CORDEX COMPUTER SERVICES LIMITED

Overview

Company Name	CORDEX COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01433469
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1979
Date of Cessation	Feb 13, 2018

Summary

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

What is the purpose of CORDEX COMPUTER SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CORDEX COMPUTER SERVICES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of CORDEX COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FULRARE LIMITED	Jun 28, 1979	Jun 28, 1979

What are the latest accounts for CORDEX COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CORDEX COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2017

Return of final meeting in a members' voluntary winding up

5 pages

LIQ13

Feb 20, 2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

2 pages

AD01

Feb 07, 2017

Liquidators' statement of receipts and payments to Dec 06, 2016

4 pages

4.68

Jan 04, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

3 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2015	LRESSP

Dec 30, 2015

Declaration of solvency

4 pages

4.70

Dec 08, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 30, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 100	SH01

Jul 02, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

Apr 16, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Mar 13, 2015

Appointment of Mr Christopher Matthew Nester as a director on Mar 10, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Catherine Margaret Nelson as a director on Mar 02, 2015

1 pages

TM01

Feb 23, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 23, 2015

1 pages

AD01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Sep 22, 2014

Appointment of Mr Matthew Crummack as a director on Sep 22, 2014

2 pages

AP01

View All Filings

Who are the officers of CORDEX COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 26, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				173303990001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
NESTER, Christopher Matthew Eskdale Road Winnersh RG41 5TS Wokingham 1020	Mar 10, 2015		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United States	American	1975-1	195796460001
GREEN, Richard Matthew Toye 9a Bolton Road KT9 2JF Chessington Surrey	Sep 26, 1995	Jan 16, 2004	Secretary	9a Bolton Road KT9 2JF Chessington Surrey		British		37825260001
KAPOOR, Rakesh 41 St Stephens Road TW3 2BJ Hounslow Middlesex	Apr 18, 1994	Sep 26, 1995	Secretary	41 St Stephens Road TW3 2BJ Hounslow Middlesex		British		39003380001
KAPOOR, Sheetal 41 St Stephens Road TW3 2BJ Hounslow Middlesex		Apr 18, 1994	Secretary	41 St Stephens Road TW3 2BJ Hounslow Middlesex		British		32187370001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
WATKINS, Simon Andrew 5 Norsey Road CM11 2AA Billericay Essex	Jan 16, 2004	Oct 28, 2005	Secretary	5 Norsey Road CM11 2AA Billericay Essex		British		106267850001
CRUMMACK, Matthew c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	Sep 22, 2014	Mar 02, 2015	Director	c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	England	British	1970-8	156256400003
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1970-6	135006970002
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jan 16, 2004	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
HULL, William Graham 19 Churton Street SW1V 2LY London		Apr 18, 1994	Director	19 Churton Street SW1V 2LY London		British	1950-1	32187380002
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KAPOOR, Sheetal 2 Westminster Gardens Marsham Street SW1P 4JA London		Jan 16, 2004	Director	2 Westminster Gardens Marsham Street SW1P 4JA London	England	British	1963-10	32187370003
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Nov 26, 2010	Oct 26, 2012	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1964-1	109197530002
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
NELSON, Catherine Margaret Hatton Garden EC1N 8JS London 77 England	Oct 26, 2012	Mar 02, 2015	Director	Hatton Garden EC1N 8JS London 77 England	England	British	1978-2	171696290001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	127951730001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002

View Detailed Information on Officers and People with Significant Control

Does CORDEX COMPUTER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 27, 1995 Delivered On Oct 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1995Registration of a charge (395) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORDEX COMPUTER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2015	Commencement of winding up
Feb 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 07, 2015

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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