CSC FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | CSC FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02881436 |
| 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 CSC FINANCIAL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CSC FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYND LIMITED | Mar 20, 2000 | Mar 20, 2000 |
| MYND CORPORATION LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED | Feb 24, 1999 | Feb 24, 1999 |
| PMS CREATIVE LIMITED | Jan 26, 1996 | Jan 26, 1996 |
| CREATIVE GROUP HOLDINGS LIMITED | May 16, 1994 | May 16, 1994 |
| PITCOMP 104 LIMITED | Dec 16, 1993 | Dec 16, 1993 |
What are the latest accounts for CSC FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2012 |
What is the status of the latest annual return for CSC FINANCIAL SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CSC FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 4 pages | AA01 | ||||||||||||||
Statement of capital on Jun 24, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Termination of appointment of Gareth Wilson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Davi William Hart Gray as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Gareth Wilson as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Thomson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr John Glover as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 30, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Sprey as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew James Edward Thomson as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 01, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 02, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 03, 2009 | 16 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Gareth Antony Wilson as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of CSC FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David William Hart | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 177358190001 | ||||||
| GLOVER, John | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 174601880001 | |||||
| EDWARDS, David John | Secretary | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | British | 2296930001 | ||||||
| MEDLOCK, Charles Richard Kenneth | Secretary | 1 Carlton Road WA15 8RH Hale Cheshire | British | 23450040003 | ||||||
| MORRISON, Stephen George | Secretary | 2626 Stratford Road Columbia South Carolina 29204 Usa | American | 42231680001 | ||||||
| SMITH, Alice Schaffer | Secretary | 15 The Willows Maidenhead Road SL4 5TP Windsor Berkshire | British | 65756310001 | ||||||
| WILSON, Gareth Antony | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 128927700001 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| BERRY, Michael Arthur | Director | Hill House Wickwar GL12 8JZ Wotton Under Edge Gloucestershire | United Kingdom | British | 75620040001 | |||||
| BULLEN, Ian Frank | Director | 127 Springfield Gardens RM14 3ET Upminster Essex | British | 20350820001 | ||||||
| BUTARE, Paul Richard | Director | 4 Long Meadow Lane 29223 Columbia South Carolina 29223 Usa | American | 45305140001 | ||||||
| CALLAHAN, Charles Edward | Director | 1600 Syrup Mill Road Blythewood South Carolina 29016 FOREIGN Usa | British | 42231710001 | ||||||
| CAMPBELL, Catherine Anne | Director | 3 Becket Court Worting RG23 8PW Basingstoke Hampshire | England | British | 15785590001 | |||||
| COGGIOLA, Donald Anthony | Director | 127 Old Mill Circle Columbia South Carolina 29206 Usa | United States | 45116330002 | ||||||
| EALES, Hugo Martin | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 124535570001 | |||||
| GRANGER, Peter | Director | 327 Canadian Bay Road Mt Eliza Victoria 3930 FOREIGN Australia | Australian | 24034480001 | ||||||
| KARLSEN, Harald Jaeger | Director | Oskarsson Hesselogade 27 1th 2100 Copenhagen E Denmark | Norwegian | 65972310002 | ||||||
| KHAN, Faisal Ali | Director | The Haven 30 Welcomes Road CR8 5HD Kenley Surrey | British | 10287680001 | ||||||
| MEARS, Andrew Simon | Director | Glenbrook Madeira Road KT14 6DF West Byfleet Surrey | British | 86385930001 | ||||||
| MEDLOCK, Charles Richard Kenneth | Director | 1 Blackwater View Lower Sandhurst Road Finchampstead RG40 3TF Wokingham Berkshire | British | 23450040004 | ||||||
| MORRISON, Stephen George | Director | 2626 Stratford Road Columbia South Carolina 29204 Usa | American | 42231680001 | ||||||
| PARKER, Carl | Director | 110 Woodwarde Road Dulwich SE22 8UT London | British | 53480410002 | ||||||
| ROBINSON, Graeme Charles | Director | 17 Strathchonnan Place 3150 Wheelers Hill Australia | Australian | 39037780002 | ||||||
| SPREY, Andrew Hugh | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 73402890001 | |||||
| THOMSON, Andrew James Edward | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 147270780001 | |||||
| WILLIAMS, Timothy Valoris | Director | 4000 Kilbourne Road Columbia South Carolina 29205 Usa | American | 74787630002 | ||||||
| WILSON, Gareth Antony | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants | England | British | 128927700001 | |||||
| WILSON, George Larry | Director | 9 Country Club Court Columbia South Carolina 29206 Usa | American | 55778710002 | ||||||
| WOODLEY, James Bruce | Director | 511 Kingston Road KT19 0DL Ewell Surrey | British | 64013860001 | ||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
Does CSC FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Oct 04, 1994 Delivered On Oct 07, 1994 | 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
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Transactions
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| Guarantee and debenture | Created On Apr 26, 1994 Delivered On May 13, 1994 | Satisfied | Amount secured All monies due or to become due from creative group holdings limited (formerly known as pitcomp 104 limited) to schroder ventures holdings limited (as security trustee) on any account whatsoever pursuant to the guarantee and debenture. | |
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
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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