LAVASTORM ANALYTICS (UK) GROUP LIMITED
WARRINGTON MARTIN DAWES SYSTEMS HOLDINGS LIMITED EVER 1169 LIMITED

Hellopages » Cheshire » Warrington » WA5 7WH

Company number 03734423
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, ENGLAND, WA5 7WH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Paul Richard Dawes as a director on 10 March 2017; Termination of appointment of Elizabeth Jane Dawes as a director on 10 March 2017; Termination of appointment of Hayley Jane Dawes as a director on 10 March 2017. The most likely internet sites of LAVASTORM ANALYTICS (UK) GROUP LIMITED are www.lavastormanalyticsukgroup.co.uk, and www.lavastorm-analytics-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Lavastorm Analytics Uk Group Limited is a Private Limited Company. The company registration number is 03734423. Lavastorm Analytics Uk Group Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Lavastorm Analytics Uk Group Limited is Martin Dawes House Europa Boulevard Westbrook Warrington England Wa5 7wh. . DAWES, Martin Richard is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FITZSIMMONS, Helen has been resigned. Director DAWES, Elizabeth Jane has been resigned. Director DAWES, Hayley Jane has been resigned. Director DAWES, Paul Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HICKEY, Doug has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HUMMER, John has been resigned. Director KELLY, William J has been resigned. Director ROCKWELL, Andrew Ridgeway has been resigned. Director ROCKWELL, Andrew Ridgeway has been resigned. Director SHIELDS, Peter Randell has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAWES, Martin Richard
Appointed Date: 22 September 1999
82 years old
Director
THOMAS, Dewi Eifion
Appointed Date: 22 September 1999
68 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 31 October 2007
Appointed Date: 22 September 1999
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 September 1999
Appointed Date: 17 March 1999
Secretary
FITZSIMMONS, Helen
Resigned: 01 December 2014
Appointed Date: 01 November 2007
Director
DAWES, Elizabeth Jane
Resigned: 10 March 2017
Appointed Date: 02 March 2016
80 years old
Director
DAWES, Hayley Jane
Resigned: 10 March 2017
Appointed Date: 02 March 2016
55 years old
Director
DAWES, Paul Richard
Resigned: 10 March 2017
Appointed Date: 02 March 2016
53 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 September 1999
Appointed Date: 17 March 1999
Director
HICKEY, Doug
Resigned: 01 October 2010
Appointed Date: 10 June 2005
70 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 15 March 2015
Appointed Date: 06 February 2008
77 years old
Director
HUMMER, John
Resigned: 27 July 2011
Appointed Date: 01 October 2010
77 years old
Director
KELLY, William J
Resigned: 02 March 2016
Appointed Date: 14 June 2006
84 years old
Director
ROCKWELL, Andrew Ridgeway
Resigned: 31 August 2012
Appointed Date: 01 October 2010
69 years old
Director
ROCKWELL, Andrew Ridgeway
Resigned: 20 October 2015
Appointed Date: 01 September 2010
69 years old
Director
SHIELDS, Peter Randell
Resigned: 02 March 2016
Appointed Date: 20 October 2015
68 years old
Director
WILSON, Anthony
Resigned: 10 June 2005
Appointed Date: 22 September 1999
66 years old

LAVASTORM ANALYTICS (UK) GROUP LIMITED Events

10 Mar 2017
Termination of appointment of Paul Richard Dawes as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Elizabeth Jane Dawes as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Hayley Jane Dawes as a director on 10 March 2017
17 Jan 2017
Full accounts made up to 31 December 2015
22 Nov 2016
Satisfaction of charge 3 in full
...
... and 127 more events
11 Oct 1999
New director appointed
08 Oct 1999
S-div 22/09/99
08 Oct 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
08 Oct 1999
£ nc 1000/10000 22/09/99
17 Mar 1999
Incorporation

LAVASTORM ANALYTICS (UK) GROUP LIMITED Charges

30 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 11 July 2014
Persons entitled: Martin Dawes Systems Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
An omnibus guarantee and set-off agreement
Delivered: 20 August 2011
Status: Satisfied on 22 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 11 July 2014
Persons entitled: William J Kelly (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 22 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 27 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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