D & P Data Systems Limited

Company Name	D & P Data Systems Limited
Company Status	Dissolved
Company Number	02718493
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Technicom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Wendy Littman
Status	Closed
Appointed	02 September 2011(19 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(20 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 17 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Anne Melanie Hodari
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Partners In Property Dealers
Correspondence Address	31 Cherington Road Cheadle Cheshire SK8 1LN

Secretary Name	Mr Philip Isaac Hodari
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Peter John Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mrs Lisa Sari Hodari
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 December 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Carrwood Hale Cheshire WA15 0EE

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Green Trees Park Drive Hale Altrincham Cheshire WA15 9DW

Director Name	Mr Ian John Tait
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Barn Law Flat Wardle Lancashire OL12 9LD

Director Name	Mr Justin Paul Samuels
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2004)
Role	Sales Director
Correspondence Address	1 Narrow Walk, 52 Stamford Road Bowdwn Cheshire WA14 2JW

Director Name	Mrs Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Cherington Road Cheadle Cheshire SK8 1LN

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 September 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Secretary Name	Mr Andrew Patrick Finn
Status	Resigned
Appointed	15 March 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Contact

Website	dpdata.co.uk
Telephone	0161 8326969
Telephone region	Manchester

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

25.8k at £1	D & P Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

20 December 2004	Delivered on: 29 December 2004 Satisfied on: 5 February 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 8 October 2003 Satisfied on: 12 January 2015 Persons entitled: D & P Data Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies outstanding on the balance of the inter-company loan. Fully Satisfied
15 December 1998	Delivered on: 18 December 1998 Satisfied on: 24 December 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monetary and other liabilities and obligations due or to become due from the company to the chargee whether arising under the agreement (as defined) or otherwise. Particulars: All receivables purchased or purported to be purchased by the chargee from the company pursuant to a discounting agreement which fail to vest effectively or absolutely in the chargee for any reason. Fully Satisfied
20 September 1995	Delivered on: 11 October 1995 Satisfied on: 24 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 32 bramhall lane south bramhall stockport greater manchester and the proceeds of sale and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1994	Delivered on: 21 February 1994 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 February 1994	Delivered on: 21 February 1994 Satisfied on: 24 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 278 fog lane burnage manchester t/n la 42391 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 February 1994	Delivered on: 21 February 1994 Satisfied on: 24 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 280 fog lane burnage manchester t/n la 262536 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 March 2017	Full accounts made up to 31 May 2016 (12 pages)
28 June 2016	Full accounts made up to 31 May 2015 (15 pages)
13 June 2016	Termination of appointment of Alan Felix Hodari as a director on 31 May 2016 (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 25,834 (5 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,834 (5 pages)
6 May 2015	Full accounts made up to 30 November 2014 (15 pages)
8 April 2015	Current accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
5 February 2015	Satisfaction of charge 7 in full (1 page)
5 February 2015	Satisfaction of charge 3 in full (1 page)
12 January 2015	Satisfaction of charge 6 in full (1 page)
10 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,834 (5 pages)
8 April 2014	Full accounts made up to 30 November 2013 (18 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
5 March 2013	Full accounts made up to 31 May 2012 (18 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 31 May 2011 (17 pages)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
12 August 2011	Amending date of birth on form AP01 (2 pages)
14 July 2011	Termination of appointment of Ian Tait as a director (1 page)
14 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
2 March 2011	Full accounts made up to 31 May 2010 (17 pages)
25 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Mr Ian John Tait on 29 May 2010 (2 pages)
16 June 2010	Termination of appointment of Simone Peppi as a director (2 pages)
16 June 2010	Appointment of a director (3 pages)
16 June 2010	Termination of appointment of Daniel Hodari as a director (2 pages)
16 March 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
19 February 2010	Termination of appointment of Bryce Brooks as a director (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
15 February 2010	Full accounts made up to 31 May 2009 (18 pages)
21 December 2009	Section 519 (1 page)
11 December 2009	Auditor's resignation (1 page)
3 June 2009	Director and secretary's change of particulars / bryce brooks / 03/10/2008 (1 page)
3 June 2009	Return made up to 29/05/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / ian tait / 05/05/2009 (1 page)
2 April 2009	Full accounts made up to 31 May 2008 (18 pages)
11 June 2008	Return made up to 29/05/08; full list of members (5 pages)
10 April 2008	Full accounts made up to 31 May 2007 (19 pages)
22 November 2007	New secretary appointed;new director appointed (1 page)
22 November 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
15 July 2007	Return made up to 29/05/07; full list of members (8 pages)
12 March 2007	Full accounts made up to 31 May 2006 (19 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 29/05/06; full list of members (8 pages)
17 March 2006	Full accounts made up to 31 May 2005 (22 pages)
18 June 2005	Return made up to 29/05/05; full list of members (11 pages)
18 March 2005	Full accounts made up to 31 May 2004 (22 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2005	Declaration of assistance for shares acquisition (9 pages)
29 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	New director appointed (2 pages)
14 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2003	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
11 December 2003	Full accounts made up to 28 February 2003 (21 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Return made up to 29/05/03; full list of members (11 pages)
9 June 2003	Ad 17/03/03--------- Â£ si 5770@1=5770 Â£ ic 20064/25834 (1 page)
9 June 2003	Ad 17/03/03--------- Â£ si 64@1=64 Â£ ic 20000/20064 (2 pages)
26 March 2003	Â£ nc 20000/35000 17/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2002	Full accounts made up to 31 May 2002 (22 pages)
20 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2001	Full accounts made up to 31 May 2001 (21 pages)
7 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2000	Full accounts made up to 31 May 2000 (21 pages)
14 August 2000	New director appointed (2 pages)
26 May 2000	Return made up to 29/05/00; full list of members (8 pages)
22 May 2000	Registered office changed on 22/05/00 from: elizabeth house 39 queen street salford manchester M3 7DQ (1 page)
6 April 2000	New director appointed (1 page)
16 December 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 May 1999 (17 pages)
16 July 1999	Return made up to 29/05/99; full list of members (6 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 June 1998	Return made up to 29/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 September 1997	Return made up to 29/05/97; no change of members (6 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
14 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 June 1996	Return made up to 29/05/96; full list of members (6 pages)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 August 1995	Nc inc already adjusted 02/08/95 (1 page)
9 August 1995	Ad 02/08/95--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (4 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1995	Return made up to 29/05/95; no change of members (10 pages)
23 February 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
21 February 1994	Particulars of mortgage/charge (3 pages)
7 September 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
6 August 1993	Return made up to 29/05/93; full list of members (7 pages)
31 October 1992	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1992	Company name changed technicom LIMITED\certificate issued on 19/06/92 (2 pages)
29 May 1992	Incorporation (16 pages)

D & P Data Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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