CIVICA TECHNOLOGY LIMITED

Overview

Company Name	CIVICA TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00474138
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1949
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of CIVICA TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIVICA TECHNOLOGY LIMITED located?

Registered Office Address	2 Burston Road Putney SW15 6AR London
Undeliverable Registered Office Address	No

What were the previous names of CIVICA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
VENTURE WAY SERVICES LIMITED	Nov 24, 1997	Nov 24, 1997
BROOMCO (1334) LIMITED	Oct 01, 1997	Oct 01, 1997
SANDERSON SYSTEMS LIMITED	Mar 31, 1988	Mar 31, 1988
SANDERSON ELECTRONICS LIMITED	Mar 13, 1986	Mar 13, 1986

What are the latest accounts for CIVICA TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CIVICA TECHNOLOGY LIMITED?

Annual Return

Last Annual Return	Mar 07, 2015

What are the latest filings for CIVICA TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Apr 02, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Mar 14, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Mar 13, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Mar 13, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

4 pages

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Mar 07, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Mar 10, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Appointment of Phillip David Rowland as a director

2 pages

AP01

Dec 07, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Aug 01, 2009

Accounts for a dormant company made up to Sep 30, 2008

6 pages

View All Filings

Who are the officers of CIVICA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Dec 23, 2003		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Dec 23, 2003		Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1971-3	147804610001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Apr 03, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
HENSON, Ian Robert Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village	Dec 03, 1996	May 06, 1997	Secretary	Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village		British		134091530001
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire		Dec 03, 1996	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British		14943480001
NEWNES SMITH, Suzanne Gabrielle Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey	Mar 23, 2000	Apr 03, 2001	Secretary	Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey		British		29772430003
STEWART, Caroline Elizabeth 17 Priest Meadow Close Astwood Bank B96 6HT Redditch Worcestershire	May 06, 1997	Mar 23, 2000	Secretary	17 Priest Meadow Close Astwood Bank B96 6HT Redditch Worcestershire		British		52912910002
DEWIS, Brian John Wychend Grange Road SL6 9RW Cookham Berkshire	Jun 30, 1997	Apr 03, 2001	Director	Wychend Grange Road SL6 9RW Cookham Berkshire	England	British	1953-9	30266880002
HARPER, Julian 21 Lindore Road SW11 1HJ London	Dec 03, 1996	Jun 30, 1997	Director	21 Lindore Road SW11 1HJ London		British	1963-1	67864750001
HENSON, Ian Robert Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village	Dec 03, 1996	May 06, 1997	Director	Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village	England	British	1957-1	134091530001
NEWNES SMITH, Suzanne Gabrielle Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey	Mar 23, 2000	Apr 03, 2001	Director	Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey	United Kingdom	British	1966-3	29772430003
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		Sep 30, 1996	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
PAWSON, Roger Stewart Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire	Oct 30, 1996	Sep 30, 1998	Director	Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire		British	1944-3	114310380001
STEWART, Caroline Elizabeth 17 Priest Meadow Close Astwood Bank B96 6HT Redditch Worcestershire	May 06, 1997	Mar 23, 2000	Director	17 Priest Meadow Close Astwood Bank B96 6HT Redditch Worcestershire		British	1964-8	52912910002
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Apr 03, 2001	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire		Sep 18, 1995	Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Sep 18, 1995	Dec 23, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001

View Detailed Information on Officers and People with Significant Control

Does CIVICA TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent)
	Transactions Jan 07, 2004Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 05, 1997 Delivered On Feb 14, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1997Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1986 Delivered On Feb 08, 1986	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 fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1986Registration of a charge

View Detailed Information on Charges

Does CIVICA TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

View Detailed Information on Insolvency Cases

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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