CLOUDSURE LIMITED

Overview

Company Name	CLOUDSURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01420136
Jurisdiction	England/Wales
Date of Creation	May 16, 1979
Date of Cessation	Jul 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUDSURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLOUDSURE LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson
Undeliverable Registered Office Address	No

What were the previous names of CLOUDSURE LIMITED?

Previous Company Names
Company Name	From	Until
SERVO COMPUTER SERVICES LIMITED	Oct 18, 2006	Oct 18, 2006
SERVO COMPUTER SERVICES PLC	Dec 31, 1980	Dec 31, 1980
DOWERBOND LIMITED	May 16, 1979	May 16, 1979

What are the latest accounts for CLOUDSURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CLOUDSURE LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 25, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2023

Application to strike the company off the register

3 pages

DS01

Jan 11, 2023

Confirmation statement made on Jan 08, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Aug 10, 2022

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD03

Aug 10, 2022

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD02

Feb 10, 2022

Director's details changed for Mr David Lewis Mcglennon on Nov 30, 2021

2 pages

CH01

Jan 12, 2022

Confirmation statement made on Jan 08, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Nov 15, 2021

Appointment of Mr Neil Philip Thompson as a director on Nov 12, 2021

2 pages

AP01

Nov 04, 2021

Certificate of change of name

Company name changed servo computer services LIMITED\certificate issued on 04/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2021	RES15

Apr 14, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Feb 18, 2021

Confirmation statement made on Jan 08, 2021 with no updates

3 pages

CS01

Jan 20, 2020

Confirmation statement made on Jan 08, 2020 with updates

4 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Jul 16, 2019

Notification of Daisy Telecoms Limited as a person with significant control on Jul 12, 2019

2 pages

PSC02

Jul 16, 2019

Cessation of Daisy It Managed Services Limited as a person with significant control on Jul 12, 2019

1 pages

PSC07

Jul 09, 2019

Change of details for Daisy It Managed Services Limited as a person with significant control on Apr 29, 2019

2 pages

PSC05

Apr 29, 2019

Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

1 pages

AD01

Feb 14, 2019

Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019

1 pages

TM01

Feb 14, 2019

Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019

1 pages

TM02

Jan 22, 2019

Confirmation statement made on Jan 08, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a small company made up to Mar 31, 2018

