COMPUTAMATCH LIMITED

Overview

Company Name	COMPUTAMATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02502494
Jurisdiction	England/Wales
Date of Creation	May 16, 1990
Date of Cessation	Dec 21, 2010

Summary

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

What is the purpose of COMPUTAMATCH LIMITED?

(9231) /

Where is COMPUTAMATCH LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for COMPUTAMATCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COMPUTAMATCH LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2010

Liquidators' statement of receipts and payments to Sep 10, 2010

5 pages

4.68

Sep 21, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 15, 2010

5 pages

4.68

Jul 01, 2009

legacy

1 pages

287

Jun 29, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 16, 2009	LRESEX

Jun 25, 2009

legacy

1 pages

287

Feb 24, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

1 pages

288b

Sep 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

May 08, 2008

legacy

5 pages

363a

May 08, 2008

legacy

1 pages

353

May 08, 2008

legacy

1 pages

288c

May 08, 2008

legacy

1 pages

190

May 08, 2008

legacy

1 pages

287

Mar 01, 2008

legacy

1 pages

288a

Nov 19, 2007

Full accounts made up to Dec 31, 2006

15 pages

Sep 27, 2007

legacy

1 pages

288a

Sep 03, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

1 pages

287

Jun 19, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of COMPUTAMATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STM NOMINEE SECRETARIES LTD Suite No 14 456-458 Strand WC2R 0DZ London	Aug 07, 2007		Secretary	Suite No 14 456-458 Strand WC2R 0DZ London				122424550001
AUNGLE, Kerry Ann Colwyn House Hercules Road SE1 7BY London 4 United Kingdom	Feb 20, 2007		Director	Colwyn House Hercules Road SE1 7BY London 4 United Kingdom		Australian	1969-12	128222140001
SOMMER, Marilyn Sue 846 Parish Place Burbank Ca91506 FOREIGN Usa			Director	846 Parish Place Burbank Ca91506 FOREIGN Usa		Australian	1954-7	26990660003
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Jan 16, 1998	Jun 08, 2001	Secretary	Flat 5 86 Addison Road W14 8ED London		British		23134210001
CREEDON, Michael John 503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		Sep 30, 1994	Secretary	503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		British		71649190001
DEWAR, Gordon Duthie 19 Gilpin Avenue SW14 8QX London	Dec 16, 1996	Jan 16, 1998	Secretary	19 Gilpin Avenue SW14 8QX London		British		50726160001
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	Jun 08, 2001	Mar 29, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British		76154110001
NILES, William 34405 Pacific Coast Highway Malibu California Ca 90265 Usa	Jun 08, 2001	Jul 05, 2004	Secretary	34405 Pacific Coast Highway Malibu California Ca 90265 Usa		American		65159400001
PAINE, Nicholas 47 Chaucer Road RG45 7QN Crowthorne Berks	Sep 30, 1994	Jul 03, 1996	Secretary	47 Chaucer Road RG45 7QN Crowthorne Berks		British		32418620002
WATSON, James Neil Cappawhite Chapel End Austenwood Lane SL9 9EB Gerrards Cross Buckinghamshire	Mar 29, 2005	Aug 07, 2007	Secretary	Cappawhite Chapel End Austenwood Lane SL9 9EB Gerrards Cross Buckinghamshire		British		71254060003
BRETON, Andrea Leigh 48 Finlay Street Fulham SW6 6HD London	Nov 09, 1993	Aug 10, 2007	Director	48 Finlay Street Fulham SW6 6HD London		British	1964-3	36880100003
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Mar 17, 1997	Jul 12, 2004	Director	Flat 5 86 Addison Road W14 8ED London	United Kingdom	British	1947-11	23134210001
CLARKE, Nicholas The Old Manor House Church Road Buckworth PE28 5AL Huntingdon Cambridgeshire	Mar 17, 1997	Jul 27, 1998	Director	The Old Manor House Church Road Buckworth PE28 5AL Huntingdon Cambridgeshire	England	British	1955-1	35102020002
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jul 12, 2004	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
HANCOCK, Bruce Geoffrey 19 Earlham House 35 Mercer Street WC2H 9QS London		Feb 24, 2009	Director	19 Earlham House 35 Mercer Street WC2H 9QS London		Australian	1964-12	61092690001
HEWITT, Mark Andrew 104a Queens Drive Finsbury Park N4 2HW London	Jun 08, 2001	Apr 11, 2003	Director	104a Queens Drive Finsbury Park N4 2HW London	United Kingdom	British	1964-10	34542120001
HUSAIN, Saleem 60 Raleigh Drive N20 0UU London	Jun 01, 2003	Sep 21, 2004	Director	60 Raleigh Drive N20 0UU London	England	British	1947-4	21881910002
JACOMB, Thomas Richard 74 Ebury Street SW1W 9QD London	Feb 10, 2000	Feb 23, 2001	Director	74 Ebury Street SW1W 9QD London		British	1964-6	69043050001
NILES, William 34405 Pacific Coast Highway Malibu California Ca 90265 Usa	Sep 29, 2006	Aug 07, 2007	Director	34405 Pacific Coast Highway Malibu California Ca 90265 Usa	United States	American	1963-8	65159400001
PLATISA, George Charles La Canada CA91011 California 4331 Chula Senda Lane Usa	Jan 25, 2007	Aug 07, 2007	Director	La Canada CA91011 California 4331 Chula Senda Lane Usa	United States	American	1957-3	135566630001
SMITH, Brenda Lucy Squirrels Oak Squirrels Jump Alderley Edge SK9 7DR Wilmslow Cheshire	Sep 21, 2004	Sep 29, 2006	Director	Squirrels Oak Squirrels Jump Alderley Edge SK9 7DR Wilmslow Cheshire		British	1951-8	104243700001
WALSTON, Robert Thomas 9010 Briarcrest Lane Beverly Hills Ca 90210 Usa	Jun 08, 2001	Nov 05, 2002	Director	9010 Briarcrest Lane Beverly Hills Ca 90210 Usa	Usa	American	1958-7	116636570001
WILLIAMS, Keith 30 Church Road Earley RG6 1HS Reading Berkshire		Mar 07, 1997	Director	30 Church Road Earley RG6 1HS Reading Berkshire		British	1954-12	52115140001

View Detailed Information on Officers and People with Significant Control

Does COMPUTAMATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 10, 1997 Delivered On Oct 15, 1997	Outstanding	Amount secured In favour of the chargee the due performance and observance by the company of the lessee's covenants and the conditions contained the lease
	Short particulars £12,625 deposited by the company with its landlords.
	Persons Entitled Langbourn Properties PLC
	Transactions Oct 15, 1997Registration of a charge (395)

View Detailed Information on Charges

Does COMPUTAMATCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2009	Commencement of winding up
Dec 21, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Jun 16, 2009
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Jun 16, 2009

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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