GANE Datascan Limited

Company Name	GANE Datascan Limited
Director	Mohammed Najum Khan
Company Status	Liquidation
Company Number	03666242
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Mohammed Najum Khan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale House Airedale House Clayton Wood Rise Leeds LS16 6RF

Secretary Name	Mrs Caroline Lynda Egan
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	John Michael Egan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Altaf Tabbasum Sadique
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2019)
Role	Technician
Country of Residence	England
Correspondence Address	Quarry House 49 Bracken Park Scarcroft Leeds LS14 3HZ

Secretary Name	Mrs Talat Sadique
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 3 months after company formation)
Appointment Duration	18 years (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House 49 Bracken Park Scarcroft Leeds LS14 3HZ

Director Name	Raymond Marsh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2007)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	18 King Harry Lane St Albans Hertfordshire AL3 4AR

Director Name	Mrs Talat Sadique
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House 49 Bracken Park Scarcroft Leeds LS14 3HZ

Director Name	Mr Richard Alan Coglin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thackley View Thackley Bradford West Yorkshire BD10 0RU

Director Name	Mr Muhammad Shoaib Hafeez Ramay
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(21 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 November 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Airedale House Clayton Wood Rise Leeds LS16 6RF

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.ganedata.co.uk/
Email address	[email protected]
Telephone	0845 8331890
Telephone region	Unknown

Location

Registered Address	2nd Floor 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

45 at £1	Altaf Tabbusum Sadique 40.18% Ordinary
44 at £1	Talat Sadique 39.29% Ordinary
19 at £1	Wan-ju Ho 16.96% Ordinary
1 at £1	Altaf Sadique 0.89% Ordinary D
1 at £1	Daanish Sadique 0.89% Ordinary B
1 at £1	Faaria Sadique 0.89% Ordinary C
1 at £1	Talat Sadique 0.89% Ordinary D

Financials

Year	2014
Net Worth	£221,467
Cash	£10,102
Current Liabilities	£464,229

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Next Accounts Due	27 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	13 November 2020 (3 years, 5 months ago)
Next Return Due	27 November 2021 (overdue)

Charges

6 February 2009	Delivered on: 11 February 2009 Satisfied on: 6 October 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above see image for full details. Fully Satisfied
7 January 2009	Delivered on: 10 January 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 February 2009

Delivered on: 11 February 2009
Satisfied on: 6 October 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above see image for full details.
Fully Satisfied

7 January 2009

Delivered on: 10 January 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 February 2021	Termination of appointment of Altaf Tabbasum Sadique as a director on 1 March 2019 (1 page)
23 February 2021	Termination of appointment of Talat Sadique as a director on 1 March 2019 (1 page)
23 February 2021	Termination of appointment of Talat Sadique as a secretary on 1 March 2019 (1 page)
14 December 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
14 December 2020	Notification of Mohammed Najum Khan as a person with significant control on 1 March 2020 (2 pages)
30 November 2020	Termination of appointment of Muhammad Shoaib Hafeez Ramay as a director on 17 November 2020 (1 page)
29 July 2020	Appointment of Mr Muhammad Shoaib Hafeez Ramay as a director on 1 March 2020 (2 pages)
29 July 2020	Appointment of Mr Mohammed Najum Khan as a director on 1 March 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 28 February 2019 (11 pages)
26 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
31 January 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
7 April 2016	Termination of appointment of Richard Alan Coglin as a director on 6 April 2016 (1 page)
7 April 2016	Termination of appointment of Richard Alan Coglin as a director on 6 April 2016 (1 page)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 112 (8 pages)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 112 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 112 (8 pages)
16 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 112 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 112 (8 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 112 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 February 2013	Director's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Altaf Sadique on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Altaf Sadique on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Altaf Sadique on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Mrs Talat Sadique on 6 February 2013 (2 pages)
14 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 104 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 104 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 104 (4 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 102 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 102 (3 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 102 (3 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
25 January 2010	Appointment of Mr Richard Alan Coglin as a director (2 pages)
25 January 2010	Appointment of Mr Richard Alan Coglin as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 December 2008	Return made up to 12/11/08; full list of members (4 pages)
22 December 2008	Return made up to 12/11/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
19 September 2007	Registered office changed on 19/09/07 from: titan house station road horsforth leeds LS18 5PA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: titan house station road horsforth leeds LS18 5PA (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
20 February 2007	Return made up to 12/11/06; full list of members (7 pages)
20 February 2007	Return made up to 12/11/06; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 November 2003	Return made up to 12/11/03; full list of members (6 pages)
22 November 2003	Return made up to 12/11/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
11 December 2002	Return made up to 12/11/02; full list of members (6 pages)
11 December 2002	Return made up to 12/11/02; full list of members (6 pages)
7 February 2002	Return made up to 12/11/01; full list of members (6 pages)
7 February 2002	Return made up to 12/11/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
23 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
21 November 1999	Ad 20/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1999	Ad 20/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
8 October 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: goldsborough & co titan house station road horsforth leeds LS18 5PA (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: goldsborough & co titan house station road horsforth leeds LS18 5PA (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
12 November 1998	Incorporation (7 pages)
12 November 1998	Incorporation (7 pages)