DL DATA SYSTEMS LTD

Liquidation (when checked on 1 Jan 2017)

Address

DL DATA SYSTEMS LTD
FINDLAY JAMES SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,078 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08448886
Incorporation Date:
18 Mar 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 19 Mar 2015
For period ending:
31 Mar 2015
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
19 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £127,478 £119,227
Creditors due within one year: £29,278 £41,562
Total Assets less Current Liabilities: £98,200 £77,665
Shareholders Funds / Net Worth: £98,200 £77,665
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Nov 2016

DL DATA SYSTEMS LTD (Company Number 08448886) Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 4 Harbour View, South Shields, NE33 1LR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 8 December 2016 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 9 December 2015. Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay, Liquidator 02 November 2016

15 Dec 2015

DL DATA SYSTEMS LTD (Company Number 08448886) Registered office: Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT Principal trading address: 4 Harbour View, South Shields, NE33 1LR At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Harbour View, South Shields, NE33 1LR on 09 December 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.” Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. David William Lee, Director 08 December 2015

15 Dec 2015

DL DATA SYSTEMS LTD (Company Number 08448886) Registered office: Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT Principal trading address: 4 Harbour View, South Shields, NE33 1LR Notice is hereby given that the Creditors of the above-named Company are required, on or before 08 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 December 2015 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Alisdair J Findlay, Liquidator 09 December 2015

15 Dec 2015

Company Number: 08448886 Name of Company: DL DATA SYSTEMS LTD Nature of Business: Data Systems Type of Liquidation: Members Registered office: Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT Principal trading address: 4 Harbour View, South Shields, NE33 1LR Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Date of Appointment: 09 December 2015 By whom Appointed: Members

Recently Filed Documents - 8 available


Directors and Secretaries

David Lee
18 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 17 Jul 2014


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.dldatasystems.co.uk
www.dldatasystems.com
www.dldatasystems.active
www.dldatasystems.net
www.dldatasystems.services
www.dldatasystems.org
www.dldatasystems.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 12 Jun 2015 3
31 Mar 2014 28 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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8 other company documents are available

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