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DATASTOR GROUP HOLDINGS LIMITED

DATASTOR GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDATASTOR GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATASTOR GROUP HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is DATASTOR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Undeliverable Registered Office AddressNo

    What were the previous names of DATASTOR GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HS144 LIMITEDNov 14, 2002Nov 14, 2002

    What are the latest accounts for DATASTOR GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DATASTOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2022

    		12 pagesLIQ03

    Registered office address changed from Manchester Road Congleton Cheshire CW12 2HT to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on Mar 08, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Stephen Wright on Oct 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Stephen Neil Shingler on Oct 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Peter Astley on Oct 11, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Peter Astley on Oct 11, 2019

    		1 pagesCH03

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of DATASTOR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY, Peter
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Secretary
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		British91543290001
    ASTLEY, Peter
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Director
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		EnglandBritish91543290001
    SHINGLER, Stephen Neil
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Director
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		EnglandBritish92060050001
    WRIGHT, William Stephen
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Director
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		EnglandBritish91543240002
    HS120 LIMITED
    33 Price Street
    Burslem
    ST6 4JJ Stoke On Trent
    Staffordshire
    		Secretary
    33 Price Street
    Burslem
    ST6 4JJ Stoke On Trent
    Staffordshire
    		84718670001
    HEATONS DIRECTORS LIMITED
    33 Price Street
    Burslem
    ST6 4EN Stoke On Trent
    Staffordshire
    		Director
    33 Price Street
    Burslem
    ST6 4EN Stoke On Trent
    Staffordshire
    		85624460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATASTOR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Astley
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Apr 06, 2016
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Neil Shingler
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Apr 06, 2016
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Stephen Wright
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		Apr 06, 2016
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DATASTOR GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 18, 2010
    Delivered On Mar 25, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 2010Registration of a charge (MG01)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Mar 20, 2006
    Delivered On Apr 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Apr 01, 2006Registration of a charge (395)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Oct 03, 2003
    Delivered On Oct 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and datastor systems limited 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
    • Oct 10, 2003Registration of a charge (395)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jul 25, 2003
    Delivered On Aug 06, 2003
    		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
    • Aug 06, 2003Registration of a charge (395)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DATASTOR GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2023Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    		practitioner
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    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.
    • license: CC0