Datacentred Ltd

Company Name	Datacentred Ltd
Company Status	Dissolved
Company Number	05611763
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	1 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Michael Peter Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Director Name	William Anderson Enevoldson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mrs Tina Elizabeth Gaskell
Status	Closed
Appointed	11 April 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 August 2019)
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mrs Judith Anne Garety
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Secretary Name	Mr Ben Anthony O'Brien
Status	Resigned
Appointed	16 April 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Unit 4/5 Michigan Park Michigan Avenue Salford M50 2GY

Director Name	William Anderson Enevoldson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(8 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 April 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Director Name	Eoin Patrick Jennings
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Secretary Name	Mr Mark James Welford
Status	Resigned
Appointed	15 January 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2017)
Role	Company Director
Correspondence Address	11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN

Contact

Website	datacentred.co.uk
Email address	[email protected]
Telephone	0161 8703981
Telephone region	Manchester

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Data Centred Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,000
Gross Profit	-£85,000
Net Worth	-£770,000
Cash	£360,000
Current Liabilities	£741,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

18 December 2015	Delivered on: 23 December 2015 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Moulton Goodies Limited Classification: A registered charge Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Michael Peter Kelly Classification: A registered charge Outstanding
6 March 2015	Delivered on: 17 March 2015 Persons entitled: Moulton Goodies Limited Classification: A registered charge Particulars: All that leasehold property known as units 4 and 5 michigan park, michigan avenue, salford quays, manchester and registered at the land registry under title number MAN204717. Outstanding
6 March 2015	Delivered on: 17 March 2015 Persons entitled: Nwf (Venture Capital) LP Classification: A registered charge Particulars: All that leasehold property known as units 4 and 5 michigan park, michigan avenue, salford quays, manchester and registered at the land registry under title number MAN204717. Outstanding
6 March 2015	Delivered on: 11 March 2015 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
23 May 2014	Delivered on: 24 May 2014 Persons entitled: Moulton Goodies Limited Classification: A registered charge Outstanding
23 May 2014	Delivered on: 24 May 2014 Persons entitled: Nwf (Venture Capital) LP Classification: A registered charge Outstanding
13 October 2016	Delivered on: 18 October 2016 Persons entitled: Nwf (Venture Capital) LP Classification: A registered charge Outstanding
13 October 2016	Delivered on: 18 October 2016 Persons entitled: Moulton Goodies Limited Classification: A registered charge Outstanding
13 October 2016	Delivered on: 18 October 2016 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
13 October 2016	Delivered on: 14 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 28 May 2014 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Particulars: All that leasehold property known as units 4 and 5 michigan park, michigan avenue, salford quays, manchester and registered at the land registry under title number MAN204717. Outstanding

