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Company Information for

DATA 365 LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04584398
Private Limited Company
Liquidation

Company Overview

About Data 365 Ltd
DATA 365 LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Data 365 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
DATA 365 LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG13
 
Filing Information
Company Number 04584398
Company ID Number 04584398
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 07/11/2014
Return next due 05/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:02:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA 365 LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of DATA 365 LIMITED

Current Directors
Officer Role Date Appointed
REGINALD JOHN ALLEN
Director 2012-08-13
BARBARA ELAINE WRIGHT
Director 2002-11-07
GRAHAM WILLIAM WRIGHT
Director 2002-11-07
BARBARA ELAINE WRIGHT
Company Secretary 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN ROBERT FROST
Director 2012-08-13 2014-05-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-07 2002-11-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD JOHN ALLEN BODY LAUNCH LTD Director 2015-04-15 CURRENT 2015-04-15 Active
REGINALD JOHN ALLEN J F DISTRIBUTION LTD Director 2014-05-09 CURRENT 2014-05-09 Active
REGINALD JOHN ALLEN ASHDOWN FACILITIES SERVICES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2016-01-23
REGINALD JOHN ALLEN KERASIA BEACH LIMITED Director 2011-11-15 CURRENT 2011-11-09 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
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 39 MOORBRIDGE ROAD MOORBRIDGE INDUSTRIAL ESTATE NOTTINGHAM NG13 8GG
2016-06-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2016
2016-06-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015
2015-08-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-07-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 39 MOORBRIDGE ROAD MOORBRIDGE INDUSTRIAL ESTATE BINGHAM NOTTINGHAM NG13 8GG
2015-06-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELAINE WRIGHT / 20/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM WRIGHT / 20/12/2014
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 137.93
2014-12-18AR0107/11/14 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 137.93
2014-04-08AR0107/11/13 FULL LIST
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045843980003
2014-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-03AR0107/11/12 FULL LIST
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ELAINE WRIGHT / 03/12/2012
2012-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-10-03AP01DIRECTOR APPOINTED MR. REGINALD JOHN ALLEN
2012-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2012-08-29AP01DIRECTOR APPOINTED MR MARTYN ROBERT FROST
2012-08-16CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-08-16SH02SUB-DIVISION 10/08/12
2012-08-16RES01ADOPT ARTICLES 10/08/2012
2012-08-16RES12VARYING SHARE RIGHTS AND NAMES
2012-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-16SH0110/08/12 STATEMENT OF CAPITAL GBP 137.93
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-04-28AA01PREVSHO FROM 31/07/2012 TO 31/01/2012
2011-11-09AR0107/11/11 FULL LIST
2011-09-27AA01PREVEXT FROM 31/01/2011 TO 31/07/2011
2010-11-23AR0107/11/10 FULL LIST
2010-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-12-04AR0107/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM WRIGHT / 07/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELAINE WRIGHT / 07/11/2009
2008-11-24363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-01363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-22363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-09363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-01363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-02225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2003-11-21363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB
2003-01-3188(2)RAD 02/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DATA 365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-17
Appointment of Administrators2015-06-18
Petitions to Wind Up (Companies)2015-05-15
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against DATA 365 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2013-01-16 Outstanding NUCLEUS COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31

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 DATA 365 LIMITED

Intangible Assets
Patents
We have not found any records of DATA 365 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATA 365 LIMITED
Trademarks
We have not found any records of DATA 365 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA 365 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 (43210 - Electrical installation) as DATA 365 LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where DATA 365 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.
Import/Export of Goods
Goods imported/exported by DATA 365 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0185258030Digital cameras
2010-03-0185234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDATA 365 LIMITEDEvent Date2016-06-15
I hereby give notice that, Nicholas O'Reilly and Simon Thomas (IP Nos 8309 and 8920) of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, were appointed Joint Liquidators of the above named Company on 3 June 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 July 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Nicholas O'Reilly of Moorfields Corporate Recovery LLP, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Steve Sartin, E-mail: ssartin@moorfieldscr.com, Tel: 0207 186 1155.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDATA 365 LIMITEDEvent Date2015-06-12
In the High Court of Justice, Chancery Division Companies Court case number 4039 Nicholas O'Reilly and Simon Thomas (IP Nos 8309 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Steve Sartin on email: ssartin@moorfieldscr.com :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDATA 365 LIMITEDEvent Date2015-04-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2991 A Petition to wind up the above-named Company, Registration Number 04584398, of 39 Moorbridge Road, Moorbridge Industrial Estate, Bingham, Nottingham, NG13 8GG, presented on 23 April 2015 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 15 June 2015 , 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 12 June 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDATA 365 LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA 365 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 365 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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