Dissolved 2015-06-30
Company Information for CSM LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | ||
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CSM LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 01629301 | |
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Date formed | 1982-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-21 08:00:04 |
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Registered address | Last known status | Formation date | ||
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CSM -SOUTHERN CYCLONE MAMA LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-06-24 |
CSM (BASINGSTOKE) LIMITED | SNOWS HOUSE SECOND AVENUE MILLBROOK SOUTHAMPTON SO15 0BT | Active | Company formed on the 1993-07-23 | |
CSM (BRISTOL) LTD | 240-248 WEST STREET BEDMINSTER BRISTOL BS3 3NE | Active | Company formed on the 2007-07-09 | |
CSM (CHORLEY) LIMITED | SWANSEY MILL, MILL LANE WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7LX | Active | Company formed on the 2005-02-28 | |
CSM (CONSTRUCTION SITE MANAGEMENT) LIMITED | FLAT 8 FIRSTONE HOUSE STONE CROSS ROAD MAYFIELD EAST SUSSEX TN20 6EJ | Active | Company formed on the 2014-08-12 | |
CSM (FRANCHISING) CO. LTD | 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6AF | Active - Proposal to Strike off | Company formed on the 2006-11-02 | |
CSM (HARROGATE) LIMITED | 1 RENTON CLOSE BISHOP MONKTON HARROGATE NORTH YORKSHIRE HG3 3UB | Dissolved | Company formed on the 2008-06-04 | |
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CSM (HK) LIMITED | Unknown | Company formed on the 2017-05-22 | |
CSM (INTERNATIONAL) LTD | 16 LEICESTER ROAD BLABY BLABY LEICESTER LE8 4GQ | Dissolved | Company formed on the 2002-08-15 | |
CSM (NORTH WEST) LIMITED | 3 WILLAND DRIVE BOLTON BL2 6TG | Active | Company formed on the 2016-01-13 | |
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CSM (QLD) PTY LTD | Active | Company formed on the 2013-05-29 | |
CSM (SW) LTD | 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG | Active | Company formed on the 2018-02-13 | |
CSM (UK) LIMITED | 21 WAGER STREET LONDON ENGLAND E3 4JD | Dissolved | Company formed on the 2015-01-12 | |
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED | 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS | Active | Company formed on the 2001-02-14 | |
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CSM (WA) PTY LTD | Active | Company formed on the 2012-12-06 | |
CSM (WESTON) LIMITED. | 5 ARMSTON ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8QP | Dissolved | Company formed on the 1994-08-23 | |
CSM & AMRO LTD | 3A JOHNSTONE ROAD LONDON E6 6JB | Active | Company formed on the 2023-05-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK PARRY |
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BRENDAN PETER FLATTERY |
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ALASTAIR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE HALL |
Company Secretary | ||
ADRIENNE ANN MCFARLAND |
Director | ||
SARA JANE KAYE |
Director | ||
JOSEPHINE RAY |
Director | ||
JOHN RICHARD BREARLEY |
Director | ||
KAREN MARY GEARY |
Director | ||
ALAN DONALD SCHOFIELD |
Director | ||
RUPERT CHARLES EDWARD WYNDHAM |
Company Secretary | ||
WILLIAM GRAHAM WYLIE |
Director | ||
ROBIN EDWARD COOKE HURLE |
Director | ||
CHARLES FREDERICK COOKE-HURLE |
Company Secretary | ||
CHARLES FREDERICK COOKE-HURLE |
Director | ||
IAN FELTON RODERICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITYWISE PLC | Director | 2016-10-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
P.A.S.E. LIMITED | Director | 2012-01-11 | CURRENT | 1994-04-08 | Dissolved 2014-06-04 | |
ATW COMPUTER SERVICES LTD. | Director | 2012-01-11 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
JCS MANAGEMENT SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
KCS GLOBAL LIMITED | Director | 2012-01-11 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
PRO-PAY LIMITED | Director | 2012-01-11 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
HARTLEY COMPUTER UK LTD | Director | 2012-01-11 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
KCS CONNECT LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
TAXSOFT LIMITED | Director | 2012-01-11 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
PROMIS SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
KCS MANAGEMENT SYSTEMS LIMITED | Director | 2012-01-11 | CURRENT | 1971-08-04 | Dissolved 2015-06-30 | |
APEX24.COM LIMITED | Director | 2012-01-11 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 | |
GEORGE STAMFORD LIMITED | Director | 2012-01-11 | CURRENT | 2000-06-26 | Dissolved 2016-06-07 | |
HARTLEY INTERNATIONAL LIMITED | Director | 2012-01-11 | CURRENT | 1988-04-26 | Dissolved 2016-06-07 | |
PACS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1996-12-04 | Dissolved 2016-06-07 | |
QUANTEC (HOLDINGS) LIMITED | Director | 2012-01-11 | CURRENT | 1986-01-24 | Dissolved 2016-06-07 | |
TIDE 1 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE2 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE3 LIMITED | Director | 2012-01-11 | CURRENT | 1983-09-22 | Dissolved 2016-06-07 | |
