ATTENDO SYSTEMS LIMITED

Overview

Company Name	ATTENDO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00397212
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1945
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATTENDO SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ATTENDO SYSTEMS LIMITED located?

Registered Office Address	351 Shadsworth Road Blackburn BB1 2PR Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ATTENDO SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CASS ELECTRONICS LIMITED	Jul 23, 1945	Jul 23, 1945

What are the latest accounts for ATTENDO SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ATTENDO SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2013

Secretary's details changed for Miss Laura Hill on May 25, 2013

1 pages

CH03

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2013

Application to strike the company off the register

3 pages

DS01

Apr 18, 2013

Statement of company's objects

2 pages

CC04

Apr 18, 2013

legacy

1 pages

SH20

Apr 18, 2013

Statement of capital on Apr 18, 2013

Capital: GBP 2.0860

4 pages

SH19

Apr 18, 2013

legacy

1 pages

CAP-SS

Apr 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The sum of 3,124,023.31 be credited to the profit and loss account 15/04/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 14, 2013

Appointment of Mr Raj Kullar as a director on Feb 12, 2013

2 pages

AP01

Feb 14, 2013

Appointment of Mr Christian Idczak as a director on Feb 12, 2013

2 pages

AP01

Feb 14, 2013

Appointment of Mr Evan Smith as a director on Feb 12, 2013

2 pages

AP01

Feb 14, 2013

Termination of appointment of Bart Otten as a director on Feb 12, 2013

1 pages

TM01

Feb 14, 2013

Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013

1 pages

TM01

Jan 31, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 31, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Nov 17, 2011

Appointment of Mr Bart Otten as a director on Nov 01, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011

1 pages

TM01

Apr 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 31, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Feb 04, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2010

