COMPUTERISED BUSINESS SYSTEMS LIMITED

Address

COMPUTERISED BUSINESS SYSTEMS LIMITED
554 - 556 BARTON ROAD
STRETFORD
MANCHESTER
M32 9TD
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04180117
Incorporation Date:
15 Mar 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£4,900,000,000.00 on 6 May 2015
For period ending:
31 Mar 2015
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
6 May 2015
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Map


Notices published in the Gazette

29 Aug 2017

COMPUTERISED BUSINESS SYSTEMS LIMITED (Company Number 04180117) Registered office: 554 - 556 Barton Road, Stretford, Manchester, M32 9TD Principal trading address: 554 - 556 Barton Road, Stretford, Manchester, M32 9TD At a General Meeting of the above named company duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 21st August 2017, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily Ordinary Resolution That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding- up. Contact details: Gordon Allan Mart Simmonds - IP No: 5729 - Liquidator Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, Tel: 0161-476-5445 - E-mail gordon@simmondsandco.com. Alternative Contact - M.W. Howe A. Thompson - Director

29 Aug 2017

Name of Company: COMPUTERISED BUSINESS SYSTEMS LIMITED Company Number: 04180117 Registered office: 554 - 556 Barton Road, Stretford, Manchester, M32 9TD Principal trading address: 554 - 556 Barton Road, Stretford, Manchester, M32 9TD Nature of Business: Business Support Systems Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gordon Allan Mart Simmonds - Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, Tel: 0161-476-5445 - E-mail gordon@simmondsandco.com. Alternative Contact - M.W. Howe Office Holder Number: 5729. Date of Appointment: 21st August 2017 By whom Appointed: Members and Creditors

Recently Filed Documents - 44 available


Directors and Secretaries

Jacqueline Davies
30 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
Andrew Thompson
1 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Jul 2007

Previous Addresses

GROSVENOR HOUSE
16 GROSVENOR ROAD CHEADLE HULME
STOCKPORT
CHESHIRE SK8 5QJ
Changed 5 May 2005

409 HOULDSWORTH BUSINESS AND
ARTS CENTRE HOULDSWORTH MILL
HOULDSWORTH STREET REDDISH
STOCKPORT CHESIRE SK5 6DA
Changed 5 Dec 2001

BILLINGTON HOUSE
MOWBRAY STREET
STOCKPORT
CHESHIRE SK1 3EJ
Changed 19 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 25 Sep 2015 6
31 Mar 2014 25 Jun 2014 3
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 20 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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