In Administration
Administrative Receiver
Administrative Receiver
Company Information for DATABUILD RESEARCH AND SOLUTIONS LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
02285115
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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DATABUILD RESEARCH AND SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B1 | ||||
Previous Names | ||||
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Company Number | 02285115 | |
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Company ID Number | 02285115 | |
Date formed | 1988-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 19:32:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED | 21 GRAHAM STREET BIRMINGHAM B1 3JR | Dissolved | Company formed on the 2010-10-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MURRAY KENINGTON |
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MICHELLE JANE MCGUIRE |
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CHARLES ALEXANDER MICHAELIS |
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KATHRYN EMMA SNEYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE SECKER |
Director | ||
TRACEY FAULKNER LATTO |
Company Secretary | ||
KATHERINE ANNE MICHAELIS |
Director | ||
JACK RUDIN |
Director | ||
CATHERINE FIELD |
Director | ||
CHARLES ALEXANDER MICHAELIS |
Company Secretary | ||
GEOFFREY JOHN HARDWICK |
Director | ||
PETER MICHAEL COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2010-10-19 | Dissolved 2017-03-28 | |
ENERGY EVALUATION LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SIP ADVISOR LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2017-05-09 | |
STRATEGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED | Director | 2011-05-04 | CURRENT | 2010-10-19 | Dissolved 2017-03-28 | |
DATABUILD LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2018-01-09 | |
VICTORIA WORKS (MANAGEMENT) LIMITED | Director | 1998-07-01 | CURRENT | 1988-06-16 | Active | |
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED | Director | 2011-05-04 | CURRENT | 2010-10-19 | Dissolved 2017-03-28 | |
DATABUILD LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 21 GRAHAM STREET BIRMINGHAM B1 3JR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SECKER | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 23321 | |
AR01 | 29/01/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 23321 | |
AR01 | 29/01/15 FULL LIST | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 23321 | |
AR01 | 29/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY LATTO | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES MURRAY KENINGTON | |
RES01 | ADOPT ARTICLES 04/05/2011 | |
SH06 | 18/05/11 STATEMENT OF CAPITAL GBP 23321 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MICHAELIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE JANE MCGUIRE / 28/03/2011 | |
AR01 | 29/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE SECKER | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE JANE MCGUIRE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 24321 | |
AR01 | 30/01/10 FULL LIST | |
AR01 | 29/01/10 FULL LIST | |
RES15 | CHANGE OF NAME 21/12/2009 | |
CERTNM | COMPANY NAME CHANGED DATABUILD LIMITED CERTIFICATE ISSUED ON 27/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 24046 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/09 STATEMENT OF CAPITAL GBP 23996 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JACK RUDIN | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 31/05/07--------- £ SI 850@1=850 £ IC 32946/33796 | |
88(2)R | AD 30/06/07--------- £ SI 10100@1=10100 £ IC 22846/32946 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/06--------- £ SI 100@1=100 £ IC 22846/22946 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/12/01--------- £ SI 400@1 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/01/03--------- £ SI 100@1=100 £ IC 21846/21946 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TEAMWORK MANAGEMENT LTD. CERTIFICATE ISSUED ON 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HILLFIELDS HOUSE LIGHTHORNE WARWICKSHIRE CV35 0BQ |
Appointment of Administrators | 2016-06-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CHARLES MICHAELIS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATABUILD RESEARCH AND SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DATABUILD RESEARCH AND SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DATABUILD RESEARCH AND SOLUTIONS LIMITED | Event Date | 2016-06-17 |
Nigel Price and Gareth Prince (IP Nos 008778 and 16090 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
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. |