16 pages

View All Filings

Who are the officers of CLOUDSURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 22, 2018		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1974-9	181536600002
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jul 16, 2015		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1963-11	161471940001
THOMPSON, Neil Philip 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Nov 12, 2021		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	England	British	1971-1	158049040002
BADGER, Nicholas 50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire		Dec 16, 1996	Secretary	50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire		British		18158340002
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Nov 03, 2006	Jul 11, 2013	Secretary	Weavers Wainhill OX39 4AB Chinnor Oxfordshire		British		57302660001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	Jul 16, 2015	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England				199438630001
STOKES, Reeta Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	Nov 27, 2012	Feb 28, 2013	Secretary	Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire				173997430001
TOULMIN-VAN SITTERT, Dirk Johannes The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England	Jul 10, 2013	Jul 30, 2015	Secretary	The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England				179707420001
WRAGG, Keith 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire	Dec 16, 1996	Nov 03, 2006	Secretary	80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire		British		50768630002
AIKMAN, Elizabeth Jane Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Aug 06, 2012	Jul 16, 2015	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	United Kingdom	British	1965-12	294355310001
BADGER, Nicholas 50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire	Apr 06, 1986	Feb 03, 1999	Director	50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire		British	1958-4	18158340002
BADGER, Nicholas 50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire		Dec 16, 1996	Director	50 Wyvern Gardens Dore S17 3PR Sheffield South Yorkshire		British	1958-4	18158340002
BERTRAM, Peter Michael Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	Nov 21, 2008	Oct 01, 2011	Director	Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	England	British	1954-5	52852920002
BILLING, Roger Stephen Belgrave House Belgrave Drive S10 3LQ Sheffield South Yorkshire		Mar 24, 1995	Director	Belgrave House Belgrave Drive S10 3LQ Sheffield South Yorkshire		British	1947-8	66939500001
BODILL, Timothy John Newton Park Newton Solney DE15 0SX Burton-On-Trent 16 Staffordshire United Kingdom	Mar 19, 2007	Aug 17, 2009	Director	Newton Park Newton Solney DE15 0SX Burton-On-Trent 16 Staffordshire United Kingdom	England	British	1966-1	140942610001
BURROWS, Nigel Greystone Head Kirkby Moor Road Kirkby Malzeard HG4 3RU Ripon N Yorks		Jun 04, 1992	Director	Greystone Head Kirkby Moor Road Kirkby Malzeard HG4 3RU Ripon N Yorks		British	1953-10	35683460001
CLUTTON, Steven Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	Mar 01, 2011	May 25, 2012	Director	Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	England	British	1961-4	158222570001
COURTLEY, David John Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	Aug 01, 2011	Oct 04, 2012	Director	Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	England	British	1957-4	141213480001
FARROW, Matthew James 34 Lychgate Close LE10 2ES Burbage Leicestershire	Feb 13, 2007	Mar 31, 2009	Director	34 Lychgate Close LE10 2ES Burbage Leicestershire	England	British	1976-3	194105960001
HOWARTH, Mark Edward John 8 Parsons Grove Denby Village DE5 8PY Ripley Derbyshire	Dec 07, 2001	Jan 09, 2004	Director	8 Parsons Grove Denby Village DE5 8PY Ripley Derbyshire		British	1964-6	79403870001
JACKSON, Peter Daniel The Orchard Main Street Heath S44 5SA Chesterfield Derbyshire		Nov 30, 1997	Director	The Orchard Main Street Heath S44 5SA Chesterfield Derbyshire		British	1954-6	23515580002
JONES, David Emrys Biggin House Biggin By Hulland DE6 3FJ Ashbourne Derbyshire	May 29, 1997	Oct 01, 2009	Director	Biggin House Biggin By Hulland DE6 3FJ Ashbourne Derbyshire	England	English	1959-10	211566200001
LLOYD, Neil Anthony 7 Kenwyn Road SW20 8TR London	Sep 26, 2007	Jun 20, 2008	Director	7 Kenwyn Road SW20 8TR London	England	British	1965-6	181988860001
LOCKWOOD, Robert John Harry 37 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire	Jan 24, 2006	Nov 03, 2006	Director	37 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire		British	1964-8	111070890001
MARKE, Nathan Richard Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	Jul 16, 2015	Feb 01, 2019	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	United Kingdom	British	1970-2	194292450001
MARTIN, William Thomas Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	Jan 14, 2010	Jul 31, 2013	Director	Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire	United Kingdom	British	1949-7	57302660001
MOAKES, Philip Hall Cliffe Cottage Back Lane, Warslow SK17 0JL Buxton Derbyshire	Oct 22, 1998	Mar 25, 2004	Director	Hall Cliffe Cottage Back Lane, Warslow SK17 0JL Buxton Derbyshire	England	British	1964-8	94198370001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	Jul 16, 2015	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	England	British	1971-10	252490400001
PODMORE, Victor Gerald 12 Middlefield Drive Great Finborough IP14 3AH Stowmarket Suffolk	Sep 24, 1992	Mar 15, 1993	Director	12 Middlefield Drive Great Finborough IP14 3AH Stowmarket Suffolk		British	1949-11	15200080001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	Jul 16, 2015	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire England	United Kingdom	British	1974-2	178585250001
ROBINSON, Nicholas John Ferry Nab Lane SL7 2EZ Medmanham Ferry Nab England United Kingdom	Nov 21, 2008	Jul 28, 2011	Director	Ferry Nab Lane SL7 2EZ Medmanham Ferry Nab England United Kingdom	United Kingdom	British	1959-8	54873290006
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Nov 03, 2006	Dec 19, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	54873290005
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Jan 03, 2006	Jan 03, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	54873290005
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Nov 03, 2006	Nov 16, 2009	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	80817560001
SMITH, William Joe Belstead Old Rectory Copdock IP8 3JS Ipswich Suffolk	Mar 17, 1992	Nov 03, 2006	Director	Belstead Old Rectory Copdock IP8 3JS Ipswich Suffolk	England	British	1950-3	20327120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUDSURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Jul 12, 2019

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6977942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daisy It Managed Services Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01983540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLOUDSURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2001Registration of a charge (395) Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) May 08, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a debenture of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Oct 14, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1994 Delivered On Jul 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Servo house bakewell road darley dale matlock derbyshire t/nody 246529.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1994Registration of a charge (395) Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1992 Delivered On Apr 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Servo house, littlemoor, eckington, sheffield, N.E.derbyshire. T/no.DY151593 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1992Registration of a charge (395) Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1987 Delivered On Sep 02, 1987	Satisfied	Amount secured £210,000 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H the drill hall, littlemoor, echington, derbyshire. Title no dy 151593.
	Persons Entitled Norwich Union Fire Insurance Society Limited
	Transactions Sep 02, 1987Registration of a charge Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 30, 1982 Delivered On Dec 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1982Registration of a charge Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 07, 1981 Delivered On Jan 14, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 6/10 sheffield road, dronfield, derbyshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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