Dissolved
Dissolved 2016-12-13
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Company Information for DATABASE GROUP INTERACTIVE LIMITED
BRISTOL, ENGLAND, BS1,
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Company Registration Number
 05223833 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Database Group Interactive Ltd
DATABASE GROUP INTERACTIVE LIMITED was founded on 2004-09-07 and had its registered office in Bristol. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DATABASE GROUP INTERACTIVE LIMITED | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05223833 | |
|---|---|---|
| Date formed | 2004-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-29 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-02-14 15:48:43 |
| Companies House |
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Company Officers of DATABASE GROUP INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLY RUBIN |
||
DAVID WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES TROTT |
Company Secretary | ||
BRETT ISENBERG |
Director | ||
RICHARD DOUGLAS LEES |
Director | ||
ALLAN WATSON |
Director | ||
GUY HANSON |
Director | ||
SIMON DARREN ADAMS |
Director | ||
BRETT ISENBERG |
Company Secretary | ||
DAWID KEITH DE VILLIERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE DATABASE GROUP (HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 1993-01-14 | Dissolved 2016-12-13 | |
| MERKLE UK ONE LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-20 | Active | |
| MERKLE UK THREE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-21 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE DATABASE GROUP LIMITED COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UH | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ADOPT ARTICLES 05/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
| AP03 | SECRETARY APPOINTED MS BEVERLY RUBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TROTT | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ISENBERG / 02/06/2015 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052238330005 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052238330005 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HANSON | |
| AR01 | 07/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HANSON / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARREN ADAMS / 07/09/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG | |
| AP03 | SECRETARY APPOINTED MR RICHARD JAMES TROTT | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 01/07/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/08 | |
| 122 | CONVE | |
| 288a | DIRECTOR APPOINTED SIMON ADAMS | |
| RES01 | ADOPT ARTICLES 01/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT ISENBERG / 01/07/2007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MAESTRO INTERACTIVE LIMITED CERTIFICATE ISSUED ON 24/05/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MAILCOM PLC, SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1HQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DATABASE GROUP INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DATABASE GROUP INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 DATABASE GROUP INTERACTIVE LIMITED
Intangible Assets
Patents
We have not found any records of DATABASE GROUP INTERACTIVE LIMITED registering or being granted any patents Domain Names
DATABASE GROUP INTERACTIVE LIMITED owns 5 domain names.
emc1.co.uk emailcom.co.uk maestro-group.co.uk silvernetonline.co.uk e-mailcom.co.uk
Income
Government Income
We have not found government income sources for DATABASE GROUP INTERACTIVE 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 (74990 - Non-trading company) as DATABASE GROUP INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DATABASE GROUP INTERACTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATABASE GROUP INTERACTIVE 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 DATABASE GROUP INTERACTIVE 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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