ASM DATA LIMITED

Liquidation (when checked on 1 May 2017)

Address

ASM DATA LIMITED
QUANTUMA LLP
FLOOR 14 DUKES KEEP
1 MARSH LANE
SOUTHAMPTON
SO14 3EX
(238 companies also use this postcode)

Phone: 01264 336 007
Web:
Classification:

Photocopying, document preparation and other specialised office support activities

Legal Information

Company Registration No.:
02759570
Incorporation Date:
28 Oct 1992
Financial Year End:
31 Mar
Capital:
£88,500.00 on 21 Nov 2014
For period ending:
31 Mar 2014
Filed on:
10 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Oct 2014
Filed on:
21 Nov 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £259
Debtors: £212,088 £148,438 £163,968
Creditors due within one year: £376,532 £238,134 £254,502
Total Assets less Current Liabilities: -£114,444 -£36,567 -£31,959
Creditors due after one year / Non Current Liabilities: £59,386 £95,136 £93,692
Total Assets less Liabilities: £112,673 £109,062 £64,013
Shareholders Funds / Net Worth: £112,673 £109,062 £64,013
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Aug 2016

Name of Company: ASM DATA LIMITED Company Number: 02759570 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX Principal trading address: 12 Faraday Park, West Portway, Andover, SP10 3SA Nature of Business: Secrearial and Data Activities Type of Liquidation: Creditors’ Voluntary Liquidation Carl Jackson, Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3E. Alternative contact: Hannah Brookes, 02380 336464, hannah.brookes@quantuma.com Office Holder Number: 8860. Date of Appointment: 21 June 2016 By whom Appointed: Court

3 Feb 2016

ASM DATA LIMITED (Company Number 02759570) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 12 Faraday Park, West Portway, Andover, Hampshire, SP10 3SA Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 30 March 2016 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the company’s property disposed of, hearing any explanations that may be given by the Joint Liquidators and determining the release of the Joint Liquidators. Proxies to be used at the meeting should be lodged at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on the working day immediately before the meetings. Alternative contact: Hannah Brookes, hannah.brookes@quantuma.com, 02380 336464. Paul Goddard and Carl Jackson (IP Nos 13592 and 8860), Joint Liquidators, appointed 28 January 2015. 27 January 2016

3 Feb 2015

ASM DATA LIMITED (Company Number 02759570) Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 12 Faraday Park, West Portway, Andover, Hampshire, SP10 3SA At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Carl Jackson and Paul Goddard both of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Contact details: Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com. Alternative contact for enquiries on proceedings, Hannah Brookes at hannah.brookes@quantuma.com or 02380 821 866. I Ray, Chairman

3 Feb 2015

Name of Company: ASM DATA LIMITED Company Number: 02759570 Nature of Business: Data management and archiving Type of Liquidation: Creditors Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 12 Faraday Park, West Portway, Andover, SP10 3SA Carl Jackson and Paul Goddard both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com. Alternative contact for enquiries on proceedings, Hannah Brookes at hannah.brookes@quantuma.com or 02380 821 866. Office Holder Numbers: 8860 and 13592. Date of Appointment: 28 January 2015 By whom Appointed: Members and Creditors

23 Jan 2015

ASM DATA LIMITED (Company Number 02759570) Registered office: c/o 12 Faraday Park, West Portway, Andover, Hampshire, SP10 3SA Principal trading address: 39 Severn Way, Patchway, Bristol, Aon BS34 5NL NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton,SO14 3EX on 28 January 2015 at 12.45 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 27 January 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Paul Goddard and Carl Jackson of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Hannah Brookes on 02380 821866 or hannah.brookes@quantuma.com. I Ray, Director 14 January 2015

Recently Filed Documents - 75 available


Directors and Secretaries

Irene Ray
2 Feb 2001 ⇒ Present ( 16 Years ) Director
Trevor Ray
18 Aug 1997 ⇒ Present ( 19 Years ) Company Secretary
25 Jan 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 31 May 2007
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 23 Apr 2002
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 24 Mar 1993

Previous Company Names

ARCHIVE SYSTEMS MARKETING LIMITED
Changed 12 Feb 2001

Previous Addresses

10 FARADAY PARK
WEST PORTWAY
ANDOVER
HAMPSHIRE
SP10 3SA
Changed 28 Oct 2008

UNIT 3 SOPWITH PARK
WEST PORTWAY
ANDOVER
HAMPSHIRE SP10 7TS
Changed 17 Oct 2001

2 BACHES STREET
LONDON
N1 6UB
Changed 30 Nov 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.asmdata.services
www.asmdata.net
www.asmdata.business
www.asmdata.org.uk
www.asmdata.org
www.asmdata.support

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Dec 2014 9
31 Mar 2013 15 May 2013 2
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 31 Dec 2011 9
31 Mar 2010 22 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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