Dissolved
Dissolved 2017-12-04
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Home > England & Wales Companies > DATA CENTRE FACILITIES LTD
Company Information for DATA CENTRE FACILITIES LTD
73 KING STREET, MANCHESTER, M2,
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Company Registration Number
 06950648 Private Limited Company
Dissolved 2017-12-04 |
Company Overview
About Data Centre Facilities Ltd
DATA CENTRE FACILITIES LTD was founded on 2009-07-02 and had its registered office in 73 King Street. The company was dissolved on the 2017-12-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DATA CENTRE FACILITIES LTD | |
| Legal Registered Office | |
| 73 KING STREET MANCHESTER | |
Filing Information
| Company Number | 06950648 | |
|---|---|---|
| Date formed | 2009-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-17 22:17:22 |
| Companies House |
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Company Officers of DATA CENTRE FACILITIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER AUSTEN |
||
MALCOLM DENNY HUMPHREYS |
||
GARRIE JAMES MASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESTCO NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUSTEN RENTAL PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| AUSTEN SOLUTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| MASSON & AUSTEN ASSOCIATES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-11-01 | |
| TIMES THREE LTD | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| SYSTEMS & NETWORK SERVICES LIMITED | Director | 1996-11-04 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
| TIMES THREE LTD | Director | 2013-06-01 | CURRENT | 2010-12-29 | Active | |
| LILY ROSE ASSOCIATES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| MASSON & AUSTEN ASSOCIATES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O MR M D HUMPHREYS PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/06/2016 TO 31/07/2016 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARRIE JAMES MASSON | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER AUSTEN | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 FULL LIST | |
| SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 3 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O MR M D HUMPHREYS PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DENNY HUMPHREYS / 02/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM NO. 3 EDEN HOUSE 974 HIGH ROAD WHETSTONE LONDON N20 0QG UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 02/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUMPHREYS / 01/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO NOMINEES LIMITED | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| 288a | DIRECTOR APPOINTED WESTCO NOMINEES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to DATA CENTRE FACILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-30 |
| Resolutions for Winding-up | 2016-08-30 |
| Notices to Creditors | 2016-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against DATA CENTRE FACILITIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DATA CENTRE FACILITIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 59,276 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 369,152 |
Creditors and other liabilities
Filed Financial Reports
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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 DATA CENTRE FACILITIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 66,753 |
| Cash Bank In Hand | 2012-06-30 | £ 359,091 |
| Current Assets | 2013-06-30 | £ 163,187 |
| Current Assets | 2012-06-30 | £ 553,694 |
| Debtors | 2013-06-30 | £ 94,129 |
| Debtors | 2012-06-30 | £ 194,603 |
| Shareholder Funds | 2013-06-30 | £ 119,516 |
| Shareholder Funds | 2012-06-30 | £ 207,704 |
| Tangible Fixed Assets | 2013-06-30 | £ 15,605 |
| Tangible Fixed Assets | 2012-06-30 | £ 23,162 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DATA CENTRE FACILITIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DATA CENTRE FACILITIES LTD
Income
Government Income
We have not found government income sources for DATA CENTRE FACILITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as DATA CENTRE FACILITIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DATA CENTRE FACILITIES LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DATA CENTRE FACILITIES LTD | Event Date | 2016-08-22 |
| John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DATA CENTRE FACILITIES LTD | Event Date | 2016-08-22 |
| At a General Meeting of the above named company, duly convened and held at 10 Holmsdale House, London, N11 1NX on 22 August 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DATA CENTRE FACILITIES LTD | Event Date | 2016-08-22 |
| Notice is hereby given that the creditors of the above-named company are required on or before 20 September 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 22 August 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA CENTRE FACILITIES LTD 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 DATA CENTRE FACILITIES LTD 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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