CHELFORD SAP SOLUTIONS LIMITED
Overview
| Company Name | CHELFORD SAP SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04602284 |
| 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 CHELFORD SAP SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CHELFORD SAP SOLUTIONS LIMITED located?
| Registered Office Address | 12 Gough Square EC4A 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELFORD SAP SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEVES SOLUTIONS LIMITED | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for CHELFORD SAP SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CHELFORD SAP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Phillip Newman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Registered office address changed from * Unit E Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW United Kingdom* on May 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CHELFORD SAP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADING, Justin John | Secretary | Gough Square EC4A 3DW London 12 England | British | 154112510001 | ||||||
| BRADING, Justin John | Director | Gough Square EC4A 3DW London 12 England | United Kingdom | British | Managing Director | 154112930001 | ||||
| ELLERBRAKE, Stefan | Director | Siegburger Strasse 50679 Cologne Itelligence Ag/229b Germany | Germany | German | Director | 154112400001 | ||||
| NEWMAN, Philip James | Director | Gough Square EC4A 3DW London 12 England | United Kingdom | British | Company Director | 76949060001 | ||||
| ROTTER, Norbet | Director | Konigsbreede 33605 Bielefeld Itelligence Ag/1 Germany | Germany | German | Financial Officer | 154113120001 | ||||
| ANDERSON, Martin Spencer | Secretary | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | 75932780001 | ||||||
| KAISER, Nicholas | Secretary | Huntingdon Unit B 90278 Redondo Beach 2111 California | British | 135071310001 | ||||||
| QUIBELL, John Boyd | Secretary | 16 Balaclava Road KT6 5PN Surbiton Surrey | British | 61281750001 | ||||||
| ANDERSON, Martin Spencer | Director | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | Chartered Accountant | 75932780001 | |||||
| BIRKETT, Joseph William | Director | The Gables Chinthurst Lane, Shalford GU4 8JS Guildford Surrey | England | British | Director | 2077830004 | ||||
| KAISER, Nicholas | Director | Reondo Beach California 90278 2111 Huntington Unit B Usa | Usa | United States | Director | 169823340001 | ||||
| LEWIS, Trevor Cameron | Director | 45 Christchurch Road SO23 9SY Winchester Hampshire | United Kingdom | British | Director | 30673890001 | ||||
| LORD, Stephen Richard | Director | 3 Coombe Manor Church Lane GU24 9EA Bisley Surrey | England | British | Director | 55550390003 | ||||
| MCMORRAN, Shawn Allister | Director | Lintotts Gay Street RH20 2HH West Chiltington West Sussex | United Kingdom | Canadian | Director | 88147450003 | ||||
| ROSEN, Howard | Director | Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | United Kingdom | British | Comapny Secretary | 41986300001 | ||||
| MACEMERE LIMITED | Director | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 80250150001 |
Who are the persons with significant control of CHELFORD SAP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itelligence Business Solutions (Uk) Ltd | Apr 06, 2016 | 12 Gough Square EC4A 3DW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does CHELFORD SAP SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 2008 Delivered On Sep 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2006 Delivered On Aug 18, 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
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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