Active - Proposal to Strike off
Company Information for CHELFORD SAP SOLUTIONS LIMITED
12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
04602284
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHELFORD SAP SOLUTIONS LIMITED | ||
Legal Registered Office | ||
12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | ||
Previous Names | ||
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Company Number | 04602284 | |
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Company ID Number | 04602284 | |
Date formed | 2002-11-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN JOHN BRADING |
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JUSTIN JOHN BRADING |
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STEFAN ELLERBRAKE |
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PHILIP JAMES NEWMAN |
||
NORBET ROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS KAISER |
Company Secretary | ||
NICHOLAS KAISER |
Director | ||
SHAWN ALLISTER MCMORRAN |
Director | ||
MARTIN SPENCER ANDERSON |
Company Secretary | ||
MARTIN SPENCER ANDERSON |
Director | ||
TREVOR CAMERON LEWIS |
Director | ||
JOSEPH WILLIAM BIRKETT |
Director | ||
STEPHEN RICHARD LORD |
Director | ||
HOWARD ROSEN |
Director | ||
JOHN BOYD QUIBELL |
Company Secretary | ||
MACEMERE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEPRINT MANAGEMENT SYSTEMS LIMITED | Director | 2012-07-02 | CURRENT | 1993-07-29 | Active | |
CONTEMPORARY PLC | Director | 2011-05-17 | CURRENT | 1995-01-25 | Active | |
NTT DATA BUSINESS SOLUTIONS LIMITED | Director | 2010-08-19 | CURRENT | 1998-12-21 | Active | |
NTT DATA BUSINESS SOLUTIONS LIMITED | Director | 2010-04-16 | CURRENT | 1998-12-21 | Active | |
IT PERFORMS LIMITED | Director | 2015-06-05 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
CONTEMPORARY PLC | Director | 2013-12-01 | CURRENT | 1995-01-25 | Active | |
BLUEPRINT MANAGEMENT SYSTEMS LIMITED | Director | 2012-07-25 | CURRENT | 1993-07-29 | Active | |
NTT DATA BUSINESS SOLUTIONS LIMITED | Director | 2006-03-29 | CURRENT | 1998-12-21 | Active | |
1234 MD LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
NTT DATA BUSINESS SOLUTIONS LIMITED | Director | 2010-08-19 | CURRENT | 1998-12-21 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT E SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW UNITED KINGDOM | |
AR01 | 25/01/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM ATLANTIC HOUSE IMPERIAL WAY READING UK RG2 0TD | |
AR01 | 26/01/11 FULL LIST | |
AR01 | 25/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORBET ROTTER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JOHN BRADING | |
AP03 | SECRETARY APPOINTED MR JUSTIN JOHN BRADING | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SOLARSOFT HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH | |
AP01 | DIRECTOR APPOINTED MR STEFAN ELLERBRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED NICK KAISER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN SPENCER ANDERSON LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN | |
288a | DIRECTOR APPOINTED NICHOLAS KAISER | |
RES13 | APPOINTING OF DIRECTORS 21/08/2008 | |
RES01 | ADOPT ARTICLES 21/08/2008 | |
RES13 | COMPANY BUSINESS 10/09/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MISC | SECTION 519 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR LEWIS | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH BIRKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LORD | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | D.B. ZWIRN SPECIAL OPPORTUNITIES FUND L.P. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | WELLS FARGO FOOTHILL, INC AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 CHELFORD SAP SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHELFORD SAP SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHELFORD SAP SOLUTIONS LIMITED | Event Date | 2013-01-08 |
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. |