Dataform (Midlands) Limited

Company Name	Dataform (Midlands) Limited
Company Status	Dissolved
Company Number	03425025
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Name	Hoodco 560 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2006(9 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Miss Elizabeth Hannah Macrobert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Legal Secretary
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Legal Secretary
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Mr Bradley Holbrook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	North Moor 36 Station Road Stannington Morpeth Northumberland NE61 6DU

Director Name	John Matheson Steen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 December 1999)
Role	Sales Director
Correspondence Address	33 Park View Felton Morpeth Northumberland NE65 9DQ

Secretary Name	Keith Bertram Milton
Nationality	British
Status	Resigned
Appointed	15 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	25 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Director Name	Mr Andrew Charles Scott Wood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Woodlands Cattle End Silverstone Towcester Northamptonshire NN12 8TS

Director Name	Keith Bertram Milton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Secretary
Correspondence Address	25 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Director Name	Christopher Pygall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year after company formation)
Appointment Duration	7 years (resigned 01 September 2005)
Role	Company Director
Correspondence Address	1 Mulberry Close Blyth Northumberland NE24 3XR

Director Name	Mr Andrew Ware
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Secretary Name	Mr Andrew Ware
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	09 September 2004(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Denise Moran
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Beech House High Street Billingley Barnsley South Yorkshire S72 0HY

Director Name	Mr Paul Stephen Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss South Yorkshire DN6 0ED

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.co.uk

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Communisis Data Form LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 December 1997	Delivered on: 27 December 1997 Satisfied on: 2 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as hoodco 560 limited) to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 1997

Delivered on: 27 December 1997
Satisfied on: 2 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as hoodco 560 limited) to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
28 October 2020	Application to strike the company off the register (1 page)
29 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
11 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (4 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (4 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,000 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,000 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Martin Young as a director (1 page)
3 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
3 November 2009	Termination of appointment of Martin Young as a director (1 page)
3 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
3 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
3 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
9 January 2007	New director appointed (4 pages)
9 January 2007	New director appointed (4 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
25 February 2005	New director appointed (3 pages)
25 February 2005	New director appointed (3 pages)
16 February 2005	Registered office changed on 16/02/05 from: 102 quayside newcastle upon tyne NE1 3DX (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 102 quayside newcastle upon tyne NE1 3DX (1 page)
6 December 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (13 pages)
20 July 2004	Full accounts made up to 30 September 2003 (13 pages)
25 September 2003	Return made up to 26/08/03; full list of members (8 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Return made up to 26/08/03; full list of members (8 pages)
25 September 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 30 September 2002 (13 pages)
17 July 2003	Full accounts made up to 30 September 2002 (13 pages)
26 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Full accounts made up to 30 September 2001 (13 pages)
30 May 2002	Full accounts made up to 30 September 2001 (13 pages)
5 October 2001	Return made up to 26/08/01; full list of members (7 pages)
5 October 2001	Return made up to 26/08/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 30 September 2000 (14 pages)
21 March 2001	Full accounts made up to 30 September 2000 (14 pages)
21 September 2000	Return made up to 26/08/00; full list of members (7 pages)
21 September 2000	Return made up to 26/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
27 August 1999	Return made up to 26/08/99; no change of members (6 pages)
27 August 1999	Return made up to 26/08/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 30 September 1998 (15 pages)
2 March 1999	Full accounts made up to 30 September 1998 (15 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 26/08/98; full list of members (6 pages)
2 September 1998	Return made up to 26/08/98; full list of members (6 pages)
11 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
31 December 1997	Ad 18/12/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
31 December 1997	Nc inc already adjusted 18/12/97 (1 page)
31 December 1997	Ad 18/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
31 December 1997	Nc inc already adjusted 18/12/97 (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (2 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (2 pages)
27 December 1997	Particulars of mortgage/charge (6 pages)
27 December 1997	Particulars of mortgage/charge (6 pages)
22 December 1997	Company name changed hoodco 560 LIMITED\certificate issued on 22/12/97 (4 pages)
22 December 1997	Company name changed hoodco 560 LIMITED\certificate issued on 22/12/97 (4 pages)
26 August 1997	Incorporation (25 pages)
26 August 1997	Incorporation (25 pages)