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Company Information for

DATATRAK LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04404118
Private Limited Company
Liquidation

Company Overview

About Datatrak Ltd
DATATRAK LIMITED was founded on 2002-03-26 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Datatrak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DATATRAK LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in MK4
 
Telephone01366 388389
 
Filing Information
Company Number 04404118
Company ID Number 04404118
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB808942701  
Last Datalog update: 2023-01-28 13:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATATRAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name DATATRAK LIMITED
The following companies were found which have the same name as DATATRAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATATRAK (MALTA) LIMITED 26/6, MERCHANTS STREET, VALLETTA Unknown
DATATRAK BUSINESS SOLUTIONS INC North Carolina Unknown
DATATRAK CPY LTD 11 SARK GROVE WICKFORD SS12 9GQ Active - Proposal to Strike off Company formed on the 2020-01-13
DATATRAK FM LTD MEDIA HOUSE, 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE Active Company formed on the 2018-11-22
DATATRAK INC. 10 HEARST WAY KANATA Ontario K2L2P4 Dissolved Company formed on the 1984-11-02
DATATRAK INTERNATIONAL, INC. 5900 LANDERBROOK DRIVE, SUITE 100 MAYFIELD HEIGHTS OH 44124 Active Company formed on the 1991-07-17
Datatrak International Inc. Delaware Unknown
DATATRAK INC Delaware Unknown
DATATRAK IRELAND LIMITED 23 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 2001-02-20
DATATRAK INTERNATIONAL, INC. 3690 ORANGE PL STE 375 BEACHWOOD OH 44122 Active Company formed on the 2012-05-17
DATATRAK INCORPORATED California Unknown
DATATRAK INTERNATIONAL INC North Carolina Unknown
Datatrak Inc Maryland Unknown
DATATRAK I.T. SERVICES LIMITED SUB 008A, INDUSTRIAL ESTATE, SAN GWANN Unknown
DATATRAK LIMITED Unknown
DATATRAK LLC New Jersey Unknown
DATATRAK LIMITED 5 HASSENBROOK COURT HASSENBROOK ROAD STANFORD-LE-HOPE SS17 0NT Active Company formed on the 2024-02-07
DATATRAK MONEY MANAGEMENT SYSTEMS INC Delaware Unknown
DATATRAK MUSIC CORPORATION North Carolina Unknown
DATATRAK SOLUTIONS L.L.C. 12906 CHIPSTEAD RD CHESTER VA 23831 Active Company formed on the 2005-03-03

Company Officers of DATATRAK LIMITED

Current Directors
Officer Role Date Appointed
DENNIS LAMB
 Company Secretary 2002-03-26
DENNIS LAMB
 Director 2002-03-26
JEFFREY LAMB
 Director 2010-04-01
VELMA VICTORIA LAMB
 Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARY WINDER
 Director 2003-03-03 2010-03-31
JEREMY DAVID WINDER
 Director 2002-03-26 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN DRUMMOND LAUREN DRUMMOND LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin Assistant Part - TimeMilton KeynesAre you looking for an exciting, dynamic, new opportunity to work for an expanding family firm as a Part-Time Admin Assistant. This post would also suit you2016-11-23
Admin Assistant (Part-Time)Milton KeynesAre you looking for an exciting, dynamic, new opportunity to work for an expanding family firm as a Part-Time Admin Assistant. This post would also suit you2016-10-05
Admin AssistantMilton KeynesAre you looking for an exciting, dynamic, new opportunity to work for an expanding family firm as a Part-Time Admin Assistant. This post would also suit you2016-08-02
Electrical Fixed Wire AssistantLondonThe role includes some out of hours and weekend work as part of your contract with Datatrak Ltd. Electrical Fixed Wire Assistant required to train to become a...2016-05-11
Electrical Fixed Wire AssistantWatfordElectrical Fixed Wire Assistant required to train to become a fully qualified electrical tester. Electrical qualifications and experience preferred but2016-05-11
Electrical Testing EngineerLondonExperienced Electrical Testing Engineer required to work on our key accounts, carrying out electrical testing and remedial work when required. Salary 27 -2016-05-11
PAT Engineer DerbyDerbyTrainee or Experienced Portable Appliance Test Engineers required to work on one of our key national accounts in the Derbyshire, M1 corridor and Midlands area2016-04-13
Administration AssistantMilton KeynesWe are looking for an efficient, motivated & reliable Administration Assistant to work in our head office in Milton Keynes, under the supervision of the2016-03-02
Portable Appliance TesterMilton KeynesA reliable and experienced PAT tester is needed to join our PAT testing team. Day to day duties include testing electrical appliances on customer sites2016-02-25

Jobs results powered by Indeed
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
2023-01-28Final Gazette dissolved via compulsory strike-off
2022-10-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-11-11
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-11
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-11
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2019-01-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 5 Furzton Lake Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA England
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-12
2018-11-30LIQ02Voluntary liquidation Statement of affairs
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28CH01Director's details changed for Mr Jeffrey Lamb on 2017-03-28
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 7 Furzton Lake Shirwell Crescent Furzton Milton Keynes MK4 1GA
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0126/03/14 ANNUAL RETURN FULL LIST
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DENNIS LAMB on 2014-04-16
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VELMA VICTORIA LAMB / 16/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LAMB / 16/04/2014
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 472 BIDEFORD GREEN LEIGHTON BUZZARD BEDFORDSHIRE LU7 2TZ ENGLAND
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 472 BIDEFORD GREEN LEIGHTON BUZZARD BEDFORDSHIRE LU7 2TZ
2013-04-17AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11RES12VARYING SHARE RIGHTS AND NAMES
2012-05-11RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13AR0126/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0126/03/11 FULL LIST
2011-02-01RES01ADOPT ARTICLES 24/01/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AP01DIRECTOR APPOINTED MR JEFFREY LAMB
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WINDER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WINDER
2010-04-01AR0126/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WINDER / 26/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY WINDER / 26/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VELMA VICTORIA LAMB / 26/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAMB / 26/03/2010
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-04-06363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to DATATRAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-11-28
Resolutions for Winding-up2018-11-16
Appointment of Liquidators2018-11-16
Meetings of Creditors2018-11-08
Fines / Sanctions
No fines or sanctions have been issued against DATATRAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATATRAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 99,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DATATRAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 16,050
Current Assets 2012-04-01 £ 148,244
Debtors 2012-04-01 £ 132,194
Fixed Assets 2012-04-01 £ 6,666
Shareholder Funds 2012-04-01 £ 55,560
Tangible Fixed Assets 2012-04-01 £ 6,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATATRAK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DATATRAK LIMITED owns 1 domain names.

capture-fm.co.uk  

Trademarks
We have not found any records of DATATRAK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DATATRAK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-04-17 GBP £592 Computer and Other IT Expenditure (Software)
Kent County Council 2012-04-17 GBP £550 Computer and Other IT Expenditure (Maintenance)

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 DATATRAK 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 partyDATATRAK LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDATATRAK LIMITEDEvent Date2018-11-12
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeNotices to Creditors
Defending partyDATATRAK LIMITEDEvent Date2018-11-12
Final Date For Submission: 11 January 2019. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Liquidator no later than the last date for submissions specified in this notice. The Liquidator may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDATATRAK LIMITEDEvent Date2018-11-02
Date of meeting: 12 November 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jeffrey Lamb, Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATATRAK 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 DATATRAK 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.
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    Other companies at postcode WD6 1QQ