ONSITE DATA SOLUTIONS PLC

ONSITE DATA SOLUTIONS PLC

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

    Company NameONSITE DATA SOLUTIONS PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 06605023
    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 ONSITE DATA SOLUTIONS PLC?

    • (6420) /

    Where is ONSITE DATA SOLUTIONS PLC located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    WS9 8PH Aldridge
    Walsall
    Undeliverable Registered Office AddressNo

    What were the previous names of ONSITE DATA SOLUTIONS PLC?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL GOLF MEDIA SOLUTIONS PLCMay 28, 2008May 28, 2008

    What are the latest accounts for ONSITE DATA SOLUTIONS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for ONSITE DATA SOLUTIONS PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ONSITE DATA SOLUTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2014

    21 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2012

    19 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2011

    17 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom* on Nov 01, 2010

    2 pagesAD01

    Termination of appointment of Angela Catlin as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    3 pages288a

    legacy

    3 pages288a

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Certificate of change of name

    Company name changed international golf media solutions PLC\certificate issued on 06/02/09
    2 pagesCERTNM

    legacy

    5 pages395

    Certificate of authorisation to commence business and borrow

    1 pagesCERT8

    Application to commence business

    2 pages117

    legacy

    1 pages288b

    Who are the officers of ONSITE DATA SOLUTIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Paul Andrew
    Ribblesdale Road
    Shserwood
    NG5 3GY Nottingham
    59
    Secretary
    Ribblesdale Road
    Shserwood
    NG5 3GY Nottingham
    59
    BritishCompany Director136717570001
    GETLEVOG, Mark
    5 Thornsett Grove
    B90 3SU Solihull
    West Midlands
    Director
    5 Thornsett Grove
    B90 3SU Solihull
    West Midlands
    United KingdomEnglishCompany Director94157180001
    STOKES, Paul Andrew
    Ribblesdale Road
    Shserwood
    NG5 3GY Nottingham
    59
    Director
    Ribblesdale Road
    Shserwood
    NG5 3GY Nottingham
    59
    United KingdomBritishCompany Director136717570001
    DEAKIN, Sheila Wendy
    1 Hawthorn Way
    CV22 7LS Rugby
    Warwickshire
    Secretary
    1 Hawthorn Way
    CV22 7LS Rugby
    Warwickshire
    BritishCompany Secretary107737680001
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    34893920001
    CATLIN, Angela Elizabeth
    Kinwarton Court
    2 Malt House Close
    B50 4JB Broom
    Warwickshire
    Director
    Kinwarton Court
    2 Malt House Close
    B50 4JB Broom
    Warwickshire
    BritishDirector121534160001
    DEAKIN, Sheila Wendy
    1 Hawthorn Way
    CV22 7LS Rugby
    Warwickshire
    Director
    1 Hawthorn Way
    CV22 7LS Rugby
    Warwickshire
    BritishCompany Secretary107737680001
    SLC CORPORATE SERVICES LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    74654310001
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    34893920001

    Does ONSITE DATA SOLUTIONS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2008
    Delivered On Nov 15, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 15, 2008Registration of a charge (395)

    Does ONSITE DATA SOLUTIONS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2015Due to be dissolved on
    Nov 16, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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