DATALINK SOFTWARE (UK) LIMITED

DATALINK SOFTWARE (UK) LIMITED

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

    Company NameDATALINK SOFTWARE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03824816
    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 DATALINK SOFTWARE (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DATALINK SOFTWARE (UK) LIMITED located?

    Registered Office Address
    20 Chamberlain Street
    Wells
    BA5 2PF Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of DATALINK SOFTWARE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHSTOCK 1774 LIMITEDAug 13, 1999Aug 13, 1999

    What are the latest accounts for DATALINK SOFTWARE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for DATALINK SOFTWARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Current accounting period shortened from Feb 28, 2014 to Aug 31, 2013

    1 pagesAA01

    Current accounting period extended from Aug 31, 2013 to Feb 28, 2014

    3 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mark Golay as a director on Aug 08, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Simon Wolf on Aug 12, 2010

    2 pagesCH01

    Director's details changed for Mark Golay on Aug 12, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of DATALINK SOFTWARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLF, Simon
    Zeals Green Drive
    BA12 5NH Zeals
    Kinneston
    Wiltshire
    Uk
    Secretary
    Zeals Green Drive
    BA12 5NH Zeals
    Kinneston
    Wiltshire
    Uk
    BritishSoftware Engineer54562570002
    WOLF, Simon
    20 Chamberlain Street
    Wells
    BA5 2PF Somerset
    Director
    20 Chamberlain Street
    Wells
    BA5 2PF Somerset
    EnglandBritishSoftware Engineer54562570002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    GOLAY, Mark
    20 Chamberlain Street
    Wells
    BA5 2PF Somerset
    Director
    20 Chamberlain Street
    Wells
    BA5 2PF Somerset
    EnglandBritishManaging Director43507720001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does DATALINK SOFTWARE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Oct 15, 1999
    Delivered On Oct 21, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 1 camelot court bancombe road trading estate somerton somerset t/no;-ST158584. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 21, 1999Registration 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