DATZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDATZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06146934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DATZ LIMITED?

    • (5248) /

    Where is DATZ LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DATZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 05, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 15, 2010

    5 pages4.68

    Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxon OX4 2PG United Kingdom on Feb 15, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2009

    LRESEX

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages395

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    11 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DATZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE-MORGAN, Anna Marie
    Radley Road
    OX14 3SQ Abingdon
    241
    Oxfordshire
    United Kingdom
    Secretary
    Radley Road
    OX14 3SQ Abingdon
    241
    Oxfordshire
    United Kingdom
    British136906850001
    COLE MORGAN, Anna Marie
    Radley Road
    OX14 3SQ Abingdon
    241
    Oxfordshire
    Director
    Radley Road
    OX14 3SQ Abingdon
    241
    Oxfordshire
    British128013010001
    RICHARDSON, Michael Douglas
    Chilswell Farm Villa
    Boars Hill
    OX1 5EP Oxford
    Oxon
    Director
    Chilswell Farm Villa
    Boars Hill
    OX1 5EP Oxford
    Oxon
    EnglandBritish119381110001
    LAY, Mark Andrew George
    3 Oxford Court
    OX25 3QZ Weston On The Green
    Oxfordshire
    Secretary
    3 Oxford Court
    OX25 3QZ Weston On The Green
    Oxfordshire
    British91938760001
    BAKER, Andrew Robert
    22 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    Director
    22 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    EnglandBritish88759740001
    LAY, Mark Andrew George
    3 Oxford Court
    OX25 3QZ Weston On The Green
    Oxfordshire
    Director
    3 Oxford Court
    OX25 3QZ Weston On The Green
    Oxfordshire
    British91938760001
    MYCROFT, William John
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    Director
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    British102394780001
    PRESTON, Caroline
    10 Ryedale Way
    Mossley
    CW12 3SX Congleton
    Cheshire
    Director
    10 Ryedale Way
    Mossley
    CW12 3SX Congleton
    Cheshire
    UkBritish91523310001
    SIMS, Paul Michael
    Hambledon Vale
    KT18 7DA Epsom
    2
    Surrey
    Director
    Hambledon Vale
    KT18 7DA Epsom
    2
    Surrey
    British138472260001

    Does DATZ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 28, 2008
    Delivered On Nov 01, 2008
    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
    • Venture Finance PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    Supplemental deed
    Created On Mar 07, 2008
    Delivered On Mar 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Venture Finance PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)

    Does DATZ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2011Dissolved on
    Oct 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham

    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