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Home > England & Wales Companies > ZERO ONE DATA LIMITED
Company Information for

ZERO ONE DATA LIMITED

SUITE 4 HORSEFAIR TOWER, THE HORSEFAIR, ROMSEY, HAMPSHIRE, SO51 8EZ,
Company Registration Number
04869052
Private Limited Company
Liquidation

Company Overview

About Zero One Data Ltd
ZERO ONE DATA LIMITED was founded on 2003-08-18 and has its registered office in Romsey. The organisation's status is listed as "Liquidation". Zero One Data Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZERO ONE DATA LIMITED
 
Legal Registered Office
SUITE 4 HORSEFAIR TOWER
THE HORSEFAIR
ROMSEY
HAMPSHIRE
SO51 8EZ
Other companies in SO51
 
Previous Names
PDM DATA LIMITED28/03/2012
Filing Information
Company Number 04869052
Company ID Number 04869052
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERO ONE DATA LIMITED
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Companies with same name ZERO ONE DATA LIMITED
The following companies were found which have the same name as ZERO ONE DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZERO ONE DATABASE MARKETING LIMITED Granville House 2 Tettenhall Road Wolverhampton WEST MIDLANDS WV1 4SB Active - Proposal to Strike off Company formed on the 1997-03-05

Company Officers of ZERO ONE DATA LIMITED

Current Directors
Officer Role Date Appointed
SONIA LOUISE GOACHER
 Company Secretary 2014-02-05
STEPHEN MARTIN GOACHER
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JOANNE TREVORROW
 Company Secretary 2013-07-19 2014-02-05
RAYMOND MICHEL AUVRAY
 Director 2012-09-28 2014-02-05
KEVIN MICHAEL BEERLING
 Director 2012-09-28 2014-02-05
DAVID CHARLES MILLS
 Director 2012-09-28 2014-02-05
MARTHA JANE IRELAND BURNIGE
 Company Secretary 2012-10-04 2013-07-19
SONIA LOUISE GOACHER
 Company Secretary 2005-11-03 2012-09-28
SONIA LOUISE GOACHER
 Director 2005-11-03 2012-09-28
RICHARD GEORGE CHANDLER
 Director 2006-07-07 2010-06-07
NIGEL ANTHONY DIXON
 Company Secretary 2005-02-02 2005-11-03
NIGEL ANTHONY DIXON
 Director 2003-08-20 2005-11-03
PETER DENNIS MOODY
 Director 2003-08-18 2005-11-03
JUSTIN PAUL FURNISS POTTER
 Director 2003-08-20 2005-11-03
JUSTIN PAUL FURNISS POTTER
 Company Secretary 2003-08-20 2005-02-02
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-08-18 2003-08-21
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-08-18 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN GOACHER HARBOUR SYSTEMS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
STEPHEN MARTIN GOACHER SUPERGLEAM (SOUTHAMPTON) LIMITED Director 2001-07-12 CURRENT 2001-06-22 Dissolved 2014-01-07

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
2018-06-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2017-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2016-11-284.20STATEMENT OF AFFAIRS/4.19
2016-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-28AC92ORDER OF COURT - RESTORATION
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 360
2015-10-01AR0118/08/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 360
2014-10-29AR0118/08/14 FULL LIST
2014-03-04RES01ADOPT ARTICLES 05/02/2014
2014-02-18AUDAUDITOR'S RESIGNATION
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW
2014-02-07AP03SECRETARY APPOINTED MRS SONIA LOUISE GOACHER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEERLING
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT UNITED KINGDOM
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 360
2013-08-22AR0118/08/13 FULL LIST
2013-08-22SH0128/09/12 STATEMENT OF CAPITAL GBP 360
2013-07-25AP03SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE
2012-11-23SH0128/09/12 STATEMENT OF CAPITAL GBP 280
2012-10-24RES01ADOPT ARTICLES 28/09/2012
2012-10-24RES12VARYING SHARE RIGHTS AND NAMES
2012-10-18AP01DIRECTOR APPOINTED DAVID CHARLES MILLS
2012-10-08AP01DIRECTOR APPOINTED KEVIN MICHAEL BEERLING
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SONIA GOACHER
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 4TH FLOOR HORSEFAIR TOWER THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ UNITED KINGDOM
2012-10-04AP01DIRECTOR APPOINTED RAY MICHEL AUVRAY
2012-10-04AP03SECRETARY APPOINTED MARTHA JANE IRELAND BURNIGE
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY SONIA GOACHER
2012-10-02AR0118/08/12 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31SH0131/03/12 STATEMENT OF CAPITAL GBP 280
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SUNNYBANK LOWER PENNINGTON LANE LYMINGTON HAMPSHIRE SO41 8AN
2012-03-28RES15CHANGE OF NAME 19/03/2012
2012-03-28CERTNMCOMPANY NAME CHANGED PDM DATA LIMITED CERTIFICATE ISSUED ON 28/03/12
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0118/08/11 FULL LIST
2011-01-13AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-08-19AR0118/08/10 FULL LIST
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER
2010-07-29AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-22AA31/01/09 TOTAL EXEMPTION FULL
2008-12-17AA31/01/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL
2008-02-2588(2)AD 24/10/07 GBP SI 18@1=18 GBP IC 162/180
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-14288aNEW DIRECTOR APPOINTED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL
2005-11-30288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: EASTGATE HOUSE 5-7 EAST STREET ANDOVER HAMPSHIRE SP10 1EP
2005-09-14363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-25ELRESS386 DISP APP AUDS 15/08/05
2005-08-25ELRESS366A DISP HOLDING AGM 15/08/05
2005-08-15RES12VARYING SHARE RIGHTS AND NAMES
2005-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-1588(2)RAD 04/05/05--------- £ SI 161@1=161 £ IC 1/162
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/01/05
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-29225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/01/04
2004-03-29288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ZERO ONE DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-18
Appointment of Liquidators2016-05-18
Notices to Creditors2016-05-18
Meetings of Creditors2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against ZERO ONE DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZERO ONE DATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZERO ONE DATA LIMITED

Intangible Assets
Patents
We have not found any records of ZERO ONE DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZERO ONE DATA LIMITED
Trademarks
We have not found any records of ZERO ONE DATA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZERO ONE DATA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2012-12-06 GBP £1,620 Liability
Hampshire County Council 2010-05-04 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Commands & Centre, DE&S Database-management system 2013/01/01 GBP 160,000

Database-management system. Provision of a Management Information System to Assist with the Management of RAF Apprenticeship Schemes.
Outgoings
Business Rates/Property Tax
No properties were found where ZERO ONE DATA 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 TypeMeetings of Creditors
Defending partyZERO ONE DATA LIMITEDEvent Date2016-04-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 10 May 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk or Tel: 0191 482 3343
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZERO ONE DATA 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 ZERO ONE DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO51 8EZ