MOSAIC ERP SYSTEMS LIMITED
Overview
| Company Name | MOSAIC ERP SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00743006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC ERP SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MOSAIC ERP SYSTEMS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC ERP SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTEX COATINGS LIMITED | Dec 04, 1962 | Dec 04, 1962 |
What are the latest accounts for MOSAIC ERP SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for MOSAIC ERP SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Raymond Mckillop as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 23 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 23 pages | AA | ||||||||||
Who are the officers of MOSAIC ERP SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNN, David | Director | 38 Buckingham Road BN43 5UB Shoreham By Sea West Sussex | United Kingdom | British | Company Director | 82033950001 | ||||
| BECK, Jonathan Russell | Secretary | Flat 3 8 Platts Lane Hampstead NW3 7NR London | British | Company Director | 34757500001 | |||||
| HOWES, John Arthur | Secretary | 29 St Albans Villas Highgate Road NW5 1QU London | British | 34672620001 | ||||||
| MCKILLOP, Raymond Michael Joseph | Secretary | 15 Pangbourne Avenue W10 6DJ London | British | 12419790001 | ||||||
| RIPPON, Anthony William | Secretary | Medway Burrow Bridge TA7 0RM Bridgwater Somerset | British | 764170001 | ||||||
| BECK, Barry Alexander | Director | Pendragon Loom Lane WD7 8AA Radlett Hertfordshire | British | Consultant | 9956410001 | |||||
| BECK, Jonathan Russell | Director | Flat 2 1 Strathray Gardens NW3 4PA London | British | Company Director | 34757500002 | |||||
| GOOLD, Peter Anthony | Director | Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster | British | Director | 38778930001 | |||||
| MCARDELL, Robert Graham | Director | 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire | British | Director | 3191770001 | |||||
| MCKILLOP, Raymond Michael Joseph | Director | 15 Pangbourne Avenue W10 6DJ London | United Kingdom | British | Company Director | 12419790001 | ||||
| MCKILLOP, Raymond Michael Joseph | Director | 15 Pangbourne Avenue W10 6DJ London | United Kingdom | British | Company Director | 12419790001 | ||||
| MCKILLOP, Raymond Michael Joseph | Director | 15 Pangbourne Avenue W10 6DJ London | United Kingdom | British | Company Director | 12419790001 | ||||
| PRICE, Adrian | Director | Stanhope Farm BN13 3UA Worthing Sussex | British | Company Director | 82732600001 |
Does MOSAIC ERP SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 1993 Delivered On Apr 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7 april 1993 | |
Short particulars (For full details see form 395 and contd sheets). 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
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Transactions
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| Fixed and floating charge | Created On Apr 07, 1993 Delivered On Apr 14, 1993 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Guarasntee and debenture | Created On Jun 19, 1992 Delivered On Jun 23, 1992 | 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 See form 395 for full details. 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
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Transactions
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| Guarantee and debenture | Created On Jun 19, 1992 Delivered On Jun 23, 1992 | 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 (See form 395 for full details). 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
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Transactions
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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. - license: CC0