MEGABYTE COMPUTER SERVICES LIMITED

MEGABYTE COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMEGABYTE COMPUTER SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04209279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEGABYTE COMPUTER SERVICES LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is MEGABYTE COMPUTER SERVICES LIMITED located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 1 Heritage House 9b
    Hoghton Street
    PR9 0TE Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGABYTE COMPUTER SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MEGABYTE COMPUTER SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueYes

    What are the latest filings for MEGABYTE COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 19, 2025

    9 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from C/O Mr John Salt 108 High Street Lees Oldham OL4 5DJ to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on Sep 02, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2024

    LRESEX

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Who are the officers of MEGABYTE COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALT, John Arthur
    Heritage House 9b
    Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited Suite 1
    Merseyside
    Director
    Heritage House 9b
    Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited Suite 1
    Merseyside
    United KingdomBritish81700480001
    GORVETT, Paul William
    3 Oaklands Road
    M27 0ED Swinton
    Lancashire
    Secretary
    3 Oaklands Road
    M27 0ED Swinton
    Lancashire
    British88358980001
    SALT, John Arthur
    106 High Street
    Lees
    OL4 5DJ Oldham
    Lancashire
    Secretary
    106 High Street
    Lees
    OL4 5DJ Oldham
    Lancashire
    British81700480001
    TIMMS, Heather Kay
    41 Walkers Lane
    Springhead
    OL4 4QD Oldham
    Lancashire
    Secretary
    41 Walkers Lane
    Springhead
    OL4 4QD Oldham
    Lancashire
    British75883990001
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900021000001
    GORUETT, Paul William
    3 Oaklands Road
    Swinton
    M27 0ED Manchester
    Lancashire
    Director
    3 Oaklands Road
    Swinton
    M27 0ED Manchester
    Lancashire
    British81317490001
    SALT, John Arthur
    33 Folly Lane
    Swinton
    M27 0DE Manchester
    Lancashire
    Director
    33 Folly Lane
    Swinton
    M27 0DE Manchester
    Lancashire
    British75883900001
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900020990001

    Who are the persons with significant control of MEGABYTE COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arthur Salt
    Heritage House 9b
    Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited Suite 1
    Merseyside
    Oct 11, 2016
    Heritage House 9b
    Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited Suite 1
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MEGABYTE COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Andrew Smith
    Suite 1 Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Merseyside
    practitioner
    Suite 1 Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Merseyside

    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