Northern Data Solutions Limited

Company Name	Northern Data Solutions Limited
Company Status	Dissolved
Company Number	05523273
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Clear Ip Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Margaret Veronica Peasegood
Nationality	British
Status	Closed
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mr Robert Andrew Peasegood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(1 week, 2 days after company formation)
Appointment Duration	11 years, 1 month (closed 20 September 2016)
Role	Associate Director Wyeth
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	northerndatasolutions.co.uk

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Robert Peasegood 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£5,505
Cash	£1,082
Current Liabilities	£9,866

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 January 2014	Director's details changed for Mr Robert Andrew Peasegood on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Robert Andrew Peasegood on 28 January 2014 (2 pages)
24 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 January 2010	Secretary's details changed for Margaret Veronica Peasegood on 1 November 2009 (1 page)
25 January 2010	Director's details changed for Mr Robert Peasegood on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Robert Peasegood on 1 November 2009 (2 pages)
25 January 2010	Secretary's details changed for Margaret Veronica Peasegood on 1 November 2009 (1 page)
25 January 2010	Director's details changed for Mr Robert Peasegood on 1 November 2009 (2 pages)
25 January 2010	Secretary's details changed for Margaret Veronica Peasegood on 1 November 2009 (1 page)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
16 September 2009	Return made up to 01/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Director's change of particulars / robert peasegood / 01/12/2007 (2 pages)
5 December 2008	Director's change of particulars / robert peasegood / 01/12/2007 (2 pages)
5 December 2008	Return made up to 01/08/08; full list of members (3 pages)
5 December 2008	Return made up to 01/08/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
29 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007	Return made up to 01/08/07; no change of members (6 pages)
20 November 2007	Return made up to 01/08/07; no change of members (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
28 September 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	Â£ nc 1000/100000 01/08/05 (1 page)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	Â£ nc 1000/100000 01/08/05 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2005	Company name changed clear ip LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed clear ip LIMITED\certificate issued on 09/08/05 (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Incorporation (12 pages)
1 August 2005	Incorporation (12 pages)

Northern Data Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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