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MK DATAVAULT TRADING LIMITED

MK DATAVAULT TRADING LIMITED

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

    • Overview

    Company NameMK DATAVAULT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07713915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MK DATAVAULT TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is MK DATAVAULT TRADING LIMITED located?

    Registered Office Address
    17 Cresswells Mead
    SL6 2YP Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MK DATAVAULT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MK DATAVAULT LIMITEDDec 13, 2011Dec 13, 2011
    CUMULADATA DEVELOPMENTS LIMITEDSep 07, 2011Sep 07, 2011
    MAXWELL HOUSE DEVELOPMENT LIMITEDJul 21, 2011Jul 21, 2011

    What are the latest accounts for MK DATAVAULT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for MK DATAVAULT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Statement of capital on Sep 20, 2021

    • Capital: GBP 3,106,125.49
    		8 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		9 pagesAA

    Termination of appointment of Adam David Parker as a secretary on Feb 12, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on Sep 23, 2020

    		1 pagesAD01

    Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020

    		2 pagesCH01

    Termination of appointment of Edward Antony George Jones as a director on Nov 11, 2019

    		1 pagesTM01

    Termination of appointment of John March Phillipps De Lisle as a director on Nov 22, 2019

    		1 pagesTM01

    Accounts for a small company made up to Jan 31, 2019

    		21 pagesAA

    Director's details changed for Clare Tamsin Van Dam on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Edward Antony George Jones on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Mr John March Phillipps De Lisle on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Peter Michael Beckwith on Oct 07, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Adam David Parker on Oct 07, 2019

    		1 pagesCH03

    Change of details for Mr Peter Michael Beckwith as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 21, 2019 with updates

    		11 pagesCS01

    Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on Jul 30, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of MK DATAVAULT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Peter Michael
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		Director
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		ItalyBritish44336530007
    VAN DAM, Clare Tamsin
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		Director
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		EnglandBritish162964520001
    VERONI, Tamara Camilla Jane
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    		Director
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    		EnglandBritish142579200002
    PARKER, Adam David
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		Secretary
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    England
    		189782240001
    WOOLLEY, Roderic Harry
    55a High Street
    SW19 5BA London
    Hill Place House
    United Kingdom
    		Secretary
    55a High Street
    SW19 5BA London
    Hill Place House
    United Kingdom
    		162440630001
    BECKWITH, Paula Gay
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		EnglandBritish141420410001
    DE LISLE, John March Phillipps
    Suite 5
    11 Riverside Dogflud Way
    GU9 7UG Farnham
    C/O Pmb Holdings Ltd
    Surrey
    		Director
    Suite 5
    11 Riverside Dogflud Way
    GU9 7UG Farnham
    C/O Pmb Holdings Ltd
    Surrey
    		United KingdomBritish163784710002
    GAY, Philip
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    		Director
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    		United KingdomBritish149004230003
    JONES, Edward Antony George
    Suite 5
    11 Riverside Dogflud Way
    GU9 7UG Farnham
    C/O Pmb Holdings Ltd
    Surrey
    		Director
    Suite 5
    11 Riverside Dogflud Way
    GU9 7UG Farnham
    C/O Pmb Holdings Ltd
    Surrey
    		United KingdomBritish114727800004
    STONE, Nigel Peter
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    		Director
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    		United KingdomBritish54298500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MK DATAVAULT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Beckwith
    Dogflud Way
    GU9 7UG Farnham
    Suite 5, 11 Riverside
    England
    		Apr 06, 2016
    Dogflud Way
    GU9 7UG Farnham
    Suite 5, 11 Riverside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MK DATAVAULT TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2018
    Delivered On Jul 31, 2018
    		Outstanding
    Brief description
    Contains a legal mortgage and fixed charge over: (a) the borrower's freehold property, being the property shown edged red on the plan registered under title number BM41914 at the land registry being the land and buildings on the north west side of third avenue, bletchley and (b) a fixed charge over all of the borrower's intellectual property rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Jul 31, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2016
    Delivered On Sep 13, 2016
    		Satisfied
    Brief description
    Freehold land and buildings on the north west side of third avenue bletchley.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Keepers and Governors of the Possessions Revenues and Goods of the Free Grammar School of John Lyon
    Transactions
    • Sep 13, 2016Registration of a charge (MR01)
    • Aug 22, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 29, 2011
    Delivered On Oct 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as the land and buildings on the north west side of third avenue, bletchley, milton keynes, t/no: BM41914 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 13, 2011Registration of a charge (MG01)
    • Sep 06, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 29, 2011
    Delivered On Oct 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2011Registration of a charge (MG01)
    • Sep 06, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0