CRAFT COMPUTER SYSTEMS LIMITED
Overview
| Company Name | CRAFT COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01586150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAFT COMPUTER SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRAFT COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Kings Place 90 York Way 68164 London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAFT COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR TRADING LIMITED | Sep 15, 1981 | Sep 15, 1981 |
What are the latest accounts for CRAFT COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for CRAFT COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Philip Edward Boardman as a secretary on Jun 30, 2012 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Edward Boardman as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||
Statement of capital on Aug 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms. Sarah Andrea Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Buckley as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Samuel Alan Buckley on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Edward Boardman on Sep 15, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Philip Edward Boardman on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Number 1 Scott Place Manchester M3 3GG on Sep 22, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Samuel Alan Buckley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Edward Boardman on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Philip Edward Boardman on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of CRAFT COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Sarah Andrea | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | United Kingdom | British | 141155550001 | |||||
| AYLIFFE, George David | Secretary | Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire | British | 70514860001 | ||||||
| BESWITHERICK, David Peter | Secretary | 12 Horncastle Close BL8 1XE Bury Lancashire | British | 15959630001 | ||||||
| BOARDMAN, Philip Edward | Secretary | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | British | 50756720003 | ||||||
| GUDGEON, Shirley Margaret | Secretary | 7 Canons Close WD7 7ER Radlett Hertfordshire | British | 2377950001 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| AYLIFFE, George David | Director | Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire | England | British | 70514860001 | |||||
| BOARDMAN, Philip Edward | Director | Kings Place 90 York Way 68164 London | United Kingdom | British | 50756720003 | |||||
| BUCKLEY, Samuel Alan | Director | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | Uk | British | 5975650002 | |||||
| GUDGEON, Clifford Barry | Director | 7 Canons Close WD7 7ER Radlett Hertfordshire | British | 2377960001 | ||||||
| HAMILTON, Iain Maclachlan | Director | 9b Avenue Road AL1 3QG St Albans Hertfordshire | British | 2377970002 | ||||||
| MILLER, Andrew Arthur | Director | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | United Kingdom | British | 162220750001 | |||||
| STOREY, Graham Neil | Director | Treetops Garden Close Lane RG14 6PP Newbury Berkshire | United Kingdom | British | 48939070004 |
Does CRAFT COMPUTER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2003 Delivered On Jan 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0