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Home > England & Wales Companies > CARWEB DATABASE SERVICES LIMITED
Company Information for

CARWEB DATABASE SERVICES LIMITED

READING, BERKSHIRE, RG7,
Company Registration Number
06476668
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Carweb Database Services Ltd
CARWEB DATABASE SERVICES LIMITED was founded on 2008-01-17 and had its registered office in Reading. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
CARWEB DATABASE SERVICES LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
CARWEB (MANAGEMENT) LIMITED21/02/2008
Filing Information
Company Number 06476668
Date formed 2008-01-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 11:48:22
Primary Source:Companies House
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Company Officers of CARWEB DATABASE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASON MICHAEL BRADY
 Company Secretary 2012-12-04
TONY AQUILA
 Director 2012-12-04
SHAUN JONATHAN CHARLES BOWLER
 Director 2008-01-17
JASON MICHAEL BRADY
 Director 2012-12-04
RENATO CARLO GIGER
 Director 2012-12-04
ALASTAIR DOUGLAS GORDON MACLEOD
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTONI NOWAK
 Company Secretary 2009-05-01 2012-12-04
INSTAR SOLUTIONS LIMITED
 Company Secretary 2008-01-17 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY AQUILA VALEXA TECHNOLOGIES LIMITED Director 2014-05-16 CURRENT 2014-04-22 Active
TONY AQUILA DATA DELIVERY SERVICES LIMITED Director 2012-12-04 CURRENT 2010-09-06 Dissolved 2015-09-01
TONY AQUILA CARWEB LIMITED Director 2012-12-04 CURRENT 2007-05-02 Active
TONY AQUILA HOLLANDER INTERNATIONAL SYSTEMS LIMITED Director 2012-05-29 CURRENT 2000-09-15 Active
TONY AQUILA AUDATEX (UK) LIMITED Director 2012-02-17 CURRENT 1986-09-25 Active
TONY AQUILA HPI LIMITED Director 2008-12-19 CURRENT 2000-09-06 Active
TONY AQUILA HPI HOLDING LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
SHAUN JONATHAN CHARLES BOWLER DATA DELIVERY SERVICES LIMITED Director 2012-12-03 CURRENT 2010-09-06 Dissolved 2015-09-01
SHAUN JONATHAN CHARLES BOWLER SJCB INVESTMENTS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
SHAUN JONATHAN CHARLES BOWLER PIPER GROUP HOLDING LIMITED Director 2001-01-26 CURRENT 1988-03-24 Active
SHAUN JONATHAN CHARLES BOWLER PIPER (MAIDSTONE) LIMITED Director 1994-08-11 CURRENT 1985-01-17 Active
JASON MICHAEL BRADY ADW VEYRON LIMITED Director 2018-01-22 CURRENT 2017-07-06 Active
JASON MICHAEL BRADY CAP HPI LIMITED Director 2017-12-13 CURRENT 2012-04-17 Active
JASON MICHAEL BRADY EMPEROR 3 LIMITED Director 2017-11-01 CURRENT 2014-05-16 Active
JASON MICHAEL BRADY EMPEROR 2 LIMITED Director 2017-11-01 CURRENT 2014-05-16 Active
JASON MICHAEL BRADY EMPEROR 1 LIMITED Director 2017-11-01 CURRENT 2014-05-16 Active
JASON MICHAEL BRADY AUTODATA LIMITED Director 2017-11-01 CURRENT 1972-07-25 Active
JASON MICHAEL BRADY AUTODATA PUBLISHING GROUP LIMITED Director 2017-11-01 CURRENT 1975-01-16 Active
JASON MICHAEL BRADY AUTODATA INFORMATION SERVICES LIMITED Director 2017-11-01 CURRENT 1979-05-10 Active
JASON MICHAEL BRADY EMPEROR 2 (MIDCO) LIMITED Director 2017-11-01 CURRENT 2014-06-20 Active
JASON MICHAEL BRADY GALAXY INTERNATIONAL HOLDINGS LTD Director 2017-06-26 CURRENT 2017-06-26 Active
JASON MICHAEL BRADY GALAXY HOLDCO 1 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
JASON MICHAEL BRADY GALAXY HOLDCO 2 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
JASON MICHAEL BRADY GALAXY ACQUISITION CO 1 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
JASON MICHAEL BRADY GALAXY ACQUISITION CO 2 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
JASON MICHAEL BRADY VALEXA TECHNOLOGIES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JASON MICHAEL BRADY AUDATEX (UK) LIMITED Director 2013-04-18 CURRENT 1986-09-25 Active
JASON MICHAEL BRADY DATA DELIVERY SERVICES LIMITED Director 2012-12-04 CURRENT 2010-09-06 Dissolved 2015-09-01
JASON MICHAEL BRADY CARWEB LIMITED Director 2012-12-04 CURRENT 2007-05-02 Active
JASON MICHAEL BRADY HOLLANDER INTERNATIONAL SYSTEMS LIMITED Director 2012-05-29 CURRENT 2000-09-15 Active
JASON MICHAEL BRADY HPI LIMITED Director 2008-12-19 CURRENT 2000-09-06 Active
JASON MICHAEL BRADY HPI HOLDING LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
RENATO CARLO GIGER CAP HPI LIMITED Director 2017-12-13 CURRENT 2012-04-17 Active
RENATO CARLO GIGER GALAXY INTERNATIONAL HOLDINGS LTD Director 2017-06-26 CURRENT 2017-06-26 Active
RENATO CARLO GIGER GALAXY HOLDCO 1 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
RENATO CARLO GIGER GALAXY HOLDCO 2 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
RENATO CARLO GIGER GALAXY ACQUISITION CO 1 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
RENATO CARLO GIGER GALAXY ACQUISITION CO 2 LTD Director 2016-03-02 CURRENT 2016-02-11 Active
RENATO CARLO GIGER VALEXA TECHNOLOGIES LIMITED Director 2014-05-16 CURRENT 2014-04-22 Active
RENATO CARLO GIGER DATA DELIVERY SERVICES LIMITED Director 2012-12-04 CURRENT 2010-09-06 Dissolved 2015-09-01
RENATO CARLO GIGER CARWEB LIMITED Director 2012-12-04 CURRENT 2007-05-02 Active
RENATO CARLO GIGER HOLLANDER INTERNATIONAL SYSTEMS LIMITED Director 2012-05-29 CURRENT 2000-09-15 Active
RENATO CARLO GIGER HPI LIMITED Director 2008-12-19 CURRENT 2000-09-06 Active
RENATO CARLO GIGER HPI HOLDING LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
ALASTAIR DOUGLAS GORDON MACLEOD DATA DELIVERY SERVICES LIMITED Director 2012-12-04 CURRENT 2010-09-06 Dissolved 2015-09-01

