Kodit Database Limited

Company Name	Kodit Database Limited
Company Status	Dissolved
Company Number	02700493
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Dissolution Date	7 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Leslie Story
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS

Secretary Name	Mr Craig Leslie Story
Nationality	British
Status	Closed
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS

Director Name	Veronique Gabigliani
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	07 September 1993(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months (closed 07 July 2016)
Role	Sales Director
Country of Residence	France
Correspondence Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS

Director Name	Mr Said Amin Amiri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(20 years after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS

Director Name	Mr Abou Sofyane Khedim
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Closed
Appointed	09 July 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 07 July 2016)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS

Director Name	Mr Martin Joseph McGee
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Downings Letterkenny Co Donegal Irish

Director Name	Mr John William Bullock
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1992(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Computer Consultant
Correspondence Address	234 Austin Road Stoke Heath Bromsgrove Worcs B60 3PB

Director Name	Anthony Chatterton Lorkin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Linacre Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	David William Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bowles Farm Cottage Threehouseholds Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Helen Elizabeth Mollart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	51 Ashley Meadow Haslington Crewe Cheshire CW1 5RH

Director Name	Mr Alan Ellicott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(14 years after company formation)
Appointment Duration	5 years (resigned 05 April 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakfield Road Buckley Flintshire CH7 2AR Wales

Director Name	Carole Anne Ellicott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(14 years after company formation)
Appointment Duration	5 years (resigned 05 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Oakfield Road Buckley Flintshire CH7 2AR Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.kodit.com/
Email address	[email protected]
Telephone	0845 3707706
Telephone region	Unknown

Location

Registered Address	Sandlow Green Farm Holmes Chapel Cheshire CW4 8AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural

Financials

Year	2013
Net Worth	-£640,406
Cash	£4,692
Current Liabilities	£238,025

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 April 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (15 pages)
11 November 2015	Liquidators statement of receipts and payments to 24 September 2015 (15 pages)
11 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (15 pages)
9 October 2014	Statement of affairs with form 4.19 (6 pages)
9 October 2014	Statement of affairs with form 4.19 (6 pages)
9 October 2014	Appointment of a voluntary liquidator (1 page)
9 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25 (1 page)
9 October 2014	Appointment of a voluntary liquidator (1 page)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 315,770 (9 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 315,770 (9 pages)
8 November 2013	Termination of appointment of Helen Mollart as a director (1 page)
8 November 2013	Termination of appointment of Helen Mollart as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (9 pages)
9 July 2012	Appointment of Mr Said Amin Amiri as a director (2 pages)
9 July 2012	Appointment of Mr Abou Sofyane Khedim as a director (2 pages)
9 July 2012	Appointment of Mr Abou Sofyane Khedim as a director (2 pages)
9 July 2012	Appointment of Mr Said Amin Amiri as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 May 2012	Particulars of variation of rights attached to shares (3 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 315,770 (5 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 315,770 (5 pages)
2 May 2012	Particulars of variation of rights attached to shares (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 June 2011	Termination of appointment of Alan Ellicott as a director (1 page)
30 June 2011	Termination of appointment of Carole Ellicott as a director (1 page)
30 June 2011	Termination of appointment of Carole Ellicott as a director (1 page)
30 June 2011	Termination of appointment of Alan Ellicott as a director (1 page)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (9 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (9 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
23 April 2010	Director's details changed for Ba Hons Helen Elizabeth Mollart on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Carole Anne Ellicott on 24 March 2010 (2 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Mr Craig Leslie Story on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Alan Ellicott on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Carole Anne Ellicott on 24 March 2010 (2 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Veronique Gabigliani on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Alan Ellicott on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Craig Leslie Story on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Ba Hons Helen Elizabeth Mollart on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Veronique Gabigliani on 24 March 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
4 June 2009	Return made up to 24/03/09; full list of members (5 pages)
4 June 2009	Return made up to 24/03/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Statement of affairs (4 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Statement of affairs (4 pages)
28 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 12/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
27 May 2008	Nc inc already adjusted 12/02/08 (1 page)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 12/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
27 May 2008	Nc inc already adjusted 12/02/08 (1 page)
24 April 2008	Return made up to 24/03/08; full list of members (5 pages)
24 April 2008	Return made up to 24/03/08; full list of members (5 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 April 2005	Return made up to 25/03/05; full list of members (3 pages)
1 April 2005	Return made up to 25/03/05; full list of members (3 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 March 2004	Return made up to 25/03/04; full list of members (7 pages)
26 March 2004	Return made up to 25/03/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 March 2003	Return made up to 25/03/03; full list of members (7 pages)
17 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 March 2003	Return made up to 25/03/03; full list of members (7 pages)
17 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 March 2002	Return made up to 25/03/02; full list of members (7 pages)
18 March 2002	Return made up to 25/03/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
11 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
2 April 2001	Registered office changed on 02/04/01 from: chestnut tree farm holly lane, styal wilmslow cheshire SK9 4JL (1 page)
2 April 2001	Registered office changed on 02/04/01 from: chestnut tree farm holly lane, styal wilmslow cheshire SK9 4JL (1 page)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
1 June 1999	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
24 June 1998	Return made up to 25/03/98; change of members; amend (6 pages)
24 June 1998	Return made up to 25/03/98; change of members; amend (6 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
24 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
24 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
22 April 1997	Return made up to 25/03/97; full list of members (6 pages)
22 April 1997	Return made up to 25/03/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 May 1996 (11 pages)
26 March 1997	Full accounts made up to 31 May 1996 (11 pages)
12 February 1997	Ad 02/12/96--------- £ si 9200@1=9200 £ ic 800/10000 (2 pages)
12 February 1997	Ad 02/12/96--------- Â£ si 9200@1=9200 Â£ ic 800/10000 (2 pages)
7 January 1997	New director appointed (5 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
7 January 1997	Nc inc already adjusted 02/12/96 (1 page)
7 January 1997	Memorandum and Articles of Association (9 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	New director appointed (5 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 January 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
7 January 1997	Memorandum and Articles of Association (9 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	Nc inc already adjusted 02/12/96 (1 page)
7 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 April 1996	Return made up to 25/03/96; full list of members (6 pages)
30 April 1996	Return made up to 25/03/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
24 April 1995	Return made up to 25/03/95; no change of members (4 pages)
24 April 1995	Return made up to 25/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 March 1992	Incorporation (13 pages)
25 March 1992	Incorporation (13 pages)

Kodit Database Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire