Lavastorm Analytics (UK) Group Limited

Company Name	Lavastorm Analytics (UK) Group Limited
Company Status	Dissolved
Company Number	03734423
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 2 months ago)
Dissolution Date	12 February 2020 (4 years, 2 months ago)
Previous Names	Ever 1169 Limited and Martin Dawes Systems Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (closed 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (closed 12 February 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Anthony Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rugby Drive Aintree Liverpool Merseyside L10 8JU

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Doug Hickey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	140 Sea Cliff San Francisco California Ca 914121 Foreign

Director Name	William J Kelly
Date of Birth	June 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2006(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 March 2016)
Role	Corp Exec
Country of Residence	United States
Correspondence Address	1316 Glorietta Blvd Coronado California 92118

Secretary Name	Helen Fitzsimmons
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2014)
Role	Accountant
Correspondence Address	2 Broseley Avenue Culcheth Warrington Cheshire WA3 4HL

Director Name	Sir Julian Michael Horn-Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Hummer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(11 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XP

Director Name	Mr Andrew Ridgeway Rockwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU

Director Name	Peter Randell Shields
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	321 Summer Street 3rd Floor Boston Ma 02210 United States

Director Name	Mrs Elizabeth Jane Dawes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH

Director Name	Miss Hayley Jane Dawes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH

Director Name	Mr Paul Richard Dawes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	martindawessystems.com
Telephone	01925 462300
Telephone region	Warrington

Location

Registered Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

770.7k at £0.01	Lavastorm Analytics Holdings Limited 89.74% Ordinary
52.6k at £0.01	Lavastorm Analytics Holdings Limited 6.13% Ordinary A2
35.5k at £0.01	Lavastorm Analytics Holdings Limited 4.13% Ordinary A1

Financials

Year	2014
Net Worth	£27,816,000
Cash	£6,000
Current Liabilities	£1,982,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

30 December 2011	Delivered on: 6 January 2012 Satisfied on: 11 July 2014 Persons entitled: Martin Dawes Systems Limited Classification: Debenture Secured details: 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. 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. Fully Satisfied
29 July 2011	Delivered on: 6 August 2011 Satisfied on: 11 July 2014 Persons entitled: William J Kelly (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
14 June 2002	Delivered on: 26 June 2002 Satisfied on: 27 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
19 August 2011	Delivered on: 20 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: 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. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 July 2011	Delivered on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
10 March 2017	Termination of appointment of Elizabeth Jane Dawes as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Hayley Jane Dawes as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Paul Richard Dawes as a director on 10 March 2017 (1 page)
17 January 2017	Full accounts made up to 31 December 2015 (20 pages)
22 November 2016	Satisfaction of charge 4 in full (1 page)
22 November 2016	Satisfaction of charge 3 in full (1 page)
28 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 8,588.87 (8 pages)
28 April 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH (1 page)
14 March 2016	Termination of appointment of William J Kelly as a director on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Peter Randell Shields as a director on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Julian Michael Horn-Smith as a director on 15 March 2015 (1 page)
14 March 2016	Appointment of Mr Paul Richard Dawes as a director on 2 March 2016 (2 pages)
14 March 2016	Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 14 March 2016 (1 page)
14 March 2016	Appointment of Ms Hayley Jane Dawes as a director on 2 March 2016 (2 pages)
14 March 2016	Appointment of Mrs Elizabeth Jane Dawes as a director on 2 March 2016 (2 pages)
10 February 2016	Appointment of Peter Randell Shields as a director on 20 October 2015 (2 pages)
9 February 2016	Termination of appointment of Andrew Ridgeway Rockwell as a director on 20 October 2015 (1 page)
20 January 2016	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 8,588.87 (9 pages)
15 January 2015	Termination of appointment of Helen Fitzsimmons as a secretary on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Helen Fitzsimmons as a secretary on 1 December 2014 (1 page)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 July 2014	Company name changed martin dawes systems holdings LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (2 pages)
22 July 2014	Change of name notice (2 pages)
11 July 2014	Satisfaction of charge 2 in full (4 pages)
11 July 2014	Satisfaction of charge 5 in full (4 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,588.87 (10 pages)
26 March 2014	Director's details changed for Mr Andrew Ridgeway Rockwell on 26 March 2014 (2 pages)
17 December 2013	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XP United Kingdom on 17 December 2013 (1 page)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 April 2013	Register inspection address has been changed (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Termination of appointment of John Hummer as a director (1 page)
27 December 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 September 2012	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 September 2012 (1 page)
4 September 2012	Appointment of Mr Andrew Ridgeway Rockwell as a director (2 pages)
3 September 2012	Termination of appointment of Andrew Rockwell as a director (1 page)
1 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (29 pages)
16 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 8,588.87 (4 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 7,515.61 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 7,515.61 (3 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 6,988.96 (4 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 GBP 6,988.96 (4 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
31 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (12 pages)
17 January 2011	Termination of appointment of Doug Hickey as a director (1 page)
17 January 2011	Appointment of Mr John Hummer as a director (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 9,068.57 (3 pages)
6 October 2010	Appointment of Mr Andrew Rockwell as a director (2 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
21 April 2010	Director's details changed for Doug Hickey on 17 March 2010 (2 pages)
21 April 2010	Director's details changed for William J Kelly on 17 March 2010 (2 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
21 April 2010	Director's details changed for Sir Julian Michael Horn-Smith on 17 March 2010 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
17 September 2009	Memorandum and Articles of Association (33 pages)
2 April 2009	Return made up to 17/03/09; full list of members (14 pages)
2 March 2009	Director appointed sir julian horn-smith (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
20 August 2008	Return made up to 17/03/08; full list of members (22 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 June 2007	Return made up to 17/03/07; no change of members (8 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2007	Memorandum and Articles of Association (23 pages)
5 January 2007	Statement of affairs (100 pages)
5 January 2007	Ad 27/09/06--------- Â£ si [email protected]=287 Â£ ic 8426/8713 (3 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 June 2006	New director appointed (1 page)
21 April 2006	Return made up to 17/03/06; change of members (9 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Ad 31/01/06--------- Â£ si [email protected]=893 Â£ ic 7532/8425 (2 pages)
21 February 2006	Nc inc already adjusted 20/01/06 (2 pages)
21 February 2006	Memorandum and Articles of Association (23 pages)
21 February 2006	Statement of affairs (71 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 August 2005	Memorandum and Articles of Association (23 pages)
4 August 2005	Company name changed ever 1169 LIMITED\certificate issued on 04/08/05 (3 pages)
25 July 2005	Director resigned (1 page)
22 July 2005	Ad 10/06/05--------- Â£ si [email protected]=1518 Â£ ic 6014/7532 (3 pages)
22 July 2005	Statement of affairs (100 pages)
19 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 17/03/05; full list of members (11 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
13 April 2004	Return made up to 17/03/04; full list of members (11 pages)
27 November 2003	Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2003	Return made up to 17/03/03; full list of members (11 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Particulars of mortgage/charge (3 pages)
2 June 2002	Auditor's resignation (2 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 April 2002	Return made up to 17/03/02; full list of members (12 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Secretary's particulars changed (1 page)
27 April 2001	Return made up to 17/03/01; full list of members (10 pages)
15 February 2001	Ad 08/11/00--------- Â£ si [email protected]=714 Â£ ic 5299/6013 (2 pages)
15 February 2001	Statement of affairs (8 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (28 pages)
10 January 2001	Registered office changed on 10/01/01 from: grotto house grotto lane, over peover knutsford cheshire WA16 9HL (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 April 2000	Return made up to 17/03/00; full list of members (11 pages)
14 April 2000	Ad 31/03/00--------- Â£ si [email protected]=59 Â£ ic 5240/5299 (2 pages)
10 November 1999	Ad 01/10/99--------- Â£ si [email protected]=5239 Â£ ic 1/5240 (4 pages)
10 November 1999	Statement of affairs (47 pages)
8 November 1999	New director appointed (2 pages)
11 October 1999	New director appointed (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1999	New director appointed (11 pages)
11 October 1999	Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1999	New secretary appointed (2 pages)
8 October 1999	S-div 22/09/99 (1 page)
8 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 October 1999	Â£ nc 1000/10000 22/09/99 (1 page)
17 March 1999	Incorporation (30 pages)

Lavastorm Analytics (UK) Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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