HARTE HANKS DATABASE SOLUTIONS UK LIMITED
Overview
| Company Name | HARTE HANKS DATABASE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937549 |
| 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 HARTE HANKS DATABASE SOLUTIONS UK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is HARTE HANKS DATABASE SOLUTIONS UK LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTE HANKS DATABASE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFORMATION ARTS (UK) LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| INFORMATION ARTS.COM LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for HARTE HANKS DATABASE SOLUTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HARTE HANKS DATABASE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on Oct 13, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Peter John Kitley on Mar 01, 2016 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Termination of appointment of Chris Noel Austin Ronald as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donna Lynn Belanger as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sydney Hoffman as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Federico Ortiz as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Peter John Kitley on Jun 01, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Ms. Donna Lynn Belanger as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed information arts (uk) LIMITED\certificate issued on 17/02/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of HARTE HANKS DATABASE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITLEY, Peter John | Director | College Ride GU15 4JP Camberley 13 Surrey England | United Kingdom | British | Finance Director | 127626000007 | ||||
| HYDE, Bernadette | Secretary | Tudor House High Street Whitchurch HP22 4JA Aylesbury Bucks | British | Accounts Manager | 69053970004 | |||||
| LAWRENCE, Simon Clifford | Secretary | Wyvern Way Rockingham Road UB8 2XN Uxbridge Wyvern House Middlesex | British | Chief Executive Officer | 81314030005 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ARKLEY, David | Director | 48 Munnings Drive GU47 0FN Sandhurst Berkshire | United Kingdom | British | It Director | 44176050003 | ||||
| BELANGER, Donna Lynn | Director | Wyvern Way Rockingham Road UB8 2XN Uxbridge Wyvern House Middlesex | England | American | Managing Director | 185223740001 | ||||
| HEWETT, Zoe | Director | Ashleigh House 1 Lisleys Field Cryers Hill HP15 6LS High Wycombe Buckinghamshire | British | Client Services Director | 79329780002 | |||||
| HOFFMAN, Sydney | Director | Wyvern Way Rockingham Road UB8 2XN Uxbridge Wyvern House Middlesex | United States | American | Accountant | 128171630001 | ||||
| HYDE, Bernadette | Director | 4 Twyford Place Lincolns Inn Lincoln Road HP12 3RE High Wycombe Buckinghamshire | England | British | Accounts Manager | 69053970004 | ||||
| LAWRENCE, Simon Clifford | Director | Wyvern Way Rockingham Road UB8 2XN Uxbridge Wyvern House Middlesex | United Kingdom | British | Chief Executive Officer | 81314030005 | ||||
| ORTIZ, Federico | Director | Mcallister Freeway Suite 610 TX 78216 San Antonio 9601 United States | Texas | American | Accountant | 114765200001 | ||||
| POPE, Jonathan William Thomas | Director | Lynch Road SO22 6AP Winchester Lynch Lodge Hampshire | United Kingdom | British | Operations Director | 133598420001 | ||||
| RONALD, Christopher Noel Austin | Director | Slough Road Datchet SL3 9AQ Slough 101b Berkshire England | England | British | Director | 283886890001 | ||||
| SELBY, Gary David | Director | 4 Twyford Place Lincolns Inn Lincoln Road HP12 3RE High Wycombe Buckinghamshire | England | British | Director New Business | 68704350003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does HARTE HANKS DATABASE SOLUTIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 12, 2002 Delivered On Dec 17, 2002 | Satisfied | Amount secured £16,156.25 and all other monies due or to become due from the company to the chargee | |
Short particulars £16,256.25. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2001 Delivered On Oct 05, 2001 | 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
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Transactions
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Does HARTE HANKS DATABASE SOLUTIONS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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