CSC (HOLDINGS) LIMITED

Overview

Company Name	CSC (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03330075
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997
Date of Cessation	Mar 07, 2023

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CSC (HOLDINGS) LIMITED located?

Registered Office Address	Trimble House Gelderd Road, Gildersome Morley LS27 7JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of CSC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (1297) LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for CSC (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CSC (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2022

Application to strike the company off the register

3 pages

DS01

Nov 21, 2022

Statement of capital on Nov 21, 2022

Capital: GBP 0.10

5 pages

SH19

Nov 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account & capital redemption reserve 17/11/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 21, 2022

legacy

1 pages

CAP-SS

Nov 21, 2022

legacy

1 pages

SH20

Feb 15, 2022

Confirmation statement made on Jan 14, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Accounts for a small company made up to Dec 31, 2020

13 pages

Feb 12, 2021

Confirmation statement made on Jan 14, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Accounts for a small company made up to Dec 31, 2019

6 pages

Oct 14, 2020

Appointment of Julie Shepard as a director on Oct 01, 2020

2 pages

AP01

Oct 14, 2020

Termination of appointment of John Peter Schreiber as a director on Oct 01, 2020

1 pages

TM01

Jan 23, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Jan 14, 2019

Confirmation statement made on Jan 14, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

May 09, 2018

Appointment of Mr Algirdas Paul Rimas as a director on Mar 29, 2018

2 pages

AP01

May 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director appointed 29/03/2018	RES13

Apr 24, 2018

Appointment of Mr John Peter Schreiber as a director on Mar 29, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Steven Walter Berglund as a director on Apr 01, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of John Ernest Huey Iii as a director on Apr 01, 2018

1 pages

TM01

Feb 21, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jul 14, 2017

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of CSC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKLAND, James Anthony, Vice President Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013		Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1959-5	183093010001
RIMAS, Algirdas Paul Stewart Drive Sunnyvale 935 California Usa	Mar 29, 2018		Director	Stewart Drive Sunnyvale 935 California Usa	United States	American	1970-8	246182140001
SHEPARD, Julie Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House	Oct 01, 2020		Director	Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House	United States	American	1958-1	275379790001
BELLWOOD, Simon Mark New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jun 18, 2003	Nov 14, 2013	Secretary	New Street Pudsey LS28 8AQ Leeds West Yorkshire		British		14419800001
DOBSON, Benjamin Richard Palin Buckley House Stanbury BD22 0HL Keighley West Yorkshire	Mar 28, 2003	Jun 18, 2003	Secretary	Buckley House Stanbury BD22 0HL Keighley West Yorkshire		British		55189300001
FEARNLEY, James Robert The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire	Jul 10, 1997	Mar 28, 2003	Secretary	The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		British		3798850001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Mar 07, 1997	Jul 10, 1997	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
BELLWOOD, Simon Mark New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jun 18, 2003	Nov 11, 2013	Director	New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1961-1	14419800002
BERGLUND, Steven Walter Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013	Apr 01, 2018	Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1951-10	183093300001
BEVERIDGE, Andrew John 47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire	Jul 10, 1997	Mar 28, 2003	Director	47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		British	1950-7	4387710002
DOBSON, Benjamin Richard Palin New Street Pudsey LS28 8AQ Leeds West Yorkshire	Mar 28, 2003	Nov 14, 2013	Director	New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1958-9	55189300002
FEARNLEY, James Robert The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire	Jul 10, 1997	Mar 28, 2003	Director	The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		British	1949-4	3798850001
GEORGE, Christopher Robert New Street Pudsey LS28 8AQ Leeds West Yorkshire	Mar 28, 2003	Nov 14, 2013	Director	New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1962-3	55189360002
HARRISON, Andrew Nigel 54 Conduit Road Sheffield South Yorkshire	Mar 07, 1997	Jul 10, 1997	Nominee Director	54 Conduit Road Sheffield South Yorkshire		British	1962-1	900006650001
HUEY III, John Ernest Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013	Apr 01, 2018	Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1949-8	183093060001
ROBERTS, Mark Andrew New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jul 10, 1997	Nov 14, 2013	Director	New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1963-6	43094590003
SCHREIBER, John Peter Stewart Drive Sunnyvale 935 California Usa	Mar 29, 2018	Oct 01, 2020	Director	Stewart Drive Sunnyvale 935 California Usa	United States	American	1959-8	245661570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc (World) Limited

Apr 06, 2016

Gildersome

Morley

LS27 7JP Leeds

Trimble House Gelderd Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4660899

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CSC (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2008 Delivered On Jan 30, 2008	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 Clydesdale Bank PLC
	Transactions Jan 30, 2008Registration of a charge (395) Nov 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all f/h and l/h property now vested in the company together with all buildings fixtures fittings and fixed plant and machinery from time to time on that property. By way of fixed charge all plant, machinery, vehicles, computers, all the goodwill and uncalled capital, all intellectual property rights. By way of floating charge all the company's present and future undertaking and assets whatever and wherever including all other property and assets not effectively charged by way of legal mortgage or fixed charge under the clauses above.
	Persons Entitled Andrew John Beveridge
	Transactions Apr 11, 2003Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2003 Delivered On Apr 04, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2003Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Delivered On Jul 25, 1997	Satisfied	Amount secured All monies due or to become due from the company formerly known as imco (1297) limited 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 Midland Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Apr 09, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Delivered On Jul 22, 1997	Satisfied	Amount secured £600,000 guaranteed secure loan notes 1992-2002 and all sums owing thereunder due or to become due from the company formerly known as imco (1297) limited to robert edward yeadon and anita winifred yeadon in their personal capacities and also as trustees of computer services consultants (UK) limited directors pension fund
	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 Robert Edward Yeadon Anita Winifred Yeadon
	Transactions Jul 22, 1997Registration of a charge (395) Apr 09, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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