Datarapid Limited

Company Name	Datarapid Limited
Company Status	Dissolved
Company Number	03112823
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Closed
Appointed	20 October 1997(2 years after company formation)
Appointment Duration	17 years, 4 months (closed 05 March 2015)
Role	Pa To Chairman
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(4 years, 4 months after company formation)
Appointment Duration	15 years (closed 05 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Mr William Richard Crocker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Mr William Crocker
Status	Closed
Appointed	30 June 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2015)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Ronald George Austin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Blythe House Sandfield Park Liverpool L12 1NA

Secretary Name	Stephen Robert Williams
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Philip Edward Hoskinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Thorlands Mill Hill Road Wirral CH61 4XA Wales

Director Name	Stephen Robert Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(4 years after company formation)
Appointment Duration	6 days (resigned 11 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	State House 22 Dale Street Liverpool Merseyside L2 4UR

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	New Embrace LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator :- I j gould replaces j newell 28/05/2014 (5 pages)
3 July 2014	Court order insolvency:replacement of liquidator :- I j gould replaces j newell 28/05/2014 (5 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2014	Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 21 January 2014 (2 pages)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
15 January 2013	Full accounts made up to 31 March 2012 (14 pages)
15 January 2013	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 February 2012	Full accounts made up to 31 March 2011 (17 pages)
1 February 2012	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
17 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
31 January 2011	Full accounts made up to 31 March 2010 (16 pages)
31 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 13 (15 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 13 (15 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 11 (33 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 11 (33 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
5 January 2010	Full accounts made up to 30 September 2008 (14 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Andrew Robert Lovelady on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Andrew Robert Lovelady on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew Robert Lovelady on 3 November 2009 (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
9 November 2007	Return made up to 12/10/07; full list of members (2 pages)
9 November 2007	Return made up to 12/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
18 October 2006	Return made up to 12/10/06; full list of members (2 pages)
18 October 2006	Return made up to 12/10/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
18 November 2005	Return made up to 12/10/05; full list of members (7 pages)
18 November 2005	Return made up to 12/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (4 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (4 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Particulars of mortgage/charge (7 pages)
6 January 2005	Particulars of mortgage/charge (7 pages)
12 November 2004	Return made up to 12/10/04; full list of members (7 pages)
12 November 2004	Return made up to 12/10/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 30 September 2003 (15 pages)
23 July 2004	Full accounts made up to 30 September 2003 (15 pages)
13 November 2003	Return made up to 12/10/03; full list of members (7 pages)
13 November 2003	Return made up to 12/10/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 30 September 2002 (16 pages)
16 July 2003	Full accounts made up to 30 September 2002 (16 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
7 May 2002	Full accounts made up to 30 September 2001 (12 pages)
7 May 2002	Full accounts made up to 30 September 2001 (12 pages)
18 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (7 pages)
18 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (11 pages)
18 July 2001	Full accounts made up to 30 September 2000 (11 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
28 April 2000	New director appointed (6 pages)
28 April 2000	New director appointed (6 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 12/10/99; full list of members (10 pages)
4 November 1999	Return made up to 12/10/99; full list of members (10 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
5 November 1998	Return made up to 12/10/98; no change of members (7 pages)
5 November 1998	Return made up to 12/10/98; no change of members (7 pages)
29 June 1998	Particulars of property mortgage/charge (4 pages)
29 June 1998	Particulars of property mortgage/charge (4 pages)
12 June 1998	Full accounts made up to 30 September 1997 (12 pages)
12 June 1998	Full accounts made up to 30 September 1997 (12 pages)
26 March 1998	Particulars of mortgage/charge (4 pages)
26 March 1998	Particulars of mortgage/charge (4 pages)
5 November 1997	Return made up to 12/10/97; full list of members (8 pages)
5 November 1997	Return made up to 12/10/97; full list of members (8 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
5 June 1997	Full accounts made up to 30 September 1996 (12 pages)
5 June 1997	Full accounts made up to 30 September 1996 (12 pages)
2 November 1996	Return made up to 12/10/96; full list of members (8 pages)
2 November 1996	Return made up to 12/10/96; full list of members (8 pages)
29 May 1996	Accounting reference date notified as 30/09 (1 page)
29 May 1996	Accounting reference date notified as 30/09 (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Memorandum and Articles of Association (8 pages)
1 November 1995	Memorandum and Articles of Association (8 pages)
12 October 1995	Incorporation (9 pages)
12 October 1995	Incorporation (9 pages)

Datarapid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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