CSS SOFTWARE SOLUTIONS LIMITED

Overview

Company Name	CSS SOFTWARE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01702912
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1983
Date of Cessation	Sep 05, 2017

Summary

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

What is the purpose of CSS SOFTWARE SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CSS SOFTWARE SOLUTIONS LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of CSS SOFTWARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
C.S.I. TECHNICAL RECRUITMENT LIMITED	Dec 09, 1985	Dec 09, 1985
COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED	Mar 24, 1983	Mar 24, 1983
COMPUTER SEARCH (SOUTH) LIMITED	Feb 28, 1983	Feb 28, 1983
COMPUTER SEARCH (SOUTH) LIMITED	Feb 28, 1983	Feb 28, 1983

What are the latest accounts for CSS SOFTWARE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CSS SOFTWARE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2017

Application to strike the company off the register

3 pages

DS01

Apr 24, 2017

Confirmation statement made on Apr 23, 2017 with updates

5 pages

CS01

May 18, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 20,000	SH01

Apr 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 15, 2016

Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

1 pages

AD01

Jul 02, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 02, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 02, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 02, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 05, 2015

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

5 pages

Apr 28, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 20,000	SH01

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Jun 12, 2014

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

5 pages

Apr 30, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 20,000	SH01

Apr 30, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Mar 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 24, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

4 pages

AR01

Mar 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 28, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Apr 07, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Ian Ketchin as a secretary

1 pages

TM02

View All Filings

Who are the officers of CSS SOFTWARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England					199051300001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	Finance Director	199013040001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Apr 27, 2003	Mar 31, 2005	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British			89546940001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Dec 12, 1994	Aug 18, 1999	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		Chartered Accountant	77398810001
HARRIS, Christopher John 73 Chart Lane RH2 7EA Reigate Surrey	Jan 13, 1993	Nov 01, 1993	Secretary	73 Chart Lane RH2 7EA Reigate Surrey		British			37108360001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Sep 14, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British			93777900002
LEYSHON, Alison 51 Whellock Road W4 1DY London	Aug 18, 1999	Jul 30, 2000	Secretary	51 Whellock Road W4 1DY London		British			65584930001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Jan 13, 1993	Secretary	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		British			6787850003
NOLAN, Cheryl 97 Bailey Bridge Road CM7 5TS Braintree Essex	Mar 31, 2005	Sep 14, 2007	Secretary	97 Bailey Bridge Road CM7 5TS Braintree Essex		British		Pa	104488100003
NOLAN, Cheryl 97 Bailey Bridge Road CM7 5TS Braintree Essex	Jul 30, 2000	Apr 27, 2003	Secretary	97 Bailey Bridge Road CM7 5TS Braintree Essex		British			104488100003
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 01, 1993	Dec 12, 1994	Secretary	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British		Accountant	28604570001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2 England					159201180001
GRISLEY, Barry Walter 19 Bedford Road SG6 4DJ Letchworth Hertfordshire		Apr 15, 1993	Director	19 Bedford Road SG6 4DJ Letchworth Hertfordshire		British	1946-3	Director	8099060001
HARRIS, Christopher John 73 Chart Lane RH2 7EA Reigate Surrey		Nov 01, 1993	Director	73 Chart Lane RH2 7EA Reigate Surrey		British	1950-12	Accountant	37108360001
HOUGH, James Arthur 69 Penn Way SG6 2SH Letchworth Hertfordshire		Apr 15, 1993	Director	69 Penn Way SG6 2SH Letchworth Hertfordshire		British	1949-1	Director	8099080001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	Director	104248860001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Jul 03, 2009	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	Director	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Jul 30, 2000	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	Group Finance Director	65584930003
LOVELACE, Stephen Bedsford Dunnine Yeomans Hall Blackstone BN5 9TB Henfield West Sussex		Dec 30, 1994	Director	Yeomans Hall Blackstone BN5 9TB Henfield West Sussex		British	1956-10	Director	57590330001
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 27, 2003	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	Chief Executive Officer	89546660001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Feb 03, 1999	Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	Director	6787850003
SANDERSON, David Stephen Forbes House Forbes Park Robins Lane, Bramhall SK7 2RE Stockport Cheshire		Jul 31, 2000	Director	Forbes House Forbes Park Robins Lane, Bramhall SK7 2RE Stockport Cheshire		British	1942-4	Director	13704480002
SHARPE, William John Ashdown Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		Feb 06, 1994	Director	Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		British	1947-11	Director	10140350001
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 01, 1993	Aug 18, 1999	Director	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British	1956-3	Finance Director	28604570001
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Jul 03, 2009	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	Director	56811010001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	Director	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSS SOFTWARE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parity Professionals

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	1543554

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CSS SOFTWARE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 1991 Delivered On Apr 10, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Heritable property & assets in scotland. 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 Lloyds Bank PLC
	Transactions Apr 10, 1991Registration of a charge
Debenture	Created On Mar 12, 1991 Delivered On Mar 13, 1991	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Svenska Handels Banken London Branch.
	Transactions Mar 13, 1991Registration of a charge

View Detailed Information on Charges

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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