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Home > England & Wales Companies > DL DATA SYSTEMS LTD
Company Information for

DL DATA SYSTEMS LTD

SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
08448886
Private Limited Company
Dissolved

Dissolved 2017-03-23

Company Overview

About Dl Data Systems Ltd
DL DATA SYSTEMS LTD was founded on 2013-03-18 and had its registered office in Saxon Way. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data
Company Name
DL DATA SYSTEMS LTD
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52
Other companies in NE32
 
Filing Information
Company Number 08448886
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 20:05:57
Primary Source:Companies House
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Company Officers of DL DATA SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM LEE
Director 2013-03-18

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
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM FAO NEWTON AND CO TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT
2015-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-174.70DECLARATION OF SOLVENCY
2015-06-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0118/03/15 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29DISS40DISS40 (DISS40(SOAD))
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0118/03/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DL DATA SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-07
Notices to Creditors2015-12-14
Resolutions for Winding-up2015-12-14
Appointment of Liquidators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against DL DATA SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DL DATA SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 DL DATA SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of DL DATA SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DL DATA SYSTEMS LTD
Trademarks
We have not found any records of DL DATA SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DL DATA SYSTEMS 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 (96090 - Other service activities not elsewhere classified) as DL DATA SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DL DATA SYSTEMS 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 TypeFinal Meetings
Defending partyDL DATA SYSTEMS LTDEvent Date2016-11-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 8 December 2016 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 9 December 2015. Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555.
 
Initiating party Event TypeNotices to Creditors
Defending partyDL DATA SYSTEMS LTDEvent Date2015-12-09
Notice is hereby given that the Creditors of the above-named Company are required, on or before 08 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 December 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDL DATA SYSTEMS LTDEvent Date2015-12-09
At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Harbour View, South Shields, NE33 1LR on 09 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDL DATA SYSTEMS LTDEvent Date2015-12-09
Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DL DATA SYSTEMS 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 DL DATA SYSTEMS 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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