Data Governance Solutions Ltd

Company Name	Data Governance Solutions Ltd
Company Status	Dissolved
Company Number	07623017
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Island Cuisine Ltd (Corporation)
Status	Closed
Appointed	31 May 2018(7 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 December 2018)
Correspondence Address	2nd Floor, Cornbrook 2 Brindley Road Manchester M16 9HQ

Director Name	Mrs Sophie Dias
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Kings Road Manchester M25 0LE

Director Name	Mr Antony Goodman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ

Contact

Website	datagovernancesolutions.co.uk

Location

Registered Address	2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

127 at £1	Antony Goodman 66.84% Ordinary
63 at £1	James Harold Attias 33.16% Ordinary

Financials

Year	2014
Net Worth	-£185,629
Cash	£7,183
Current Liabilities	£38,174

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

29 July 2011	Delivered on: 2 August 2011 Persons entitled: James Harold Attias 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

29 July 2011

Delivered on: 2 August 2011
Persons entitled: James Harold Attias

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

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2018	Appointment of Island Cuisine Ltd as a director on 31 May 2018 (2 pages)
15 August 2018	Termination of appointment of Antony Goodman as a director on 31 May 2018 (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 190 (3 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 190 (3 pages)
9 September 2015	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015 (1 page)
15 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 190 (3 pages)
15 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 190 (3 pages)
15 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 190 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 190 (3 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 190 (3 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 190 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (3 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (3 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 190 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 190 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 190 (3 pages)
15 September 2011	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
15 September 2011	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 180 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 180 (4 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 July 2011	Registered office address changed from C/O White & Company Po Box 4Th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from C/O White & Company Po Box 4Th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom on 27 July 2011 (1 page)
18 July 2011	Appointment of Mr Antony Goodman as a director (2 pages)
18 July 2011	Appointment of Mr Antony Goodman as a director (2 pages)
18 July 2011	Registered office address changed from 32 Kings Road Manchester M25 0LE United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 32 Kings Road Manchester M25 0LE United Kingdom on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Sophie Dias as a director (1 page)
18 July 2011	Termination of appointment of Sophie Dias as a director (1 page)
5 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)