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Company Information for

CIOS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
05661482
Private Limited Company
Liquidation

Company Overview

About Cios Ltd
CIOS LIMITED was founded on 2005-12-22 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Cios 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
CIOS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 05661482
Company ID Number 05661482
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 22/12/2011
Return next due 19/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name CIOS LIMITED
The following companies were found which have the same name as CIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIOS (UK) LIMITED 20 CROCKWELL STREET BODMIN CORNWALL ENGLAND PL31 2DS Dissolved Company formed on the 2012-07-18
CIOS (WA) PTY LTD Dissolved Company formed on the 2005-08-09
CIOS ASSOCIATES INC Georgia Unknown
CIOs Beyond Borders Group 54 Green Meadows Circle Toronto Ontario M2J 5G7 Active Company formed on the 2019-10-24
CIOS CARE CONSULT LIMITED 20 NEVIS GROVE BLETCHLEY MILTON KEYNES MK2 3NY Active - Proposal to Strike off Company formed on the 2015-10-01
CIOS CIVIL PTY LTD Active Company formed on the 2021-06-11
CIOS CLEANING & DETAILING PTY LTD Active Company formed on the 2019-03-26
CIOS CLEANING & DETAILING PTY LTD Active Company formed on the 2019-03-26
CIOS CREATIVE INC British Columbia Active
CIOS FAMILY INVESTMENTS, LLC 10 Tyler Ln Maggie Valley NC 28751 Active Company formed on the 2013-08-14
Cios Fx LLC Maryland Unknown
CIOS HOLDINGS, LLC 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 2012-12-12
CIOS HOMES LLC 260-16 57 AVENUE New York LITTLE NECK NY 11362 Active Company formed on the 2015-03-09
CIOS INC Tennessee Unknown
CIOS INC Tennessee Unknown
CIOS INCORPORATED California Unknown
CIOS INCORPORATED New Jersey Unknown
CIOS LABOUR LIMITED 127 SALMON STREET KINGSBURY LONDON NW9 8NG Active - Proposal to Strike off Company formed on the 2017-03-07
CIOS LLC 6501 SW 21 St. MIAMI FL 33155 Inactive Company formed on the 2014-09-08
CIOS PROPERTIES, LLC 200 WEST HIGHWAY 6 SUITE 507 WACO Texas 76712 Dissolved Company formed on the 2010-02-04

Company Officers of CIOS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN RUSHTON
 Director 2006-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JAMES CLARKE
 Director 2005-12-22 2011-10-13
JUSTIN JAMES CLARKE
 Company Secretary 2006-12-14 2011-09-01
SIMON PITT
 Director 2007-09-01 2008-02-06
KAREN CLARKE
 Company Secretary 2005-12-22 2006-12-14
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-12-22 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN RUSHTON CIOS (UK) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-02-25
MICHAEL JOHN RUSHTON PAGE1 (UK) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2014-06-17

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
2019-02-09WU07Compulsory liquidation winding up progress report
2018-02-27WU07Compulsory liquidation winding up progress report
2017-02-08LIQ MISCINSOLVENCY:Progress report ends 09/01/2017
2016-03-09LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/01/2016
2015-02-25LIQ MISCINSOLVENCY:re progress report 10/01/2014-09/01/2015
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 20 Crockwell Street Bodmin Cornwall PL31 2DS
2014-01-224.31Compulsory liquidaton liquidator appointment
2013-05-29COCOMPCompulsory winding up order
2013-05-18DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN CLARKE
2011-12-22LATEST SOC22/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE
2011-01-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0122/12/09 ANNUAL RETURN FULL LIST
2008-12-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-08288bDirector resigned
2008-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sReturn made up to 22/12/07; no change of members
2007-09-06288aNew director appointed
2007-08-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25395Particulars of mortgage/charge
2007-07-21RES04£ NC 1/100 01/06/07
2007-07-21123NC INC ALREADY ADJUSTED 01/06/07
2007-07-2188(2)RAD 01/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-03288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-08-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: PROVINCIAL HOUSE 5 CHURCH STREET ST AUSTELL PL25 4AT
2005-12-22288bSECRETARY RESIGNED
2005-12-22NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-27
Winding-Up Orders2013-05-23
Proposal to Strike Off2013-04-02
Petitions to Wind Up (Companies)2013-02-27
Fines / Sanctions
No fines or sanctions have been issued against CIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-07-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CIOS LIMITED

Intangible Assets
Patents
We have not found any records of CIOS LIMITED registering or being granted any patents
Domain Names

CIOS LIMITED owns 2 domain names.

page1.co.uk   checkitout.co.uk  

Trademarks
We have not found any records of CIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CIOS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CIOS 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 TypeWinding-Up Orders
Defending partyCIOS LIMITEDEvent Date2013-05-13
In the High Court Of Justice case number 009791 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIOS LIMITEDEvent Date2013-04-02
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCIOS LIMITEDEvent Date2012-12-27
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 9791 A Petition to wind up the above-named Company, Registration Number 05661482, of 20 Crockwell Street, Bodmin, Cornwall, PL31 2DS, principal trading address at 19 Duke Street, St Austell, PL25 5PQ , presented on 27 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIOS LIMITEDEvent Date
In the High Court of Justice case number 009791 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 10 January 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J . R . Duckworth , Office holder capacity: Liquidator , Insolvency Practitioner No. 1381 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIOS 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 CIOS 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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    Other companies at postcode FY8 1LH