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Home > England & Wales Companies > COMPUTERISED TRAINING SYSTEMS LIMITED
Company Information for

COMPUTERISED TRAINING SYSTEMS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
05151349
Private Limited Company
Liquidation

Company Overview

About Computerised Training Systems Ltd
COMPUTERISED TRAINING SYSTEMS LIMITED was founded on 2004-06-11 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Computerised Training Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPUTERISED TRAINING SYSTEMS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in DN16
 
Previous Names
IMCO (262004) LIMITED01/12/2004
Filing Information
Company Number 05151349
Company ID Number 05151349
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB497750883  
Last Datalog update: 2022-10-13 14:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERISED TRAINING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of COMPUTERISED TRAINING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL HOGG
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NEIL LANGFORD
 Company Secretary 2004-11-15 2011-05-31
CRAIG ALLAN
 Director 2004-12-22 2007-01-12
IMCO SECRETARY LIMITED
 Company Secretary 2004-06-11 2004-11-15
IMCO DIRECTOR LIMITED
 Director 2004-06-11 2004-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-24Voluntary liquidation. Return of final meeting of creditors
2022-08-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Duke House Arkwright Way Scunthorpe North Lincolnshire DN16 1AL
2017-07-11600Appointment of a voluntary liquidator
2017-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-26
2017-07-11LIQ02Voluntary liquidation Statement of affairs
2017-05-17CH01Director's details changed for Kevin Michael Hogg on 2017-05-17
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30SH0130/11/15 STATEMENT OF CAPITAL GBP 135002
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 135002
2016-08-18AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 25002
2015-10-02AR0111/06/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 25002
2014-08-06AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0111/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0111/06/12 ANNUAL RETURN FULL LIST
2011-12-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0111/06/11 ANNUAL RETURN FULL LIST
2011-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER LANGFORD
2010-12-13MISCRe section 519
2010-11-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0111/06/10 ANNUAL RETURN FULL LIST
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-08-07363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-20123NC INC ALREADY ADJUSTED 30/11/07
2008-11-20RES01ADOPT MEM AND ARTS 30/11/2007
2008-11-20RES04GBP NC 25100/26000 30/11/2007
2008-11-1388(2)CAPITALS NOT ROLLED UP
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-18363(288)DIRECTOR RESIGNED
2008-09-18363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2008-09-03363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-25288bDIRECTOR RESIGNED
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-21RES04£ NC 100/25100 20/12/
2005-02-21123NC INC ALREADY ADJUSTED 20/12/04
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/11/05
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11RES13RE:ALLOT SHARES 20/12/04
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-01CERTNMCOMPANY NAME CHANGED IMCO (262004) LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-11-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288bDIRECTOR RESIGNED
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to COMPUTERISED TRAINING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-03
Resolution2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against COMPUTERISED TRAINING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2007-06-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 COMPUTERISED TRAINING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTERISED TRAINING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTERISED TRAINING SYSTEMS LIMITED
Trademarks
We have not found any records of COMPUTERISED TRAINING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPUTERISED TRAINING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-22 GBP £33,846
Ministry of Defence 2013-11-06 GBP £22,021
Ministry of Defence 2013-10-09 GBP £51,742
Ministry of Defence 2013-07-26 GBP £22,398
Ministry of Defence 2013-06-26 GBP £34,058
Ministry of Defence 2013-02-05 GBP £34,785

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERISED TRAINING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPUTERISED TRAINING SYSTEMS LIMITEDEvent Date2017-06-26
Liquidator's name and address: David Adam Broadbent (IP No. 009458 ) and Ian James Royle (IP No. 18934 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG : Ag JF31793
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPUTERISED TRAINING SYSTEMS LIMITEDEvent Date2017-06-26
At a General Meeting of the members of the above named Company, duly convened and held at Duke House, Arkwright Way, Scunthorpe, DN16 1AL on 26 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that David Adam Broadbent (IP No. 009458 ) and Ian James Royle (IP No. 18934 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively, enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . Ag JF31793
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTERISED TRAINING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTERISED TRAINING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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