Dissolved
Dissolved 2014-12-09
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Company Information for C S I P LIMITED
POOLE, DORSET, BH12,
|
Company Registration Number
 01771026 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About C S I P Ltd
C S I P LIMITED was founded on 1983-11-18 and had its registered office in Poole. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C S I P LIMITED | |
| Legal Registered Office | |
| POOLE DORSET | |
Filing Information
| Company Number | 01771026 | |
|---|---|---|
| Date formed | 1983-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 02:46:36 |
| Companies House |
|
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Companies with same name C S I P LIMITED
The following companies were found which have the same name as C S I P LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| C S I POS INC. | 16592 74TH AVE NORTH PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 2011-05-19 |
Company Officers of C S I P LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-LOUIS SAMBARINO |
||
JEAN JACQUES PERIOU |
||
JEAN-LOUIS SAMBARINO |
||
DANIEL SCOURZIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHARLES GILLIGAN |
Director | ||
GUENAEL GUILLERME |
Company Secretary | ||
GUENAEL GUILLERME |
Director | ||
RICHARD WILLIAM LUCAS |
Director | ||
MARYSE TAILLEUR |
Director | ||
ROBERT WILFRED PARKES |
Company Secretary | ||
ROBERT WILFRED PARKES |
Director | ||
ALAIN JEAN MAX DEVES |
Company Secretary | ||
ALAIN JEAN MAX DEVES |
Director | ||
PHILIPPE CORMAN |
Company Secretary | ||
PHILIPPE CORMAN |
Director | ||
MICHAEL FREDERICK PARRY |
Company Secretary | ||
MICHAEL FREDERICK PARRY |
Director | ||
FRANCOIS SIMON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 4 GRANBY COURT GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9XB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| ANNOTATION | Clarification | |
| LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 180000 | |
| AR01 | 24/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILLIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILLIGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEAN-LOUIS SAMBARINO / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOURZIC / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS SAMBARINO / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES PERIOU / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GILLIGAN / 24/05/2010 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED JEAN JACQUES PERIOU | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 11 GRANBY COURT GRANBY INDUSTIAL ESTATE WEYMOUTH DORSET DT4 9XB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUENAEL GUILLERME | |
| 288a | SECRETARY APPOINTED JEAN-LOUIS SAMBARINO | |
| 288a | DIRECTOR APPOINTED JEAN-LOUIS SAMBARINO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUENAEL GUILLERME | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities
Licences & Regulatory approval
We could not find any licences issued to C S I P LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-04 |
| Appointment of Liquidators | 2013-07-04 |
| Notice of Intended Dividends | 2013-06-25 |
| Meetings of Creditors | 2013-01-30 |
| Appointment of Administrators | 2012-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against C S I P LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C S I P LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 8 |
| MortgagesNumMortOutstanding | 0.14 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities
Filed Financial Reports
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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 C S I P LIMITED
Income
Government Income
We have not found government income sources for C S I P 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 (84220 - Defence activities) as C S I P LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C S I P 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.
Import/Export of Goods
Goods imported/exported by C S I P LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85011099 | DC motors of an output <= 37,5 W | ||
| 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
| 84139100 | Parts of pumps for liquids, n.e.s. | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C S I P LIMITED | Event Date | 2014-06-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at The Outlook, Ling Road, Poole, Dorset, BH12 4PY no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 29 August 2014 at 3.00pm. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, The Outlook, Ling Road, Poole, Dorset, BH12 4PY For further details contact: The Joint Liquidators, Tel: 01202 712810, Email: post@portbfs.co.uk, Alternative contact: Sarah Jackson Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | C S I P LIMITED | Event Date | 2013-06-12 |
| Notice is hereby given that the creditors of the above-named company who have not already submitted their claims to us, are required to do so by no later than Tuesday 16 July 2013 or they will be excluded from the benefit of any distribution made. Claims should be sent to us at Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY . It is our intention to pay a first dividend to creditors who have submitted their claims, within two months from the date shown above. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C S I P LIMITED | Event Date | 2013-06-05 |
| Michael Robert Fortune and Carl Derek Faulds both of Portland Business & Financial Services , The Outlook, Ling Road, Poole, Dorset BH12 4PY . : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | C S I P LIMITED | Event Date | 2012-12-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9316 Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767 ), The Outlook, Ling Road, Poole, Dorset BH12 4PY , 01202 712810 , mike.fortune@portbfs.co.uk . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C S I P LIMITED | Event Date | |
| In the High Court of Justice case number 9316 Notice is hereby given by Michael Robert Fortune and Carl Derek Faulds , of Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , that a Meeting of Creditors of C S I P Limited, The Outlook, Ling Road, Poole, Dorset BH12 4PY is to be held at The Outlook, Ling Road, Poole, Dorset BH12 4PY on , at 10.30 am11 February 2013, at 10.30 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). We invite you to attend the above Meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S I P 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 C S I P 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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