F1 COMPUTING SYSTEMS LIMITED

Overview

Company Name	F1 COMPUTING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00675312
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1960
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of F1 COMPUTING SYSTEMS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is F1 COMPUTING SYSTEMS LIMITED located?

Registered Office Address	Islington House Brown Lane West LS12 6BD Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of F1 COMPUTING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
XPERTISE GROUP LIMITED	Jan 06, 2009	Jan 06, 2009
XPERTISE GROUP PLC	Mar 31, 1999	Mar 31, 1999
DALKEITH INNS PLC	Oct 08, 1993	Oct 08, 1993
DALKEITH HOLDINGS PLC.	Jul 08, 1985	Jul 08, 1985
DALKEITH (CEYLON) HOLDINGS P.L.C.	Nov 17, 1960	Nov 17, 1960

What are the latest accounts for F1 COMPUTING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 02, 2017

What are the latest filings for F1 COMPUTING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2019

Application to strike the company off the register

1 pages

DS01

Sep 05, 2019

Appointment of Paul Geddes as a director on Sep 02, 2019

2 pages

AP01

Sep 05, 2019

Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019

1 pages

TM01

Aug 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Sum of £1,261,898 being part of the merger reserve be and is hereby capitalised 09/08/2019	RES14
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Aug 20, 2019

legacy

1 pages

SH20

Aug 20, 2019

Statement of capital on Aug 20, 2019

Capital: GBP 0.08

3 pages

SH19

Aug 20, 2019

legacy

1 pages

CAP-SS

Aug 20, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel £996763 from share prem a/c 09/08/2019	RES13

