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Home > England & Wales Companies > DATAPROCESS STEVENS LIMITED
Company Information for

DATAPROCESS STEVENS LIMITED

FRP ADVISORY LLP, DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
04383159
Private Limited Company
Liquidation

Company Overview

About Dataprocess Stevens Ltd
DATAPROCESS STEVENS LIMITED was founded on 2002-02-27 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Dataprocess Stevens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DATAPROCESS STEVENS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE 12
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
 
Previous Names
STARLEIGH LIMITED23/09/2008
Filing Information
Company Number 04383159
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAPROCESS STEVENS LIMITED
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Company Officers of DATAPROCESS STEVENS LIMITED

Current Directors
Officer Role Date Appointed
ENRICO MANGIAROTTI
Director 2008-11-16
MAURO MANGIAROTTI
Director 2014-09-22
GABRIELE PINOSA
Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER WYNBURG
Director 2014-10-22 2017-01-27
PETER JOHN HAWKINS
Company Secretary 2006-05-01 2014-09-22
PETER JOHN HAWKINS
Director 2003-06-04 2014-09-22
MAURO MANGIAROTTI
Director 2008-12-01 2010-06-30
JOHN STEVEN ASHWORTH
Company Secretary 2003-05-29 2006-03-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-27 2003-02-07
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-27 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO MANGIAROTTI STEVENS SERVICING LIMITED Director 1995-05-15 CURRENT 1985-03-18 Active - Proposal to Strike off
ENRICO MANGIAROTTI STEVENS GROUP LIMITED Director 1995-05-15 CURRENT 1962-12-28 Liquidation
GABRIELE PINOSA STEVENS SERVICING LIMITED Director 2014-09-22 CURRENT 1985-03-18 Active - Proposal to Strike off
GABRIELE PINOSA STEVENS GROUP LIMITED Director 2014-09-22 CURRENT 1962-12-28 Liquidation

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-14600Appointment of a voluntary liquidator
2018-01-10AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-10AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-21AM22Liquidation. Administration move to voluntary liquidation
2017-09-07AM10Administrator's progress report
2017-04-242.16BStatement of affairs with form 2.14B
2017-03-202.23BResult of meeting of creditors
2017-02-27RP04TM01SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG
2017-02-27ANNOTATIONClarification
2017-02-27RP04TM01SECOND FILING OF TM01 FOR MICHAEL PETER WYNBURG
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Stevens Group Ltd Greenbank Technology Park Challenge Way Blackburn Bb1 52B
2017-02-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-10-03AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-28AA01Current accounting period shortened from 31/12/16 TO 30/12/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0127/02/16 FULL LIST
2016-04-11AR0127/02/16 FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG
2014-10-22AP01DIRECTOR APPOINTED MR GABRIELE PINOSA
2014-10-22AP01DIRECTOR APPOINTED MR MAURO MANGIAROTTI
2014-10-22TM02Termination of appointment of Peter John Hawkins on 2014-09-22
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0127/02/14 FULL LIST
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-08AR0127/02/13 FULL LIST
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-01AR0127/02/12 FULL LIST
2011-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01AR0127/02/11 FULL LIST
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MAURO MANGIAROTTI
2010-04-14AR0127/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO MANGIAROTTI / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MANGIAROTTI / 01/10/2009
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MAURO MANGIAROTTI
2008-11-19288aDIRECTOR APPOINTED ENRICO MANGIAROTTI
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22CERTNMCOMPANY NAME CHANGED STARLEIGH LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-02-29363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-17288bSECRETARY RESIGNED
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288bSECRETARY RESIGNED
2004-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DATAPROCESS STEVENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-14
Appointmen2018-01-08
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-24
Appointment of Administrators2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against DATAPROCESS STEVENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-11-19 Outstanding VENTURE FINANCE PLC
DEBENTURE 2003-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DATAPROCESS STEVENS LIMITED

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

Government spend with DATAPROCESS STEVENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-02-28 GBP £474 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.

Outgoings
Business Rates/Property Tax
No properties were found where DATAPROCESS STEVENS 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 TypeNotice of
Defending partyDATAPROCESS STEVENS LIMITEDEvent Date2018-08-14
 
Initiating party Event TypeAppointmen
Defending partyDATAPROCESS STEVENS LIMITEDEvent Date2018-01-08
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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDATAPROCESS STEVENS LIMITEDEvent Date2017-02-24
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAPROCESS STEVENS 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 DATAPROCESS STEVENS 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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