COMPUTER FUTURES SOLUTIONS (BE) LIMITED
Overview
| Company Name | COMPUTER FUTURES SOLUTIONS (BE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04048744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUTURES SOLUTIONS (BE) LIMITED?
- (7450) /
Where is COMPUTER FUTURES SOLUTIONS (BE) LIMITED located?
| Registered Office Address | 5th Floor 215 Great Portland Street W1W 5PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER FUTURES SOLUTIONS (BE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTER FUTURES (BE) LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for COMPUTER FUTURES SOLUTIONS (BE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2009 |
What are the latest filings for COMPUTER FUTURES SOLUTIONS (BE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2012 | 6 pages | 4.68 | ||||||||||
Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 29, 2009 | 25 pages | AA | ||||||||||
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Sarah Anderson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cavendish Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cavendish Directors Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Nov 30, 2008 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 02, 2007 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of COMPUTER FUTURES SOLUTIONS (BE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | Floor 215 Great Portland Street W1W 5PN London 5th United Kingdom |
| 150690900001 | ||||||||||
| ANDERSON, Sarah | Director | Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom | United Kingdom | British | Deputy Company Secretary | 129640450002 | ||||||||
| CAVENDISH DIRECTORS LIMITED | Director | Floor 215 Great Portland Street W1W 5PN London 5th United Kingdom | 94268710003 | |||||||||||
| BOTTRIELL, William Frederick | Secretary | Falcon House 36 Parkside Wimbledon SW19 5NB London | British | Company Director | 67882150001 | |||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARBER, Simon Peter | Director | North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire | United Kingdom | British | Company Director | 16876070008 | ||||||||
| BOTTRIELL, William Frederick | Director | Falcon House 36 Parkside Wimbledon SW19 5NB London | England | British | Company Director | 67882150001 | ||||||||
| CLEMENTS, Russell John | Director | 127 Crouch Hill N8 9QN London | United Kingdom | British | Company Director | 41002020006 | ||||||||
| COLLETTS, Ian Michael | Director | 23 Purcells Avenue HA8 8DP Edgware Middlesex | United Kingdom | British | Finance Director | 64102680001 | ||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | Financial Controller | 120302400001 | |||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | Company Director | 86398420001 | |||||||||
| WICKREMERATNE, Sunil | Director | 40 Mount Park Road W5 2RS London | United Kingdom | British | Company Director | 50673740002 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does COMPUTER FUTURES SOLUTIONS (BE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2006 Delivered On Sep 19, 2006 | 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Nov 10, 2005 Delivered On Nov 29, 2005 | 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
| ||||
Transactions
| ||||
Does COMPUTER FUTURES SOLUTIONS (BE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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