COMPUTER PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMPUTER PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02614412
    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 COMPUTER PLUS LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is COMPUTER PLUS LIMITED located?

    Registered Office Address
    C/O Whitnalls First Floor
    Cotton House Old Hall Street
    L3 9TX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTER PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for COMPUTER PLUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPUTER PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1,500
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jeffrey Shaun Steers as a director on May 17, 2013

    1 pagesTM01

    Termination of appointment of Jeffrey Shaun Steers as a secretary on May 17, 2013

    1 pagesTM02

    Appointment of Mr Luke Sean Steers as a director on Apr 29, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Termination of appointment of Maureen Steers as a director

    1 pagesTM01

    Annual return made up to May 24, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages363s

    Who are the officers of COMPUTER PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEERS, Luke Sean
    Leonard Cheshire Drive
    L30 5RA Bootle
    3
    Merseyside
    England
    Director
    Leonard Cheshire Drive
    L30 5RA Bootle
    3
    Merseyside
    England
    United KingdomBritishCompany Director178541160001
    STEERS, Jeffrey Shaun
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    Secretary
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    BritishComputer Distributor121997220001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    GALLAGHER, Sean
    12 Lady Green Lane
    L38 1QD Inceblundell
    Director
    12 Lady Green Lane
    L38 1QD Inceblundell
    BritishComputer Salesperson63451070002
    GODDARD, Richard
    The Meadows Hill Cottage
    School Lane Great Wigborough
    CO5 7RJ Colchester
    Essex
    Director
    The Meadows Hill Cottage
    School Lane Great Wigborough
    CO5 7RJ Colchester
    Essex
    BritishDirector76681650001
    STEERS, Jeffrey Shaun
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    Director
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    United KingdomBritishComputer Distributor121997220001
    STEERS, Maureen
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    Director
    3 Leonard Cheshire Drive
    L30 5RA Liverpool
    Merseyside
    United KingdomBritishCompany Director121997240001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does COMPUTER PLUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Aug 02, 1995
    Delivered On Aug 10, 1995
    Outstanding
    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
    • Lloyds Bank PLC
    Transactions
    • Aug 10, 1995Registration of a charge (395)

    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