SARACEN DATASTORE LIMITED
Overview
| Company Name | SARACEN DATASTORE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02652784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SARACEN DATASTORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SARACEN DATASTORE LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARACEN DATASTORE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Jan 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for SARACEN DATASTORE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 09, 2022 |
| Next Confirmation Statement Due | Oct 23, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2021 |
| Overdue | Yes |
What are the latest filings for SARACEN DATASTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 22, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 09, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 026527840008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Ben Ford as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Oliver as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Second filing for the termination of Charlotte Helen Marshall as a director | 5 pages | RP04TM01 | ||||||||||
Who are the officers of SARACEN DATASTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Nicholas Ben | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 278779740001 | |||||
| SHEPLEY, Philip Ernest | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 243978390001 | |||||
| DAVIES, Raymond Alan | Secretary | Hawley Lane GU14 8JE Farnborough 112 Hampshire | British | 161496390001 | ||||||
| KANE, Sara Isolina | Secretary | 27 Church Road KT22 8AT Leatherhead Surrey | British | 16880110002 | ||||||
| VERDON, Anne Elizabeth | Secretary | 29 Somerset Road Meadvale RH1 6LT Redhill Surrey | British | 55886030002 | ||||||
| WRIGHT, Brian | Secretary | c/o Maclay Murray & Spens London Wall EC2Y 5AB London One United Kingdom | 154169130001 | |||||||
| DAVIES, Raymond Alan | Director | Hawley Lane GU14 8JE Farnborough 112 Hampshire | England | British | 4878250002 | |||||
| JACOBS, Andrew | Director | Hawley Lane GU14 8JE Farnborough 112 Hampshire | England | British | 12116120003 | |||||
| KANE, Christopher | Director | The Cottage At The Stream The Old Road, Buckland RH3 7DS Betchworth Surrey | United Kingdom | British | 76699150002 | |||||
| KANE, Leo Christopher Jon | Director | Norwood Hill Road Charlwood RH6 0EB Horley Greenstead Hall Farm Surrey United Kingdom | United Kingdom | British | 104450980004 | |||||
| KANE, Sara Isolina | Director | 27 Church Road KT22 8AT Leatherhead Surrey | British | 16880110002 | ||||||
| KEDDY, Patrick John | Director | SE1 2TT Tooley Street Cottons Centre, 3rd Floor London United Kingdom | England | British | 174435840002 | |||||
| MARSHALL, Charlotte Helen | Director | SE1 2TT Tooley Street Cottons Centre, 3rd Floor London United Kingdom | United Kingdom | British | 214760830001 | |||||
| OLIVER, Richard John | Director | Crawford Street W1H 2EJ London 88 United Kingdom | United Kingdom | British | 91896770001 | |||||
| ROSS, Peter Thornton | Director | Belmont Underlane TR13 0EH Helston Cornwall | England | British | 25926260009 |
Who are the persons with significant control of SARACEN DATASTORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iron Mountain (Uk) Plc | Jan 31, 2019 | 4 More London Riverside SE1 2AU London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lok'N Store Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lok'N Store Group Limited | Apr 06, 2016 | London Wall EC2Y 5AB London 1 | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SARACEN DATASTORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0