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Home > England & Wales Companies > DATA NETWORK ASSOCIATES LIMITED
Company Information for

DATA NETWORK ASSOCIATES LIMITED

BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
03675270
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Data Network Associates Ltd
DATA NETWORK ASSOCIATES LIMITED was founded on 1998-11-27 and had its registered office in Bushey. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
DATA NETWORK ASSOCIATES LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in NG12
 
Filing Information
Company Number 03675270
Date formed 1998-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 17:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA NETWORK ASSOCIATES LIMITED
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Companies with same name DATA NETWORK ASSOCIATES LIMITED
The following companies were found which have the same name as DATA NETWORK ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Data Network Associates, Corp. Delaware Unknown
DATA NETWORK ASSOCIATES, INC. 4521 PGA BLVD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1993-06-04
Data Network Associates Inc Maryland Unknown
DATA NETWORK ASSOCIATES LLC West Virginia Unknown

Company Officers of DATA NETWORK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN CHI KWONG CHUNG
Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
YIN MEI CHUNG
Company Secretary 2002-02-01 2011-11-28
CRISPIN CHI KWONG CHUNG
Company Secretary 1998-11-27 2002-02-01
MATTHEW KEITH LEE
Director 1999-02-22 2002-02-01
KING LEUNG TANG
Director 1998-11-27 1999-05-11
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1998-11-27 1998-11-27
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN CHI KWONG CHUNG LOGISTICAL LTD Director 2012-05-18 CURRENT 2012-05-18 Active
CRISPIN CHI KWONG CHUNG CEN-UK LTD Director 2011-08-30 CURRENT 2010-05-17 Active
CRISPIN CHI KWONG CHUNG STALLION TRADING LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active

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
2016-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 65 SHELFORD ROAD RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG12 1AJ
2015-07-134.20STATEMENT OF AFFAIRS/4.19
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0127/11/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03GAZ1FIRST GAZETTE
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0127/11/13 FULL LIST
2012-12-11AR0127/11/12 FULL LIST
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY YIN CHUNG
2012-09-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0127/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19AR0127/11/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-31AR0127/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN CHI KWONG CHUNG / 27/11/2009
2009-07-02AA30/11/07 TOTAL EXEMPTION SMALL
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2008-12-10363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-09363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2007-01-04363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 205 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7EG
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 205 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7EG
2002-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-08363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-08288bSECRETARY RESIGNED
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2001-11-30363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 40 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-21363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-03363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-08-02288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1998-12-10288bSECRETARY RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 101A MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6ET
1998-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to DATA NETWORK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Meetings of Creditors2015-06-25
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against DATA NETWORK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-01-19 Satisfied CARLO BOSIA
CHARGE 2000-01-19 Satisfied CARLO BOSIA
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 DATA NETWORK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DATA NETWORK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATA NETWORK ASSOCIATES LIMITED
Trademarks
We have not found any records of DATA NETWORK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA NETWORK ASSOCIATES LIMITED. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as DATA NETWORK ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATA NETWORK ASSOCIATES LIMITED 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 TypeAppointment of Liquidators
Defending partyDATA NETWORK ASSOCIATES LIMITEDEvent Date2015-07-01
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599, nbarnett@libertasassociates.co.uk . Alternative contact: Valma Pipi, Email address: vpipi@libertasassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDATA NETWORK ASSOCIATES LIMITEDEvent Date2015-07-01
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 1 July 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL nbarnett@libertasassociates.co.uk 0208 634 5599 C Chung , Chairman of both meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDATA NETWORK ASSOCIATES LIMITEDEvent Date2015-06-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 1 July 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 30 June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731
 
Initiating party Event TypeProposal to Strike Off
Defending partyDATA NETWORK ASSOCIATES LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA NETWORK ASSOCIATES LIMITED 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 DATA NETWORK ASSOCIATES LIMITED 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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