DATACENTRED HOLDINGS LIMITED

Overview

Company Name	DATACENTRED HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08798406
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2013
Date of Cessation	Nov 15, 2019

Summary

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

What is the purpose of DATACENTRED HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DATACENTRED HOLDINGS LIMITED located?

Registered Office Address	Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston
Undeliverable Registered Office Address	No

What were the previous names of DATACENTRED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOLDCO 123 LIMITED	Dec 02, 2013	Dec 02, 2013

What are the latest accounts for DATACENTRED HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DATACENTRED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2019

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jul 05, 2018

Registered office address changed from 11 Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN to Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Jul 05, 2018

2 pages

AD01

Jun 27, 2018

Statement of affairs

8 pages

LIQ02

Jun 27, 2018

Appointment of a voluntary liquidator

2 pages

600

Jun 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 06, 2018	LRESEX

Mar 15, 2018

Notification of Moulton Goodies Limited as a person with significant control on Apr 06, 2016

4 pages

PSC02

Nov 02, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Jun 18, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Dec 04, 2016

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 01, 2016

Statement of capital following an allotment of shares on Oct 06, 2016

Capital: GBP 3.83882

4 pages

SH01

Nov 09, 2016

Confirmation statement made on Oct 30, 2016 with updates

6 pages

CS01

Nov 07, 2016

Termination of appointment of Michael Jonathan Dimelow as a director on Jun 29, 2016

1 pages

TM01

Oct 18, 2016

Registration of charge 087984060012, created on Oct 13, 2016

17 pages

MR01

Oct 18, 2016

Registration of charge 087984060011, created on Oct 13, 2016

17 pages

MR01

Oct 18, 2016

Registration of charge 087984060013, created on Oct 13, 2016

17 pages

MR01

Oct 14, 2016

Registration of charge 087984060010, created on Oct 13, 2016

26 pages

MR01

Sep 27, 2016

Total exemption full accounts made up to Dec 31, 2015

13 pages

Jul 05, 2016

Termination of appointment of Michael Jonathan Dimelow as a director on Jun 29, 2016

1 pages

TM01

Dec 23, 2015

Registration of charge 087984060009, created on Dec 18, 2015

16 pages

MR01

Dec 22, 2015

Registration of charge 087984060007, created on Dec 18, 2015

17 pages

MR01

Dec 22, 2015

Registration of charge 087984060008, created on Dec 18, 2015

17 pages

MR01

Dec 17, 2015

Termination of appointment of Ben Anthony O'brien as a secretary on Dec 17, 2015

1 pages

TM02

Oct 30, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 3.088802	SH01

View All Filings

Who are the officers of DATACENTRED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENEVOLDSON, William Anderson Derby House 12 Winckley Square PR1 3JJ Preston Frp Advisory Llp	May 21, 2014		Director	Derby House 12 Winckley Square PR1 3JJ Preston Frp Advisory Llp	United Kingdom	British	1960-1	Chief Investment Officer	188670940001
KELLY, Michael Peter, Dr Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	Dec 02, 2013		Director	Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	United Kingdom	British	1958-1	Director	41598680002
O'BRIEN, Ben Anthony Michigan Avenue Michigan Park M50 2GY Salford Unit 4/5 England	Apr 16, 2014	Dec 17, 2015	Secretary	Michigan Avenue Michigan Park M50 2GY Salford Unit 4/5 England					187443580001
BLANK, Stephen Martin Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	Dec 02, 2013	Apr 17, 2015	Director	Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	England	British	1951-11	Chartered Accountant	5733490003
DIMELOW, Michael Jonathan Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	Jul 16, 2014	Jun 29, 2016	Director	Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	England	British	1971-5	Vp Business Development	173851050001
JENNINGS, Eoin Patrick Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	May 21, 2014	Aug 03, 2015	Director	Riverview, The Embankment Business Park Vale Road, Heaton Mersey SK4 3GN Stockport 11 Cheshire United Kingdom	United Kingdom	Irish	1967-2	Sales Director	187085440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATACENTRED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moulton Goodies Limited

Apr 06, 2016

Glategny Esplanade

GY1 1WW St Peter Port

Regency Court

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	57051

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

What are the latest statements on persons with significant control for DATACENTRED HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does DATACENTRED HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 13, 2016 Delivered On Oct 18, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nwf (Venture Capital) LP
	Transactions Oct 18, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2016 Delivered On Oct 18, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions Oct 18, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2016 Delivered On Oct 18, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Oct 18, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2016 Delivered On Oct 14, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 23, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Dec 23, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions Dec 22, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Michael Peter Kelly
	Transactions Dec 22, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2015 Delivered On Mar 13, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions Mar 13, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2015 Delivered On Mar 13, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nwf (Venture Capital) LP
	Transactions Mar 13, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2015 Delivered On Mar 11, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Mar 11, 2015Registration of a charge (MR01)
A registered charge	Created On May 23, 2014 Delivered On May 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions May 24, 2014Registration of a charge (MR01)
A registered charge	Created On May 23, 2014 Delivered On May 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nwf (Venture Capital) LP
	Transactions May 24, 2014Registration of a charge (MR01)
A registered charge	Created On May 23, 2014 Delivered On May 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions May 28, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does DATACENTRED HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2018	Commencement of winding up
Nov 15, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jun 06, 2018
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Jun 06, 2018

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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