Computerised Business Systems Limited

Company Name	Computerised Business Systems Limited
Company Status	Dissolved
Company Number	04180117
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	20 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Richard Thompson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 7 months (closed 20 November 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	554 Barton Road Stretford Gtr Manchester M32 9TD

Secretary Name	Jacqueline Davies
Nationality	British
Status	Closed
Appointed	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 20 November 2019)
Role	Co Secretary
Correspondence Address	38 Boothby Street Stockport Cheshire SK2 7HD

Secretary Name	Jackie Davies
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	27 Stoneheads Whaley Bridge Derbyshire SK23 7BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cbsys.net
Email address	[email protected]
Telephone	0161 7550066
Telephone region	Manchester

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

35k at £1	Andrew Richard Thompson 50.00% Ordinary
35k at £1	Jackie Davies 50.00% Ordinary

Financials

Year	2014
Turnover	£436,769
Gross Profit	£150,681
Net Worth	-£31,315
Cash	£106
Current Liabilities	£108,382

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 July 2007	Delivered on: 10 July 2007 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 July 2007

Delivered on: 10 July 2007
Persons entitled: Skipton Business Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 November 2017	Statement of affairs (7 pages)
22 September 2017	Registered office address changed from 554 - 556 Barton Road Stretford Manchester M32 9TD to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 22 September 2017 (2 pages)
5 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21 (1 page)
5 September 2017	Appointment of a voluntary liquidator (1 page)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4,900,000,000 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
6 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,900,000,000 (4 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
25 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 70,000 (4 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 70,000 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 50,000.00 (4 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Andrew Richard Thompson on 15 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 15/03/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 November 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Gbp nc 100/100000\31/03/08 (1 page)
29 September 2008	Director's change of particulars / andrew thompson / 23/09/2008 (1 page)
20 May 2008	Secretary appointed jacqueline davies (2 pages)
29 April 2008	Return made up to 15/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 July 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2007	Return made up to 15/03/07; full list of members (2 pages)
17 October 2006	Secretary resigned (1 page)
20 March 2006	Return made up to 15/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2005	Registered office changed on 05/05/05 from: grosvenor house 16 grosvenor road cheadle hulme stockport cheshire SK8 5QJ (1 page)
21 March 2005	Return made up to 15/03/05; full list of members (2 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 March 2004	Return made up to 15/03/04; full list of members (6 pages)
7 May 2003	Return made up to 15/03/03; full list of members (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Return made up to 15/03/02; full list of members (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: 409 houldsworth business and arts centre houldsworth mill houldsworth street reddish stockport chesire SK5 6DA (1 page)
19 April 2001	Registered office changed on 19/04/01 from: billington house mowbray street stockport cheshire SK1 3EJ (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
15 March 2001	Incorporation (12 pages)