Company NameDatascape Online Limited
Company StatusDissolved
Company Number04914010
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 7 months ago)
Dissolution Date25 February 2015 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Richard Beechener
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Victoria Avenue
Holmes Chapel
Crewe
Cheshire
CW4 7BE
Director NameMr Robert Keith Tongeman
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Bedford Square
Leigh
Lancashire
WN7 2AA
Secretary NameMr Andrew Richard Beechener
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Victoria Avenue
Holmes Chapel
Crewe
Cheshire
CW4 7BE
Director NameJohn Graham Shackleton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2005(2 years after company formation)
Appointment Duration9 years, 5 months (closed 25 February 2015)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWest House
44 Otley Road
Harrogate
North Yorkshire
HG2 0DP
Director NameTerry Potkin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2003(1 month, 2 weeks after company formation)
Appointment Duration6 years (resigned 27 November 2009)
RoleCompany Director
Correspondence Address6 The Chaddock Level
Worsley
Manchester
M28 1UW
Director NameMr David Mawson Ashmore
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Adlington Hall Mews
Mill Lane Adlington
Macclesfield
SK10 4LF
Director NameMr Kevan Wakerley
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Woodstock Drive
Worsley
Manchester
M28 2WW

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.8k at £1Stephen Fall
9.97%
Ordinary
1.7k at £1Kevan Wakerley
9.10%
Ordinary A
1.6k at £1Jeremy Thomas
8.51%
Ordinary
1.5k at £1Andrew Richard Beechener
8.48%
Ordinary
1.5k at £1Rosemary Fall
7.99%
Ordinary
1.3k at £1David Mawson Ashmore
7.38%
Ordinary
983 at £1John Graham Shackleton
5.40%
Ordinary
965 at £1Robert Keith Tongeman
5.30%
Ordinary
710 at £1Acceleris PLC
3.90%
Ordinary
450 at £1Diana Elizabeth Scott
2.47%
Ordinary
1.9k at £1Stephen Dempsey
10.68%
Ordinary A
1.9k at £1North West Business Investment Scheme
10.60%
Ordinary A
334 at £1Manchester Metronet LTD
1.83%
Ordinary
300 at £1Elaine Dawn Potkin
1.65%
Ordinary
273 at £1Alan Kitching
1.50%
Ordinary
-OTHER
1.37%
-
209 at £1David Williams Youngman
1.15%
Ordinary
156 at £1Rock (Nominees) LTD-j Lazarus
0.86%
Ordinary
125 at £1Rock (Nominees) LTD-m Lazarus
0.69%
Ordinary
115 at £1Clavitron (Nominees) LTD
0.63%
Ordinary
100 at £1Kathleen Mcqueen
0.55%
Ordinary

Financials

Year2014
Net Worth-£187,246
Cash£57,623
Current Liabilities£357,090

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015Final Gazette dissolved following liquidation (1 page)
25 February 2015Final Gazette dissolved following liquidation (1 page)
25 November 2014Notice of move from Administration to Dissolution on 17 November 2014 (25 pages)
25 November 2014Notice of move from Administration to Dissolution on 17 November 2014 (25 pages)
27 June 2014Administrator's progress report to 24 May 2014 (39 pages)
27 June 2014Administrator's progress report to 24 May 2014 (39 pages)
27 February 2014Statement of affairs with form 2.14B (15 pages)
27 February 2014Statement of affairs with form 2.14B (15 pages)
20 December 2013Result of meeting of creditors (2 pages)
20 December 2013Result of meeting of creditors (2 pages)
5 December 2013Statement of administrator's proposal (38 pages)
5 December 2013Statement of administrator's proposal (38 pages)
28 November 2013Registered office address changed from Grenheys Manchester Science Park Pencroft Way Manchester M15 6JJ on 28 November 2013 (2 pages)
28 November 2013Registered office address changed from Grenheys Manchester Science Park Pencroft Way Manchester M15 6JJ on 28 November 2013 (2 pages)
27 November 2013Appointment of an administrator (1 page)
27 November 2013Appointment of an administrator (1 page)
6 November 2013Termination of appointment of Kevan Wakerley as a director on 24 October 2013 (1 page)
6 November 2013Termination of appointment of Kevan Wakerley as a director on 24 October 2013 (1 page)
28 March 2013Total exemption small company accounts made up to 31 March 2012 (10 pages)
28 March 2013Total exemption small company accounts made up to 31 March 2012 (10 pages)
22 February 2013Termination of appointment of David Mawson Ashmore as a director on 1 October 2012 (1 page)
22 February 2013Termination of appointment of David Mawson Ashmore as a director on 1 October 2012 (1 page)
22 February 2013Termination of appointment of David Mawson Ashmore as a director on 1 October 2012 (1 page)
13 February 2013Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 18,214
(11 pages)
