Liquidation
Company Information for LAVASTORM ANALYTICS LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
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Company Registration Number
07767670
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LAVASTORM ANALYTICS LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY Other companies in WA3 | ||
Previous Names | ||
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Company Number | 07767670 | |
---|---|---|
Company ID Number | 07767670 | |
Date formed | 2011-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/03/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 23:53:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAVASTORM ANALYTICS (UK) GROUP LIMITED | C/O MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | Liquidation | Company formed on the 1999-03-17 | |
LAVASTORM ANALYTICS HOLDINGS LIMITED | C/O MITCHELL CHARLESWORTH LLP, 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP | Liquidation | Company formed on the 2011-12-22 | |
LAVASTORM ANALYTICS (SINGAPORE) PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2012-10-09 | |
Lavastorm Analytics, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EARLY STEPHENS |
||
MARK CHRISTOPHER BISHOF |
||
SCOTT CRABILL |
||
CARL MINOO PRESS |
||
AJ RHODE |
||
EARLY STEPHENS |
||
CARL THOMA |
||
DAVID WEISS |
||
G WILLIAM MCKINZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RICHARD DAWES |
Director | ||
DEWI EIFION THOMAS |
Director | ||
PETER RANDELL SHIELDS |
Director | ||
ANNE DUDLEY HUEMME |
Director | ||
ELIZABETH JANE DAWES |
Director | ||
HAYLEY JANE DAWES |
Director | ||
PAUL RICHARD DAWES |
Director | ||
LACEY P. BRANDT |
Company Secretary | ||
ANDREW ROCKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation | |
NINTEX UK LIMITED | Director | 2018-03-30 | CURRENT | 2012-05-04 | Active | |
NINTEX GLOBAL LIMITED | Director | 2018-03-30 | CURRENT | 2014-10-13 | Active | |
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation | |
NINTEX ACQUIRECO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
NINTEX MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
PROJECT BRICKS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
PROJECT BRICKS UK HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation | |
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation | |
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation | |
STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED | Director | 2001-05-15 - 2008-11-12 | RESIGNED | 1967-07-28 | Active | |
PARTNERS ASSURING A SAFER STAFFORDSHIRE LIMITED | Director | 1999-02-22 - 2000-05-25 | RESIGNED | 1999-02-22 | Dissolved 2015-07-21 | |
NEW LAVASTORM (2017) LIMITED | Director | 2018-03-23 | CURRENT | 2017-07-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 31/12/23 FROM 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
04/12/23 STATEMENT OF CAPITAL GBP 4648997 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Register inspection address changed from The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England to 20 Tudor Road 3rd Floor Reading RG1 1NH | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Notification of Precisely Software Limited as a person with significant control on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COLLINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CESSATION OF INFOGIX HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INFOGIX PARENT CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INFOGIX, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INFOGIX HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Infogix, Inc. as a person with significant control on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
PSC02 | Notification of Precisely Software Incorporated as a person with significant control on 2021-05-28 | |
PSC05 | Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER KATIYAR | |
TM02 | Termination of appointment of Early Stephens on 2021-08-06 | |
AP03 | Appointment of Craig Paul Zajac as company secretary on 2021-08-05 | |
AP01 | DIRECTOR APPOINTED JOSEPH DAVID ROGERS | |
PSC05 | Change of details for New Lavastorm (2017) Limited as a person with significant control on 2018-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 1 the Cornfields Bishops Cleeve Cheltenham Gloucestershire GL52 7YQ England | |
PSC05 | Change of details for New Lavastorm (2017) Limited as a person with significant control on 2021-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
PSC07 | CESSATION OF LAVASTORM ANALYTICS (UK) GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of New Lavastorm (2017) Limited as a person with significant control on 2018-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700005 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MINOO PRESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SAMEER KATIYAR | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK BISHOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEWI THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWES | |
AP01 | DIRECTOR APPOINTED SCOTT CRABILL | |
AP01 | DIRECTOR APPOINTED EARLY STEPHENS | |
AP01 | DIRECTOR APPOINTED CARL PRESS | |
AP01 | DIRECTOR APPOINTED AJ RHODE | |
AP01 | DIRECTOR APPOINTED CARL THOMA | |
AP01 | DIRECTOR APPOINTED DAVID WEISS | |
AP01 | DIRECTOR APPOINTED G WILLIAM MCKINZIE | |
AP03 | Appointment of Early Stephens as company secretary on 2018-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD04 | Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077676700003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077676700007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUEMME | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077676700006 | |
AP01 | DIRECTOR APPOINTED MS ANNE DUDLEY HUEMME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LACEY BRANDT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD | |
AP01 | DIRECTOR APPOINTED PETER RANDELL SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077676700005 | |
MISC | SECTION 519 CA 2006 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CERTNM | COMPANY NAME CHANGED MDS LAVASTORM ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077676700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077676700003 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP | |
AP03 | SECRETARY APPOINTED LACEY P. BRANDT | |
AR01 | 08/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD DAWES | |
AP01 | DIRECTOR APPOINTED MS HAYLEY JANE DAWES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE DAWES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARTIN DAWES INNOVATIONS LLP | ||
Outstanding | SILICON VALLEY BANK | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION SUPPLEMENTAL TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 10 AUGUST 2011 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LAVASTORM ANALYTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LAVASTORM ANALYTICS LIMITED | Event Date | 2023-12-28 |
Name of Company: LAVASTORM ANALYTICS LIMITED Company Number: 07767670 Nature of Business: Business and domestic software development Previous Name of Company: MDS Lavastorm Analytics Limited Registere… | |||
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. |