Aug 19, 2019

Statement of capital following an allotment of shares on Aug 09, 2019

Capital: GBP 4,865,921.986

3 pages

SH01

Aug 12, 2019

Confirmation statement made on Aug 08, 2019 with updates

4 pages

CS01

Jul 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 25, 2019

Confirmation statement made on Jul 23, 2019 with updates

4 pages

CS01

Jul 09, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

1 pages

AD03

Aug 22, 2018

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

1 pages

AD02

Jul 27, 2018

Confirmation statement made on Jul 23, 2018 with updates

4 pages

CS01

May 25, 2018

Appointment of Nathan Giles Runnicles as a director on May 25, 2018

2 pages

AP01

May 25, 2018

Termination of appointment of Ian Paul Johnson as a secretary on May 25, 2018

1 pages

TM02

May 25, 2018

Termination of appointment of Ian Paul Johnson as a director on May 25, 2018

1 pages

TM01

May 25, 2018

Appointment of Nathan Giles Runnicles as a secretary on May 25, 2018

2 pages

AP03

Oct 03, 2017

Full accounts made up to Jun 02, 2017

15 pages

Sep 04, 2017

Confirmation statement made on Jul 23, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of F1 COMPUTING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom					246765710001
GEDDES, Paul Robert SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	Sep 02, 2019		Director	SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	England	British	1969-6	None	262110530001
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	United Kingdom	British	1974-2	Chief Financial Officer	246765540001
CARTER, David Humphery 54 Church Street HP5 1HY Chesham Buckinghamshire	Oct 31, 1996	Jan 07, 1999	Secretary	54 Church Street HP5 1HY Chesham Buckinghamshire		British		Accountant	5770230002
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 05, 1999	May 25, 2018	Secretary	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom		British		Director	136279590001
MITCHELL, Colin Duncan 2 Fairview Road IG7 6HN Chigwell Essex		Oct 31, 1996	Secretary	2 Fairview Road IG7 6HN Chigwell Essex		British			29845320002
BAKER, Peter Charles 10a Kirkwick Avenue AL5 2QL Harpenden Hertfordshire		Dec 17, 1998	Director	10a Kirkwick Avenue AL5 2QL Harpenden Hertfordshire	Great Britain	British	1940-4	Company Director	30505820003
BRADLEY, Robert David 38 Chestnut Close OX28 1PD Witney Oxfordshire	Dec 18, 2001	Mar 23, 2004	Director	38 Chestnut Close OX28 1PD Witney Oxfordshire		British	1958-10	Director	81943390002
CUTBILL, Jillian Rose The Spinney 3 Parkway RM2 5NT Gidea Park Essex	Jan 06, 2000	Aug 08, 2001	Director	The Spinney 3 Parkway RM2 5NT Gidea Park Essex		British	1946-11	Director	16824750003
HARRIS, Vernon George Ladywood House Pond Road Hook Heath GU22 0JZ Woking Surrey		Dec 17, 1998	Director	Ladywood House Pond Road Hook Heath GU22 0JZ Woking Surrey	England	British	1937-6	Chartered Accountant	10013730001
HATTON, Mark Brian 10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire	Jan 02, 2003	Sep 26, 2008	Director	10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire		British	1964-10	Director	141322880001
JESSOP, Malcolm George Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire	Nov 24, 1998	Jul 18, 2001	Director	Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire		British	1950-10	Director	81463150001
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 05, 1999	May 25, 2018	Director	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	United Kingdom	British	1956-3	Director	136279590001
LAST, Richard Leys Farm Great Tew OX7 Chipping Norton Oxfordshire	Jan 02, 2003	Sep 26, 2008	Director	Leys Farm Great Tew OX7 Chipping Norton Oxfordshire	England	British	1957-7	Director	82687860001
MACPHERSON, William Robert George Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	Dec 05, 2008	Sep 02, 2019	Director	Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	England	British	1963-1	Company Director	132097710001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Mar 20, 2001	Apr 08, 2003	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Company Director	8300340001
MITCHELL, Colin Duncan 2 Fairview Road IG7 6HN Chigwell Essex		Oct 31, 1996	Director	2 Fairview Road IG7 6HN Chigwell Essex		British	1944-8	Company Director	29845320002
MURPHY, William Francis Riverside Cottage 12 Chapel End SG9 9AL Buntingford Hertfordshire		Mar 01, 1993	Director	Riverside Cottage 12 Chapel End SG9 9AL Buntingford Hertfordshire		Irish	1938-6	Company Director	30898260001
PICKUP, James Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	Jan 05, 1999	Dec 14, 2001	Director	Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire		British	1943-3	Director	35926750001
PIKE, Benjamin Jon 49 Elsham Way Abbeymeads SN25 4TJ Swindon Wiltshire	Jan 18, 2007	Jul 30, 2013	Director	49 Elsham Way Abbeymeads SN25 4TJ Swindon Wiltshire	England	British	1973-5	Company Director	295863780002
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		Mar 27, 2007	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	Chartered Accountant	70437990001
WALKER, William Roy Penrhyn Bath Road GL6 0JB Nailsworth Gloucestershire	Jan 18, 2007	Jul 30, 2013	Director	Penrhyn Bath Road GL6 0JB Nailsworth Gloucestershire	United Kingdom	British	1964-4	Company Director	110915180001
WALLER, Peter Charles Abbotswood Stelling Minnis CT4 6BJ Canterbury Kent	Mar 20, 2001	Jan 02, 2003	Director	Abbotswood Stelling Minnis CT4 6BJ Canterbury Kent		British	1946-8	Company Director	75213850001
WESTERN, Paul Anthony The Spinney 3 Parkway RM2 5NT Romford Essex	Jan 06, 2000	Aug 08, 2001	Director	The Spinney 3 Parkway RM2 5NT Romford Essex		British	1958-1	Director	68907100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F1 COMPUTING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qa-Iq Investments (Uk) Limited

Jun 23, 2017

55-65 Uxbridge Road

SL1 1SG Slough

Rath House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6670975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for F1 COMPUTING SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Jun 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does F1 COMPUTING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2008 Delivered On Jan 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and the Company of the Bank of Ireland as Security Trustee for the Finance Parties
	Transactions Jan 02, 2009Registration of a charge (395) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 23, 2008 Delivered On Jul 31, 2008	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 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395) Mar 23, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 06, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jan 17, 2000Registration of a charge (395) Mar 23, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 25, 1995 Delivered On May 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the blue anchor 13-15 high street staines with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1995Registration of a charge (395) Feb 13, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 04, 1993 Delivered On May 06, 1993	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 Lloyds Bank PLC
	Transactions May 06, 1993Registration of a charge (395) Feb 13, 1998Statement 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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