CHELFORD SOLUTIONS FOR MICROSOFT LIMITED
Overview
| Company Name | CHELFORD SOLUTIONS FOR MICROSOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165219 |
| Jurisdiction | Scotland |
| 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 SOLUTIONS FOR MICROSOFT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CHELFORD SOLUTIONS FOR MICROSOFT LIMITED located?
| Registered Office Address | 7th Floor, 90 St Vincent Street Glasgow G2 5UB Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIAN LIMITED | Jul 05, 2000 | Jul 05, 2000 |
| LEADER SOLUTIONS LIMITED | Apr 26, 1996 | Apr 26, 1996 |
What are the latest accounts for CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of John David Ireland as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of John Charles Roy Brims as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012 | 2 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 23 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 23 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 22 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Alterations to floating charge 5 | 8 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge 6 | 8 pages | 466(Scot) | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMS, John Charles Roy | Director | Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk | England | British | 72118430001 | |||||
| CHEUNG, Yu-Ho | Director | Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk | England | British | 129862370001 | |||||
| IRELAND, John David | Director | Von Karman Ave 92612 Irvine 18101,Suite 1600 California United States | United States | American | 129773050001 | |||||
| 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 | ||||||
| MURPHY, Catherine Lucie, Dr | Secretary | Croabhach Strathyre FK18 8NF Callander Perthshire | British | 86453340001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ANDERSON, Martin Spencer | Director | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | 75932780001 | ||||||
| KAISER, Nicholas | Director | Reondo Beach California 90278 2111 Huntington Unit B Usa | Usa | United States | 169823340001 | |||||
| LEWIS, Trevor Cameron | Director | 45 Christchurch Road SO23 9SY Winchester Hampshire | United Kingdom | British | 30673890001 | |||||
| MCMORRAN, Shawn Allister | Director | Lintotts Gay Street RH20 2HH West Chiltington West Sussex | United Kingdom | Canadian | 88147450003 | |||||
| MURPHY, Darren | Director | Craobhach Strathyre FK18 8NF Callander Perthshire | British | 68140060001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does CHELFORD SOLUTIONS FOR MICROSOFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 11, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 11, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 26, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 19, 2000 Delivered On Sep 07, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
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