DOCDATA COMMERCE LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

DOCDATA COMMERCE LIMITED
125 COLMORE ROW
BIRMINGHAM
B3 3SD
(351 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
03861439
Incorporation Date:
19 Oct 1999
Financial Year End:
31 Dec
Capital:
£103.00 on 20 Feb 2014
For period ending:
31 Dec 2012
Filed on:
2 Oct 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
20 Feb 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

21 Oct 2014

DOCDATA COMMERCE LIMITED (Company Number 03861439) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London W1W 8RS C K Rayment (IP Number 6775) of BDO LLP, 125 Colmore Road, Birmingham B3 3SD was appointed Liquidator of the above Company on 24 April 2014 at a General Meeting. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 21 November 2014 at 11.00 am, for the purpose of having an account laid before the meeting to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk 16 October 2014 C K Rayment, Liquidator

6 May 2014

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW Principal trading address: 4th Floor, 20 Margaret Street, London, W1W 8RS Passed 24 April 2014 At a General Meeting of the above-named Company, duly convened and held at Building 3 Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW on 24 April 2014, the subjoined Resolutions were duly passed: Special Resolution 1. That the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. Ordinary Resolutions 1. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 2. That the Liquidator be authorised under the provisions of Section 165(2) of the INSOLVENCY ACT 1986 to exercise the powers laid down in Schedule 4, Part 1 of the INSOLVENCY ACT 1986 . Additional contact: For further information, please contact Ann Moore of BDO LLP on Tel: 012 1352 6399, or e-mail Ann.Moore@bdo.co.uk Laura Wilkinson-Lough, Chairman of Meeting

6 May 2014

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW; to be changed to 125 Colmore Row, Birmingham, B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London, W1W 8RS Notice is given that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named company following a General Meeting on 24 April 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the INSOLVENCY RULES 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD by 31 May 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 31 May 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that she has made a full inquiry into the affairs of the Company and that she is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on Tel: 012 1352 6399 or at Ann.Moore@bdo.co.uk . Christopher Kim Rayment, Liquidator 28 April 2014

6 May 2014

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire OX29 7EW, to be changed to 125 Colmore Row, Birmingham B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London W1W 8RS Nature of Business: Marketing and E-Commerce Consultancy Type of Liquidation: Members Christopher Kim Rayment, BDO LLP, 125 Colmore Row, Birmingham B3 3SD . Office Holder Number(s): 6775 Date of Appointment: 24 April 2014 By whom Appointed: Members Additional contact: For further information please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk (Company Number 07796371 )

Recently Filed Documents - 89 available


Directors and Secretaries

Nigel Paterson
2 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Laura Wilkinson-lough
30 Apr 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Nov 2011
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Sep 2006

Previous Company Names

HITURA LIMITED
Changed 3 Jun 2008
MAILXCHANGE LIMITED
Changed 23 Feb 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 22/09/2008 FROM
HARCOURT HALESFIELD 14
TELFORD
SHROPSHIRE
TF7 4QR
Changed 22 Sep 2008

116 CARDIGAN ROAD
HEADINGLEY
LEEDS
YORKSHIRE LS6 3BJ
Changed 21 Feb 2008

116 CARDIGAN ROAD
HEADINGLEY
LEEDS
LS6 3BJ
Changed 25 Oct 2006

12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS
Changed 19 Oct 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 27 Jul 2012 7
31 Dec 2010 29 Dec 2011 12
31 Dec 2009 11 Aug 2010 8
31 Dec 2008 1 Jun 2009 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
89 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years