SANDER COMPUTER SERVICE LIMITED

SANDER COMPUTER SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDER COMPUTER SERVICE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03267192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDER COMPUTER SERVICE LIMITED?

    • (5190) /

    Where is SANDER COMPUTER SERVICE LIMITED located?

    Registered Office Address
    Falcon House, 16 Fernhill Road
    Farnborough
    GU14 9RX Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDER COMPUTER SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHENBRO INTERNATIONAL LIMITEDOct 22, 1996Oct 22, 1996

    What are the latest accounts for SANDER COMPUTER SERVICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2010
    Next Accounts Due OnMar 31, 2011
    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What is the status of the latest confirmation statement for SANDER COMPUTER SERVICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2016
    Next Confirmation Statement DueNov 05, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SANDER COMPUTER SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2009

    Statement of capital on Oct 30, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Jorg Sander on Oct 30, 2009

    2 pagesCH01

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

    3 pagesAA

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

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2003

    3 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jun 30, 2002

    4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2001

    4 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts for a small company made up to Jun 30, 2000

    7 pagesAA

    Who are the officers of SANDER COMPUTER SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDER, Silke
    Bergerhof 21
    42799 Leichlingen
    Germany
    Secretary
    Bergerhof 21
    42799 Leichlingen
    Germany
    German50197490001
    SANDER, Jorg
    Bergerhof 21
    42799 Leichlingen
    Germany
    Director
    Bergerhof 21
    42799 Leichlingen
    Germany
    GermanyGermanCompany Director50197580001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does SANDER COMPUTER SERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 17, 1999
    Delivered On Nov 20, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed
    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
    • Lombard Natwest Factors Limited
    Transactions
    • Nov 20, 1999Registration of a charge (395)
    Rent deposit deed
    Created On Apr 30, 1999
    Delivered On May 17, 1999
    Outstanding
    Amount secured
    £4,250.00 due or to become due from the company to the chargee supplemental to the lease of even date
    Short particulars
    The rental deposit.
    Persons Entitled
    • Steven Anthony Shaw
    Transactions
    • May 17, 1999Registration of a charge (395)
    Rent deposit deed
    Created On Apr 30, 1999
    Delivered On May 17, 1999
    Outstanding
    Amount secured
    £3,937.50 due or to become due from the company to the chargee supplemental to a lease of even date
    Short particulars
    The rental deposit.
    Persons Entitled
    • Steven Anthony Shaw
    Transactions
    • May 17, 1999Registration of a charge (395)

    Does SANDER COMPUTER SERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2010Petition date
    Oct 18, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading

    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