13 February 2013Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 18,214
(11 pages)
6 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 February 2013Statement of capital following an allotment of shares on 30 November 2011
  • GBP 11,764
(6 pages)
6 February 2013Statement of capital following an allotment of shares on 30 November 2011
  • GBP 11,764
(6 pages)
6 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 February 2013Compulsory strike-off action has been discontinued (1 page)
5 February 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
21 August 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 16,131.00
(4 pages)
21 August 2012Resolutions
  • RES13 ‐ Section 175 30/03/2012
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 August 2012Resolutions
  • RES13 ‐ Section 175 30/03/2012
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 16,131.00
(4 pages)
15 March 2012 (8 pages)
15 March 2012 (8 pages)
13 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 December 2011Appointment of Mr Kevan Wakerley as a director on 1 November 2011 (2 pages)
19 December 2011Appointment of Mr Kevan Wakerley as a director on 1 November 2011 (2 pages)
19 December 2011Appointment of Mr Kevan Wakerley as a director on 1 November 2011 (2 pages)
15 December 2011Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
15 December 2011Director's details changed for Mr David Mawson Ashmore on 1 January 2011 (2 pages)
15 December 2011Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
15 December 2011Director's details changed for Mr David Mawson Ashmore on 1 January 2011 (2 pages)
15 December 2011Director's details changed for Mr David Mawson Ashmore on 1 January 2011 (2 pages)
9 December 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 8,172.00
(6 pages)
9 December 2011Resolutions
  • RES13 ‐ Conflict of interest/shares alloted/ 06/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 December 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 8,172.00
(6 pages)
9 December 2011Statement of capital following an allotment of shares on 13 December 2010
  • GBP 6,951.00
(6 pages)
9 December 2011Resolutions
  • RES13 ‐ Conflict of interest/shares alloted/ 06/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 December 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 8,172.00
(6 pages)
9 December 2011Statement of capital following an allotment of shares on 13 December 2010
  • GBP 6,951.00
(6 pages)
5 January 2011 (7 pages)
5 January 2011 (7 pages)
9 December 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 6,206.00
(6 pages)
11 November 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 6,206.00
(6 pages)
4 November 2010Director's details changed for Robert Keith Tongeman on 1 September 2010 (2 pages)
4 November 2010Director's details changed for John Graham Shackleton on 1 September 2010 (2 pages)
4 November 2010Director's details changed for John Graham Shackleton on 1 September 2010 (2 pages)
4 November 2010Director's details changed for John Graham Shackleton on 1 September 2010 (2 pages)
4 November 2010Director's details changed for Andrew Richard Beechener on 1 September 2010 (2 pages)
4 November 2010Director's details changed for Robert Keith Tongeman on 1 September 2010 (2 pages)
4 November 2010Director's details changed for Robert Keith Tongeman on 1 September 2010 (2 pages)
4 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (9 pages)
4 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (9 pages)
4 November 2010Director's details changed for Andrew Richard Beechener on 1 September 2010 (2 pages)
4 November 2010Director's details changed for Andrew Richard Beechener on 1 September 2010 (2 pages)
29 April 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 5,906
(6 pages)
29 April 2010Statement of company's objects (2 pages)
29 April 2010Statement of company's objects (2 pages)
29 April 2010Change of share class name or designation (2 pages)
29 April 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 5,906
(6 pages)
29 April 2010Change of share class name or designation (2 pages)
29 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(55 pages)
29 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(55 pages)
21 April 2010 (8 pages)
21 April 2010 (8 pages)
4 January 2010Termination of appointment of Terry Potkin as a director (1 page)
4 January 2010Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
4 January 2010Termination of appointment of Terry Potkin as a director (1 page)
4 January 2010Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
4 January 2010Director's details changed for David Mawson Ashmore on 30 November 2009 (2 pages)
