Liquidation
Company Information for CRAY U.K. LIMITED
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, BERKSHIRE, RG41 5TP,
|
Company Registration Number
03941275
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRAY U.K. LIMITED | |
Legal Registered Office | |
Ground Floor 210 Wharfedale Road Winnersh Triangle BERKSHIRE RG41 5TP Other companies in RG7 | |
Company Number | 03941275 | |
---|---|---|
Company ID Number | 03941275 | |
Date formed | 2000-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/03/2022 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-15 12:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
||
MICHAEL CHARLES PIRAINO |
||
PETER JAMES HOLCROFT |
||
MICHAEL CHARLES PIRAINO |
||
PETER JOSEPH UNGARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE SARAH BARTLETT |
Company Secretary | ||
URSULA MARIA THIEL |
Director | ||
KENNETH WAYNE JOHNSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
JAMES ERIC ROTTSOLK |
Director | ||
BARRY DAVID UTTING |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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BAYSHILL MANAGEMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
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INFOPHARM LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
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IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
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FIRST PROTOCOL GROUP LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1996-09-17 | Active | |
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IQVIA SOLUTIONS FINANCE UK I LTD. | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
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EVGA LONDON LTD | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Liquidation | |
IQVIA TECHNOLOGY SERVICES LTD. | Company Secretary | 2012-05-15 | CURRENT | 1998-05-19 | Active | |
INFOCUS HEALTH LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
ARDENTIA INTERNATIONAL LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
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PRECISION ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2011-03-07 | CURRENT | 1997-03-14 | Active | |
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NETCONNEX LTD. | Company Secretary | 2010-02-22 | CURRENT | 1997-08-08 | Active | |
IMS HEALTH GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 2000-05-26 | Active | |
SOURCE INFORMATICS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1995-11-20 | Active | |
IQVIA SOLUTIONS UK LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1959-08-05 | Active | |
CAMBRIDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
PHARMA STRATEGY GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1973-02-20 | Active | |
IMS HEALTH NETWORKS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1991-12-13 | Active | |
IQVIA HOLDINGS (UK) LTD. | Company Secretary | 2009-12-31 | CURRENT | 1980-10-22 | Active | |
IMS HOSPITAL GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1985-08-20 | Active - Proposal to Strike off | |
IQVIA WORLD PUBLICATIONS LTD. | Company Secretary | 2009-12-31 | CURRENT | 1973-07-26 | Active | |
IMS HEALTH SURVEYS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1978-11-23 | Active - Proposal to Strike off | |
IQVIA SOLUTIONS HQ LTD. | Company Secretary | 2009-12-31 | CURRENT | 1998-08-12 | Active | |
IQVIA SOLUTIONS UK INVESTMENTS LTD. | Company Secretary | 2009-12-31 | CURRENT | 2008-10-27 | Active | |
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. | Company Secretary | 2009-12-31 | CURRENT | 2008-10-27 | Active | |
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2009-12-30 | CURRENT | 1996-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI | |
AP01 | DIRECTOR APPOINTED IRIT FROGEL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JUZER SHAIKHALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE ORAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CRAY INC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
RES01 | ADOPT ARTICLES 20/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
PSC02 | Notification of Hewlett Packard Enterprise Company as a person with significant control on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD WATERS | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW DIDDAMS | |
TM02 | Termination of appointment of Michael Charles Piraino on 2019-11-14 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2019-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW DIDDAMS | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2018-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOLCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Halco Secretaries Limited on 2018-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 5 Fleet Place London EC4M 7rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH UNGARO / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLCROFT / 23/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL CHARLES PIRAINO on 2015-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PIRAINO / 23/03/2015 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2015-02-27 | |
TM02 | Termination of appointment of Katherine Sarah Bartlett on 2015-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2 Brewery Court High Street Theale Reading Berkshire RG7 5AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA MARIA THIEL | |
AP01 | DIRECTOR APPOINTED PETER JAMES HOLCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH UNGARO / 19/11/2009 | |
RES13 | COMPANY BUSINESS 19/11/2009 | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
AP03 | SECRETARY APPOINTED KATHERINE SARAH BARTLETT | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLES PIRAINO | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES PIRAINO | |
AP01 | DIRECTOR APPOINTED URSULA MARIA THIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 24/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 24/03/00 | |
ELRES | S386 DISP APP AUDS 24/03/00 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1622) LIMITED CERTIFICATE ISSUED ON 23/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-04-01 |
Appointmen | 2022-04-01 |
Resolution | 2022-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BIRSE GROUP PLC |
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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 CRAY U.K. LIMITED
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as CRAY U.K. LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CRAY U.K. LIMITED | Event Date | 2022-04-01 |
Initiating party | Event Type | Appointmen | |
Defending party | CRAY U.K. LIMITED | Event Date | 2022-04-01 |
Company Number: 03941275 Name of Company: CRAY U.K. LIMITED Previous Name of Company: HACKREMCO (NO.1622) LIMITED Nature of Business: 95110 - Repair of computers and peripheral equipment Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | CRAY U.K. LIMITED | Event Date | 2022-04-01 |
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