TIDE4 LIMITED | Director | 2012-01-11 | CURRENT | 2005-10-06 | Dissolved 2016-06-07 | |
TIDE7 LIMITED | Director | 2012-01-11 | CURRENT | 1994-01-10 | Dissolved 2016-06-07 | |
TIDE5 LIMITED | Director | 2012-01-11 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
TIDE6 LIMITED | Director | 2012-01-11 | CURRENT | 1999-01-20 | Dissolved 2016-06-07 | |
JCS MANAGEMENT SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
KCS GLOBAL LIMITED | Director | 2007-10-26 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
PRO-PAY LIMITED | Director | 2007-10-26 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
KCS CONNECT LIMITED | Director | 2007-10-26 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
KCS MANAGEMENT SYSTEMS LIMITED | Director | 2007-10-26 | CURRENT | 1971-08-04 | Dissolved 2015-06-30 | |
VPDQ LIMITED | Director | 2006-11-10 | CURRENT | 2002-11-11 | Dissolved 2015-06-11 | |
PROTX SOFTWARE DEVELOPMENT LIMITED | Director | 2006-11-10 | CURRENT | 2004-11-26 | Dissolved 2015-06-11 | |
ATW COMPUTER SERVICES LTD. | Director | 2005-12-12 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-12-12 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
B.I. VENTURES LIMITED | Director | 2005-12-12 | CURRENT | 1999-10-06 | Dissolved 2015-06-11 | |
INTELLIGENTAPPS LIMITED | Director | 2005-12-12 | CURRENT | 1999-05-26 | Dissolved 2015-06-11 | |
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
HARTLEY COMPUTER UK LTD | Director | 2005-12-12 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
TAXSOFT LIMITED | Director | 2005-12-12 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
PROMIS SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
APEX24.COM LIMITED | Director | 2005-12-12 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM NORTH PARK NEWCASTLE UPON TYNE NE13 9AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 256915 | |
AR01 | 06/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED QUANTEC SYSTEMS & SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 05/05/00 |
Appointment of Liquidators | 2014-09-09 |
Resolutions for Winding-up | 2014-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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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 CSM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford City Council | |
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Bradford Metropolitan District Council | |
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Office Stationery |
Bradford Metropolitan District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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CAR SHOWROOM WORKSHOP AND PREMISES | ARCHIE MOSS LTD BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1NE | 113,000 | 30/06/2006 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | ||
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Defending party | CSM LIMITED | Event Date | 2015-01-30 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named Companies will be held at 11.00 am, 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am, 11.30 am, 11.35 am and 11.40 am respectively on 18 March 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, by no later than 12.00 noon on 17 March 2015. Dates of Appointment: Adonix Limited - 13 October 2014. CSM Limited, Hartley Computer UK Limited, KCS Connect Limited, KCS Global Limited, KCS Management Systems Limited, Professional Accountants Computer Software Limited, Promis Software Limited and Taxsoft Limited - 27 August 2014. Office Holder details: Brian Green, (IP No. 8709) and John Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. For further details contact: Carolyn Foden, E-mail: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
Initiating party | Event Type | ||
Defending party | CSM LIMITED | Event Date | 2014-09-03 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 August 2014 placing the companies into members voluntary liquidation (solvent liquidation) and appointing Brian Green and John Thomas David Milsom, (IP Nos. 8709 and 9241), of KPMG LLP as joint liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 October 2014 by sending full details of their claims to the joint liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the companies absolutely. The companies are able to pay all their known liabilities in full. Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CSM LIMITED | Event Date | 2014-08-27 |
Brian Green and John Milsom , both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH : Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CSM LIMITED | Event Date | 2014-08-27 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 August 2014 , as a Special Resolution and as an Ordinary Resolution: “That the companies be wound up voluntarily and that Brian Green and John David Thomas Milsom , both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH, (IP Nos. 8709 and 9241) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
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. |