Introduction
Watch Company
L
LAVASTORM ANALYTICS HOLDINGS LIMITED
LAVASTORM ANALYTICS HOLDINGS LIMITED is an dissolved company incorporated on 22 December 2011 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LAVASTORM ANALYTICS HOLDINGS LIMITED was registered 14 years ago.(SIC: 62012)
Status
dissolved
Active since 14 years ago
Company No
07890604
LTD Company
Age
14 Years
Incorporated 22 December 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 26 September 2017 (8 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
MDS LAVASTORM ANALYTICS HOLDINGS LIMITED
From: 22 December 2011To: 22 July 2014
Address
C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester, M2 5GP,
Previous Addresses
C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
From: 15 January 2018To: 10 November 2020
Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England
From: 14 March 2016To: 15 January 2018
The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD
From: 17 December 2013To: 14 March 2016
Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom
From: 22 December 2011To: 17 December 2013
30 key events • 2011 - 2017
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Capital Update
Jan 12
Capital Statement Capital Company With D...
Funding Round
Jan 12
Capital Allotment Shares
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 16
Termination Director Company With Name T...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Left
Dec 17
Termination Director Company With Name T...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DAWES, Martin Richard
ActiveMartin Dawes House, WarringtonWA5 7BH
Born October 1943
Director
Appointed 24 May 2012
DAWES, Martin Richard
Martin Dawes House, WarringtonWA5 7BH
Born October 1943
Director
24 May 2012
Active
THOMAS, Dewi Eifion
Active410 Birchwood Boulevard, WarringtonWA3 7WD
Born July 1957
Director
Appointed 22 Dec 2011
THOMAS, Dewi Eifion
410 Birchwood Boulevard, WarringtonWA3 7WD
Born July 1957
Director
22 Dec 2011
Active
BENSON, Steven
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born October 1958
Director
Appointed 08 May 2014
Resigned 01 Jan 2017
BENSON, Steven
Europa Boulevard, WarringtonWA5 7WH
Born October 1958
Director
08 May 2014
Resigned 01 Jan 2017
Resigned
GRIFFITHS, Peter James Lawrence
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born November 1963
Director
Appointed 31 Jul 2013
Resigned 20 Oct 2015
GRIFFITHS, Peter James Lawrence
Europa Boulevard, WarringtonWA5 7WH
Born November 1963
Director
31 Jul 2013
Resigned 20 Oct 2015
Resigned
GRIFFITHS, Peter James Lawrence
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born November 1963
Director
Appointed 31 Jul 2013
Resigned 08 Jan 2017
GRIFFITHS, Peter James Lawrence
Europa Boulevard, WarringtonWA5 7WH
Born November 1963
Director
31 Jul 2013
Resigned 08 Jan 2017
Resigned
HORN-SMITH, Julian Michael, Sir
ResignedGresham Street, LondonEC2V 7HN
Born December 1948
Director
Appointed 24 May 2012
Resigned 28 Mar 2015
HORN-SMITH, Julian Michael, Sir
Gresham Street, LondonEC2V 7HN
Born December 1948
Director
24 May 2012
Resigned 28 Mar 2015
Resigned
HUEMME, Anne Dudley
Resigned5th Floor, Boston
Born July 1961
Director
Appointed 02 Mar 2016
Resigned 08 Jul 2016
HUEMME, Anne Dudley
5th Floor, Boston
Born July 1961
Director
02 Mar 2016
Resigned 08 Jul 2016
Resigned
KELLY, William J
ResignedGlorietta Blvd, Coronado92118
Born June 1941
Director
Appointed 24 May 2012
Resigned 23 Nov 2017
KELLY, William J
Glorietta Blvd, Coronado92118
Born June 1941
Director
24 May 2012
Resigned 23 Nov 2017
Resigned
ROCKWELL, Andrew
Resigned410 Birchwood Boulevard, WarringtonWA3 7WD
Born April 1956
Director
Appointed 22 Dec 2011
Resigned 20 Oct 2015
ROCKWELL, Andrew
410 Birchwood Boulevard, WarringtonWA3 7WD
Born April 1956
Director
22 Dec 2011
Resigned 20 Oct 2015
Resigned
SHIELDS, Peter Randell
ResignedSummer Street, Boston
Born December 1957
Director
Appointed 20 Oct 2015
Resigned 23 Nov 2016
SHIELDS, Peter Randell
Summer Street, Boston
Born December 1957
Director
20 Oct 2015
Resigned 23 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Richard Dawes
ActivePeter Street, ManchesterM2 5GP
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Richard Dawes
Peter Street, ManchesterM2 5GP
Born October 1943
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
16 December 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 December 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
5 March 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 March 2019
15 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2017
5 January 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2016
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2016
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
14 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2015
3 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2015
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 July 2014
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2014
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2014
14 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2014
17 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 December 2013
21 February 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 February 2013
22 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2012