DATA 365 LIMITED

Overview

Company Name	DATA 365 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04584398
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002
Date of Cessation	Nov 17, 2021

Summary

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

What is the purpose of DATA 365 LIMITED?

Electrical installation (43210) / Construction

Where is DATA 365 LIMITED located?

Registered Office Address	20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What are the latest accounts for DATA 365 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for DATA 365 LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2021

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

Jan 29, 2021

Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Jan 29, 2021

2 pages

AD01

Jul 17, 2020

Liquidators' statement of receipts and payments to Jun 02, 2020

23 pages

LIQ03

Dec 12, 2019

Removal of liquidator by court order

19 pages

LIQ10

Dec 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 07, 2019

Liquidators' statement of receipts and payments to Jun 02, 2019

20 pages

LIQ03

Jul 16, 2018

Liquidators' statement of receipts and payments to Jun 02, 2018

21 pages

LIQ03

Jun 28, 2017

Liquidators' statement of receipts and payments to Jun 02, 2017

24 pages

LIQ03

Mar 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2016

Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG to C/O Moorfields 88 Wood Street London EC2V 7QF on Jun 29, 2016

2 pages

AD01

Jun 22, 2016

Administrator's progress report to Jun 03, 2016

21 pages

2.24B

Jun 03, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 08, 2016

Administrator's progress report to Dec 11, 2015

19 pages

2.24B

Aug 05, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Jul 22, 2015

Statement of administrator's proposal

39 pages

2.17B

Jun 23, 2015

Registered office address changed from 39 Moorbridge Road Moorbridge Industrial Estate Bingham Nottingham NG13 8GG to 39 Moorbridge Road Moorbridge Industrial Estate Nottingham NG13 8GG on Jun 23, 2015

2 pages

AD01

Jun 22, 2015

Appointment of an administrator

1 pages

2.12B

Dec 23, 2014

Director's details changed for Mrs Barbara Elaine Wright on Dec 20, 2014

2 pages

CH01

Dec 23, 2014

Director's details changed for Mr Graham William Wright on Dec 20, 2014

2 pages

CH01

Dec 18, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 137.93	SH01

Oct 23, 2014

Total exemption small company accounts made up to Jan 31, 2014

8 pages

Jun 05, 2014

Termination of appointment of Martyn Frost as a director

1 pages

TM01

Apr 08, 2014

Annual return made up to Nov 07, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 137.93	SH01

Feb 18, 2014

Registration of charge 045843980003

16 pages

MR01

View All Filings

Who are the officers of DATA 365 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Barbara Elaine Old Bailey EC4M 7AN London 20	Nov 07, 2002		Secretary	Old Bailey EC4M 7AN London 20		British		18412090001
ALLEN, Reginald John Old Bailey EC4M 7AN London 20	Aug 13, 2012		Director	Old Bailey EC4M 7AN London 20	England	British	1948-6	7743170001
WRIGHT, Barbara Elaine Old Bailey EC4M 7AN London 20	Nov 07, 2002		Director	Old Bailey EC4M 7AN London 20	England	British	1954-2	18412090001
WRIGHT, Graham William Old Bailey EC4M 7AN London 20	Nov 07, 2002		Director	Old Bailey EC4M 7AN London 20	United Kingdom	British	1952-11	18412100001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 07, 2002	Nov 07, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
FROST, Martyn Robert 39 Moorbridge Road Moorbridge Industrial Estate NG13 8GG Bingham Nottingham	Aug 13, 2012	May 27, 2014	Director	39 Moorbridge Road Moorbridge Industrial Estate NG13 8GG Bingham Nottingham	England	British	1950-9	129937250001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 07, 2002	Nov 07, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does DATA 365 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 14, 2014 Delivered On Feb 18, 2014	Outstanding
	Brief description All present and future property.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Feb 18, 2014Registration of a charge (MR01)
Debenture	Created On Jan 07, 2013 Delivered On Jan 16, 2013	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Jan 16, 2013Registration of a charge (MG01)
Debenture	Created On Jun 16, 2003 Delivered On Jun 19, 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 National Westminster Bank PLC
	Transactions Jun 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DATA 365 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2015	Administration started
Jun 03, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Jun 03, 2016
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Jun 03, 2016

Date	Type
Jun 03, 2016	Commencement of winding up
Nov 17, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tom Straw 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Oct 18, 2019
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jun 03, 2016	Oct 18, 2019
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Jun 03, 2016
Simon Robert Thomas 88 Wood Street EC2V 7QF London	proposed liquidator	88 Wood Street EC2V 7QF London	Jun 03, 2016
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	proposed liquidator	88 Wood Street EC2V 7QF London	Jun 03, 2016	Oct 18, 2019

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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