DATAGROUP LIMITED

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

    Company NameDATAGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATAGROUP LIMITED?

    • (7260) /

    Where is DATAGROUP LIMITED located?

    Registered Office Address
    Bank House
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of DATAGROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 768 LIMITEDJun 02, 1998Jun 02, 1998

    What are the latest accounts for DATAGROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for DATAGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    14 pages363a

    Group of companies' accounts made up to Jun 30, 2008

    28 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    17 pages363a

    Group of companies' accounts made up to Jun 30, 2007

    27 pagesAA

    legacy

    9 pages363s

    Group of companies' accounts made up to Jun 30, 2006

    24 pagesAA

    legacy

    2 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Group of companies' accounts made up to Jun 30, 2005

    24 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Jun 30, 2004

    24 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DATAGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASKEYFIELD, Graham Peter
    Lower End
    Piddington
    OX25 1QD Bicester
    11
    Oxford
    Secretary
    Lower End
    Piddington
    OX25 1QD Bicester
    11
    Oxford
    BritishAccountant131650280001
    BASKEYFIELD, Graham Peter
    Lower End
    Piddington
    OX25 1QD Bicester
    11
    Oxford
    Director
    Lower End
    Piddington
    OX25 1QD Bicester
    11
    Oxford
    BritishAccountant131650280001
    ROGERS, Christine Margaret
    The Old Granary
    Chilton Road
    HP18 0DN Chearsley
    Buckinghamshire
    Director
    The Old Granary
    Chilton Road
    HP18 0DN Chearsley
    Buckinghamshire
    United KingdomBritishDirector66374680002
    VINTEN, Michael John
    Silver Birches
    19 Church Street
    NN12 8RA Blakesley
    Northamptonshire
    Director
    Silver Birches
    19 Church Street
    NN12 8RA Blakesley
    Northamptonshire
    United KingdomEnglishManaging Director70884850002
    ADAMS, Nicholas William Wareing
    1 Hardingstone Lane
    Hardingstone
    NN4 6DF Northampton
    Northamptonshire
    Secretary
    1 Hardingstone Lane
    Hardingstone
    NN4 6DF Northampton
    Northamptonshire
    BritishChartered Accountant70884700004
    BURNS, Glenn Anthony Balfour
    8 Claymoor Park
    Booker
    SL7 3DL Marlow
    Buckinghamshire
    Secretary
    8 Claymoor Park
    Booker
    SL7 3DL Marlow
    Buckinghamshire
    BritishDirector52856690002
    JONES, Avril Jane
    Loxboro Cottage
    Chinnor Road
    HP14 4AA Bledlow Ridge
    Buckinghamshire
    Secretary
    Loxboro Cottage
    Chinnor Road
    HP14 4AA Bledlow Ridge
    Buckinghamshire
    BritishAccountant84886580002
    NEEDHAM, Eric Andrew
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    Secretary
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    BritishDirector7413310002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    ADAMS, Nicholas William Wareing
    1 Hardingstone Lane
    Hardingstone
    NN4 6DF Northampton
    Northamptonshire
    Director
    1 Hardingstone Lane
    Hardingstone
    NN4 6DF Northampton
    Northamptonshire
    BritishChartered Accountant70884700004
    BURNS, Glenn Anthony Balfour
    8 Claymoor Park
    Booker
    SL7 3DL Marlow
    Buckinghamshire
    Director
    8 Claymoor Park
    Booker
    SL7 3DL Marlow
    Buckinghamshire
    UkBritishDirector52856690002
    COPLOWE, Davids Ralph Mcknight
    Flat 1
    8 Templewood Avenue
    NW3 7XA London
    Director
    Flat 1
    8 Templewood Avenue
    NW3 7XA London
    BritishCompany Director73253580001
    HELSON, Joanne Marie
    By The Way Cottage
    East Melbury
    SP7 0DW Shaftesbury
    Dorset
    Director
    By The Way Cottage
    East Melbury
    SP7 0DW Shaftesbury
    Dorset
    BritishManaged Services Director80602900002
    JONES, Avril Jane
    Loxboro Cottage
    Chinnor Road
    HP14 4AA Bledlow Ridge
    Buckinghamshire
    Director
    Loxboro Cottage
    Chinnor Road
    HP14 4AA Bledlow Ridge
    Buckinghamshire
    BritishFinance Director84886580002
    KAVANAGH, John Howard
    The Mill
    Fowlmere Road
    SG8 6QG Shepreth Royston
    Hertfordshire
    Director
    The Mill
    Fowlmere Road
    SG8 6QG Shepreth Royston
    Hertfordshire
    BritishDirector90537900001
    LEWIS, Derek
    Demere House
    Warrington Road
    WA16 0TE Mere
    Cheshire
    Director
    Demere House
    Warrington Road
    WA16 0TE Mere
    Cheshire
    BritishDirector85153930001
    LOWRY, John Howard
    Littlewood Place Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    Director
    Littlewood Place Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    United KingdomBritishCompany Director33995680002
    NEEDHAM, Eric Andrew
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    Director
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    EnglandBritishDirector7413310002
    WRIGLEY, Graham Lloyd
    4 Adie Road
    W6 0PW London
    Director
    4 Adie Road
    W6 0PW London
    BritishVenture Capitalist42659840001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does DATAGROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession to a composite guarantee and debenture dated 6TH august 1999
    Created On Jun 29, 2000
    Delivered On Jul 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 19, 2000Registration of a charge (395)

    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