Company number 07507642
Status Liquidation
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address MARSHALL PETERS LIMITED, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 16 Grassingham End Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BP to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 21 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONTROL DESIGNS SOFTWARE LIMITED are www.controldesignssoftware.co.uk, and www.control-designs-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Control Designs Software Limited is a Private Limited Company.
The company registration number is 07507642. Control Designs Software Limited has been working since 27 January 2011.
The present status of the company is Liquidation. The registered address of Control Designs Software Limited is Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston Pr7 5pa. . JOBSON, Michael Charles is a Director of the company. Director JOBSON, Jennifer Catherine has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 January 2011
Appointed Date: 27 January 2011
94 years old
CONTROL DESIGNS SOFTWARE LIMITED Events
21 Mar 2016
Registered office address changed from 16 Grassingham End Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BP to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 21 March 2016
17 Mar 2016
Statement of affairs with form 4.19
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-09
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-09
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-09
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-09
05 Jan 2016
Termination of appointment of Jennifer Catherine Jobson as a director on 5 January 2016
...
... and 17 more events
10 Feb 2011
Appointment of Michael Charles Jobson as a director
10 Feb 2011
Appointment of Jennifer Catherine Jobson as a director
08 Feb 2011
Statement of capital following an allotment of shares on 1 February 2011
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
27 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)