DATA SOLUTIONS 2019 LIMITED

DATA SOLUTIONS 2019 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATA SOLUTIONS 2019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATA SOLUTIONS 2019 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DATA SOLUTIONS 2019 LIMITED located?

    Registered Office Address
    The Databank, Unit 5 Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA SOLUTIONS 2019 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESTORE DATA SHRED LIMITEDSep 09, 2016Sep 09, 2016

    What are the latest accounts for DATA SOLUTIONS 2019 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DATA SOLUTIONS 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2019

    RES15

    Appointment of Mr Neil James Ritchie as a director on Oct 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Adam Thomas Councell as a director on Aug 06, 2019

    1 pagesTM01

    Director's details changed for Mr Adam Thomas Councell on May 21, 2019

    2 pagesCH01

    Secretary's details changed for Ms Sarah Lesley Waudby on May 21, 2019

    1 pagesCH03

    Register inspection address has been changed to 5th Floor 15 - 19 Cavendish Place London W1G 0QE

    1 pagesAD02

    Termination of appointment of Charles Antony Lawrence Skinner as a director on Apr 01, 2019

    1 pagesTM01

    Appointment of Mr Charles Bligh as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Ms Sarah Lesley Waudby as a secretary on Sep 08, 2018

    2 pagesAP03

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Termination of appointment of David Norman Bowcock as a director on Sep 08, 2018

    1 pagesTM01

    Appointment of Mr Charles Antony Lawrence Skinner as a director on Sep 08, 2018

    2 pagesAP01

    Appointment of Mr Adam Thomas Councell as a director on Sep 08, 2018

    2 pagesAP01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB England to The Databank, Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on Sep 20, 2018

    1 pagesAD01

    Who are the officers of DATA SOLUTIONS 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUDBY, Sarah Lesley
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    Secretary
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    250720580001
    BLIGH, Charles Edward
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    Director
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    EnglandBritishDirector257010950001
    RITCHIE, Neil James
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    Director
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    EnglandBritishDirector76670860002
    BOWCOCK, David Norman
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank, Unit 5
    Surrey
    England
    Director
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank, Unit 5
    Surrey
    England
    United KingdomBritishDirector141336990001
    COUNCELL, Adam Thomas
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    Director
    15 - 19 Cavendish Place
    W1G 0QE London
    5th Floor
    England
    EnglandBritishDirector148675630002
    MILLAR, Andrew Duncan
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    United KingdomBritishDirector151267170001
    SKINNER, Charles Antony Lawrence
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank, Unit 5
    Surrey
    England
    Director
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank, Unit 5
    Surrey
    England
    EnglandBritishDirector58948170002
    CS DIRECTORS LIMITED
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number03760559
    133475260001

    Who are the persons with significant control of DATA SOLUTIONS 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restore Plc
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank Unit 5
    Surrey
    England
    Jun 05, 2018
    Redhill Distribution Centre
    Salbrook Road
    RH1 5DY Redhill
    The Databank Unit 5
    Surrey
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number05169780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cs Directors Limited
    King Street
    M2 4LQ Manchester
    55
    United Kingdom
    Sep 09, 2016
    King Street
    M2 4LQ Manchester
    55
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredEngland Companies Register
    Registration Number03760559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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