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Home > England & Wales Companies > BENEFICIAL DATA SOLUTIONS LTD
Company Information for

BENEFICIAL DATA SOLUTIONS LTD

736 - 740, WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2DW,
Company Registration Number
04538212
Private Limited Company
Liquidation

Company Overview

About Beneficial Data Solutions Ltd
BENEFICIAL DATA SOLUTIONS LTD was founded on 2002-09-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Beneficial Data Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENEFICIAL DATA SOLUTIONS LTD
 
Legal Registered Office
736 - 740
WILMSLOW ROAD DIDSBURY
MANCHESTER
M20 2DW
Other companies in M20
 
Previous Names
299DM LIMITED20/12/2007
299 DATA SERVICES LIMITED12/02/2003
Filing Information
Company Number 04538212
Company ID Number 04538212
Date formed 2002-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 18/09/2010
Return next due 16/10/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENEFICIAL DATA SOLUTIONS LTD
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Company Officers of BENEFICIAL DATA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOANNE LESSELLS
Company Secretary 2007-07-05
STEWART RANKIN LESSELLS
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN WALKER
Company Secretary 2003-10-01 2007-06-04
RICHARD IAN WALKER
Director 2003-10-01 2007-06-04
NICHOLAS MOORE
Director 2002-09-18 2005-05-16
ROBERT WILLIAMS
Director 2002-09-18 2004-01-28
STEWART LESSELS
Company Secretary 2002-09-18 2003-10-01
NICHOLAS MOORE
Company Secretary 2002-09-18 2003-10-01
STEWART LESSELS
Director 2002-09-18 2003-10-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-09-18 2002-09-18
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART RANKIN LESSELLS DEBT SOLUTIONS HELPLINE LIMITED Director 2008-04-24 CURRENT 2008-04-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/10/2019: DEFER TO 28/10/2019
2014-12-19L64.07NOTICE OF COMPLETION OF WINDING UP
2012-09-28COCOMPORDER OF COURT TO WIND UP
2012-02-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2010-10-12LATEST SOC12/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-12AR0118/09/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-10-13AR0118/09/09 FULL LIST
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE STABLES BOLE HILL FARM HAYFIELD ROAD CHINLEY SK23 6AL
2008-10-17363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/08
2008-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-20CERTNMCOMPANY NAME CHANGED 299DM LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 156A MANCHESTER ROAD WILMSLOW CHESHIRE SK9 2JW
2007-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25288bDIRECTOR RESIGNED
2004-12-14363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 17 RUSHTON STREET DIDSBURY MANCHESTER M20 6RP
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 85 CHAPEL STREET MANCHESTER GREATER MANCHESTER M3 5DF
2004-02-27288bSECRETARY RESIGNED
2004-02-27288bDIRECTOR RESIGNED
2004-02-2788(2)RAD 31/01/04--------- £ SI 97@1=97 £ IC 3/100
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288bSECRETARY RESIGNED
2003-03-2388(2)RAD 18/09/02--------- £ SI 2@1=2 £ IC 1/3
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: FIRST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2003-02-12CERTNMCOMPANY NAME CHANGED 299 DATA SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/03
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7240 - Data base activities



Licences & Regulatory approval
We could not find any licences issued to BENEFICIAL DATA SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-09-25
Petitions to Wind Up (Companies)2012-07-19
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BENEFICIAL DATA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENEFICIAL DATA SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7240 - Data base activities

Intangible Assets
Patents
We have not found any records of BENEFICIAL DATA SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENEFICIAL DATA SOLUTIONS LTD
Trademarks
We have not found any records of BENEFICIAL DATA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEFICIAL DATA SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as BENEFICIAL DATA SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENEFICIAL DATA SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBENEFICIAL DATA SOLUTIONS LTDEvent Date2012-09-17
In the High Court Of Justice case number 005391 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party SETTLE MY DEBT LLPEvent TypePetitions to Wind Up (Companies)
Defending partyBENEFICIAL DATA SOLUTIONS LTDEvent Date2012-07-07
In the Royal Courts of Justice case number 5391 A Petition to wind up the above-named company of Registered No: 04538212 and of 736-740 Wilmslow Road, Didsbury, Manchester M20 2DW , presented on 7 July 2012 by SETTLE MY DEBT LLP , registered office at 24 King Street, Reading, Berkshire RG1 2HE , a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 13 August 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners Solicitor is LEXLAW Solicitors (www.lexlaw.co.uk), 4 Middle Temple Lane, London EC4Y 9AA . Telephone 020 7183 0529 (Ref: MAA/MTJ/S145.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENEFICIAL DATA SOLUTIONS LTDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENEFICIAL DATA SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENEFICIAL DATA SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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