IT 247 LIMITED
Overview
| Company Name | IT 247 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01727950 |
| 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 IT 247 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IT 247 LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT 247 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE COMPUTERS LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| AUTOCIM PLC | Nov 13, 1989 | Nov 13, 1989 |
| KNOWLEDGE TRANSFER LIMITED | May 23, 1984 | May 23, 1984 |
What are the latest accounts for IT 247 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for IT 247 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IT 247 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
Certificate of change of name Company name changed corporate computers LIMITED\certificate issued on 01/04/08 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of IT 247 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Peter, Sir | Director | The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire | United Kingdom | British | 15654920006 | |||||
| RIGBY, Steven Paul | Director | Banbury Road Ettington CV37 7NP Stratford Upon Avon The Limes Warwickshire | England | British | 41996820011 | |||||
| DANNELL, Geoffrey Brian | Secretary | 28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire | British | 54402940002 | ||||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | 42299200003 | ||||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| LEE, Andrew Julian | Secretary | 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire | British | 17829780002 | ||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| PONSFORD, Derek Desmond | Secretary | Elm Mead Mersea Road Langenhoe CO5 7LH Colchester Essex | British | 41628530001 | ||||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | 88633720001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | British | 12470210003 | ||||||
| TRUEMAN, John William | Secretary | 7 Dampier Road CO6 1QZ Coggeshall Essex | British | 99004070001 | ||||||
| BIESBROEK, Gijsberet Cornelis | Director | Kasteelhof 8 FOREIGN 2314xl Leiden The Netherlands | Dutch | 26883250001 | ||||||
| DAVIS, Neville | Director | Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire | England | British | 17829820001 | |||||
| HALESTRAP, Jonathan | Director | 12 Culworth Close CV21 1TX Rugby Warwickshire | British | 30431690001 | ||||||
| KOFFRIE, Frans Herman Jan | Director | Van Ostadelaan 6 3712 AV Huis Ter Heide Holland | Dutch | 56679360001 | ||||||
| LEE, Andrew Julian | Director | 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire | British | 17829780002 | ||||||
| MORGAN, Paul | Director | Bostock House Broadlands NN6 9AZ Pitsford Northampton | British | 85893350001 | ||||||
| REDMAN, Gerald Frederick | Director | Herm 26 Little Baddow Road CM3 4NT Chelmsford Essex | British | 89386360001 | ||||||
| ROBERTS, Neal Anthony | Director | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | United Kingdom | British | 12470210003 | |||||
| STOCKLEY, Clifford Orchard | Director | 21 Field Road WS13 7RU Lichfield Staffordshire | British | 30431680002 | ||||||
| THOMAS, Carl | Director | Zonneweilaan 1 5263 Ea Vught The Netherlands | Dutch | 62392320001 | ||||||
| TRUEMAN, John William | Director | 7 Dampier Road CO6 1QZ Coggeshall Essex | England | British | 99004070001 |
Does IT 247 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 02, 1987 Delivered On Jun 05, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc all 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
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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