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Company Information for

DATACTIVE LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
04014114
Private Limited Company
Liquidation

Company Overview

About Datactive Ltd
DATACTIVE LIMITED was founded on 2000-06-13 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Datactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DATACTIVE LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL51
 
Filing Information
Company Number 04014114
Company ID Number 04014114
Date formed 2000-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATACTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name DATACTIVE LIMITED
The following companies were found which have the same name as DATACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATACTIVE LIMITED Unknown
DATACTIVE GROUP LTD 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2024-10-29
DATACTIVES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2025-12-21

Company Officers of DATACTIVE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES PURCHASE
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PURCHASE
 Company Secretary 2005-08-18 2015-06-15
SARA ANNE COLLIS HOLYER
 Company Secretary 2000-07-03 2005-08-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-06-13 2001-03-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-06-13 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES PURCHASE AVON COURT MANAGEMENT CO. (TEWKESBURY) LTD Director 2007-03-28 CURRENT 2007-03-28 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
2019-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2018-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2017-07-31LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-31LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18TM02Termination of appointment of Mary Purchase on 2015-06-15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Nicholas Charles Purchase on 2013-07-05
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-01MG01Duplicate mortgage certificatecharge no:3
2012-02-25MG01Particulars of a mortgage or charge / charge no: 3
2012-02-11MG01Particulars of a mortgage or charge / charge no: 2
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-04AR0113/06/11 FULL LIST
2010-07-20AR0113/06/10 FULL LIST
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-29288cDIRECTOR'S PARTICULARS CHANGED
2007-07-29363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED
2005-07-06363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-25363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3RT
2003-07-11363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-27363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 5 CENTRE COURT, VINE LANE, HALESOWEN, W MIDLANDS B63 3EB
2002-03-13225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2001-06-16363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-03-27288bDIRECTOR RESIGNED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
2001-03-27288bSECRETARY RESIGNED
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288aNEW SECRETARY APPOINTED
2000-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DATACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-26
Appointment of Liquidators2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against DATACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-02-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-05-22 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 DATACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of DATACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATACTIVE LIMITED
Trademarks
We have not found any records of DATACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DATACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 2012-05-18 GBP £533 Fees - Building Regulations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DATACTIVE 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 TypeResolutions for Winding-up
Defending partyDATACTIVE LIMITEDEvent Date2017-07-21
At a General Meeting of the above-named Company, duly convened and held at 10.30 am on 21 July 2017 at Staverton Court, Staverton, Cheltenham, GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at Peter.frost@hazlewoods.co.uk Nicholas Purchase :
 
Initiating party Event TypeNotices to Creditors
Defending partyDATACTIVE LIMITEDEvent Date2017-07-21
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 21 July 2017, are required, on or before 30 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Peter Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP NO. 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX. Date of appointment: 21 July 2017 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk Peter Frost :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDATACTIVE LIMITEDEvent Date2017-07-21
Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATACTIVE 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 DATACTIVE 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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