Director's details changed for Chubb Management Services Limited on Feb 04, 2010

2 pages

CH02

Oct 23, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

View All Filings

Who are the officers of ATTENDO SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILCOCK, Laura 351 Shadsworth Road Blackburn BB1 2PR Lancashire	Oct 05, 2009		Secretary	351 Shadsworth Road Blackburn BB1 2PR Lancashire				146040090002
IDCZAK, Christian 351 Shadsworth Road Blackburn BB1 2PR Lancashire	Feb 12, 2013		Director	351 Shadsworth Road Blackburn BB1 2PR Lancashire	England	French	1963-8	175665280001
KULLAR, Raj 351 Shadsworth Road Blackburn BB1 2PR Lancashire	Feb 12, 2013		Director	351 Shadsworth Road Blackburn BB1 2PR Lancashire	England	Kenyan	1958-7	175775430001
SMITH, Evan 351 Shadsworth Road Blackburn BB1 2PR Lancashire	Feb 12, 2013		Director	351 Shadsworth Road Blackburn BB1 2PR Lancashire	England	American	1956-1	175568650001
CLARKE, Jonathan Charles 123 Holme Park Avenue Upper Newbold S41 8WU Derbyshire	Jun 25, 2002	Mar 09, 2004	Secretary	123 Holme Park Avenue Upper Newbold S41 8WU Derbyshire		British		82899580001
CURTIN, Karen Marie 21 Switchback Road South SL6 7QE Maidenhead Berkshire	Mar 29, 2001	Jul 20, 2001	Secretary	21 Switchback Road South SL6 7QE Maidenhead Berkshire		British		74463910001
GILBERT, Kaye 6 Spruce Avenue Wickersley S66 2PE Rotherham South Yorkshire	Jul 20, 2001	Jun 25, 2002	Secretary	6 Spruce Avenue Wickersley S66 2PE Rotherham South Yorkshire		British		77058240002
LAMBOURNE, David James Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Secretary	Delta Way Thorpe TW20 8RX Egham Surrey		British		37900050001
MILLARD, Peter 2 Westwood Cottages Westwood Lane, Normandy GU3 2JD Guildford Surrey	Jan 01, 1997	Jul 31, 1998	Secretary	2 Westwood Cottages Westwood Lane, Normandy GU3 2JD Guildford Surrey		British		66478090001
MOORE, Marie Louise, M 20 Rockingham Road FY2 0LP Blackpool Lancashire	Nov 23, 2005	Oct 05, 2009	Secretary	20 Rockingham Road FY2 0LP Blackpool Lancashire		British		104102900001
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Aug 01, 1998	Mar 28, 2001	Secretary	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire		British		12054930001
THORPE, Timothy John 35 Arran Road S10 1WQ Sheffield South Yorkshire	Sep 28, 2005	Nov 23, 2005	Secretary	35 Arran Road S10 1WQ Sheffield South Yorkshire		British		81806140001
THORPE, Timothy John 35 Arran Road S10 1WQ Sheffield South Yorkshire	Jul 16, 2004	Sep 13, 2005	Secretary	35 Arran Road S10 1WQ Sheffield South Yorkshire		British		81806140001
AYRES, Stephen 8 Foxbrook Drive S40 3JR Chesterfield Derbyshire	Mar 22, 2001	Mar 24, 2006	Director	8 Foxbrook Drive S40 3JR Chesterfield Derbyshire		British	1969-8	116077650001
BORELIUS, Henrik Roslagsgatan 11 FOREIGN Stockholm 11355 Sweden	May 30, 2003	Sep 13, 2005	Director	Roslagsgatan 11 FOREIGN Stockholm 11355 Sweden		Swedish	1971-12	90110320001
DAHLFORS, Jarl Eric Helmer Gunnar Arstaangsv 1a FOREIGN Stockholm 11743 Sweden	Sep 01, 1999	Sep 13, 2005	Director	Arstaangsv 1a FOREIGN Stockholm 11743 Sweden		Swedish	1964-2	69255640001
EKSTROM, Jan Ake Sivert Bodelsvagen 8 Lidingo 18136 FOREIGN Sweden	Jan 01, 1997	Oct 31, 1997	Director	Bodelsvagen 8 Lidingo 18136 FOREIGN Sweden		Swedish	1945-5	55026390001
EURELL, Per Olof Stockholmsvagen 46 Marsta 19532 Sweden	Sep 01, 1999	Jan 17, 2003	Director	Stockholmsvagen 46 Marsta 19532 Sweden		Swedish	1959-7	68663130001
FLEMING, James Beattie Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Director	Delta Way Thorpe TW20 8RX Egham Surrey		British	1939-4	24455370001
FORSBERG, Lars Bragevagen 1 Stockholme S-11426 Sweden	Jul 01, 1998	May 12, 2003	Director	Bragevagen 1 Stockholme S-11426 Sweden		Swedish	1944-12	61615990001
FRANSSON, Thomas Ludvigsberg, Bie Katrineholm 64196 Sweden	Sep 01, 1998	Sep 01, 1999	Director	Ludvigsberg, Bie Katrineholm 64196 Sweden		Swedish	1946-1	61615420001
HARRIS, Alan 76 Main Street Hornby LA2 8JT Lancaster Lancashire	Nov 23, 2005	May 28, 2008	Director	76 Main Street Hornby LA2 8JT Lancaster Lancashire		British	1948-7	37237700002
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Sep 15, 2005	Nov 23, 2005	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	29737760001
HAYTON, Thomas Clive 7 Ingledene Avenue M7 4GX Salford Lancashire	Nov 23, 2005	May 28, 2008	Director	7 Ingledene Avenue M7 4GX Salford Lancashire	United Kingdom	British	1957-12	72513620002
HUCKLE, John Richard William 12 Homefield Road SW19 4QE London	Sep 15, 2005	Nov 23, 2005	Director	12 Homefield Road SW19 4QE London	England	British	1952-7	49301820002
JANSSON, Sven Hakan Alstromervagen 31 S 191 44 Sollentuna FOREIGN Sweden	Oct 31, 1997	Jun 30, 1998	Director	Alstromervagen 31 S 191 44 Sollentuna FOREIGN Sweden		Swedish	1951-12	57780700001
JORDAN, Colin Bryan Spring Hollow Copse Avenue GU9 9EA Farnham Surrey	Oct 01, 1996	May 21, 2001	Director	Spring Hollow Copse Avenue GU9 9EA Farnham Surrey	England	British	1949-7	49746260001
JULIER, Trevor Leonard Delta Way TW20 8RX Thorpe Egham Surrey		Dec 31, 1996	Director	Delta Way TW20 8RX Thorpe Egham Surrey		British	1943-6	24209430001
LAMBOURNE, David James Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Director	Delta Way Thorpe TW20 8RX Egham Surrey		British	1945-9	37900050001
LINDROTH, Brian Harlowe Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom	Jun 30, 2008	Nov 01, 2011	Director	Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom	United Kingdom	American	1952-4	132382740001
NOVELLI, George Albert Delta Way TW20 8RX Thorpe Egham Surrey		Mar 27, 1992	Director	Delta Way TW20 8RX Thorpe Egham Surrey		British	1946-2	47961540001
OTTEN, Bart 351 Shadsworth Road Blackburn BB1 2PR Lancashire	Nov 01, 2011	Feb 12, 2013	Director	351 Shadsworth Road Blackburn BB1 2PR Lancashire	France	Dutch	1962-10	164652970001
RICHARDS, David 10 Windermere Close Old Skellow DN6 8NX Doncaster South Yorkshire	Sep 28, 2005	Feb 17, 2006	Director	10 Windermere Close Old Skellow DN6 8NX Doncaster South Yorkshire		British	1958-7	97362510001
RICHARDS, David 10 Windermere Close Old Skellow DN6 8NX Doncaster South Yorkshire	Apr 20, 2004	Sep 13, 2005	Director	10 Windermere Close Old Skellow DN6 8NX Doncaster South Yorkshire		British	1958-7	97362510001
ROBERTS, Steven Paul Acrefield Park Woolton L25 6JX Liverpool 8	Nov 23, 2005	Apr 29, 2008	Director	Acrefield Park Woolton L25 6JX Liverpool 8	England	British	1955-5	139743810001

View Detailed Information on Officers and People with Significant Control

Does ATTENDO SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 03, 2000 Delivered On Oct 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge the interest in the deposit account and all money from time to time withdrawn from the account in accordance with the terms of the deed. See the mortgage charge document for full details.
	Persons Entitled Priority Sites Limited
	Transactions Oct 23, 2000Registration of a charge (395)
Letter of charge	Created On Jul 15, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of the account of the company in the banks books no 01414102.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 1993Registration of a charge (395) Aug 18, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1992Registration of a charge (395) Jul 30, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Feb 17, 1984 Delivered On Feb 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 24TH november, 1983.
	Short particulars All the borrowers interest in, and full benefit of master lease agreement dated 19TH december, 1983. (see doc m 82).
	Persons Entitled Amsterdam Rotterdam Bank N.V.
	Transactions Feb 24, 1984Registration of a charge Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Dec 29, 1983 Delivered On Jan 12, 1984	Satisfied	Amount secured Sucuring all monies due or to become due from the company to the chargee under the terms of a facility letter dated 24/11/83
	Short particulars All borrower's interest in, and full benefit of a master lane agreement dated 12/10/83 betweeen cass electronics LTD. And barclays mercantile industrial finance limited and all schedules nos and from time to time and at anytime therefor incorporated in and forming part of the master lease agreement.
	Persons Entitled Amsterdam Rotterdam Bank Nv.
	Transactions Jan 12, 1984Registration of a charge Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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