CHISHOLMS COMPUTERS LTD
Overview
| Company Name | CHISHOLMS COMPUTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03178367 |
| 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 CHISHOLMS COMPUTERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHISHOLMS COMPUTERS LTD located?
| Registered Office Address | Azzuri House Walsall Business Park Walsall Road WS9 0RB Aldridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHISHOLMS COMPUTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CHISHOLMS COMPUTERS LTD?
| Annual Return |
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What are the latest filings for CHISHOLMS COMPUTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Vim Vithaldas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Andrews as a director | 2 pages | AP01 | ||||||||||
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 Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Mr Andrew Neil Marshall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Whitehead as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin St.Quinton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Timothy Maynard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Vim Vithaldas as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Appointment of Mr John Whitehead as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Timothy Sven Maynard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Who are the officers of CHISHOLMS COMPUTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Stephen | Director | Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands | United Kingdom | British | Chairman | 183587520001 | ||||
| MARSHALL, Andrew Neil | Director | Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands | United Kingdom | British | Company Director | 115143470001 | ||||
| DOLTON, Stephen | Secretary | 99 Cumnor Hill OX2 9JR Oxford | British | Company Director | 70990450005 | |||||
| FLETCHER, Julie Karen | Secretary | 18 Manor Close SN6 8AE Shrivenham Wiltshire | British | Accountant | 123046330001 | |||||
| GLANVILLE, Ian | Secretary | Park Farm Bramley Road, Silchester RG7 2LJ Reading | British | Chief Financial Officer | 162008180001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| TOPLASS, Gerard Andrew Lindley | Secretary | Rosemount Jenny Brough Lane HU13 0JX Hessle | British | Accountant | 41455790004 | |||||
| APPLETON, Andrew James | Director | 5 Bartongate LN11 8EU Louth Lincolnshire | British | Sales Director | 48100410002 | |||||
| CHISHOLM, Colin Archibald | Director | Dale Head Goodmanham YO43 3JD York North Yorkshire | England | British | Consultant | 47619350002 | ||||
| CRAWFORD, Simon | Director | 92 Swanland Road HU13 0NJ Hessle East Yorkshire | British | Salesman | 73182010002 | |||||
| DOLTON, Stephen | Director | 99 Cumnor Hill OX2 9JR Oxford | British | Company Director | 70990450005 | |||||
| GLANVILLE, Ian | Director | Park Farm Bramley Road, Silchester RG7 2LJ Reading | United Kingdom | British | Chief Financial Officer | 162008180001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MAYNARD, Timothy Sven | Director | Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands | United Kingdom | British | Director | 150961040001 | ||||
| ST.QUINTON, Martin George | Director | Netherton Farm House Netherton SP11 0DZ Andover Hampshire | England | British | Company Director | 103070240001 | ||||
| TOPLASS, Gerard Andrew Lindley | Director | Rosemount Jenny Brough Lane HU13 0JX Hessle | England | British | Accountant | 41455790004 | ||||
| VITHALDAS, Vim | Director | Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands | United Kingdom | British | Director | 59433340003 | ||||
| WHITEHEAD, John | Director | Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands | England | British | Director | 168999520001 | ||||
| WINGFIELD, Richard Alan | Director | 1 Town Farm Close Thame OX9 2DA Oxford | England | British | Accountant | 76932830002 |
Does CHISHOLMS COMPUTERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 28, 2005 Delivered On Feb 07, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Legal charge | Created On Sep 13, 1996 Delivered On Sep 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 5, the hull hi-tech park, goulton street, hull, city of kingston upon hull t/no. HS157629. | ||||
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