Company Information for C & L SYSTEMS LIMITED
C/O CROSSFIELDS INSOLVENCY, 85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ,
|
Company Registration Number
01487598
Private Limited Company
Liquidation |
Company Name | |
---|---|
C & L SYSTEMS LIMITED | |
Legal Registered Office | |
C/O CROSSFIELDS INSOLVENCY 85/87 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8AZ Other companies in SK14 | |
Company Number | 01487598 | |
---|---|---|
Company ID Number | 01487598 | |
Date formed | 1980-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-09 05:47:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & L SYSTEMS, LTD. | 1422 EUCLID AVE STE 1104 - CLEVELAND OH 44115 | Active | Company formed on the 1995-11-14 | |
C & L SYSTEMS, L.C. | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-01-13 | |
C & L SYSTEMS CONSULTANTS LIMITED | Dissolved | Company formed on the 1997-05-26 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAVANAGH |
||
STEPHEN CAVANAGH |
||
GRAHAM THOMAS PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MEURIG LEWIS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 85-87 High Street West Glossop Derbyshire SK13 8AZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM 23 Highfield Road Glossop Derbyshire SK13 8PE England | |
LRESSP | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM C-Mac House John Street Hyde Cheshire SK14 2HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 155000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 01/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 6 HOWARD STREET GLOSSOP DERBYSHIRE SK13 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 06/09/02--------- £ SI 12000@.25=3000 £ IC 152000/155000 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/98 | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 | |
88(2)R | AD 30/09/97--------- £ SI 8000@.25=2000 £ IC 75000/77000 | |
SRES01 | ADOPT MEM AND ARTS 22/09/97 | |
SRES14 | 300000 @ 25P EACH 22/08/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
SRES13 | CAPITALISED -£63000 09/10/96 | |
SRES01 | ALTER MEM AND ARTS 09/10/96 | |
ORES04 | £ NC 50000/1000000 09/1 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
Resolution | 2021-04-07 |
Notices to | 2021-04-07 |
Appointmen | 2021-04-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 128,539 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 138,919 |
Creditors and other liabilities
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 C & L SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 155,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 101,918 |
Current Assets | 2012-04-01 | £ 186,929 |
Debtors | 2012-04-01 | £ 85,011 |
Fixed Assets | 2012-04-01 | £ 389,307 |
Shareholder Funds | 2012-04-01 | £ 308,778 |
Tangible Fixed Assets | 2012-04-01 | £ 377,827 |
Debtors and other cash assets
C & L SYSTEMS LIMITED owns 2 domain names.
cl-systems.co.uk clgroup.co.uk
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as C & L SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | C & L SYSTEMS LIMITED | Event Date | 2021-04-07 |
Initiating party | Event Type | Notices to | |
Defending party | C & L SYSTEMS LIMITED | Event Date | 2021-04-07 |
Initiating party | Event Type | Appointmen | |
Defending party | C & L SYSTEMS LIMITED | Event Date | 2021-04-07 |
Company Number: 1487598 Name of Company: C & L SYSTEMS LIMITED Nature of Business: Computer software developers and consultants Registered office: 85/87 High Street West, Glossop, Derbyshire SK13 8AZ… | |||
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. |