Datalinx Limited

Company Name	Datalinx Limited
Company Status	Dissolved
Company Number	02828714
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	27 November 2015 (8 years, 5 months ago)
Previous Name	Valuescope Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Stuart Kevin Bibby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1993(6 months after company formation)
Appointment Duration	21 years, 11 months (closed 27 November 2015)
Role	Chairman
Correspondence Address	Whinneyfield House Skircoat Green Road Halifax West Yorkshire HX3 0BQ

Director Name	Janet Bibby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(4 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 27 November 2015)
Role	Financial Controller
Correspondence Address	Whinneyfield House Skircoat Green Road Halifax West Yorkshire HX3 0BQ

Secretary Name	Janet Bibby
Nationality	British
Status	Closed
Appointed	24 March 1998(4 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 27 November 2015)
Role	Financial Controller
Correspondence Address	Whinneyfield House Skircoat Green Road Halifax West Yorkshire HX3 0BQ

Director Name	Patrick Julyan Lancelot Napier Phillips
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Sowood Croft Sowood Fold Halifax West Yorkshire HX4 9JP

Secretary Name	Elizabeth Margaret Drake Ingleton
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Sowood Croft Sowood Halifax W Yorks HX4 9JP

Director Name	Elizabeth Margaret Drake Ingleton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Sowood Croft Sowood Halifax W Yorks HX4 9JP

Director Name	Dale John Pilling
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 May 2007)
Role	Managing Director
Correspondence Address	Savile House 3 Broad Carr Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Jason David Batten
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2001)
Role	Sales Director
Correspondence Address	42 Beverley Road Ruislip Manor Middlesex HA4 9AW

Director Name	Matthew Kempthorne-Ley-Edwards
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	5 Fawley Close Maidenhead Berkshire SL6 7UP

Director Name	Peter Nicholas Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndene Melling Road Hornby Lancastere LA2 8LG

Director Name	Mrs Susan Lorraine Tomalin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 March 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Bilton Hall Barn Bilton Hall Farm Bilton Hall Drive Harrogate Northyorkshire HG1 4DW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,713,740
Cash	£324,308
Current Liabilities	£409,858

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 January 2014	Registered office address changed from Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RY on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RY on 14 January 2014 (2 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 November 2012	Liquidators statement of receipts and payments to 23 October 2012 (7 pages)
7 November 2012	Liquidators' statement of receipts and payments to 23 October 2012 (7 pages)
7 November 2012	Liquidators' statement of receipts and payments to 23 October 2012 (7 pages)
21 May 2012	Liquidators' statement of receipts and payments to 23 April 2011 (7 pages)
21 May 2012	Liquidators' statement of receipts and payments to 23 April 2011 (7 pages)
21 May 2012	Liquidators statement of receipts and payments to 23 April 2011 (7 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (7 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (7 pages)
1 May 2012	Liquidators statement of receipts and payments to 23 April 2012 (7 pages)
20 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (7 pages)
20 May 2011	Liquidators statement of receipts and payments to 23 April 2011 (7 pages)
20 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (7 pages)
5 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (7 pages)
5 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (7 pages)
5 November 2010	Liquidators statement of receipts and payments to 23 October 2010 (7 pages)
25 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (7 pages)
25 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (7 pages)
25 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (7 pages)
24 April 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
24 April 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
7 November 2008	Administrator's progress report to 1 October 2008 (15 pages)
7 November 2008	Administrator's progress report to 1 October 2008 (15 pages)
7 November 2008	Administrator's progress report to 1 October 2008 (15 pages)
21 April 2008	Registered office changed on 21/04/2008 from saville house saville road elland west yorkshire HX5 0NU (1 page)
21 April 2008	Registered office changed on 21/04/2008 from saville house saville road elland west yorkshire HX5 0NU (1 page)
10 April 2008	Appointment of an administrator (1 page)
10 April 2008	Appointment of an administrator (1 page)
17 September 2007	Return made up to 21/06/07; full list of members (3 pages)
17 September 2007	Return made up to 21/06/07; full list of members (3 pages)
11 September 2007	£ ic 100/80 01/06/07 £ sr 20@1=20 (1 page)
11 September 2007	Â£ ic 100/80 01/06/07 Â£ sr 20@1=20 (1 page)
4 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 August 2007	Particulars of mortgage/charge (9 pages)
22 August 2007	Particulars of mortgage/charge (9 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
1 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 21/06/06; full list of members (3 pages)
19 July 2006	Return made up to 21/06/06; full list of members (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
22 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 21/06/05; full list of members (8 pages)
27 July 2005	Return made up to 21/06/05; full list of members (8 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 21/06/04; full list of members (7 pages)
22 July 2004	Return made up to 21/06/04; full list of members (7 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: crown house crown street halifax west yorkshire HX1 1JB (1 page)
26 September 2001	Registered office changed on 26/09/01 from: crown house crown street halifax west yorkshire HX1 1JB (1 page)
26 September 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 September 2000	Return made up to 21/06/00; full list of members (7 pages)
11 September 2000	Return made up to 21/06/00; full list of members (7 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 21/06/99; no change of members (4 pages)
21 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 August 1998	Return made up to 21/06/98; full list of members (6 pages)
13 August 1998	Return made up to 21/06/98; full list of members (6 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Return made up to 21/06/97; no change of members (4 pages)
18 September 1997	Return made up to 21/06/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: sowood croft sowood halifax west yorkshire (1 page)
6 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
6 January 1997	Registered office changed on 06/01/97 from: sowood croft sowood halifax west yorkshire (1 page)
6 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 July 1996	Return made up to 21/06/96; no change of members (4 pages)
10 July 1996	Return made up to 21/06/96; no change of members (4 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 August 1995	Full accounts made up to 31 December 1993 (9 pages)
21 August 1995	Full accounts made up to 31 December 1993 (9 pages)
28 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 July 1994	Return made up to 21/06/94; full list of members (5 pages)
28 July 1994	Return made up to 21/06/94; full list of members (5 pages)
21 February 1994	Company name changed valuescope LIMITED\certificate issued on 22/02/94 (2 pages)
21 February 1994	Company name changed valuescope LIMITED\certificate issued on 22/02/94 (2 pages)
5 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 June 1993	Incorporation (15 pages)
21 June 1993	Incorporation (15 pages)

Datalinx Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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