C.I.C.S. LIMITED
Overview
| Company Name | C.I.C.S. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.I.C.S. LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is C.I.C.S. LIMITED located?
| Registered Office Address | Drayton Court Drayton Road B90 4NG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.I.C.S. LIMITED?
| Company Name | From | Until |
|---|---|---|
| STABLEZONE LIMITED | Aug 11, 1993 | Aug 11, 1993 |
What are the latest accounts for C.I.C.S. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2012 |
What is the status of the latest annual return for C.I.C.S. LIMITED?
| Annual Return |
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|---|
What are the latest filings for C.I.C.S. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Christine Barbara Blasdale on Dec 19, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Jan 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian John Blasdale on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Christine Barbara Blasdale on Aug 11, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Christine Barbara Blasdale on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of C.I.C.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLASDALE, Christine Barbara | Secretary | High Street B95 5AA Henley In Arden 57 Warwickshire United Kingdom | British | 25611020003 | ||||||
| BLASDALE, Brian John | Director | High Street B95 5AA Henley-In-Arden 57 Warwickshire | England | British | 25611010005 | |||||
| BLASDALE, Christine Barbara | Director | High Street B95 5AA Henley In Arden 57 Warwickshire | United Kingdom | British | 25611020004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARE, Julian Paul | Director | 89 Wychwood Avenue Knowle B93 9DJ Solihull West Midlands | England | British | 2419760001 | |||||
| HARE, Julian Paul | Director | 89 Wychwood Avenue Knowle B93 9DJ Solihull West Midlands | England | British | 2419760001 | |||||
| WILLIAMSON, Graham Thomas | Director | Rydal 147 Old Station Road Hampton In Arden B92 0HE Solihull West Midlands | British | 18618370001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does C.I.C.S. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 17, 1998 Delivered On Feb 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts due or owing in respect of the equipment including debts in connection with purchase order no pur 81840 and all monies standing to the credit from time to time of a joint account between the chargee the company and allied irish bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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