4 January 2010Director's details changed for David Mawson Ashmore on 30 November 2009 (2 pages)
8 June 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(42 pages)
8 June 2009Ad 04/02/09\gbp si 1759@1=1759\gbp ic 2425/4184\ (4 pages)
8 June 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(42 pages)
8 June 2009Ad 04/02/09\gbp si 1759@1=1759\gbp ic 2425/4184\ (4 pages)
4 June 2009Director appointed david ashmore (2 pages)
4 June 2009Director appointed david ashmore (2 pages)
13 April 2009Registered office changed on 13/04/2009 from adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
13 April 2009Registered office changed on 13/04/2009 from adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
7 February 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 February 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2008 (7 pages)
8 December 2008 (7 pages)
4 November 2008Return made up to 29/09/08; full list of members (9 pages)
4 November 2008Return made up to 29/09/08; full list of members (9 pages)
12 February 2008Return made up to 29/09/06; change of members; amend (8 pages)
12 February 2008Return made up to 29/09/06; change of members; amend (8 pages)
8 February 2008Return made up to 29/09/07; no change of members (8 pages)
8 February 2008Return made up to 29/09/07; no change of members (8 pages)
10 July 2007 (7 pages)
10 July 2007 (7 pages)
9 May 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
9 May 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
3 May 2007 (8 pages)
3 May 2007 (8 pages)
8 November 2006Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 08/11/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 November 2006Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 08/11/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 July 2006Particulars of mortgage/charge (3 pages)
26 July 2006Particulars of mortgage/charge (3 pages)
10 May 2006Ad 01/03/06--------- £ si 150@1=150 £ ic 2412/2562 (2 pages)
10 May 2006Ad 01/03/06--------- £ si 150@1=150 £ ic 2412/2562 (2 pages)
22 December 2005 (7 pages)
22 December 2005 (7 pages)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
20 September 2005Return made up to 29/09/05; full list of members (10 pages)
20 September 2005Return made up to 29/09/05; full list of members (10 pages)
29 July 2005 (7 pages)
29 July 2005 (7 pages)
30 December 2004Ad 26/07/04--------- £ si 45@1 (2 pages)
30 December 2004Ad 26/07/04--------- £ si 10@1 (2 pages)
30 December 2004Ad 27/02/04--------- £ si 115@1 (2 pages)
30 December 2004Nc inc already adjusted 26/03/04 (1 page)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Ad 26/07/04--------- £ si 18@1 (2 pages)
30 December 2004Ad 27/02/04--------- £ si 115@1 (2 pages)
30 December 2004Ad 06/04/04--------- £ si 250@1 (2 pages)
30 December 2004Ad 26/07/04--------- £ si 10@1 (2 pages)
30 December 2004Ad 22/10/04--------- £ si 137@1=137 £ ic 1000/1137 (2 pages)
30 December 2004Ad 26/07/04--------- £ si 18@1 (2 pages)
30 December 2004Ad 26/07/04--------- £ si 10@1 (2 pages)
30 December 2004Ad 22/10/04--------- £ si 137@1=137 £ ic 1000/1137 (2 pages)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Ad 27/02/04--------- £ si 690@1 (2 pages)
30 December 2004Nc inc already adjusted 29/03/04 (1 page)
30 December 2004Ad 26/07/04--------- £ si 45@1 (2 pages)
30 December 2004Nc inc already adjusted 26/03/04 (1 page)
30 December 2004Nc inc already adjusted 29/03/04 (1 page)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Ad 06/04/04--------- £ si 250@1 (2 pages)
30 December 2004Ad 27/02/04--------- £ si 690@1 (2 pages)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Ad 26/07/04--------- £ si 10@1 (2 pages)
29 November 2004Return made up to 29/09/04; full list of members (10 pages)
29 November 2004Return made up to 29/09/04; full list of members (10 pages)
13 October 2004Registered office changed on 13/10/04 from: 24 modwen road waters edge business park salford keys manchester lancashire M5 3EZ (1 page)
13 October 2004Registered office changed on 13/10/04 from: 24 modwen road waters edge business park salford keys manchester lancashire M5 3EZ (1 page)
12 July 2004Registered office changed on 12/07/04 from: 6 victoria avenue holmes chapel crewe cheshire CW4 7BE (1 page)
12 July 2004Registered office changed on 12/07/04 from: 6 victoria avenue holmes chapel crewe cheshire CW4 7BE (1 page)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
19 November 2003Ad 15/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 November 2003Ad 15/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 September 2003Incorporation (15 pages)
29 September 2003Incorporation (15 pages)