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Home > England & Wales Companies > COMPUSOFT SPARES LTD.
Company Information for

COMPUSOFT SPARES LTD.

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07920720
Private Limited Company
Liquidation

Company Overview

About Compusoft Spares Ltd.
COMPUSOFT SPARES LTD. was founded on 2012-01-24 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Compusoft Spares Ltd. 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
COMPUSOFT SPARES LTD.
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in SG5
 
Filing Information
Company Number 07920720
Company ID Number 07920720
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUSOFT SPARES LTD.
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of COMPUSOFT SPARES LTD.

Current Directors
Officer Role Date Appointed
AMY SABINA BLACKHAM
Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MOGHEES AHMED
Director 2012-10-25 2017-02-09
MOHAMMED AMIR IQBAL
Director 2012-01-24 2012-10-25

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
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 5 CHURCHGATE HITCHIN HERTFORDSHIRE SG5 1DN
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MOGHEES AHMED
2017-02-13AP01DIRECTOR APPOINTED MISS AMY SABINA BLACKHAM
2017-01-03GAZ1FIRST GAZETTE
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0124/01/16 FULL LIST
2016-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0124/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0124/01/14 FULL LIST
2013-12-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-05AR0124/01/13 FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 36 SPAYNE CLOSE LUTON LU3 4BA ENGLAND
2012-10-25AP01DIRECTOR APPOINTED MR MOGHEES AHMED
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to COMPUSOFT SPARES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-08
Resolutions for Winding-up2017-03-08
Meetings of Creditors2017-02-23
Fines / Sanctions
No fines or sanctions have been issued against COMPUSOFT SPARES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUSOFT SPARES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2013-01-31 £ 37,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 COMPUSOFT SPARES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 34,643
Current Assets 2013-01-31 £ 79,502
Debtors 2013-01-31 £ 32,463
Shareholder Funds 2013-01-31 £ 44,190
Stocks Inventory 2013-01-31 £ 12,396
Tangible Fixed Assets 2013-01-31 £ 2,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUSOFT SPARES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUSOFT SPARES LTD.
Trademarks
We have not found any records of COMPUSOFT SPARES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUSOFT SPARES LTD.. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as COMPUSOFT SPARES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPUSOFT SPARES LTD. 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 TypeAppointment of Liquidators
Defending partyCOMPUSOFT SPARES LIMITEDEvent Date2017-03-02
Liquidator's name and address: Neil Richard Gibson of , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 . Email: neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPUSOFT SPARES LIMITEDEvent Date2017-03-02
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 2 March 2017 the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPUSOFT SPARES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 2 March 2017 at 11.00 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUSOFT SPARES LTD. 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 COMPUSOFT SPARES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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