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	Apr 26, 1996
Date of Cessation	Mar 01, 2013

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Mar 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2012

Appointment of John David Ireland as a director on Oct 12, 2012

3 pages

AP01

Nov 23, 2012

Appointment of John Charles Roy Brims as a director on Oct 12, 2012

3 pages

AP01

Nov 23, 2012

Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012

3 pages

AP01

Nov 23, 2012

Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

2 pages

TM02

Nov 23, 2012

Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

2 pages

TM01

Nov 23, 2012

Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012

2 pages

TM01

Nov 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2012

Application to strike the company off the register

3 pages

DS01

May 02, 2012

legacy

3 pages

MG03s

Jan 27, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2012	Statement of capital on Jan 27, 2012 Capital: GBP 100	SH01

Dec 20, 2011

Full accounts made up to Mar 31, 2011

22 pages

Aug 04, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

5 pages

AR01

Jul 19, 2011

legacy

3 pages

MG03s

Feb 16, 2011

Full accounts made up to Mar 31, 2010

23 pages

May 06, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

5 pages

AR01

Feb 09, 2010

Full accounts made up to Mar 31, 2009

23 pages

Jul 03, 2009

legacy

3 pages

363a

May 05, 2009

Auditor's resignation

4 pages

AUD

Feb 05, 2009

Full accounts made up to Mar 31, 2008

22 pages

Dec 08, 2008

legacy

1 pages

288a

Sep 25, 2008

Alterations to floating charge 5

8 pages

466(Scot)

Sep 25, 2008

Alterations to floating charge 6

8 pages

466(Scot)

Sep 23, 2008

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors appointed 21/08/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 23, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIMS, John Charles Roy Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk	Oct 12, 2012		Director	Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk	England	British	1959-6	Accountant	72118430001
CHEUNG, Yu-Ho Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk	Oct 12, 2012		Director	Downshire Way OX33 1PU Bracknell No.1, The Arena Berkshire Uk	England	British	1970-9	Solicitor	129862370001
IRELAND, John David Von Karman Ave 92612 Irvine 18101,Suite 1600 California United States	Oct 12, 2012		Director	Von Karman Ave 92612 Irvine 18101,Suite 1600 California United States	United States	American	1962-11	None	129773050001
ANDERSON, Martin Spencer 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Oct 26, 2005	Aug 14, 2008	Secretary	3 Penshurst Rise Frimley GU16 8XX Camberley Surrey		British		Accountant	75932780001
KAISER, Nicholas Huntingdon Unit B 90278 Redondo Beach 2111 California	Aug 22, 2008	Oct 12, 2012	Secretary	Huntingdon Unit B 90278 Redondo Beach 2111 California		British			135071310001
MURPHY, Catherine Lucie, Dr Croabhach Strathyre FK18 8NF Callander Perthshire	Apr 26, 1996	Oct 31, 2005	Secretary	Croabhach Strathyre FK18 8NF Callander Perthshire		British			86453340001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 26, 1996	Apr 26, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
ANDERSON, Martin Spencer 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Oct 26, 2005	Aug 14, 2008	Director	3 Penshurst Rise Frimley GU16 8XX Camberley Surrey		British	1968-4	Accountant	75932780001
KAISER, Nicholas Reondo Beach California 90278 2111 Huntington Unit B Usa	Aug 22, 2008	Oct 12, 2012	Director	Reondo Beach California 90278 2111 Huntington Unit B Usa	Usa	United States	1976-10	Director	169823340001
LEWIS, Trevor Cameron 45 Christchurch Road SO23 9SY Winchester Hampshire	Oct 26, 2005	Jun 30, 2008	Director	45 Christchurch Road SO23 9SY Winchester Hampshire	United Kingdom	British	1943-6	Director	30673890001
MCMORRAN, Shawn Allister Lintotts Gay Street RH20 2HH West Chiltington West Sussex	Aug 22, 2008	Oct 12, 2012	Director	Lintotts Gay Street RH20 2HH West Chiltington West Sussex	United Kingdom	Canadian	1963-12	Director	88147450003
MURPHY, Darren Craobhach Strathyre FK18 8NF Callander Perthshire	Apr 26, 1996	Apr 30, 2006	Director	Craobhach Strathyre FK18 8NF Callander Perthshire		British	1970-5	Managing Director	68140060001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 26, 1996	Apr 26, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Does CHELFORD SOLUTIONS FOR MICROSOFT LIMITED have any charges?

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 Wells Fargo Foothill Inc
	Transactions Sep 19, 2008Registration of a charge (410) Sep 25, 2008Alteration to a floating charge (466 Scot) May 02, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
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 D.B. Zwirn Special Opportunities Fund, LP
	Transactions Sep 19, 2008Registration of a charge (410) Sep 25, 2008Alteration to a floating charge (466 Scot) Sep 26, 2008 Jul 18, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
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 The Royal Bank of Scotland PLC
	Transactions Nov 16, 2005Registration of a charge (410) Apr 30, 2008Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2000Registration of a charge (410) Nov 02, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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