DATECHART LIMITED
Overview
| Company Name | DATECHART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03620008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DATECHART LIMITED?
- (5211) /
Where is DATECHART LIMITED located?
| Registered Office Address | 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATECHART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for DATECHART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2011 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Oct 13, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of DATECHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURZLER, Ferdinand | Secretary | 9c Steyning Avenue BN10 8LT Peacehaven East Sussex | British | 122599000001 | ||||||
| ARGENT, Andrew James | Director | Springfield Farm Potash Road CM11 1HH Billericay Essex | United Kingdom | British | 33041820003 | |||||
| BURZLER, Ferdinand | Secretary | 9c Steyning Avenue BN10 8LT Peacehaven East Sussex | British | 122599000001 | ||||||
| HOLLOWAY, Averil Mary | Secretary | Upberry House 222 Windmill Road ME7 5PE Gillingham Kent | British | 33041830001 | ||||||
| PACKARD, Lois | Secretary | 8 Acorn Place Langdon Hills SS16 6RJ Basildon Essex | British | 99611710001 | ||||||
| PACKARD, Lois | Secretary | 8 Acorn Place Langdon Hills SS16 6RJ Basildon Essex | British | 99611710001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does DATECHART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2006 Delivered On Feb 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the assets of the company present or future, all goodwill by way of fixed charge and by way of floating charge all assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2003 Delivered On May 13, 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does DATECHART LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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