Liquidation
Company Information for BENEFICIAL DATA SOLUTIONS LTD
736 - 740, WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2DW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BENEFICIAL DATA SOLUTIONS LTD | ||||
Legal Registered Office | ||||
736 - 740 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DW Other companies in M20 | ||||
Previous Names | ||||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LESSELLS |
||
STEWART RANKIN LESSELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN WALKER |
Company Secretary | ||
RICHARD IAN WALKER |
Director | ||
NICHOLAS MOORE |
Director | ||
ROBERT WILLIAMS |
Director | ||
STEWART LESSELS |
Company Secretary | ||
NICHOLAS MOORE |
Company Secretary | ||
STEWART LESSELS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBT SOLUTIONS HELPLINE LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/10/2019: DEFER TO 28/10/2019 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/10/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 18/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE STABLES BOLE HILL FARM HAYFIELD ROAD CHINLEY SK23 6AL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED 299DM LIMITED CERTIFICATE ISSUED ON 20/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 156A MANCHESTER ROAD WILMSLOW CHESHIRE SK9 2JW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 17 RUSHTON STREET DIDSBURY MANCHESTER M20 6RP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 85 CHAPEL STREET MANCHESTER GREATER MANCHESTER M3 5DF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/01/04--------- £ SI 97@1=97 £ IC 3/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/09/02--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: FIRST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
CERTNM | COMPANY NAME CHANGED 299 DATA SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-09-25 |
Petitions to Wind Up (Companies) | 2012-07-19 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7240 - Data base activities
The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as BENEFICIAL DATA SOLUTIONS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BENEFICIAL DATA SOLUTIONS LTD | Event Date | 2012-09-17 |
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 LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | BENEFICIAL DATA SOLUTIONS LTD | Event Date | 2012-07-07 |
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 Type | Proposal to Strike Off | |
Defending party | BENEFICIAL DATA SOLUTIONS LTD | Event Date | 2012-01-10 |
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. |