BACKUP COMPUTER SOLUTIONS LIMITED

BACKUP COMPUTER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBACKUP COMPUTER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04837170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BACKUP COMPUTER SOLUTIONS LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is BACKUP COMPUTER SOLUTIONS LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKUP COMPUTER SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for BACKUP COMPUTER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 21, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2017

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Jul 21, 2014

    2 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from * 17 Northfields Prospect Northfields Wandsworth London SW18 1PE* on Jul 31, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 18, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Deborah Ann Margaret Purple on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Graeme Darren Purple on Jun 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Who are the officers of BACKUP COMPUTER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE, Deborah Ann Margaret
    112 Merton Road
    Wandsworth
    SW18 5SR London
    Secretary
    112 Merton Road
    Wandsworth
    SW18 5SR London
    British91940650002
    PURPLE, Deborah Ann Margaret
    112 Merton Road
    Wandsworth
    SW18 5SR London
    Director
    112 Merton Road
    Wandsworth
    SW18 5SR London
    United KingdomBritish91940650002
    PURPLE, Graeme Darren
    112 Merton Road
    Wandsworth
    SW18 5SR London
    Director
    112 Merton Road
    Wandsworth
    SW18 5SR London
    United KingdomBritish91940730002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does BACKUP COMPUTER SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2008
    Delivered On Jul 05, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)

    Does BACKUP COMPUTER SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2013Commencement of winding up
    Mar 21, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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