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PASSDATA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passdata Ltd.. The company was founded 33 years ago and was given the registration number 02561425. The firm's registered office is in LEEDS. You can find them at C/o Dfw Associates, 29 Park Square West, Leeds, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:PASSDATA LTD.
Company Number:02561425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 1990
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:C/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Kirkgate, Hanging Heaton, Batley, England, WF17 6DD

Secretary02 April 2007Active
C/O Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

Director-Active
1 Helm Barn Helm Lane, Triangle, Sowerby Bridge, HX6 3DU

Secretary-Active
20 Woodbrook Road, Mixenden, Halifax, HX2 8PY

Secretary24 July 2003Active
1 Helm Barn Helm Lane, Triangle, Sowerby Bridge, HX6 3DU

Director-Active

People with Significant Control

Mr Philip Joseph Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:English
Address:C/O Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-09Resolution

Resolution.

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2019-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Change person secretary company with change date.

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2014-04-24Mortgage

Mortgage charge whole release with charge number.

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2014-04-15Officers

Change person director company with change date.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2014-01-07Change of name

Certificate change of name company.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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