DISASTER RECOVERY SERVICES LIMITED

Overview

Company Name	DISASTER RECOVERY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02063535
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1986

Summary

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

What is the purpose of DISASTER RECOVERY SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DISASTER RECOVERY SERVICES LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of DISASTER RECOVERY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHTACE COMPUTING LIMITED	Oct 10, 1986	Oct 10, 1986

What are the latest accounts for DISASTER RECOVERY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for DISASTER RECOVERY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 14, 2022
Next Confirmation Statement Due	Nov 28, 2022
Next Confirmation Statement Made Up To	Nov 14, 2021
Overdue	Yes

What are the latest filings for DISASTER RECOVERY SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Liquidators' statement of receipts and payments to Mar 22, 2025

16 pages

LIQ03

Dec 04, 2024

Appointment of a voluntary liquidator

4 pages

600

Sep 25, 2024

Removal of liquidator by court order

19 pages

LIQ10

May 30, 2024

Liquidators' statement of receipts and payments to Mar 22, 2024

16 pages

LIQ03

May 24, 2023

Liquidators' statement of receipts and payments to Mar 22, 2023

17 pages

LIQ03

Apr 11, 2022

Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on Apr 11, 2022

2 pages

AD01

Apr 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2022	LRESSP

Apr 09, 2022

Declaration of solvency

5 pages

LIQ01

Nov 15, 2021

Confirmation statement made on Nov 14, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021

1 pages

TM01

Jan 21, 2021

Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021

2 pages

AP01

Jan 21, 2021

Appointment of Nicholas Ben Ford as a director on Jan 08, 2021

2 pages

AP01

Dec 01, 2020

Accounts for a small company made up to Nov 30, 2019

22 pages

Nov 16, 2020

Confirmation statement made on Nov 14, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Second filing for the termination of Charlotte Helen Marshall as a director

5 pages

RP04TM01

Jan 16, 2020

Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019

2 pages

TM01

Annotations
Date	Annotation
Jan 28, 2020	Clarification A second filed TM01 was registered on 28/01/2020.

Nov 20, 2019

Change of details for Haworth Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 20, 2019

Confirmation statement made on Nov 14, 2019 with no updates

3 pages

CS01

Oct 30, 2019

Termination of appointment of Simon Paul Golesworthy as a director on Sep 30, 2019

1 pages

TM01

Apr 16, 2019

Current accounting period extended from May 31, 2019 to Nov 30, 2019

1 pages

AA01

Dec 20, 2018

Termination of appointment of Lindsay Jane Needham as a director on Nov 30, 2018

1 pages

TM01

Dec 20, 2018

Termination of appointment of Lorraine Haworth as a director on Nov 30, 2018

1 pages

TM01

Dec 20, 2018

Termination of appointment of David Haworth as a director on Nov 30, 2018

1 pages

TM01

Dec 20, 2018

Termination of appointment of Adam David Haworth as a director on Nov 30, 2018

1 pages

TM01

View All Filings

Who are the officers of DISASTER RECOVERY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Nicholas Ben Fleet Place EC4M 7RB London 10	Jan 08, 2021		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1983-5	Finance Director Uk, Ireland And Nordics	278779740001
SHEPLEY, Philip Ernest Fleet Place EC4M 7RB London 10	Jan 08, 2021		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1973-9	Vice President Uk, Ireland And Nordics	243978390001
HAWORTH, Lorraine 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire		Nov 30, 2018	Secretary	504 Manchester Road Sudden OL11 3HE Rochdale Lancashire		British			10167850001
BROCKETT, Barry Arthur 278 Manchester Road OL11 4LX Rochdale Lancashire	Jun 01, 1992	Dec 20, 1994	Director	278 Manchester Road OL11 4LX Rochdale Lancashire		British	1944-4	Operations Director	29566320001
DAVIES, Neil Geoffrey 541 Chester Road Woodford SK7 1PR Stockport Cheshire		Feb 18, 1993	Director	541 Chester Road Woodford SK7 1PR Stockport Cheshire	United Kingdom	British	1957-8	Company Director	69252440001
GOLESWORTHY, Simon Paul 4 More London Riverside SE1 2AU London Ground Floor England	Nov 30, 2018	Sep 30, 2019	Director	4 More London Riverside SE1 2AU London Ground Floor England	England	British	1968-12	Director	236029580001
HAWORTH, Adam David 4 More London Riverside SE1 2AU London Ground Floor England	Jun 01, 1998	Nov 30, 2018	Director	4 More London Riverside SE1 2AU London Ground Floor England	England	British	1976-8	Director	61702450003
HAWORTH, David 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire		Nov 30, 2018	Director	504 Manchester Road Sudden OL11 3HE Rochdale Lancashire	England	British	1951-7	Company Director	9817790001
HAWORTH, Lorraine 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire		Nov 30, 2018	Director	504 Manchester Road Sudden OL11 3HE Rochdale Lancashire	England	British	1951-11	Company Director	10167850001
KEDDY, Patrick John 4 More London Riverside SE1 2AU London Ground Floor England	Nov 30, 2018	Jan 08, 2021	Director	4 More London Riverside SE1 2AU London Ground Floor England	England	British	1954-5	Director	174435840002
MARSHALL, Charlotte Helen 4 More London Riverside SE1 2AU London Ground Floor England	Nov 30, 2018	Nov 30, 2019	Director	4 More London Riverside SE1 2AU London Ground Floor England	United Kingdom	British	1970-5	Director	214760830001
NEEDHAM, Lindsay Jane 4 More London Riverside SE1 2AU London Ground Floor England	Jan 05, 2018	Nov 30, 2018	Director	4 More London Riverside SE1 2AU London Ground Floor England	England	British	1979-9	Director	241689620001
NEEDHAM, Lindsay Jane Manchester Road OL11 3HE Rochdale 508 Lancashire	Jan 01, 2002	Jan 05, 2018	Director	Manchester Road OL11 3HE Rochdale 508 Lancashire	England	British	1974-9	Director	80139050004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISASTER RECOVERY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haworth Group Limited

Apr 06, 2016

Manchester Road

OL11 3HE Rochdale

508

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	02262052

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 DISASTER RECOVERY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Commencement of winding up
Mar 23, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Aug 29, 2024
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Mar 23, 2022
Blair Carnegie Nimmo 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 23, 2022	Aug 29, 2024

View Detailed Information on Insolvency Cases

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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