NW DATA SERVICES LTD

Overview

Company Name	NW DATA SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04436860
Jurisdiction	England/Wales
Date of Creation	May 13, 2002
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of NW DATA SERVICES LTD?

Security systems service activities (80200) / Administrative and support service activities
Investigation activities (80300) / Administrative and support service activities

Where is NW DATA SERVICES LTD located?

Registered Office Address	c/o BRIDGESTONES LIMITED 125-127 Union Street OL1 1TE Oldham Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NW DATA SERVICES LTD?

Previous Company Names
Company Name	From	Until
CY4OR LIMITED	May 13, 2002	May 13, 2002

What are the latest accounts for NW DATA SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NW DATA SERVICES LTD?

Annual Return

Last Annual Return	May 13, 2013

What are the latest filings for NW DATA SERVICES LTD?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Nov 06, 2015

Liquidators' statement of receipts and payments to Oct 28, 2015

15 pages

4.68

Dec 03, 2014

Liquidators' statement of receipts and payments to Oct 30, 2014

12 pages

4.68

Nov 08, 2013

Statement of affairs with form 4.19

7 pages

4.20

Nov 08, 2013

Appointment of a voluntary liquidator

2 pages

600

Nov 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 21, 2013

Registered office address changed from * 7 St Petersgate Stockport Cheshire SK1 1EB* on Oct 21, 2013

2 pages

AD01

Aug 22, 2013

Certificate of change of name

Company name changed CY4OR LIMITED\certificate issued on 22/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 22, 2013	Change company name resolution on Aug 21, 2013	RES15
change-of-name	Aug 22, 2013	Change of name by resolution	NM01

Aug 22, 2013

Termination of appointment of Kathleen O'connor as a director

1 pages

TM01

May 24, 2013

Annual return made up to May 13, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2013	Statement of capital on May 24, 2013 Capital: GBP 172	SH01

Feb 26, 2013

Termination of appointment of Andrea Horwich as a secretary

1 pages

TM02

Sep 27, 2012

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

5 pages

May 24, 2012

Annual return made up to May 13, 2012 with full list of shareholders

6 pages

AR01

Sep 15, 2011

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

5 pages

Jun 09, 2011

Annual return made up to May 13, 2011 with full list of shareholders

6 pages

AR01

Jan 12, 2011

Statement of capital following an allotment of shares on Dec 08, 2010

Capital: GBP 172

4 pages

SH01

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 30, 2010

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

5 pages

Jun 02, 2010

Annual return made up to May 13, 2010 with full list of shareholders

6 pages

AR01

Jun 02, 2010

Director's details changed for Joel Tobias on Oct 01, 2009

2 pages

CH01

Jan 20, 2010

Appointment of Kathleen O'connor as a director

3 pages

AP01

Jan 20, 2010

Appointment of Keith Cottenden as a director

3 pages

AP01

Jan 19, 2010

Appointment of Beverley Fairbanks as a secretary

3 pages

AP03

May 14, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of NW DATA SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRBANKS, Beverley St. Petersgate SK1 1EB Stockport 7 Cheshire	Jan 01, 2010		Secretary	St. Petersgate SK1 1EB Stockport 7 Cheshire		British		148308720001
COTTENDEN, Keith St Peters Gate SK1 1EB Stockport 7 Cheshire	Jan 01, 2010		Director	St Peters Gate SK1 1EB Stockport 7 Cheshire	England	British	1963-3	148336960001
TOBIAS, Joel 9 Brenton Business Complex Bond Street BL9 7BE Bury Lancashire	Apr 01, 2004		Director	9 Brenton Business Complex Bond Street BL9 7BE Bury Lancashire	United Kingdom	British	1967-6	106178950001
HORWICH, Andrea 9 Brenton Business Complex Bond Street BL9 7BE Bury Lancashire	Apr 01, 2004	Dec 31, 2012	Secretary	9 Brenton Business Complex Bond Street BL9 7BE Bury Lancashire		British		106074060001
HORWICH, Andrea 15 Heythrop Close The Standings Whitefield M45 7YB Manchester	May 29, 2002	Sep 23, 2002	Secretary	15 Heythrop Close The Standings Whitefield M45 7YB Manchester		British		84722600001
TOBIAS, Joel 15 Heythrop Close Whitefield M45 7YB Manchester Lancashire	Sep 23, 2002	Apr 01, 2004	Secretary	15 Heythrop Close Whitefield M45 7YB Manchester Lancashire		British		123211050001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 13, 2002	May 20, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
HORWICH, Andrea 15 Heythrop Close The Standings Whitefield M45 7YB Manchester	Sep 23, 2002	Apr 01, 2004	Director	15 Heythrop Close The Standings Whitefield M45 7YB Manchester		British	1956-8	84722600001
O'CONNOR, Kathleen St. Petersgate SK1 1EB Stockport 7 Cheshire	Jan 01, 2010	Dec 31, 2012	Director	St. Petersgate SK1 1EB Stockport 7 Cheshire	Uk	British	1978-12	148337090001
TOBIAS, Joel 15 Heythrop Close Whitefield M45 7YB Manchester Lancashire	May 29, 2002	Sep 23, 2002	Director	15 Heythrop Close Whitefield M45 7YB Manchester Lancashire		British	1967-6	123211050001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 13, 2002	May 20, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does NW DATA SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2008 Delivered On Apr 29, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2008Registration of a charge (395)
Debenture	Created On Nov 11, 2002 Delivered On Nov 23, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2002Registration of a charge (395) May 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NW DATA SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2013	Commencement of winding up
Apr 14, 2016	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Guy Lord Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	Oct 31, 2013

View Detailed Information on Insolvency Cases

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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