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Company Information for

CAUDEX SERVICES LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
04237797
Private Limited Company
Liquidation

Company Overview

About Caudex Services Ltd
CAUDEX SERVICES LIMITED was founded on 2001-06-20 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Caudex Services 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
CAUDEX SERVICES LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK4
 
Telephone01625520520
 
Previous Names
INTER SECURITY LIMITED22/08/2001
Filing Information
Company Number 04237797
Company ID Number 04237797
Date formed 2001-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:58:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUDEX SERVICES LIMITED

Company Officers of CAUDEX SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN THOMSON
Director 2003-07-22
ELAINE THOMSON
Company Secretary 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WEBB
Company Secretary 2005-09-16 2007-05-29
ANDREW PETER MOORE
Director 2001-06-20 2005-09-16
ANDREW JOHN THOMSON
Company Secretary 2003-11-25 2005-09-16
ALEXANDER DAVID JOSIAH HILL
Director 2001-06-20 2003-11-25
ALEXANDER DAVID JOSIAH HILL
Company Secretary 2001-06-20 2003-11-25
ONLINE NOMINEES LIMITED
Director 2001-06-20 2001-06-20
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2001-06-20 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN THOMSON EXCITE YOUR LIFE LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-10-14

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
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY, STOCKPORT, CHESHIRE SK4 3GN
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0120/06/15 FULL LIST
2015-01-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/06/14 FULL LIST
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-25AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-07-17AR0120/06/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AR0120/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-30AR0120/06/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0120/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMSON / 01/10/2009
2009-07-09363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 08/08/2008
2008-07-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-2988(2)RAD 02/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-29363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-29190LOCATION OF DEBENTURE REGISTER
2006-06-29353LOCATION OF REGISTER OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2006-06-29288cSECRETARY'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bSECRETARY RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-06363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-06225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 2 PARSONAGE ROAD MANCHESTER M20 4PQ
2003-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-03363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-08-22CERTNMCOMPANY NAME CHANGED INTER SECURITY LIMITED CERTIFICATE ISSUED ON 22/08/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: COUNTY CHAMBERS 6 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6BA
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-07288aNEW DIRECTOR APPOINTED
2001-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-06-27288bSECRETARY RESIGNED
2001-06-27ELRESS366A DISP HOLDING AGM 20/06/01
2001-06-27288bDIRECTOR RESIGNED
2001-06-27ELRESS252 DISP LAYING ACC 20/06/01
2001-06-27ELRESS386 DISP APP AUDS 20/06/01
2001-06-2788(2)RAD 20/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-20NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CAUDEX SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-02-10
Resolutions for Winding-up2016-02-10
Appointment of Liquidators2016-02-10
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against CAUDEX SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CAUDEX SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAUDEX SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CAUDEX SERVICES LIMITED owns 1 domain names.

caudexservices.co.uk  

Trademarks
We have not found any records of CAUDEX SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAUDEX SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-12-23 GBP £6,375 Computer Software
London Borough of Redbridge 2011-12-06 GBP £27,750 Computer Software
Nottingham City Council 2011-04-26 GBP £6,225 OTHER SERVICES
London Borough of Redbridge 2010-06-21 GBP £1,500 Computer Software

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.

Outgoings
Business Rates/Property Tax
No properties were found where CAUDEX SERVICES 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 TypeMeetings of Creditors
Defending partyCAUDEX SERVICES LIMITEDEvent Date2016-02-04
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Monday 15 February 2016 at 12.00 o’clock noon, for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must, (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon Allan Mart Simmonds , Liquidator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB - Tel: 0161-476-5445 - Fax 0161-476-5556 - E-mail: gordon@simmondsandco.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAUDEX SERVICES LIMITEDEvent Date2016-02-04
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , on the 4 February 2016 , the following Special Resolution and Ordinary Resolution were duly passed That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, and he is hereby nominated Liquidator for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds , IP No. 106914 , Liquidator, Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , Tel: 01614765445 , Fax: 0161-476-5556, E-Mail: gordon@simmondsandco.com . Alternative Contact: M.W. Howe A . Thomson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAUDEX SERVICES LIMITEDEvent Date2016-02-04
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAUDEX SERVICES LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeFinal Meetings
Defending partyMAXX COMMUNICATION LIMITEDEvent Date2012-03-07
In the High Court of Justice case number 9389 A final meeting of creditors of the above-named company has been summoned by the Liquidator for the purpose of: Receiving an account of how the winding up has been conducted and the companys property disposed of; hearing any explanations that may be given by the Liquidator; determining the release of the Liquidator. The meeting will be held on 19 April 2012 at 11.00 am at 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU. A proxy form is available which must be lodged with me not later than 12 noon on 18 April 2012 to entitle you to vote by proxy at the meeting. Andrew Appleyard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUDEX SERVICES 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 CAUDEX SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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