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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-03DS01APPLICATION FOR STRIKING-OFF
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0117/01/14 FULL LIST
2013-01-24AR0117/01/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED JASON MICHAEL BRADY
2013-01-11AP01DIRECTOR APPOINTED TONY AQUILA
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NOWAK
2013-01-03AP03SECRETARY APPOINTED JASON MICHAEL BRADY
2013-01-03AP01DIRECTOR APPOINTED RENATO CARLO GIGER
2013-01-03AP01DIRECTOR APPOINTED ALASTAIR MACLEOD
2012-12-12AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 145 WILLINGTON STREET MAIDSTONE KENT ME15 8QX
2012-12-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-12RES01ADOPT ARTICLES 04/12/2012
2012-12-10RES13ALLOT AND ISSUE 99 ORD SHARES OF £1 21/02/2009
2012-12-10RES13ALLOT AND ISSUE 900 ORD SHARES OF £1 27/02/2009
2012-12-10SH0127/02/09 STATEMENT OF CAPITAL GBP 1000
2012-12-10SH0121/02/09 STATEMENT OF CAPITAL GBP 1000
2012-08-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-27AR0117/01/12 FULL LIST
2011-07-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 FULL LIST
2010-09-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-22AR0117/01/10 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-22AD02SAIL ADDRESS CREATED
2009-05-11288aSECRETARY APPOINTED CHRISTOPHER ANTONI NOWAK
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY INSTAR SOLUTIONS LIMITED
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-21CERTNMCOMPANY NAME CHANGED CARWEB (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 21/02/08
2008-01-17NEWINCINCORPORATION 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 CARWEB DATABASE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CARWEB DATABASE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARWEB DATABASE SERVICES 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

Intangible Assets
Patents
We have not found any records of CARWEB DATABASE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARWEB DATABASE SERVICES LIMITED
Trademarks
We have not found any records of CARWEB DATABASE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARWEB DATABASE SERVICES 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 (63110 - Data processing, hosting and related activities) as CARWEB DATABASE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARWEB DATABASE SERVICES 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 CARWEB DATABASE SERVICES 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 CARWEB DATABASE SERVICES 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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