C S L GLOBAL SOLUTIONS LIMITED

C S L GLOBAL SOLUTIONS LIMITED

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

    Company NameC S L GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05705162
    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 C S L GLOBAL SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is C S L GLOBAL SOLUTIONS LIMITED located?

    Registered Office Address
    Cba Business Solutions Ltd
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of C S L GLOBAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMSNET LIMITEDFeb 10, 2006Feb 10, 2006

    What are the latest accounts for C S L GLOBAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for C S L GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 05, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2022

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2021

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2018

    18 pagesLIQ03

    Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Oct 10, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 05, 2017

    15 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Liquidators' statement of receipts and payments to Feb 05, 2016

    13 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2015

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to C/O Cba 39 Castle Street Leicester LE1 5WN on Jan 26, 2015

    2 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of John Tabis as a director

    1 pagesTM01

    Registered office address changed from * Unit 6 Millers Court Windmill Road Ken Cleavedon BS21 6UL* on Feb 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Registration of charge 057051620002

    14 pagesMR01

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2013

    Statement of capital following an allotment of shares on Jun 29, 2013

    SH01

    Who are the officers of C S L GLOBAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGEMAN, Mark
    Hall Green
    B28 8AD Birmingham
    1098
    West Midlands
    United Kingdom
    Director
    Hall Green
    B28 8AD Birmingham
    1098
    West Midlands
    United Kingdom
    United KingdomBritishOperations Director100424960001
    DICKS, Siobhan
    41 Longedge Lane
    Wingerworth
    S42 6WQ Chesterfield
    Secretary
    41 Longedge Lane
    Wingerworth
    S42 6WQ Chesterfield
    British78093570002
    BRIDGEMAN, Paul Geoffrey
    41 Longedge Lane
    Wingerworth
    S42 6PB Chesterfield
    Director
    41 Longedge Lane
    Wingerworth
    S42 6PB Chesterfield
    United KingdomBritishDirector83090260002
    TABIS, John Felix
    Windmill Road
    Kenn
    BS21 6UL Clevedon
    Unit 6 Millers Court
    North Somerset
    Director
    Windmill Road
    Kenn
    BS21 6UL Clevedon
    Unit 6 Millers Court
    North Somerset
    EnglandBritishNone13002970001

    Does C S L GLOBAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 25, 2013
    Delivered On Oct 29, 2013
    Outstanding
    Brief description
    First fixed charge over registered trademark and databse of csl global solutions limited.
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Tabis as Trustee of Csl Gs Pension Scheme
    • Mark Bridgeman as Trustee of Csl Gs Pension Scheme
    • Morgan Lloyd Trustees as Trustee of Csl Gs Pension Scheme
    Transactions
    • Oct 29, 2013Registration of a charge (MR01)
    Debenture
    Created On May 16, 2012
    Delivered On May 17, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • May 17, 2012Registration of a charge (MG01)
    • Dec 04, 2014Satisfaction of a charge (MR04)

    Does C S L GLOBAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2024Due to be dissolved on
    Feb 06, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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