Filing History

1 August 2019	Final Gazette dissolved following liquidation (1 page)
1 May 2019	Notice of move from Administration to Dissolution (29 pages)
2 April 2019	Administrator's progress report (31 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
26 September 2018	Administrator's progress report (34 pages)
20 August 2018	Notice of extension of period of Administration (3 pages)
22 March 2018	Administrator's progress report (34 pages)
3 November 2017	Statement of affairs with form AM02SOA (10 pages)
3 November 2017	Statement of affairs with form AM02SOA (10 pages)
3 November 2017	Notice of deemed approval of proposals (3 pages)
3 November 2017	Notice of deemed approval of proposals (3 pages)
19 October 2017	Statement of administrator's proposal (38 pages)
19 October 2017	Statement of administrator's proposal (38 pages)
11 September 2017	Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 11 September 2017 (2 pages)
6 September 2017	Appointment of an administrator (3 pages)
6 September 2017	Appointment of an administrator (34 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
11 April 2017	Termination of appointment of Mark James Welford as a secretary on 11 April 2017 (1 page)
11 April 2017	Appointment of Mrs Tina Elizabeth Gaskell as a secretary on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Mark James Welford as a secretary on 11 April 2017 (1 page)
11 April 2017	Appointment of Mrs Tina Elizabeth Gaskell as a secretary on 11 April 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016	Registration of charge 056117630011, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge 056117630013, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge 056117630013, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge 056117630011, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge 056117630012, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge 056117630012, created on 13 October 2016 (17 pages)
14 October 2016	Registration of charge 056117630010, created on 13 October 2016 (26 pages)
14 October 2016	Registration of charge 056117630010, created on 13 October 2016 (26 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
15 January 2016	Appointment of Mr Mark James Welford as a secretary on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mr Mark James Welford as a secretary on 15 January 2016 (2 pages)
4 January 2016	Full accounts made up to 31 December 2014 (20 pages)
4 January 2016	Full accounts made up to 31 December 2014 (20 pages)
23 December 2015	Registration of charge 056117630009, created on 18 December 2015 (16 pages)
23 December 2015	Registration of charge 056117630009, created on 18 December 2015 (16 pages)
22 December 2015	Registration of charge 056117630007, created on 18 December 2015 (17 pages)
22 December 2015	Registration of charge 056117630008, created on 18 December 2015 (17 pages)
22 December 2015	Registration of charge 056117630007, created on 18 December 2015 (17 pages)
22 December 2015	Registration of charge 056117630008, created on 18 December 2015 (17 pages)
17 December 2015	Termination of appointment of Ben Anthony O'brien as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Ben Anthony O'brien as a secretary on 17 December 2015 (1 page)
3 August 2015	Termination of appointment of Eoin Patrick Jennings as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Eoin Patrick Jennings as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Eoin Patrick Jennings as a director on 3 August 2015 (1 page)
21 April 2015	Termination of appointment of Stephen Martin Blank as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Stephen Martin Blank as a director on 17 April 2015 (1 page)
17 March 2015	Registration of charge 056117630005, created on 6 March 2015 (19 pages)
17 March 2015	Registration of charge 056117630006, created on 6 March 2015 (19 pages)
17 March 2015	Registration of charge 056117630005, created on 6 March 2015 (19 pages)
17 March 2015	Registration of charge 056117630006, created on 6 March 2015 (19 pages)
17 March 2015	Registration of charge 056117630006, created on 6 March 2015 (19 pages)
17 March 2015	Registration of charge 056117630005, created on 6 March 2015 (19 pages)
11 March 2015	Registration of charge 056117630004, created on 6 March 2015 (17 pages)
11 March 2015	Registration of charge 056117630004, created on 6 March 2015 (17 pages)
11 March 2015	Registration of charge 056117630004, created on 6 March 2015 (17 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (7 pages)
19 June 2014	Appointment of William Anderson Enevoldson as a director (2 pages)
19 June 2014	Appointment of William Anderson Enevoldson as a director (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (21 pages)
5 June 2014	Full accounts made up to 31 December 2013 (21 pages)
28 May 2014	Registration of charge 056117630001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
28 May 2014	Registration of charge 056117630001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
24 May 2014	Registration of charge 056117630003 (19 pages)
24 May 2014	Registration of charge 056117630002 (19 pages)
24 May 2014	Registration of charge 056117630003 (19 pages)
24 May 2014	Registration of charge 056117630002 (19 pages)
12 May 2014	Director's details changed for Mr Stephen Martin Blank on 9 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Stephen Martin Blank on 9 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Stephen Martin Blank on 9 May 2014 (2 pages)
12 May 2014	Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN on 12 May 2014 (1 page)
9 May 2014	Director's details changed for Eoin Patrick Jennings on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Dr Michael Peter Kelly on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Dr Michael Peter Kelly on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Eoin Patrick Jennings on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Eoin Patrick Jennings on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Dr Michael Peter Kelly on 9 May 2014 (2 pages)
6 May 2014	Termination of appointment of William Enevoldson as a director (1 page)
6 May 2014	Termination of appointment of William Enevoldson as a director (1 page)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 April 2014	Appointment of Mr Stephen Martin Blank as a director (2 pages)
23 April 2014	Appointment of Eoin Patrick Jennings as a director (2 pages)
23 April 2014	Appointment of William Anderson Enevoldson as a director (2 pages)
23 April 2014	Appointment of Mr Stephen Martin Blank as a director (2 pages)
23 April 2014	Appointment of Eoin Patrick Jennings as a director (2 pages)
23 April 2014	Appointment of William Anderson Enevoldson as a director (2 pages)
16 April 2014	Termination of appointment of Judith Garety as a secretary (1 page)
16 April 2014	Appointment of Mr Ben Anthony O'brien as a secretary (2 pages)
16 April 2014	Appointment of Mr Ben Anthony O'brien as a secretary (2 pages)
16 April 2014	Termination of appointment of Judith Garety as a secretary (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Mrs Judith Anne Garety on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Dr Michael Peter Kelly on 1 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Michael Peter Kelly on 1 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Mrs Judith Anne Garety on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Mrs Judith Anne Garety on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Dr Michael Peter Kelly on 1 October 2009 (2 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 November 2006	Return made up to 03/11/06; full list of members (2 pages)
17 November 2006	Return made up to 03/11/06; full list of members (2 pages)
15 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Incorporation (12 pages)
3 November 2005	Incorporation (12 pages)

Datacentred Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check