COMPUTER SOFTWARE LIMITED

Overview

Company Name	COMPUTER SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665527
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	Nov 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPUTER SOFTWARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPUTER SOFTWARE LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
GUILDFORD MIDCO 2 LIMITED	May 12, 2010	May 12, 2010
COMPUTER SOFTWARE LIMITED	Jul 12, 1999	Jul 12, 1999
COMPUTER SOFTWARE HOLDINGS LIMITED	Mar 26, 1999	Mar 26, 1999
MAILCLEAR LIMITED	Nov 11, 1998	Nov 11, 1998

What are the latest accounts for COMPUTER SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

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

Annual Return

Last Annual Return	Nov 11, 2013

What are the latest filings for COMPUTER SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

4 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2013

Annual return made up to Nov 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 464,523.75	SH01

Aug 07, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Apr 19, 2013

Auditor's resignation

2 pages

AUD

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Accounts for a dormant company made up to Apr 30, 2012

7 pages

Nov 20, 2012

Annual return made up to Nov 11, 2012 with full list of shareholders

7 pages

AR01

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 14, 2012

Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom* on May 14, 2012

1 pages

AD01

Feb 10, 2012

Memorandum and Articles of Association

26 pages

MEM/ARTS

Feb 10, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of COMPUTER SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176951890001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	57998050002
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
EDGELL, Malcolm John 52 Moriconium Quay Lake Avenue BH15 4QP Poole Dorset	Dec 16, 1998	Feb 04, 2000	Secretary	52 Moriconium Quay Lake Avenue BH15 4QP Poole Dorset		British		33977500002
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Jul 18, 2000	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
HARDIE, Alistair Peter Waveney Cottage Hill Grove, Lurgashall GU28 9EW Petworth West Sussex	Jan 28, 2000	Jul 18, 2000	Secretary	Waveney Cottage Hill Grove, Lurgashall GU28 9EW Petworth West Sussex		British		68788350001
MAYTUM, Barry 4 Saint Marks Road RG9 1LJ Henley On Thames Oxfordshire	Nov 30, 1998	Dec 16, 1998	Secretary	4 Saint Marks Road RG9 1LJ Henley On Thames Oxfordshire		British		69845130001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 1998	Nov 30, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGGS, Michael Vincent 23 Brodrick Road SW7 7DX London	Jun 20, 2001	Feb 28, 2005	Director	23 Brodrick Road SW7 7DX London	United Kingdom	British	1951-1	25974780001
BARNES, Kenneth Roy 29 St James Square BA1 2TT Bath Avon	Dec 16, 1998	Dec 31, 1999	Director	29 St James Square BA1 2TT Bath Avon		British	1933-9	33463930001
CROMPTON, Kerry Jane Portsmouth Road KT11 1TF Cobham Munro House Surrey	Mar 01, 2011	Mar 07, 2013	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey	United Kingdom	British	1970-10	158261930001
CROSS, Neil Edward Ithaca Lower Park Road EX33 2LQ Braunton Devon	Oct 05, 2004	May 21, 2007	Director	Ithaca Lower Park Road EX33 2LQ Braunton Devon	England	British	1963-1	26042290002
EDGELL, Malcolm John 52 Moriconium Quay Lake Avenue BH15 4QP Poole Dorset	Dec 16, 1998	Feb 04, 2000	Director	52 Moriconium Quay Lake Avenue BH15 4QP Poole Dorset		British	1949-11	33977500002
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Feb 28, 2005	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
HARDIE, Alistair Peter Waveney Cottage Hill Grove, Lurgashall GU28 9EW Petworth West Sussex	Nov 01, 1999	May 21, 2001	Director	Waveney Cottage Hill Grove, Lurgashall GU28 9EW Petworth West Sussex	England	British	1950-7	68788350001
HOLLAND, Christopher Heathermount House Heathermount Drive RG45 6HL Crouthorne Berkshire	Dec 16, 1998	Sep 24, 1999	Director	Heathermount House Heathermount Drive RG45 6HL Crouthorne Berkshire		British	1947-2	77338810001
JACKSON, Glenn Thomas Moss House SY14 7JJ Malpas Cheshire	Dec 16, 1998	May 21, 2007	Director	Moss House SY14 7JJ Malpas Cheshire	England	British	1969-12	38721150004
JACKSON, Michael Edward Wilson 2 Castello Avenue Putney SW15 6EA London	May 08, 2000	May 09, 2005	Director	2 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1955-3	40521530001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 03, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
LOWE, David Andrew Boreley House Boreley WR9 0HU Ombersley Worcestershire	Aug 12, 1999	May 10, 2000	Director	Boreley House Boreley WR9 0HU Ombersley Worcestershire		British	1954-7	10441050001
MAYTUM, Barry 4 Saint Marks Road RG9 1LJ Henley On Thames Oxfordshire	Nov 30, 1998	Dec 16, 1998	Director	4 Saint Marks Road RG9 1LJ Henley On Thames Oxfordshire	Uk	British	1962-4	69845130001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Feb 28, 2005	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
PILECKA, Jolanta 15 Mallard Place TW1 4SW Twickenham Middlesex	Oct 05, 2004	May 09, 2005	Director	15 Mallard Place TW1 4SW Twickenham Middlesex	United Kingdom	Polish	1960-8	90593990001
PINNING, Stephen Peter 79a Shepherds Hill Highgate N6 5RG London	May 21, 2001	Sep 30, 2002	Director	79a Shepherds Hill Highgate N6 5RG London		British	1950-10	14848160001
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 03, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Dec 16, 1998	May 08, 2000	Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	91573380001
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
WELLS, Colin Kenelm Applecross House WV15 6NB Alveley Salop	Oct 05, 2004	Feb 28, 2005	Director	Applecross House WV15 6NB Alveley Salop	United Kingdom	British	1948-10	115361810001
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Nov 30, 1998	Dec 16, 1998	Director	Great Western House Station Road RG1 1JX Reading Berkshire				38350670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 11, 1998	Nov 30, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COMPUTER SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other 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 Citibank N.A.,London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 27, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 07, 2004Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All monies due or to become due from the borrower to the security trsutee and/or any lender on any account whatsoever 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 Elderstreet Capital Partners Nominees Limited (The Security Trustee)
	Transactions Oct 16, 2002Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2001 Delivered On Dec 12, 2001	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 Barclays Bank PLC
	Transactions Dec 12, 2001Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On May 10, 2000 Delivered On May 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £45,000 held on an account with the bank together with interest thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 2000Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 16, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1998Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPUTER SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

View Detailed Information on Insolvency Cases

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.
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