COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY

Overview

Company Name	COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02646774
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1991
Date of Cessation	Jun 10, 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 COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

(7220) /

Where is COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
COMPUTER SOLUTIONS & FINANCE LIMITED	Oct 22, 1991	Oct 22, 1991
H W F NUMBER ONE HUNDRED AND NINETY ONE LIMITED	Sep 18, 1991	Sep 18, 1991

What are the latest accounts for COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Jun 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2010

Liquidators' statement of receipts and payments to Mar 08, 2010

5 pages

4.68

Mar 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 25, 2009

Liquidators' statement of receipts and payments to Nov 06, 2009

5 pages

4.68

Nov 19, 2008

legacy

1 pages

287

Nov 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 07, 2008	LRESSP

Nov 12, 2008

Declaration of solvency

3 pages

4.70

May 19, 2008

legacy

1 pages

287

May 08, 2008

Group of companies' accounts made up to Dec 31, 2007

18 pages

Apr 29, 2008

Group of companies' accounts made up to Dec 31, 2006

19 pages

Oct 29, 2007

legacy

8 pages

363s

Dec 12, 2006

legacy

12 pages

363s

Dec 11, 2006

legacy

1 pages

403a

Dec 11, 2006

legacy

1 pages

403a

Sep 29, 2006

legacy

1 pages

403a

Sep 29, 2006

legacy

1 pages

403a

Sep 29, 2006

legacy

1 pages

403a

Aug 03, 2006

Group of companies' accounts made up to Dec 31, 2005

21 pages

Sep 14, 2005

legacy

12 pages

363s

May 26, 2005

Group of companies' accounts made up to Dec 31, 2004

21 pages

Sep 16, 2004

legacy

12 pages

363s

Aug 04, 2004

Group of companies' accounts made up to Dec 31, 2003

26 pages

Oct 02, 2003

legacy

1 pages

288c

Sep 24, 2003

legacy

12 pages

363s

View All Filings

Who are the officers of COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Sep 17, 1998		Secretary	The Barn Main Road CO6 3AX Wormingford Essex		British			83991370003
BEER, Paul Allan Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex			Director	Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	England	British	1948-5	Chartered Accountant	6436770002
COHEN, Michael Highfield House Theobald Street WD7 7LT Radlett Hertfordshire			Director	Highfield House Theobald Street WD7 7LT Radlett Hertfordshire	United Kingdom	British	1958-6	Company Director	7193510002
GREENBERG, David Miles Flat A 3 Aberdare Gardens NW6 3AJ London			Director	Flat A 3 Aberdare Gardens NW6 3AJ London	United Kingdom	British	1960-4	Company Director	7193520001
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Oct 18, 1996		Director	The Barn Main Road CO6 3AX Wormingford Essex	United Kingdom	British	1960-12	Chartered Accountant	83991370003
NORTHALL, Michael John 27 More Lane KT10 8AP Esher Surrey	Apr 01, 2001		Director	27 More Lane KT10 8AP Esher Surrey	United Kingdom	British	1954-11	Director	78629090002
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London		Sep 17, 1998	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900000960001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire	Sep 28, 1998	Mar 24, 2000	Director	Valley House Darrington WF8 3BT Pontefract West Yorkshire	United Kingdom	British	1943-10	Director	81771100001
NORTHALL, Michael John 3 Martineau Close KT10 9PW Esher Surrey		Jun 01, 2000	Director	3 Martineau Close KT10 9PW Esher Surrey		British	1954-11	Company Director	78629090001
ROSHIER, Christopher Edward 120 Strawberry Vale TW1 4SH Twickenham Middlesex	Sep 28, 1998	Jun 01, 2000	Director	120 Strawberry Vale TW1 4SH Twickenham Middlesex		British	1946-3	Company Director	10253560001

View Detailed Information on Officers and People with Significant Control

Does COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 17, 2002 Delivered On Jun 26, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2002Registration of a charge (395)
Debenture	Created On Oct 12, 2001 Delivered On Oct 24, 2001	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 Ibm United Kingdom Financial Services Limited
	Transactions Oct 24, 2001Registration of a charge (395) Dec 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 2001 Delivered On Oct 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date
	Short particulars Alliance house and marten house,37-47 (odd nos) and 49-51 east road and 2 and 4 vestry st,hackney,london; t/nos ngl 132769,egl 326024 and egl 350690.
	Persons Entitled Ibm United Kingdom Financial Services Limited
	Transactions Oct 24, 2001Registration of a charge (395) Dec 11, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 01, 1999 Delivered On Jun 09, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 09, 1999Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Marten house,39-47 east rd,london borough of hackney; ngl 132769.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate and k/a 2-4 vestry street london N1.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1996Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1995 Delivered On Jul 13, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1995Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1994 Delivered On Jul 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sturt house 49-51 east road l/b of hackney.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1994Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1991 Delivered On Oct 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Freeland Limited
	Transactions Oct 15, 1991Registration of a charge Jul 20, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2008	Commencement of winding up
Jun 10, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 07, 2008

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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