Liquidation
Company Information for COMSTACK LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
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Company Registration Number
02823715
Private Limited Company
Liquidation |
Company Name | |
---|---|
COMSTACK LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 02823715 | |
---|---|---|
Company ID Number | 02823715 | |
Date formed | 1993-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:33:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Comstack IT Solutions Incorporated | 2901 Kipling Avenue 1610 Etibicoke Ontario M9V 5E5 | Active | Company formed on the 2020-02-17 |
Officer | Role | Date Appointed |
---|---|---|
ASHISH KUMAR SARAF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ROBERT MCCORMACK |
Director | ||
GRANT WILLIAM FRASER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
DAVID DE MEO |
Director | ||
ALLAN RICHARDS |
Director | ||
JOHN J TUS |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JEREMY RHODES |
Company Secretary | ||
KEVIN DOMINIC BREEN |
Director | ||
OLIVER GRAHAM BURNS |
Director | ||
JEFFREY GARDNER WOOD |
Director | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
ALAN TODD |
Company Secretary | ||
ALAN TODD |
Director | ||
JOHN ROBERT FINBOW |
Director | ||
BRYAN STEWART HOBBS |
Director | ||
JULIAN ANDREW IMM |
Director | ||
JON PETER PITHER |
Director | ||
SIMON NICHOLAS ROWLANDS |
Director | ||
ERIC ANTHONY BARTON |
Director | ||
DAVID TENNANT SINKER |
Director | ||
WILLIAM JAMES ASTON |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
PAUL DAVID EMMETT |
Director | ||
STEVEN JOHN WEBB |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMWOOD SENSORS LIMITED | Director | 2017-02-13 | CURRENT | 1974-05-07 | Liquidation | |
EX-OR LIMITED | Director | 2017-02-13 | CURRENT | 1983-12-23 | Active - Proposal to Strike off | |
RALLIP ALUMINIUM LIMITED | Director | 2017-02-13 | CURRENT | 1979-02-14 | Active - Proposal to Strike off | |
NOVAR INTERNATIONAL LIMITED | Director | 2017-02-13 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
MATRIKON UK LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-26 | Active | |
NOVAR (TWYFORDS) LIMITED | Director | 2017-02-13 | CURRENT | 1896-05-28 | Active | |
NOVAR BUILDING PRODUCTS LIMITED | Director | 2017-02-13 | CURRENT | 1965-01-29 | Active - Proposal to Strike off | |
NOVAR PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 1989-01-30 | Liquidation | |
RESIDEO DORMANT HOLDINGS COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
MB GROUP LIMITED | Director | 2017-02-13 | CURRENT | 1988-03-01 | Active | |
RESIDEO PLUMBING LIMITED | Director | 2017-02-13 | CURRENT | 1990-09-04 | Active | |
INLINE ELECTRONICS LIMITED | Director | 2017-02-13 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
HONEYWELL VENTURES 2 LIMITED | Director | 2017-02-13 | CURRENT | 2000-12-13 | Active | |
RESIDEO OVERSEAS LIMITED | Director | 2017-02-13 | CURRENT | 2003-01-22 | Active | |
VIDEO CONTROLS LIMITED | Director | 2017-02-13 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
SUTAX LIMITED | Director | 2017-02-13 | CURRENT | 1944-04-11 | Active - Proposal to Strike off | |
NOVAR (STELRAD) LIMITED | Director | 2017-02-13 | CURRENT | 1988-03-01 | Active | |
PILLAR ELECTRICAL OVERSEAS LIMITED | Director | 2017-02-13 | CURRENT | 1933-06-28 | Active | |
LA FRANCE VINICOLE LTD | Director | 2017-02-13 | CURRENT | 1971-02-09 | Liquidation | |
HONEYWELL VIDEO SYSTEMS UK LIMITED | Director | 2017-02-13 | CURRENT | 1980-06-13 | Active - Proposal to Strike off | |
HONEYWELL GROUP HOLDING UK | Director | 2017-02-13 | CURRENT | 1999-12-08 | Active | |
EX-OR HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2000-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Second filing of capital allotment of shares GBP120,042.47 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancellation of share premium account/ amount credited to profir and loss reserve 22/11/2023</ul> | ||
Statement by Directors | ||
Solvency Statement dated 22/11/23 | ||
Statement of capital on GBP 1 | ||
21/11/23 STATEMENT OF CAPITAL GBP 120042.47 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR SARAF | |
AP01 | DIRECTOR APPOINTED LAZARE MOUNZEO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Ashish Kumar Saraf | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MCCORMACK | |
AP01 | DIRECTOR APPOINTED ASHISH KUMAR SARAF | |
AP01 | DIRECTOR APPOINTED ASHISH KUMAR SARAF | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 120042.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER | |
AP01 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 120042.46 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO | |
RES01 | ADOPT ARTICLES 23/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 120042.46 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 120042.46 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
ELRES | S386 DISP APP AUDS 14/03/07 | |
ELRES | S366A DISP HOLDING AGM 14/03/07 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CITY TECHNOLOGY CENTRE WALTON ROAD PORTSMOUTH PO6 1SZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | CREDIT FACILITY AGREEME 05/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I PLC (AS AGENT AND TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS,THE OVERDRAFT BANKAND THE SWAP COUNTERPARTY (AS DEFINED) | |
DEED OF ASSIGNMENT OF WARRANTIES AND INDEMNITIES | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS,THE OVERDRAFT BANK AND THE SWAP COUNTERPARTY AS DEFINED IN THE FACILITIES AGREEMENT | |
LETTER OF CHARGE AND SET-OFF | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS,THE OVERDRAFT BANK AND THE SWAP COUNTERPLAY,AS DEFINED IN THE FACILITIES AGREEMENT | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 COMSTACK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMSTACK LIMITED are:
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. |