DATUM PERSONNEL LIMITED

DATUM PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDATUM PERSONNEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03548508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DATUM PERSONNEL LIMITED?

    • (7487) /

    Where is DATUM PERSONNEL LIMITED located?

    Registered Office Address
    100 Barbirolli Square
    Manchester
    M2 3AB
    Undeliverable Registered Office AddressNo

    What were the previous names of DATUM PERSONNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATS RELIANCE LIMITEDJun 26, 2000Jun 26, 2000
    SELECT 4 LIMITEDMay 27, 1998May 27, 1998
    CHARCO 714 LIMITEDApr 17, 1998Apr 17, 1998

    What are the latest accounts for DATUM PERSONNEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest confirmation statement for DATUM PERSONNEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2017
    Next Confirmation Statement DueMay 01, 2017
    OverdueYes

    What is the status of the latest annual return for DATUM PERSONNEL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DATUM PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DATUM PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    LAW, Stuart
    10 Blakefield Drive
    Worsley
    M28 7DW Manchester
    Director
    10 Blakefield Drive
    Worsley
    M28 7DW Manchester
    British70800580004
    KING, James Russell
    15 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    Secretary
    15 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    British41816520003
    MILES, Charles Kenneth Zachary
    18 Lansdowne Road
    TN1 2NJ Tunbridge Wells
    Kent
    Secretary
    18 Lansdowne Road
    TN1 2NJ Tunbridge Wells
    Kent
    British39243410001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    42871950001
    CAPPER, Sandra
    6 Linnets Wood Mews
    Walkden Worsley
    M28 3WW Manchester
    Director
    6 Linnets Wood Mews
    Walkden Worsley
    M28 3WW Manchester
    British79761150001
    MARTIN, Anthony Victor
    Oakdell Firs Drive
    Blackmore End Wheathampstead
    AL4 8LB St Albans
    Hertfordshire
    Director
    Oakdell Firs Drive
    Blackmore End Wheathampstead
    AL4 8LB St Albans
    Hertfordshire
    British6123340001
    MILES, Charles Kenneth Zachary
    18 Lansdowne Road
    TN1 2NJ Tunbridge Wells
    Kent
    Director
    18 Lansdowne Road
    TN1 2NJ Tunbridge Wells
    Kent
    British39243410001
    WILKINSON, Brian
    The Old Mistal Newsholme
    Oakworth
    BD22 0QT Keighley
    West Yorkshire
    Director
    The Old Mistal Newsholme
    Oakworth
    BD22 0QT Keighley
    West Yorkshire
    United KingdomBritish11900780002
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Nominee Director
    8-10 New Fetter Lane
    EC4A 1RS London
    900005590001

    Does DATUM PERSONNEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over book debts
    Created On Jan 09, 2002
    Delivered On Jan 15, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company (formerly known as ats reliance limited) to the chargee
    Short particulars
    Fixed charge all book debts and other debts incurred to company other than such debts as the factor may agree to exclude, floating charge all the book debts and other debts of the company not charged by fixed charge.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Jan 15, 2002Registration of a charge (395)
    Charge by way of debenture
    Created On Jan 09, 2002
    Delivered On Jan 15, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company (formerly known as ats reliance limited) to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Jan 15, 2002Registration of a charge (395)

    Does DATUM PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2009Petition date
    Sep 02, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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