COMPUTER ANSWERS GROUP LIMITED
Overview
| Company Name | COMPUTER ANSWERS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666573 |
| 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 COMPUTER ANSWERS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COMPUTER ANSWERS GROUP LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER ANSWERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1180 LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for COMPUTER ANSWERS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for COMPUTER ANSWERS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPUTER ANSWERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Timothy Walter Gregory as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Allison as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin Griggs as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||||||
Miscellaneous Statement under section 519 companies act 2006 | 4 pages | MISC | ||||||||||||||
Appointment of Mr Timothy John Allison as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Mackay as a director | 2 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Thomas Owen Mackay on Dec 21, 2011 | 3 pages | CH01 | ||||||||||||||
Who are the officers of COMPUTER ANSWERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165435510001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | 122988350004 | |||||||||
| GREGORY, Timothy Walter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 149429760002 | |||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 67645590001 | |||||||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| HORNER, Clare | Secretary | 4 Britannia Square WR1 3DG Worcester | British | 81932840001 | ||||||||||
| JONES, Peter Richard | Secretary | 15 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | British | 44844770001 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| ALLISON, Timothy John | Director | Orchard Avenue SL4 5AW Windsor 3 Berkshire United Kingdom | United Kingdom | British | 204674150001 | |||||||||
| BLECHNER, Michael David | Director | 10a Oakhill Avenue NW3 7RE London | England | British | 7650720002 | |||||||||
| BONEKAMP, Frans | Director | Achteusloot 83 Ijsselstein 3401 Nt The Netherlands | Dutch | 74266930001 | ||||||||||
| BROWN, Jeremy Colin | Director | 62 Glendon Way Dorridge B93 8SY Solihull West Midlands | British | 49896160003 | ||||||||||
| BRUGGINK, Johannes Cornelis | Director | Burgemeester Den Texlaan 11 Aerdenhout 2111 Cb Netherlands | Dutch | 81933240001 | ||||||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DILLON, John Eamon | Director | 25 Park Avenue B91 3EJ Solihull West Midlands | British | 54871970004 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| FLOYDD, William | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | 101702410001 | ||||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 154536120001 | |||||||||
| HENSEL, Peter John | Director | 140 Waterside Shirley B90 1UD Solihull West Midlands | United Kingdom | British | 112279380002 | |||||||||
| HUMPHRIES, David | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 135315230001 | |||||||||
| JONES, Peter Richard | Director | 15 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | United Kingdom | British | 44844770001 | |||||||||
| KELLY, Richard Ian | Director | 151 Whitecross Wootton OX13 6BP Abingdon Oxon | British | 52793100001 | ||||||||||
| LEWIS, Richard Gordon | Director | The Old Forge Church Lane, Bearley CV37 0SL Stratford Upon Avon Warwickshire | British | 44962550004 | ||||||||||
| MAATHUIS, Peter | Director | Lassuslaan 20 Bilthoven 3723 Lk Netherlands | Netherlands | 74268270001 | ||||||||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 125924240002 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 125924240001 | |||||||||
| MELLORS, David Antony | Director | Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk | England | British | 166957670001 | |||||||||
| RIMMELZWAAN, Wilhelmus Johannes | Director | Vreelandseweg 80 Nederhorst Den Berg 1394 Bn The Netherlands | Dutch | 74266490001 | ||||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
Does COMPUTER ANSWERS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 1999 Delivered On Jul 01, 1999 | 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
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Transactions
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| Debenture | Created On Mar 25, 1999 Delivered On Jul 01, 1999 | 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
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Transactions
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| Debenture | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | 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
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Transactions
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| Deed of assignment | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy no. Nvq 70123 with pinnacle insurance PLC for the sum of £1,000,000 on the life of jeremy colin brown and all monies including bonuses accrued or which may hereafter accrue. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy no. Nvq 70124 with pinnacle insurance PLC for the sum of £500,000 on the life of richard ian kelly and all monies including bonuses accrued or which may hereafter accrue. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy no. Nvq 70125 with pinnacle insurance PLC for the sum of £500,000 on the life of richard gordon lewis and all monies including bonuses accrued or which may hereafter accrue. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy no. Nvq 70122 with pinnacle insurance PLC for the sum of £500,000 on the life of peter john hensel and all monies including bonuses accrued or which may hereafter accrue. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 25, 1999 Delivered On Mar 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy no. Nvq 70126 with pinnacle insurance PLC for the sum of £1,000,000 on the life of peter richard jones and all monies including bonuses accrued or which may hereafter accrue. 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