingston Surrey | United Kingdom | British | 71911270003 | |||||
| PHILPOTT, Michael John | Director | 339 Ditchling Road BN1 6JJ Brighton East Sussex | United Kingdom | British | 83453930002 | |||||
| SEATON, John Archer | Director | 17 Silver Street TA13 5BY South Petherton The Old Bakery Somerset United Kingdom | United Kingdom | British | 38057170007 | |||||
| SEATON, Joni Elizabeth | Director | 17 Silver Street TA13 5BY South Petherton The Old Bakery Somerset United Kingdom | United Kingdom | British | 160629980003 | |||||
| SIMMONS, Matthew Richard | Director | 34d Saint Andrews Square KT6 4EG Surbiton Surrey | United Kingdom | British | 69072900002 | |||||
| THORNEYCROFT, John Patrick | Director | The Vicarage 11 Brookhouse Lane Featherstone WV10 7AW Wolverhampton | British | 78179810001 |
Does DATASHARE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2012 Delivered On Sep 07, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 24, 2005 Delivered On Sep 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £3,500, an interest bearing account, the amount from time to time standing to the credit of the deposit, all interest credited to the deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Oct 26, 2000 Delivered On Nov 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein betwen the company (as tenant) and the chargee (as landlord) | |
Short particulars All monies (including interest accruing thereto) standing to the credit of a bank account opened by the chargee in which the sum of £4,117 has been deposited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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