Cloudprocure Limited

Company Name	Cloudprocure Limited
Company Status	Dissolved
Company Number	08324435
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 4 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Cloud Procure 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 Andrew Bell Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Director Name	Mr Simon Ian Hilton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(4 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Secretary Name	Mr Andrew Bell Perry
Status	Closed
Appointed	23 March 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Secretary Name	Charles Peter Bithell
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Director Name	Mr Jonathan Andrew Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Director Name	Mr Darren Roy Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Secretary Name	Mr Darren Roy Powell
Status	Resigned
Appointed	02 May 2014(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2015)
Role	Company Director
Correspondence Address	Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH

Contact

Website	iesa.co.uk
Email address	[email protected]

Location

Registered Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Iesa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 March 2013	Delivered on: 20 March 2013 Persons entitled: Investec Bank PLC Classification: The guarantee and 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 March 2013

Delivered on: 20 March 2013
Persons entitled: Investec Bank PLC

Classification: The guarantee and 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 September 2017	Registered office address changed from Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 15 September 2017 (1 page)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015	Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Termination of appointment of Darren Roy Powell as a director on 23 March 2015 (1 page)
22 December 2015	Appointment of Mr Andrew Bell Perry as a secretary on 23 March 2015 (2 pages)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
19 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Appointment of Mr Darren Roy Powell as a secretary (2 pages)
2 May 2014	Termination of appointment of Charles Bithell as a director (1 page)
2 May 2014	Termination of appointment of Charles Bithell as a secretary (1 page)
3 April 2014	Appointment of Mr Darren Roy Powell as a director (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (7 pages)
15 May 2013	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (17 pages)
28 January 2013	Appointment of Mr Jonathan Andrew Davidson as a director (2 pages)
28 January 2013	Appointment of Mr Simon Ian Hilton as a director (2 pages)
15 January 2013	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
15 January 2013	Company name changed cloud procure LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Incorporation (35 pages)