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Company Information for

CORDNET COMPUTERS LIMITED

GLASGOW, G2,
Company Registration Number
SC124030
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Cordnet Computers Ltd
CORDNET COMPUTERS LIMITED was founded on 1990-03-29 and had its registered office in Glasgow. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
CORDNET COMPUTERS LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC124030
Date formed 1990-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-01 22:58:05
Primary Source:Companies House
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Company Officers of CORDNET COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANN GOLD
 Company Secretary 1993-01-01
ALLEN RICHARD GOLD
 Director 1992-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN BRADY
 Company Secretary 1990-10-26 1993-01-01
JAMES BRADY
 Director 1990-10-26 1993-01-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1990-03-29 1990-10-26
COMBINED NOMINEES LIMITED
 Nominated Director 1990-03-29 1990-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ANN GOLD S G D SYSTEMS LIMITED Company Secretary 2003-10-01 CURRENT 2003-09-05 Dissolved 2016-03-29
ALLEN RICHARD GOLD S G D SYSTEMS LIMITED Director 2003-10-01 CURRENT 2003-09-05 Dissolved 2016-03-29

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
2017-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-19O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 1 FORKNEUK ROAD UPHALL BROXBURN WEST LOTHIAN EH52 6BL
2015-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-01AR0129/03/14 FULL LIST
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-03AR0129/03/13 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AR0129/03/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-05AR0129/03/11 FULL LIST
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15AR0129/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN GOLD / 29/03/2010
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-09-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-05363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-09-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-25363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-24363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-02363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-04-16363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-1688(2)RAD 30/09/98--------- £ SI 100@1=100 £ IC 100/200
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-01363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-05-15363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 2 ERSKINE ROAD BROXBURN WEST LOTHIAN EH52 6XJ
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-03363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-12363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-05-04363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-06363sRETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-14287REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 6 FARRER GROVE EDINBURGH EH7 6SF
1993-01-14288DIRECTOR RESIGNED
1992-10-0788(2)RAD 29/09/92--------- £ SI 98@1=98 £ IC 2/100
1992-06-22AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-20288SECRETARY'S PARTICULARS CHANGED
1992-05-20287REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 118 PEACOCKTAIL CLOSE EASTER DUDDINGSTON EDINBURGH EH15 3QT
1992-05-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-14363aRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-08-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/91
1991-06-12363aRETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
1990-10-29287REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to CORDNET COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Resolutions for Winding-up2015-05-15
Meetings of Creditors2015-05-08
Meetings of Creditors2015-05-08
Fines / Sanctions
No fines or sanctions have been issued against CORDNET COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDNET COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 CORDNET COMPUTERS LIMITED

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

CORDNET COMPUTERS LIMITED owns 1 domain names.

cordnet.co.uk  

Trademarks
We have not found any records of CORDNET COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDNET COMPUTERS 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 (95110 - Repair of computers and peripheral equipment) as CORDNET COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORDNET COMPUTERS 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 CORDNET COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-08-0185442000Coaxial cable and other coaxial electric conductors, insulated
2012-07-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-05-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCORDNET COMPUTERS LIMITEDEvent Date2015-05-13
Registered Office & Trading Address: 1 Forkneuk Road, Uphall, Broxburn EH52 6BL Annette Menzies , William Duncan (Business Recovery) Limited , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU , email: amenzies@wd-br.co.uk, tel: 0141 535 3133. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORDNET COMPUTERS LIMITEDEvent Date2015-05-13
Companies Act 2006 Insolvency Act 1986 Company Limited By Shares Registered Office & Trading Address: 1 Forkneuk Road, Uphall, Broxburn EH52 6BL Passed 13 May 2015 Notice is hereby given that at a General Meeting of the Members duly convened and held at The Glen Drummond Partnership, Argyll House, Quarrywood Court, Livingston EH54 6AX on 13 May 2015 , the following Resolutions, respectively Special and Ordinary, were passed: That it has been proven to the satisfaction of the 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. That Annette Menzies , William Duncan (Business Recovery) Limited , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU be appointed as Liquidator for the purpose of such winding up. For futher details contact amenzies@wd-br.co.uk (Office Holder No. 9128) or telephone 0141 535 3133. Allen Richard Gold , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORDNET COMPUTERS LIMITEDEvent Date2015-05-01
Registered Offtce: 1 Forkneuk Road, Uphall, Broxburn EH52 6BL 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 within the offices of Glen Drummond, Argyll House, Quarrywood Court, Livingston EH54 6AX on Wednesday 13 May 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act a list of names and addresses of the companys creditors will be available free of charge from The Glen Drummond Partnership , Corporate Recovery and Insolvency Services, 4 Turnbull Way, Livingston EH54 8RB , during normal business hours on the two business days prior to the meeting. For further information contact: Eric R H Nisbet (IP no 8889) Email: EricNisbet@gdcr.co.uk Telephone no 01506 498156 Glen Drummond Partnership 4 Turnbull Way, Knightsridge, Livingston EH54 8RB By Order of the Board
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORDNET COMPUTERS LIMITEDEvent Date2015-05-01
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 within the offices of Glen Drummond , Argyll House, Quarrywood Court, Livingston EH54 6AX on Wednesday 13 May 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act a list of names and addresses of the companys creditors will be available free of charge from The Glen Drummond Partnership, Corporate Recovery and Insolvency Services, 4 Turnbull Way, Livingston EH54 8RB, during normal business hours on the two business days prior to the meeting. For further information contact: Eric RH Nisbet (IP No 8889) Email: EricNisbet@gdcr.co.uk Telephone No: 01506 498156 Glen Drummond Partnership , Corporate Recovery and Insolvency Services, 4 Turnbull Way, Knightsridge, Livingston EH54 8RB By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDNET COMPUTERS 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 CORDNET COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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