Company Information for DATAPROCESS STEVENS LIMITED
FRP ADVISORY LLP, DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
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Company Registration Number
04383159
Private Limited Company
Liquidation |
Company Name | ||
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DATAPROCESS STEVENS LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | ||
Previous Names | ||
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Company Number | 04383159 | |
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Company ID Number | 04383159 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 10:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
ENRICO MANGIAROTTI |
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MAURO MANGIAROTTI |
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GABRIELE PINOSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER WYNBURG |
Director | ||
PETER JOHN HAWKINS |
Company Secretary | ||
PETER JOHN HAWKINS |
Director | ||
MAURO MANGIAROTTI |
Director | ||
JOHN STEVEN ASHWORTH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVENS SERVICING LIMITED | Director | 1995-05-15 | CURRENT | 1985-03-18 | Active - Proposal to Strike off | |
STEVENS GROUP LIMITED | Director | 1995-05-15 | CURRENT | 1962-12-28 | Liquidation | |
STEVENS SERVICING LIMITED | Director | 2014-09-22 | CURRENT | 1985-03-18 | Active - Proposal to Strike off | |
STEVENS GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1962-12-28 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
600 | Appointment of a voluntary liquidator | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
RP04TM01 | SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG | |
ANNOTATION | Clarification | |
RP04TM01 | SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Stevens Group Ltd Greenbank Technology Park Challenge Way Blackburn Bb1 52B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 FULL LIST | |
AR01 | 27/02/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG | |
AP01 | DIRECTOR APPOINTED MR GABRIELE PINOSA | |
AP01 | DIRECTOR APPOINTED MR MAURO MANGIAROTTI | |
TM02 | Termination of appointment of Peter John Hawkins on 2014-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO MANGIAROTTI | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO MANGIAROTTI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MANGIAROTTI / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAURO MANGIAROTTI | |
288a | DIRECTOR APPOINTED ENRICO MANGIAROTTI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED STARLEIGH LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-08-14 |
Appointmen | 2018-01-08 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-02-24 |
Appointment of Administrators | 2017-02-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DATAPROCESS STEVENS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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SECURITY SERVICES |
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.
Initiating party | Event Type | Notice of | |
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Defending party | DATAPROCESS STEVENS LIMITED | Event Date | 2018-08-14 |
Initiating party | Event Type | Appointmen | |
Defending party | DATAPROCESS STEVENS LIMITED | Event Date | 2018-01-08 |
Name of Company: DATAPROCESS STEVENS LIMITED Company Number: 04383159 Nature of Business: Installation, manufacture & assembly of machinery Registered office: C/O FRP Advisory LLP, Derby House, 12 Win… | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | DATAPROCESS STEVENS LIMITED | Event Date | 2017-02-24 |
On 27 January 2017, the above-named company entered into administration. I, Michael Wynburg of Hillside, Wallace Lane, Forton, Preston, PR3 0BA, was a director of the above-named company on the day it entered into administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Stevens Traceability Systems Limited. | |||
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. |