Company Information for BUSINESS CRITICAL SYSTEMS LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4NG,
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Company Registration Number
04097494
Private Limited Company
Liquidation |
Company Name | |
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BUSINESS CRITICAL SYSTEMS LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER GREATER MANCHESTER M2 4NG Other companies in GU8 | |
Company Number | 04097494 | |
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Company ID Number | 04097494 | |
Date formed | 2000-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:12:47 |
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Registered address | Last known status | Formation date | ||
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BUSINESS CRITICAL SYSTEMS, LLC | 1313 LEAR INDUSTRIAL PKWY. - AVON OH 44011 | Active | Company formed on the 2003-08-21 | |
BUSINESS CRITICAL SYSTEMS, LLC | 200 EAST LAS OLAS BLVD., 19TH FLOOR FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2006-07-27 |
Officer | Role | Date Appointed |
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ANDREA BERRY |
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PETER BERRY |
Officer | Role | Date Appointed | Date Resigned |
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ANTONY RODNEY BERRY |
Company Secretary | ||
ANTONY RODNEY BERRY |
Director | ||
JON-PAUL SAVORY |
Company Secretary | ||
JON-PAUL SAVORY |
Director | ||
ADRIAN BURNS |
Company Secretary | ||
ADRIAN BURNS |
Director | ||
CHRISTOPHER HACKETT |
Nominated Secretary | ||
CHICHESTER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-07 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Park End Milford Road Elstead Surrey GU8 6HZ | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM 17 Manor Fields Milford Godalming Surrey GU8 5EQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Berry on 2013-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM 42 Forster Road Guildford Surrey GU2 9AF | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Andrea Berry as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BERRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY BERRY | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 5 Kings Court Harwood Road Horsham West Sussex RH13 5UR | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 10 BREWERS YARD STORRINGTON WEST SUSSEX RH20 4DN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/10/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00 | |
ORES04 | £ NC 100/300 27/10/00 | |
88(2)R | AD 27/10/00--------- £ SI 298@1=298 £ IC 2/300 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-16 |
Notices to Creditors | 2017-02-16 |
Appointment of Liquidators | 2017-02-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-01 | £ 24,260 |
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Creditors and other liabilities
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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 BUSINESS CRITICAL SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 300 |
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Cash Bank In Hand | 2012-04-01 | £ 27,365 |
Current Assets | 2012-04-01 | £ 50,376 |
Debtors | 2012-04-01 | £ 23,011 |
Fixed Assets | 2012-04-01 | £ 11,245 |
Shareholder Funds | 2012-04-01 | £ 37,361 |
Tangible Fixed Assets | 2012-04-01 | £ 2,237 |
Debtors and other cash assets
BUSINESS CRITICAL SYSTEMS LIMITED owns 1 domain names.
clckwrk.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BUSINESS CRITICAL SYSTEMS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BUSINESS CRITICAL SYSTEMS LIMITED | Event Date | 2017-02-08 |
At a General Meeting of the above named company, duly convened and held at Park End, Milford Road, Elstead, Surrey, GU8 6HZ on 08 February 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 Ag FF111637 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BUSINESS CRITICAL SYSTEMS LIMITED | Event Date | 2017-02-08 |
Notice is hereby given that the creditors of the above-named company are required on or before 13 March 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 Ag FF111637 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUSINESS CRITICAL SYSTEMS LIMITED | Event Date | 2017-02-08 |
Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 Ag FF111637 | |||
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. |