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Company Information for

COMDATA SERVICES LIMITED

KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
00954017
Private Limited Company
Dissolved

Dissolved 2015-01-29

Company Overview

About Comdata Services Ltd
COMDATA SERVICES LIMITED was founded on 1969-05-12 and had its registered office in King Street. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data
Company Name
COMDATA SERVICES LIMITED
 
Legal Registered Office
KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 00954017
Date formed 1969-05-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-29
Type of accounts DORMANT
Last Datalog update: 2015-05-13 04:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMDATA SERVICES LIMITED
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Companies with same name COMDATA SERVICES LIMITED
The following companies were found which have the same name as COMDATA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMDATA SERVICES PTY LTD QLD 4152 Dissolved Company formed on the 2009-12-23
COMDATA SERVICES LTD British Columbia Voluntary dissolved

Company Officers of COMDATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2009-11-01
KEVIN NEIL WHEELER
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE WARD
 Company Secretary 2003-09-11 2014-12-18
KATIE ROSE WRIGHT
 Director 2010-12-01 2014-01-20
LUCIE MARY KATJA GRANT
 Director 2013-02-07 2014-01-16
IAIN ALASDAIR KEITH MOODIE
 Director 2012-04-18 2013-02-07
JAMES ROBERT EWEN COLEY
 Director 2003-09-11 2012-04-18
A G SECRETARIAL LIMITED
 Company Secretary 2003-09-11 2009-10-31
DAMIAN JOSEPH HICKEY
 Director 1997-09-01 2005-11-14
JAMES IAN PERKINS
 Director 2003-09-11 2004-12-01
ABBEYSAGE LIMITED
 Company Secretary 1999-03-09 2003-09-11
CRAWFORD JOHN WILSON
 Director 1997-09-01 2003-09-11
DAMIAN JOSEPH HICKEY
 Company Secretary 1997-11-25 1999-03-26
JOHN RAMSDELL OSTLER
 Company Secretary 1991-02-14 1997-11-25
JOHN RAMSDELL OSTLER
 Director 1991-02-14 1997-11-25
CLIFFORD PAUL TRINIMAN
 Director 1995-11-27 1997-09-01
SIMON JOHN CONSTANTINE
 Director 1991-02-14 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NEIL WHEELER H.P.L.C. TECHNOLOGY COMPANY LIMITED Director 2010-12-01 CURRENT 1966-06-03 Dissolved 2015-01-13
KEVIN NEIL WHEELER H T X LIMITED Director 2006-07-20 CURRENT 2001-05-10 Dissolved 2014-05-20
KEVIN NEIL WHEELER ANALYTICAL PRECISION PRODUCTS LIMITED Director 2006-07-20 CURRENT 1999-10-08 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
2014-10-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND
2014-04-174.70DECLARATION OF SOLVENCY
2014-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-14AR0114/02/14 FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
2013-02-14AR0114/02/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
2012-08-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
2012-04-18AP01DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
2012-02-14AR0114/02/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
2011-02-16AR0114/02/11 FULL LIST
2011-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-02SH0120/01/11 STATEMENT OF CAPITAL GBP 20.00
2010-12-30AP01DIRECTOR APPOINTED KATIE ROSE WRIGHT
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-09SH0115/10/10 STATEMENT OF CAPITAL GBP 19
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0114/02/10 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-07AD02SAIL ADDRESS CREATED
2009-11-18AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-2988(2)AD 20/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23288cSECRETARY'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-14363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288bDIRECTOR RESIGNED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-23363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMDATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-30
Fines / Sanctions
No fines or sanctions have been issued against COMDATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMDATA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of COMDATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMDATA SERVICES LIMITED
Trademarks
We have not found any records of COMDATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMDATA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMDATA SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMDATA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMDATA SERVICES LIMITEDEvent Date2014-07-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at Jupiter House, The Drive, Brentwood, Essex, CM13 3BE on 10 October 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators 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 meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 8 April 2014. Office Holder details: David Thornhill, (IP No. 8840) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU Further details contact Email: Cp.brentwood@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMDATA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMDATA SERVICES LIMITED any grants or awards.
Ownership
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    Other companies at postcode M2 4WU