LAVASTORM ANALYTICS HOLDINGS LIMITED

Overview

Company Name	LAVASTORM ANALYTICS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07890604
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2011
Date of Cessation	May 24, 2021

Summary

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

What is the purpose of LAVASTORM ANALYTICS HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is LAVASTORM ANALYTICS HOLDINGS LIMITED located?

Registered Office Address	C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street M2 5GP Manchester
Undeliverable Registered Office Address	No

What were the previous names of LAVASTORM ANALYTICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MDS LAVASTORM ANALYTICS HOLDINGS LIMITED	Dec 22, 2011	Dec 22, 2011

What are the latest accounts for LAVASTORM ANALYTICS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LAVASTORM ANALYTICS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 16, 2020

Liquidators' statement of receipts and payments to Dec 19, 2019

11 pages

LIQ03

Nov 10, 2020

Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on Nov 10, 2020

2 pages

AD01

Mar 05, 2019

Liquidators' statement of receipts and payments to Dec 19, 2018

19 pages

LIQ03

Jan 15, 2018

Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on Jan 15, 2018

2 pages

AD01

Jan 10, 2018

Declaration of solvency

5 pages

LIQ01

Jan 10, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2017	LRESSP

Dec 06, 2017

Termination of appointment of William J Kelly as a director on Nov 23, 2017

1 pages

TM01

Nov 01, 2017

Termination of appointment of Steven Benson as a director on Jan 01, 2017

1 pages

TM01

Nov 01, 2017

Satisfaction of charge 078906040002 in full

1 pages

MR04

Nov 01, 2017

Satisfaction of charge 078906040004 in full

1 pages

MR04

Nov 01, 2017

Satisfaction of charge 078906040003 in full

1 pages

MR04

Nov 01, 2017

Satisfaction of charge 078906040005 in full

1 pages

MR04

Sep 26, 2017

Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

1 pages

AA01

Aug 25, 2017

Termination of appointment of Peter James Lawrence Griffiths as a director on Jan 08, 2017

1 pages

TM01

Jan 17, 2017

Group of companies' accounts made up to Dec 31, 2015

39 pages

Jan 05, 2017

Confirmation statement made on Dec 22, 2016 with updates

16 pages

CS01

Jan 05, 2017

Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH

1 pages

AD04

Jan 04, 2017

Satisfaction of charge 078906040001 in full

1 pages

MR04

Dec 06, 2016

Termination of appointment of Peter Randell Shields as a director on Nov 23, 2016

1 pages

TM01

Aug 23, 2016

Registration of charge 078906040005, created on Aug 10, 2016

23 pages

MR01

Jul 26, 2016

Termination of appointment of Anne Dudley Huemme as a director on Jul 08, 2016

1 pages

TM01

Apr 12, 2016

Registration of charge 078906040004, created on Mar 31, 2016

20 pages

MR01

View All Filings

Who are the officers of LAVASTORM ANALYTICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWES, Martin Richard Martin Dawes House Europa Boulevard, Westbrook WA5 7BH Warrington C/O Janice Duncan United Kingdom	May 24, 2012		Director	Martin Dawes House Europa Boulevard, Westbrook WA5 7BH Warrington C/O Janice Duncan United Kingdom	United Kingdom	British	1943-10	169043540001
THOMAS, Dewi Eifion 410 Birchwood Boulevard WA3 7WD Warrington The Point Cheshire United Kingdom	Dec 22, 2011		Director	410 Birchwood Boulevard WA3 7WD Warrington The Point Cheshire United Kingdom	Wales	British	1957-7	58588960001
BENSON, Steven Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	May 08, 2014	Jan 01, 2017	Director	Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	United States	United States	1958-10	188914100001
GRIFFITHS, Peter James Lawrence Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	Jul 31, 2013	Oct 20, 2015	Director	Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	Canada	British	1963-11	189043240001
GRIFFITHS, Peter James Lawrence Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	Jul 31, 2013	Jan 08, 2017	Director	Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England	Canada	British	1963-11	189043240001
HORN-SMITH, Julian Michael, Sir Gresham Street EC2V 7HN London 25 United Kingdom	May 24, 2012	Mar 28, 2015	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1948-12	102383880001
HUEMME, Anne Dudley 5th Floor Boston 321 Summer Street Ma 02210 Usa	Mar 02, 2016	Jul 08, 2016	Director	5th Floor Boston 321 Summer Street Ma 02210 Usa	United States	American	1961-7	206087880001
KELLY, William J Glorietta Blvd 92118 Coronado 1316 California Usa	May 24, 2012	Nov 23, 2017	Director	Glorietta Blvd 92118 Coronado 1316 California Usa	United States	American	1941-6	113768630001
ROCKWELL, Andrew 410 Birchwood Boulevard WA3 7WD Warrington The Point Cheshire United Kingdom	Dec 22, 2011	Oct 20, 2015	Director	410 Birchwood Boulevard WA3 7WD Warrington The Point Cheshire United Kingdom	United States	American	1956-4	162893230001
SHIELDS, Peter Randell Summer Street 3rd Floor Boston 321 Ma 02210 Usa	Oct 20, 2015	Nov 23, 2016	Director	Summer Street 3rd Floor Boston 321 Ma 02210 Usa	United States	Usa	1957-12	205013420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVASTORM ANALYTICS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Richard Dawes Peter Street M2 5GP Manchester C/O Mitchell Charlesworth Llp, 3rd Floor, 44	Apr 06, 2016	Peter Street M2 5GP Manchester C/O Mitchell Charlesworth Llp, 3rd Floor, 44	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 LAVASTORM ANALYTICS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 10, 2016 Delivered On Aug 23, 2016	Satisfied
	Brief description The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clauses 3.1(a) and 3.1(b) . the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.1(k). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mds Cem Holdings Limited
	Transactions Aug 23, 2016Registration of a charge (MR01) Nov 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2016 Delivered On Apr 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Martin Dawes Innovations LLP
	Transactions Apr 12, 2016Registration of a charge (MR01) Nov 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 27, 2015 Delivered On Jun 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Martin Dawes Innovations LLP
	Transactions Jun 03, 2015Registration of a charge (MR01) Nov 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2014 Delivered On Jul 17, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Martin Dawes Innovations LLP
	Transactions Jul 17, 2014Registration of a charge (MR01) Nov 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2014 Delivered On Jul 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank
	Transactions Jul 14, 2014Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LAVASTORM ANALYTICS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Commencement of winding up
May 24, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Webster Centurion House, 129 Deansgate M3 3WR Manchester	practitioner	Centurion House, 129 Deansgate M3 3WR Manchester	Dec 20, 2017
Jeremy Paul David Oddie Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	Dec 20, 2017

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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