Datavox Limited

Company Name	Datavox Limited
Company Status	Dissolved
Company Number	02749085
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Adrian Nigel Bailey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1992(1 week, 1 day after company formation)
Appointment Duration	26 years, 8 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Nudger Green Dobcross Oldham Lancashire OL3 5AW

Secretary Name	Dorothy Rosemary Bailey
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	26 Nudger Green Dobcross Oldham Lancashire OL3 5AW

Director Name	Dorothy Rosemary Bailey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	26 Nudger Green Dobcross Oldham Lancashire OL3 5AW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	datavox.co.uk
Email address	[email protected]
Telephone	01457 820055
Telephone region	Glossop

Location

Registered Address	Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Adrian Nigel Bailey 33.33% Ordinary
1 at £1	Adrian Nigel Bailey 16.67% Ordinary A
1 at £1	Andy Thomas 16.67% Ordinary B
1 at £1	Dorothy Rosemary Bailey 16.67% Ordinary
1 at £1	Marie Claire Bailey 16.67% Ordinary C

Financials

Year	2014
Net Worth	-£20,715
Current Liabilities	£20,715

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

7 June 2006	Delivered on: 10 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

7 June 2006

Delivered on: 10 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 October 2018	Registered office address changed from C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA United Kingdom to Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 9 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
22 January 2016	Registered office address changed from Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF to C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF to C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA on 22 January 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6 (4 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Termination of appointment of Dorothy Bailey as a director (1 page)
27 January 2014	Termination of appointment of Dorothy Bailey as a director (1 page)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 6 (5 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 6 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
1 July 2008	Appointment terminated secretary dorothy bailey (1 page)
1 July 2008	Appointment terminated secretary dorothy bailey (1 page)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2006	Ad 29/04/06--------- £ si 1@1 (2 pages)
8 December 2006	Ad 29/04/06--------- Â£ si 1@1 (2 pages)
8 December 2006	Nc inc already adjusted 29/04/06 (2 pages)
8 December 2006	Nc inc already adjusted 29/04/06 (2 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	Ad 02/05/06--------- £ si 1@1 (2 pages)
29 November 2006	Nc inc already adjusted 02/05/06 (1 page)
29 November 2006	Nc inc already adjusted 02/05/06 (1 page)
29 November 2006	Ad 02/05/06--------- Â£ si 1@1 (2 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Return made up to 12/09/05; full list of members (3 pages)
16 September 2005	Return made up to 12/09/05; full list of members (3 pages)
26 April 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
26 April 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Ad 15/06/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Ad 15/06/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 December 2003	Nc inc already adjusted 15/12/03 (1 page)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2003	Nc inc already adjusted 15/12/03 (1 page)
29 December 2003	Ad 15/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
29 December 2003	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2003	Return made up to 12/09/03; full list of members (5 pages)
20 September 2003	Return made up to 12/09/03; full list of members (5 pages)
13 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 October 2002	Return made up to 12/09/02; full list of members (5 pages)
16 October 2002	Return made up to 12/09/02; full list of members (5 pages)
22 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 September 2001	Return made up to 12/09/01; full list of members (5 pages)
20 September 2001	Return made up to 12/09/01; full list of members (5 pages)
30 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
15 September 2000	Return made up to 12/09/00; full list of members (6 pages)
15 September 2000	Return made up to 12/09/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 September 1999	Return made up to 21/09/99; no change of members (4 pages)
10 September 1999	Return made up to 21/09/99; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
21 September 1998	Return made up to 21/09/98; no change of members (4 pages)
21 September 1998	Return made up to 21/09/98; no change of members (4 pages)
16 January 1998	Return made up to 21/09/97; full list of members (6 pages)
16 January 1998	Return made up to 21/09/97; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
25 February 1997	Full accounts made up to 28 February 1996 (7 pages)
25 February 1997	Return made up to 21/09/96; no change of members (4 pages)
25 February 1997	Full accounts made up to 28 February 1996 (7 pages)
25 February 1997	Return made up to 21/09/96; no change of members (4 pages)
1 August 1996	Return made up to 21/09/95; no change of members (4 pages)
1 August 1996	Return made up to 21/09/95; no change of members (4 pages)
19 January 1996	Full accounts made up to 28 February 1995 (7 pages)
19 January 1996	Full accounts made up to 28 February 1995 (7 pages)
14 December 1995	Registered office changed on 14/12/95 from: meridan centre king street oldham OL8 1EZ (1 page)
14 December 1995	Registered office changed on 14/12/95 from: meridan centre king street oldham OL8 1EZ (1 page)