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SANDERSON COMPUTER SERVICES LIMITED

SANDERSON COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Charges
  • Data Source

    • Overview

    Company NameSANDERSON COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02516072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDERSON COMPUTER SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANDERSON COMPUTER SERVICES LIMITED located?

    Registered Office Address
    Sanderson House, Manor Road
    Coventry
    CV1 2GF West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDERSON COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (388) LIMITEDJun 27, 1990Jun 27, 1990

    What are the latest accounts for SANDERSON COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for SANDERSON COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		7 pagesAA

    Appointment of Mr Mark Andrew Adamson as a director

    		2 pagesAP01

    Termination of appointment of David O Byrne as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Andrew O Byrne on Aug 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Christopher Winn on Aug 31, 2010

    		2 pagesCH01

    Secretary's details changed for Adrian David Frost on Aug 31, 2010

    		1 pagesCH03

    Full accounts made up to Sep 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pages287
    View All Filings

    Does SANDERSON COMPUTER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch
    Created On Jul 11, 2000
    Delivered On Jul 12, 2000
    		Satisfied
    Amount secured
    All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein)
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Dresdner Bank Ag, London Branch (As Security Trustee)
    Transactions
    • Jul 12, 2000Registration of a charge (395)
    • Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
    A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)
    Created On Mar 10, 2000
    Delivered On Mar 21, 2000
    		Satisfied
    Amount secured
    All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Dresdner Bank Ag, London Branch (As Security Trustee)
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    • Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0