CAUDEX SERVICES LIMITED
Overview
| Company Name | CAUDEX SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04237797 |
| 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 CAUDEX SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CAUDEX SERVICES LIMITED located?
| Registered Office Address | Crown House 217 Higher Hillgate SK1 3RB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAUDEX SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER SECURITY LIMITED | Jun 20, 2001 | Jun 20, 2001 |
What are the latest accounts for CAUDEX SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CAUDEX SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2017 | 12 pages | 4.68 | ||||||||||
Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey, Stockport, Cheshire SK4 3GN to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on Feb 26, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew John Thomson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of CAUDEX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Elaine | Secretary | Beechwood London Road North, Poynton SK12 1BZ Stockport Cheshire | British | 123311210001 | ||||||
| THOMSON, Andrew John | Director | Coopers Fold Cheadle Hulme SK8 6PP Cheadle 4 Cheshire United Kingdom | United Kingdom | British | It Security | 91461580002 | ||||
| HILL, Alexander David Josiah | Secretary | 2 Tabley Close SK10 3SL Macclesfield Cheshire | British | None | 76801230002 | |||||
| THOMSON, Andrew John | Secretary | Beechwood London Road North, SK12 1BZ Poynton Cheshire | British | 91461580001 | ||||||
| WEBB, Anthony | Secretary | 8 Summerlea Close Tytherington SK8 2DP Macclesfield Cheshire | British | 107933310002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| HILL, Alexander David Josiah | Director | 2 Tabley Close SK10 3SL Macclesfield Cheshire | British | None | 76801230002 | |||||
| MOORE, Andrew Peter | Director | 11 Gonville Avenue Sutton SK11 06G Macclesfield Cheshire | British | Director | 76801200002 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Does CAUDEX SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2002 Delivered On Nov 08, 2002 | Outstanding | 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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Does CAUDEX SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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