Dissolved
Dissolved 2016-04-14
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Company Information for NW DATA SERVICES LTD
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
 04436860 Private Limited Company
Dissolved 2016-04-14 |
Company Overview
About Nw Data Services Ltd
NW DATA SERVICES LTD was founded on 2002-05-13 and had its registered office in Oldham. The company was dissolved on the 2016-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NW DATA SERVICES LTD | ||
| Legal Registered Office | ||
| OLDHAM LANCASHIRE OL1 1TE Other companies in OL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04436860 | |
|---|---|---|
| Date formed | 2002-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:52:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NW DATA SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVANCO SERVICES LIMITED SEFTONS LIMITED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED THE BETTER BOOK-KEEPING ORGANISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVANCO SERVICES LIMITED SEFTONS LIMITED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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Company Officers of NW DATA SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY FAIRBANKS |
||
KEITH COTTENDEN |
||
JOEL TOBIAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA HORWICH |
Company Secretary | ||
KATHLEEN O'CONNOR |
Director | ||
JOEL TOBIAS |
Company Secretary | ||
ANDREA HORWICH |
Director | ||
ANDREA HORWICH |
Company Secretary | ||
JOEL TOBIAS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CY4OR LEGAL LIMITED | Director | 2013-09-01 | CURRENT | 2007-06-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB | |
| RES15 | CHANGE OF NAME 21/08/2013 | |
| CERTNM | COMPANY NAME CHANGED CY4OR LIMITED CERTIFICATE ISSUED ON 22/08/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'CONNOR | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 172 | |
| AR01 | 13/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA HORWICH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| RES04 | NC INC ALREADY ADJUSTED 08/12/2010 | |
| SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 172 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL TOBIAS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED KATHLEEN O'CONNOR | |
| AP01 | DIRECTOR APPOINTED KEITH COTTENDEN | |
| AP03 | SECRETARY APPOINTED BEVERLEY FAIRBANKS | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES14 | 89 NEW SHARES FOR EVERY ONE HELD. 21/11/2008 | |
| 88(2) | AD 21/11/08 GBP SI 89@1=89 GBP IC 1/90 | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 9 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: UNIT 9 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to NW DATA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-03 |
| Resolutions for Winding-up | 2013-11-11 |
| Appointment of Liquidators | 2013-11-11 |
| Petitions to Wind Up (Companies) | 2013-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against NW DATA SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 NW DATA SERVICES LTD
Intangible Assets
Patents
We have not found any records of NW DATA SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NW DATA SERVICES LTD
Income
Government Income
We have not found government income sources for NW DATA SERVICES LTD. 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 (80200 - Security systems service activities) as NW DATA SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NW DATA SERVICES LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NW DATA SERVICES LIMITED | Event Date | 2015-10-28 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Pulse Ventures Limited will be held at 3.00 pm on 6 January 2016 , to be followed at 3:05 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 125/127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Bridgestones Ltd , 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NW DATA SERVICES LTD | Event Date | 2013-10-31 |
| At an Extraordinary General Meeting of the above named company, duly convened and held at 125/127 Union Street, Oldham OL1 1TE on 31 October 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones , 125/127 Union Street, Oldham OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. J Tobias Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 31 October 2013. The Companys registered office is c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Companys principal trading address is PO Box 439, Bury BL8 9AG. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NW DATA SERVICES LTD | Event Date | 2013-10-31 |
| Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NW DATA SERVICES LTD | Event Date | 2013-08-29 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5996 A Petition to wind up the above-named Company, Registration Number 04436860, of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, principal trading address at 90 Long Acre, Covent Garden, London, WC2E 9RZ presented on 29 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NW DATA SERVICES LTD 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 NW DATA SERVICES LTD 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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