Dissolved
Dissolved 2016-11-01
Free data on 57M+ companies
Home > England & Wales Companies > CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
Company Information for CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
CHESTERFIELD, DERBYSHIRE, S41,
|
Company Registration Number
 02348586 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Chatsworth Computers & Business Systems Ltd
CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED was founded on 1989-02-15 and had its registered office in Chesterfield. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED | ||||||
| Legal Registered Office | ||||||
| CHESTERFIELD DERBYSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02348586 | |
|---|---|---|
| Date formed | 1989-02-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHARLES PARKER |
||
MICHAEL KERINS |
||
CLIVE MICHAEL MALLENDER |
||
SIMON CHARLES PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY MORTIBOYS |
Director | ||
ASHLEY DAVID JONES |
Director | ||
ANDREW GEOFFREY WILSON |
Director | ||
CLIVE BAXTER |
Director | ||
GEORGE GEOFFREY CRAWFORD |
Company Secretary | ||
MICHAEL JOHN WHEELDON |
Company Secretary | ||
DAVID GEORGE STRAFFORD |
Director | ||
DENIS COGGON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN BUSINESS SOFTWARE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1976-08-26 | Active | |
| CHATSWORTH COMPUTERS (GROUP) LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1994-07-22 | Dissolved 2016-09-06 | |
| NORMAN CHARLES DEVELOPMENTS LIMITED | Company Secretary | 1992-03-09 | CURRENT | 1991-11-12 | Active | |
| MRO PLUS SOLUTIONS GROUP LTD | Director | 2018-05-03 | CURRENT | 2017-12-11 | Active | |
| MRO+ SOLUTIONS LTD | Director | 2018-05-03 | CURRENT | 2017-12-11 | Active | |
| CHATSWORTH COMPUTERS (GROUP) LIMITED | Director | 2013-10-30 | CURRENT | 1994-07-22 | Dissolved 2016-09-06 | |
| MERLIN BUSINESS SOFTWARE LIMITED | Director | 2006-11-16 | CURRENT | 1976-08-26 | Active | |
| CHATSWORTH COMPUTERS (GROUP) LIMITED | Director | 2013-10-30 | CURRENT | 1994-07-22 | Dissolved 2016-09-06 | |
| MERLIN BUSINESS SOFTWARE LIMITED | Director | 2006-11-16 | CURRENT | 1976-08-26 | Active | |
| NORMAN CHARLES DEVELOPMENTS LIMITED | Director | 1992-03-09 | CURRENT | 1991-11-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTIBOYS | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 38500 | |
| AR01 | 07/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 38500 | |
| AR01 | 07/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MALLENDER / 01/05/2014 | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 38500 | |
| AR01 | 07/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY MORTIBOYS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KERINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| RES15 | CHANGE OF NAME 01/05/2012 | |
| CERTNM | COMPANY NAME CHANGED MERLIN BUSINESS SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WILSON / 30/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MALLENDER / 30/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WILSON / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PARKER / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL MALLENDER / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID JONES / 07/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHATSWORTH COMPUTERS AND BUSINES S SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/10/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ASHTON LODGE 28 ABERCROMBIE STREET CHESTERFIELD S41 7LW | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| WRES01 | ADOPTARTICLES27/04/00 | |
| 363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMPUTER CONSULTANTS AND BUSINES S SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/11/96 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
|
|
|
|
|
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 CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CHATSWORTH COMPUTERS & BUSINESS SYSTEMS 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 (62012 - Business and domestic software development) as CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHATSWORTH COMPUTERS & BUSINESS SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH COMPUTERS & BUSINESS SYSTEMS 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 CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.