Dissolved
Dissolved 2016-08-23
Company Information for 21C.IT LIMITED
BOLTON, LANCASHIRE, BL5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | ||||
---|---|---|---|---|
21C.IT LIMITED | ||||
Legal Registered Office | ||||
BOLTON LANCASHIRE | ||||
Previous Names | ||||
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Company Number | 04449731 | |
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Date formed | 2002-05-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE LOUISE FARBRIDGE |
||
PETER JOHN SOUTHBY |
||
CHRISTINA TAMBLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDY JOANNE MOTTRAM |
Company Secretary | ||
ANTHONY STEPHEN CRITCHLOW |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Director | ||
PAUL SIMON HENDERSON |
Director | ||
DANIEL WAKEFIELD |
Director | ||
KERRY ANGELA HENDERSON |
Company Secretary | ||
KERRY ANGELA HENDERSON |
Director | ||
CHRISTINE ANNE HENDERSON |
Company Secretary | ||
NEIL ERNEST HENDERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTRELATE LIMITED | Director | 2016-12-22 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
EMIS HEALTH COMMUNITY PHARMACY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
EMIS HEALTH SPECIALIST CARE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
EMIS CARE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EMIS HEALTH SECONDARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EGTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EMIS HEALTH PRIMARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PATIENT PLATFORM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DIGITAL HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1999-09-09 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2014-12-22 | CURRENT | 2002-04-15 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-10-03 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-10-03 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2014-10-03 | CURRENT | 1985-06-26 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2014-10-03 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
INDIGO 4 SYSTEMS LIMITED | Director | 2014-07-16 | CURRENT | 1997-04-04 | Active | |
ASCRIBE LIMITED | Director | 2013-09-30 | CURRENT | 1989-06-14 | Liquidation | |
ASCRIBE HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
MULTEPOS COMPUTER SYSTEMS LIMITED | Director | 2013-01-14 | CURRENT | 1999-02-11 | Dissolved 2014-01-21 | |
RX SYSTEMS LIMITED | Director | 2013-01-10 | CURRENT | 2003-03-20 | Liquidation | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 1987-03-31 | Active | |
EMIS GROUP LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-03 | Active | |
D A LANGUAGES LIMITED | Director | 2018-05-16 | CURRENT | 2007-04-10 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-09-01 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
PARK SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1983-04-15 | Dissolved 2016-08-23 | |
PROTECHNIC COMPUTERS LIMITED | Director | 2014-09-01 | CURRENT | 1966-11-23 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-09-01 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | |
AP03 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 02/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O JEREMY LEE ASCRIBE HOUSE BRANCKER STREET MANCHESTER ROAD WESTHOUGHTON BOLTON BL5 3JD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AP03 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | |
AR01 | 02/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN CRITCHLOW | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEPHEN WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O GAVIN PADBURY 21C IT LTD INNOVATION CENTRE,EUROPARC INNOVATION WAY GRIMSBY LINCOLNSHIRE DN37 9TT | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ACREMEAD 9 GREAT COATES ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN34 4NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAKEFIELD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON HENDERSON / 02/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAKEFIELD / 14/08/2009 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DANIEL WAKEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KERRY HENDERSON | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
CERTNM | COMPANY NAME CHANGED THE CHALK CIRCLE LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 3 BALDER COURT SCARTHO GRIMSBY HUMBERSIDE DN33 3RD | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
88(2)R | AD 27/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 180 LONGSIGHT, HARWOOD BOLTON LANCASHIRE BL2 3JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLEARFUME ENERGY MANAGEMENT SYST EMS LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21C.IT LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 21C.IT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |