COUNTY BUSINESS MACHINES LIMITED
Overview
| Company Name | COUNTY BUSINESS MACHINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02139396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY BUSINESS MACHINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTY BUSINESS MACHINES LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY BUSINESS MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 65 LTD | Oct 14, 1987 | Oct 14, 1987 |
| OFFSHELF 65 LTD | Oct 14, 1987 | Oct 14, 1987 |
| OFFSHELF 65 LTD | Jun 10, 1987 | Jun 10, 1987 |
What are the latest accounts for COUNTY BUSINESS MACHINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for COUNTY BUSINESS MACHINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Northern House Moor Knoll Lane, East Ardsley Wakefield West Yorkshire WF3 2EE on Apr 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Mccarney on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Giles on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Patrick Burton on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen George Nichols as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Wren as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of COUNTY BUSINESS MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Stephen George | Secretary | Salisbury Square EC4Y 8BB London 8 | 158738000001 | |||||||
| BURTON, Matthew Patrick | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Company Director | 4656460001 | ||||
| GILES, Jonathan | Director | Salisbury Square EC4Y 8BB London 8 | England | British | Accountant | 117293280001 | ||||
| MCCARNEY, Martin | Director | Salisbury Square EC4Y 8BB London 8 | England | British | Company Director | 37674710002 | ||||
| BRYANT MOATE, Melanie Anne | Secretary | Crossing Farm Main Street Asselby DN14 7HE Goole East Yorkshire | British | Accountant | 82993850001 | |||||
| BURTON, Matthew Patrick | Secretary | Red House Church Lane Hensall DN14 0QQ Goole North Humberside | British | Company Director | 4656460001 | |||||
| WILKINSON, Gillian Mary | Secretary | Ravenswood Snape Hall Road Whitmore Heath ST5 5HS Newcastle | British | 13262400001 | ||||||
| WREN, Suzanne | Secretary | Inglewood Avenue Birkby HD2 2DS Huddersfield 32 West Yorkshire | British | Chartered Accountant | 138145090001 | |||||
| LAX, Noel Geoffrey | Director | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | Chartered Accountant | 51487610001 | ||||
| WILKINSON, Alan James | Director | Ravenswood Snape Hall Road Whitmore Heath ST5 5HS Newcastle | United Kingdom | British | Company Director | 13262410001 | ||||
| WILKINSON, Gillian Mary | Director | Ravenswood Snape Hall Road Whitmore Heath ST5 5HS Newcastle | British | Company Director | 13262400001 |
Does COUNTY BUSINESS MACHINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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