CSF MANAGED SERVICES PLC

Overview

Company Name	CSF MANAGED SERVICES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03889532
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999
Date of Cessation	Sep 28, 2012

Summary

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

What is the purpose of CSF MANAGED SERVICES PLC?

(7260) /

Where is CSF MANAGED SERVICES PLC located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of CSF MANAGED SERVICES PLC?

Previous Company Names
Company Name	From	Until
XAMAN PLC	Dec 02, 1999	Dec 02, 1999

What are the latest accounts for CSF MANAGED SERVICES PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for CSF MANAGED SERVICES PLC?

Filings

Date

Description

Document

Type

Sep 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 23, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

5 pages

4.68

Jul 21, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Mar 03, 2011

Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on Mar 03, 2011

2 pages

AD01

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Jul 20, 2010

Liquidators' statement of receipts and payments to Jun 21, 2010

5 pages

4.68

Jun 26, 2009

legacy

1 pages

287

Jun 26, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jun 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 22, 2009	LRESEX

Jun 01, 2009

legacy

1 pages

287

Feb 04, 2009

Full accounts made up to May 31, 2008

18 pages

Jan 12, 2009

legacy

2 pages

403a

Dec 03, 2008

legacy

4 pages

363a

Oct 17, 2008

Auditor's resignation

1 pages

AUD

Sep 23, 2008

Full accounts made up to May 31, 2007

28 pages

Sep 23, 2008

Miscellaneous

Auditors resignation sect 519

2 pages

MISC

Feb 05, 2008

legacy

1 pages

403a

Jan 29, 2008

legacy

1 pages

288b

Dec 11, 2007

legacy

3 pages

363a

Dec 06, 2007

legacy

1 pages

288b

Dec 06, 2007

legacy

1 pages

288b

Nov 01, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 24, 2007

legacy

9 pages

395

View All Filings

Who are the officers of CSF MANAGED SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Mar 01, 2007		Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		British		1227500001
HALPIN, Eamus James Disney Cottage Christmas Lane, Farnham Common SL2 3JE Slough Berkshire	Jan 04, 2007		Director	Disney Cottage Christmas Lane, Farnham Common SL2 3JE Slough Berkshire	United Kingdom	Irish	1964-11	26350840006
WILLIAMS, Ian 58 Billington Gardens Hedge End SO30 2RY Southampton	Apr 27, 2000		Director	58 Billington Gardens Hedge End SO30 2RY Southampton	England	British	1959-10	66204600002
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Mar 01, 2001	Dec 05, 2007	Secretary	The Barn Main Road CO6 3AX Wormingford Essex		British		83991370003
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jan 04, 2007	Mar 01, 2007	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Dec 02, 1999	Apr 01, 2001	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
BEER, Paul Allan Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	Apr 27, 2000	Jan 04, 2007	Director	Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	England	British	1948-5	6436770002
CHAPMAN, Carl Anthony 37 Philip Road RM13 8LU Rainham Essex	Jun 01, 2005	Jan 28, 2008	Director	37 Philip Road RM13 8LU Rainham Essex		British	1966-5	50199440001
COHEN, Michael Highfield House Theobald Street WD7 7LT Radlett Hertfordshire	Apr 01, 2001	Jan 04, 2007	Director	Highfield House Theobald Street WD7 7LT Radlett Hertfordshire	United Kingdom	British	1958-6	7193510002
GREENBERG, David Miles Flat A 3 Aberdare Gardens NW6 3AJ London	Apr 01, 2001	Jan 04, 2007	Director	Flat A 3 Aberdare Gardens NW6 3AJ London	United Kingdom	British	1960-4	7193520001
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Mar 01, 2001	Jan 04, 2007	Director	The Barn Main Road CO6 3AX Wormingford Essex	United Kingdom	British	1960-12	83991370003
MATTINGLEY, John Francis Yeomans Batts Lane RH20 2DZ Pulborough West Sussex	Apr 27, 2000	Jul 31, 2003	Director	Yeomans Batts Lane RH20 2DZ Pulborough West Sussex	United Kingdom	British	1955-3	70868240007
NAYLOR, Claire Louise 30 Portelet Road E1 4ER London	Dec 02, 1999	Apr 27, 2000	Nominee Director	30 Portelet Road E1 4ER London		British	1975-9	900019550001
NORTHALL, Michael John 27 More Lane KT10 8AP Esher Surrey	Apr 27, 2000	Dec 05, 2007	Director	27 More Lane KT10 8AP Esher Surrey	United Kingdom	British	1954-11	78629090002

View Detailed Information on Officers and People with Significant Control

Does CSF MANAGED SERVICES PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 12, 2007 Delivered On Jul 24, 2007	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 Jul 24, 2007Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2007 Delivered On Apr 28, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 2007Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 2002 Delivered On Jun 25, 2002	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 Jun 25, 2002Registration of a charge (395) May 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2001 Delivered On Oct 24, 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 Ibm United Kingdom Financial Services Limited
	Transactions Oct 24, 2001Registration of a charge (395) Jan 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CSF MANAGED SERVICES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Dissolved on
Jun 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Jun 22, 2009
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Jun 22, 2009

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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