STAFFWISE COMPUTING LIMITED

Overview

Company Name	STAFFWISE COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589924
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1991
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of STAFFWISE COMPUTING LIMITED?

(7450) /

Where is STAFFWISE COMPUTING LIMITED located?

Registered Office Address	The Quarterdeck Offices The Boardwalk PO6 4TP Port Solent, Portsmouth Hampshire
Undeliverable Registered Office Address	No

What were the previous names of STAFFWISE COMPUTING LIMITED?

Previous Company Names
Company Name	From	Until
CALVERMATIC LIMITED	Mar 08, 1991	Mar 08, 1991

What are the latest accounts for STAFFWISE COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for STAFFWISE COMPUTING LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	2 pages	DS01

Mar 06, 2009	legacy	3 pages	363a

Mar 02, 2009	Full accounts made up to Apr 30, 2008	12 pages	AA

Oct 14, 2008	legacy	1 pages	288b

Jul 30, 2008	legacy	2 pages	288a

Jul 23, 2008	legacy	1 pages	288b

Jul 23, 2008	legacy	2 pages	288a

Feb 28, 2008	legacy	3 pages	363a

Jan 10, 2008	Accounts made up to Apr 30, 2007	7 pages	AA
Aug 07, 2007	legacy	1 pages	403a
Apr 02, 2007	legacy	2 pages	363a
Apr 02, 2007	legacy	1 pages	190
Apr 02, 2007	legacy	1 pages	353
Apr 02, 2007	legacy	1 pages	287
Dec 06, 2006	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Mar 15, 2006	legacy	2 pages	363a
Feb 24, 2006	Accounts for a small company made up to Apr 30, 2005	5 pages	AA
May 06, 2005	legacy	1 pages	225
Apr 25, 2005	legacy	6 pages	363s
Jan 28, 2005	Total exemption full accounts made up to Jun 30, 2004	6 pages	AA
Mar 26, 2004	legacy	6 pages	363s
Feb 07, 2004	legacy	2 pages	403a
Jan 28, 2004	Total exemption full accounts made up to Jun 30, 2003	6 pages	AA

View All Filings

Who are the officers of STAFFWISE COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERWORTH, Roy James The Old Rectory High Street Fillingham DN21 5BS Gainsborough Lincolnshire	May 08, 1997		Secretary	The Old Rectory High Street Fillingham DN21 5BS Gainsborough Lincolnshire		English		Accountant	46419810002
MCMURRAY, Thomas Armstrong 9 Ennismore Gardens KT7 0YS Thames Ditton Surrey	Jun 27, 2008		Director	9 Ennismore Gardens KT7 0YS Thames Ditton Surrey	United Kingdom	British	1930-4	Manager	127413150001
FLOWERS, John 26 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire	Apr 18, 1991	Apr 28, 1997	Secretary	26 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire		British		Chartered Accountant	8322710001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Mar 08, 1991	Apr 18, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British			900001590001
DA COSTA, Pedro Miguel Cordas 37 Tower Mill Road IP1 4QF Ipswich Suffolk	Jun 27, 2008	Oct 03, 2008	Director	37 Tower Mill Road IP1 4QF Ipswich Suffolk		Portuguese	1976-8	Manager	77021330003
FLOWERS, John 26 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire	Apr 18, 1991	Apr 28, 1997	Director	26 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire		British	1940-4	Chartered Accountant	8322710001
HARRIS, Richard John 9014 Classic Court Bayhill 32819 Orlando Florida Usa	Apr 05, 1992	Jul 05, 1996	Director	9014 Classic Court Bayhill 32819 Orlando Florida Usa		British	1942-3	Employment Agent	66882540001
LANG, Cameron Peddie, Mr. 3 Monterey Pines PO22 7LA Bognor Regis West Sussex	Apr 18, 1991	Jun 27, 2008	Director	3 Monterey Pines PO22 7LA Bognor Regis West Sussex	England	British	1954-4	Employment Agent	8322700004
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Mar 08, 1991	Apr 18, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British			900001600001
WISEMAN, Terence Robert 5715 Masters Boulevard Bayhill Orlando Florida 32819 The United States Of America	Apr 05, 1992	Jul 05, 1996	Director	5715 Masters Boulevard Bayhill Orlando Florida 32819 The United States Of America		British	1944-11	Employment Agent	16147860001

View Detailed Information on Officers and People with Significant Control

Does STAFFWISE COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 1996 Delivered On Jun 19, 1996	Satisfied	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 Tsb Commercial Finance Limited
	Transactions Jun 19, 1996Registration of a charge (395) Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 01, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1993Registration of a charge (395) Aug 07, 2007Statement 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.
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