C M S FUTURE SYSTEMS LIMITED

C M S FUTURE SYSTEMS LIMITED

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

    Company NameC M S FUTURE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C M S FUTURE SYSTEMS LIMITED?

    • (7260) /

    Where is C M S FUTURE SYSTEMS LIMITED located?

    Registered Office Address
    GABLE HOUSE
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C M S FUTURE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for C M S FUTURE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 20, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 22, 2011

    5 pages4.68

    Registered office address changed from Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on Mar 02, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2010

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of C M S FUTURE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGAN, Lynne Marie
    Westgate Farm House
    Westgate
    YO18 7SG Thornton Le Dale
    North Yorkshire
    Secretary
    Westgate Farm House
    Westgate
    YO18 7SG Thornton Le Dale
    North Yorkshire
    British121303790001
    SAUNDERS, Christopher Mark
    Westgate Farm House
    Westgate
    YO18 7SG Thornton Le Dale
    North Yorkshire
    Director
    Westgate Farm House
    Westgate
    YO18 7SG Thornton Le Dale
    North Yorkshire
    United KingdomBritish121303710001
    ENERGIZE SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    Secretary
    49 King Street
    M2 7AY Manchester
    55224770003
    ENERGIZE DIRECTOR LTD
    49 King Street
    M2 7AY Manchester
    Director
    49 King Street
    M2 7AY Manchester
    54765860002

    Does C M S FUTURE SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2010Commencement of winding up
    Sep 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London

    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