Chelford Sap Solutions Limited

Company Name	Chelford Sap Solutions Limited
Company Status	Dissolved
Company Number	04602284
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Cleves Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Justin John Brading
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Stefan Ellerbrake
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	05 August 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Itelligence Ag/229b Siegburger Strasse Cologne 50679

Secretary Name	Mr Justin John Brading
Nationality	British
Status	Closed
Appointed	05 August 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Norbet Rotter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	16 August 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 January 2019)
Role	Financial Officer
Country of Residence	Germany
Correspondence Address	Itelligence Ag/1 Konigsbreede Bielefeld 33605

Director Name	Mr Philip James Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Mr John Boyd Quibell
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Director Name	Howard Rosen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2003)
Role	Comapny Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackberry House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Mr Trevor Cameron Lewis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Christchurch Road Winchester Hampshire SO23 9SY

Director Name	Stephen Richard Lord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coombe Manor Church Lane Bisley Surrey GU24 9EA

Secretary Name	Martin Spencer Anderson
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	3 Penshurst Rise Frimley Camberley Surrey GU16 8XX

Director Name	Martin Spencer Anderson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2008)
Role	Chartered Accountant
Correspondence Address	3 Penshurst Rise Frimley Camberley Surrey GU16 8XX

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Chinthurst Lane, Shalford Guildford Surrey GU4 8JS

Director Name	Nicholas Kaiser
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2111 Huntington Unit B Reondo Beach California 90278 United States

Director Name	Mr Shawn Allister McMorran
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lintotts Gay Street West Chiltington West Sussex RH20 2HH

Secretary Name	Nicholas Kaiser
Nationality	British
Status	Resigned
Appointed	22 August 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	2111 Huntingdon Unit B Redondo Beach California 90278

Director Name	Macemere Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	itelligencegroup.co.uk
Telephone	020 78321800
Telephone region	London

Location

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	Itelligence Business Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 September 2008	Delivered on: 22 September 2008 Satisfied on: 13 August 2011 Persons entitled: Wells Fargo Foothill, Inc as Administrative Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 September 2008	Delivered on: 19 September 2008 Satisfied on: 13 August 2011 Persons entitled: D.B. Zwirn Special Opportunities Fund L.P. as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 August 2006	Delivered on: 18 August 2006 Satisfied on: 23 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30,000 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 30,000 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000 (6 pages)
19 February 2014	Appointment of Mr Phillip Newman as a director (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 May 2013	Registered office address changed from Unit E Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW United Kingdom on 20 May 2013 (1 page)
26 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Full accounts made up to 31 December 2011 (26 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
16 December 2011	Auditor's resignation (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2011	Registered office address changed from Atlantic House Imperial Way Reading Uk RG2 0TD on 28 June 2011 (1 page)
23 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
14 September 2010	Termination of appointment of Nicholas Kaiser as a secretary (2 pages)
14 September 2010	Appointment of Mr Stefan Ellerbrake as a director (3 pages)
14 September 2010	Termination of appointment of Nicholas Kaiser as a director (2 pages)
14 September 2010	Appointment of Mr Justin John Brading as a secretary (4 pages)
14 September 2010	Appointment of Mr Justin John Brading as a director (4 pages)
14 September 2010	Appointment of Mr Norbet Rotter as a director (4 pages)
14 September 2010	Registered office address changed from Solarsoft House Crockford Lane Basingstoke Hampshire RG24 8WH on 14 September 2010 (2 pages)
14 September 2010	Termination of appointment of Shawn Mcmorran as a director (2 pages)
13 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
3 September 2010	Full accounts made up to 31 March 2010 (25 pages)
16 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
6 May 2009	Auditor's resignation (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (24 pages)
4 February 2009	Return made up to 25/01/09; full list of members (3 pages)
16 January 2009	Return made up to 27/11/08; full list of members (3 pages)
16 January 2009	Location of register of members (1 page)
9 December 2008	Secretary appointed nick kaiser (1 page)
22 September 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 September 2008	Appointment terminate, director and secretary martin spencer anderson logged form (1 page)
19 September 2008	Director appointed shawn allister mcmorran (2 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 September 2008	Director appointed nicholas kaiser (2 pages)
19 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 10/09/2008 (5 pages)
19 September 2008	Declaration of assistance for shares acquisition (15 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing of directors 21/08/2008 (18 pages)
11 September 2008	Section 519 (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH (1 page)
3 July 2008	Appointment terminated director trevor lewis (1 page)
3 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 April 2008	Appointment terminated director joseph birkett (1 page)
14 April 2008	Appointment terminated director stephen lord (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
20 December 2006	Return made up to 27/11/06; full list of members (8 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (23 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 (8 pages)
29 April 2005	Full accounts made up to 31 December 2004 (15 pages)
30 November 2004	Return made up to 27/11/04; full list of members (8 pages)
27 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
14 December 2003	Return made up to 27/11/03; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: ssi house hampshire international business prak crockford lane basingstoke hampshire RG24 8WH (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
23 December 2002	Ad 11/12/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: c/o tempus court onslow street guildford surrey GU1 4SS (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
18 December 2002	Company name changed cleves solutions LIMITED\certificate issued on 18/12/02 (2 pages)
27 November 2002	Incorporation (19 pages)

Chelford Sap Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London