Computa-Friendly Limited

Company Name	Computa-Friendly Limited
Company Status	Dissolved
Company Number	02465722
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Denscott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(25 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Heather Marie Butler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2004)
Role	Marketing Manager
Correspondence Address	Winter Lodge Durley Park Neston Corsham Wiltshire SN13 9YG

Director Name	Mark Butler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2004)
Role	Business Development Manager
Correspondence Address	Winter Lodge Durley Park Neston Corsham Wiltshire SN13 9YG

Secretary Name	Mark Butler
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Winter Lodge Durley Park Neston Corsham Wiltshire SN13 9YG

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Mr Ken Peter Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wishing Well Seagry Heath Great Somerford Wiltshire SN15 5EN

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	138 Strand Bridge House 2nd Floor, The Strand London WC2R 1HH

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	ilxgroup.com
Telephone	01270 611600
Telephone region	Crewe

Location

Registered Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

100 at £1	Progility PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015 (1 page)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 23 March 2015 (2 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of Kenneth Scott as a director (1 page)
27 February 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
25 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (11 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (11 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
14 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 April 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
16 March 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 October 2004	New director appointed (6 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: the stables notton wiltshire SN15 2NF (1 page)
18 October 2004	Auditor's resignation (2 pages)
7 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: winter lodge durley park, neston wiltshire SN13 9YG (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
23 July 2001	Registered office changed on 23/07/01 from: 20 masons way corsham wiltshire SN13 9XP (1 page)
31 January 2001	Return made up to 01/02/01; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 April 2000 (14 pages)
21 February 2000	Return made up to 01/02/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 30 April 1999 (12 pages)
4 March 1999	Return made up to 01/02/99; no change of members (4 pages)
13 August 1998	Full accounts made up to 30 April 1998 (13 pages)
25 February 1998	Return made up to 01/02/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1997	Return made up to 01/02/97; no change of members (4 pages)
29 September 1996	Full accounts made up to 30 April 1996 (14 pages)
27 February 1996	Return made up to 01/02/96; no change of members (4 pages)
4 September 1995	Memorandum and Articles of Association (36 pages)
31 August 1995	Full accounts made up to 30 April 1995 (15 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 February 1990	Incorporation (18 pages)

Computa-Friendly Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire