DATA SELECT LIMITED

Overview

Company Name	DATA SELECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03662640
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1998
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of DATA SELECT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DATA SELECT LIMITED located?

Registered Office Address	Arrowhead Park Arrowhead Road Theale RG7 4AH Reading England
Undeliverable Registered Office Address	No

What were the previous names of DATA SELECT LIMITED?

Previous Company Names
Company Name	From	Until
DATA DIRECT (UK) LIMITED	Nov 05, 1998	Nov 05, 1998

What are the latest accounts for DATA SELECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DATA SELECT LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2022	Application to strike the company off the register	1 pages	DS01

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

May 27, 2022	legacy	57 pages	PARENT_ACC

May 27, 2022	legacy	2 pages	GUARANTEE2

May 27, 2022	legacy	1 pages	AGREEMENT2

May 26, 2022	Termination of appointment of Peter David Jones as a director on May 20, 2022	1 pages	TM01

Mar 30, 2022	Satisfaction of charge 036626400014 in full	1 pages	MR04

Aug 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	26 pages	AA

Aug 25, 2021	legacy	51 pages	PARENT_ACC

Aug 25, 2021	legacy	1 pages	AGREEMENT2

Aug 25, 2021	legacy	3 pages	GUARANTEE2

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Full accounts made up to Apr 30, 2020	27 pages	AA

Jul 27, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Jul 14, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jul 08, 2020	Full accounts made up to Apr 30, 2019	29 pages	AA

Feb 11, 2020	Registration of charge 036626400015, created on Feb 06, 2020	33 pages	MR01

Nov 21, 2019	Satisfaction of charge 036626400010 in full	1 pages	MR04

Nov 13, 2019	Termination of appointment of Tony Taylor as a director on Nov 08, 2019	1 pages	TM01

Nov 08, 2019	Registration of charge 036626400014, created on Nov 05, 2019	8 pages	MR01

Oct 21, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DATA SELECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARVEY, Emily Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	Sep 12, 2019		Secretary	Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England					262753030001
GARVEY, Emily Elizabeth Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	Sep 12, 2019		Director	Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	England	British	1981-12	Solicitor	262753040001
MADHANI, Sunil Jayantilal Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	Sep 12, 2019		Director	Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	England	British	1966-9	Director	101754170002
HOLDGATE, James Edward Peter Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom	May 11, 2010	Sep 12, 2019	Secretary	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom					151173300001
VINCENT, Stephen Mark Network House, Third Avenue Globe Park SL7 1LY Marlow Bucks	Oct 23, 2000	May 11, 2010	Secretary	Network House, Third Avenue Globe Park SL7 1LY Marlow Bucks		British		Accountant	82314820002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Sep 13, 1999	Oct 13, 2000	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
TRUST GERVAIS-LAWS LIMITED The Old Armistice 33 Hart Street RG9 2DD Henley On Thames Oxfordshire	Nov 05, 1998	Nov 14, 1999	Secretary	The Old Armistice 33 Hart Street RG9 2DD Henley On Thames Oxfordshire					61952770001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1998	Nov 05, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ALI, Peter Aeneas Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	Jul 01, 2015	Apr 01, 2016	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	England	British	1974-7	Cfo	198840720001
DALY, Richard Paul Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	Jul 01, 2015	Apr 01, 2016	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	England	British	1964-5	Chief Executive Officer	151458010001
DONOVAN, Fergal Andrew Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	Sep 01, 2015	Sep 03, 2019	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	United Kingdom	Irish	1972-6	Senior Vice President	201234410001
JONES, Peter David Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	Nov 05, 1998	May 20, 2022	Director	Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	United Kingdom	British	1966-3	Company Director	148381990001
MCFARNON, John Bridge Cottage Hannington Walk SN6 7RX Swindon Wiltshire	Jan 01, 2002	Jun 11, 2003	Director	Bridge Cottage Hannington Walk SN6 7RX Swindon Wiltshire	United Kingdom	British	1955-7	Director	81772150001
MCPHERSON, George Richard Walter Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom	Jun 01, 2005	Dec 03, 2014	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom	England	British	1949-4	Director	138555930001
MCPHERSON, George Richard Walter 123 Hilmanton Lower Earley RG6 4HJ Reading Berkshire	Feb 03, 2003	Apr 30, 2004	Director	123 Hilmanton Lower Earley RG6 4HJ Reading Berkshire	England	British	1949-4	Director	138555930001
TAYLOR, Tony Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	Sep 12, 2019	Nov 08, 2019	Director	Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England	England	British	1964-9	Finance Director	262767700001
VINCENT, Stephen Mark Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom	Sep 21, 2000	Jul 31, 2017	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom	United Kingdom	British	1970-7	Director	82314820002
WILLCOX, Nicholas David Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	Apr 01, 2016	Sep 12, 2019	Director	Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire	England	British	1970-5	Group Cfo	207178610001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1998	Nov 05, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATA SELECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westcoast (Holdings) Limited

Sep 12, 2019

Arrowhead Road

Theale

RG7 4AH Reading

Arrowhead Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies Of England And Wales
Registration Number	03359843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Select Group Limited

Nov 06, 2018

Third Avenue

Globe Park

SL7 1EY Marlow

Network House

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	10633640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter David Jones

Apr 06, 2016

Third Avenue

Globe Park

SL7 1EY Marlow

Network House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Phones International Group Limited

Apr 06, 2016

Third Avenue, Globe Park

SL7 1EY Marlow

Network House

Buckinghamshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales - Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	03844393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DATA SELECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 06, 2020 Delivered On Feb 11, 2020	Outstanding
	Brief description Data select limited charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Data select limited charges by way of fixed charge all intellectual property rights (as defined in the debenture) including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2019 Delivered On Nov 08, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Nov 08, 2019Registration of a charge (MR01) Mar 30, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2018 Delivered On Nov 16, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Nov 16, 2018Registration of a charge (MR01) Sep 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jul 09, 2018	Satisfied
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 09, 2018Registration of a charge (MR01) Sep 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jul 06, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2018Registration of a charge (MR01) Sep 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2018 Delivered On Jul 03, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jul 03, 2018Registration of a charge (MR01) Nov 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 28, 2015 Delivered On Jun 08, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 08, 2015Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2014 Delivered On Apr 25, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Apr 25, 2014Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 2014Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 2014Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
Guarantee and fixed and floating charge	Created On Oct 08, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Oct 19, 2010Registration of a charge (MG01) May 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 18, 2006 Delivered On Oct 25, 2006	Satisfied	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 plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2006Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 03, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any beneficiary 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 Credit Suisse International, as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
	Transactions Feb 15, 2006Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 10, 2001 Delivered On Jul 16, 2001	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 2001Registration of a charge (395) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 21, 2000 Delivered On Jul 28, 2000	Satisfied	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 Barclays Bank PLC
	Transactions Jul 28, 2000Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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