HARTE HANKS DATABASE SOLUTIONS UK LIMITED

Address

HARTE HANKS DATABASE SOLUTIONS UK LIMITED
WYVERN HOUSE WYVERN WAY
ROCKINGHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 2XN
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
03937549
Incorporation Date:
1 Mar 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£306.00 on 20 Mar 2015
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
20 Mar 2015
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Map


Notices published in the Gazette

6 Oct 2016

HARTE-HANKS DATABASE SOLUTIONS UK LIMITED (Company Number 03937549) Registered office: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Principal trading address: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Following the deadline for written resolutions on 28 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Companies, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100. Peter Kitley, Director 30 September 2016

6 Oct 2016

HARTE-HANKS DATABASE SOLUTIONS UK LIMITED (Company Number 03937549) Registered office: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Principal trading address: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are invited to prove their debts on or before 31 October 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the companies or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/ claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 28 September 2016 Office Holder details: Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100. Christopher Newell, Joint Liquidator 30 September 2016

6 Oct 2016

Company Number: 03937549 Name of Company: HARTE-HANKS DATABASE SOLUTIONS UK LIMITED Nature of Business: Data Processing, Hosting & Related Activities Type of Liquidation: Members Registered office: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Principal trading address: (All) Wyvern House, Wyvern Way, Rockingham Road, Uxbridge, Middlesex, UB8 2XN Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100. Date of Appointment: 28 September 2016 By whom Appointed: Members

Recently Filed Documents - 85 available


Directors and Secretaries

Donna Belanger
14 Feb 2014 ⇒ Present ( 3 Years ) Director
Sydney Hoffman
31 Aug 2010 ⇒ Present ( 6 Years ) Director
Peter Kitley
31 Aug 2010 ⇒ Present ( 6 Years ) Director
Federico Ortiz
31 Aug 2010 ⇒ Present ( 6 Years ) Director
Chris Ronald
2 Feb 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

WYNDHAM INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Dec 2002
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Oct 2001

Previous Company Names

INFORMATION ARTS (UK) LIMITED
Changed 17 Feb 2014
INFORMATION ARTS.COM LIMITED
Changed 6 Nov 2001

Previous Addresses

4 TWYFORD PLACE
LINCOLNS INN LINCOLN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RE
Changed 16 Sep 2010

ASHBY HOUSE
64 HIGH STREET
WALTON ON THAMES
SURREY KT12 1BW
Changed 19 Nov 2004

FLINTSTONES
LOOSLEY HILL, LOOSLEY ROW
PRINCES RISBOROUGH
BUCKINGHAMSHIRE HP27 0NT
Changed 27 Apr 2004

BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ
Changed 6 Mar 2000


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.hhdsu.co.uk
www.hartehanksdatabasesolutionsuk.co.uk
www.hartehanksdatabasesolutionsuk.com
www.hhdsu.com
www.hartehanksdatabasesolutionsuk.hosting
www.hhdsu.services
www.hhdsu.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Mar 2010 4 Apr 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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