Dissolved 2018-04-22
Company Information for CUSTOM MICROS MANAGEMENT LIMITED
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
07358546
Private Limited Company
Dissolved Dissolved 2018-04-22 |
Company Name | ||
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CUSTOM MICROS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BATLEY WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 07358546 | |
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Date formed | 2010-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-19 19:01:41 |
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Officer | Role | Date Appointed |
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DAVID JOHN KENNEDY |
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JUDITH KENNEDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CUSTOM MICROS (IT) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
CUSTOM MICROS (IT) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 6 HAMILTON COURT NORMANTON WF6 2TE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 FULL LIST | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED CUSTOM MICROS UK LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-17 |
Notices to Creditors | 2017-01-17 |
Resolutions for Winding-up | 2017-01-17 |
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
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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 CUSTOM MICROS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CUSTOM MICROS MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CUSTOM MICROS MANAGEMENT LIMITED | Event Date | 2017-01-11 |
Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . : Please contact Peter OHara, Email at: peter.ohara@ohara.co.uk or telephone 01924 477449. Alternative contact: Amy Dunford Ag EF101050 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CUSTOM MICROS MANAGEMENT LIMITED | Event Date | 2017-01-11 |
Notice is hereby given that the creditors of the above named Company, are required, on or before 17 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses pf their solicitors (if any), to the Liquidator at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts 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 distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 January 2017 Office Holder details: Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . Please contact Peter OHara, Email at: peter.ohara@ohara.co.uk or telephone 01924 477449. Alternative contact: Amy Dunford Ag EF101050 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CUSTOM MICROS MANAGEMENT LIMITED | Event Date | 2017-01-11 |
Notice is hereby given that at a General Meeting of the Members of the above named Company duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 11 January 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and is hereby appointed Liquidator for the purposes of such winding up. Please contact Peter OHara, Email at: peter.ohara@ohara.co.uk or telephone 01924 477449. Alternative contact: Amy Dunford Ag EF101050 | |||
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. |