SUNGUARD HOMES LIMITED

Overview

Company Name	SUNGUARD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01008144
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1971
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of SUNGUARD HOMES LIMITED?

(4521) /

Where is SUNGUARD HOMES LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of SUNGUARD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
SUNGUARD CONSTRUCTION LIMITED	Apr 16, 1971	Apr 16, 1971

What are the latest accounts for SUNGUARD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SUNGUARD HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2010

Liquidators' statement of receipts and payments to Mar 17, 2010

5 pages

4.68

Mar 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 22, 2009

5 pages

4.68

Jan 06, 2009

legacy

1 pages

287

Jan 06, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jan 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 23, 2008	LRESEX

Aug 07, 2008

legacy

4 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 24, 2007

legacy

1 pages

288c

Jun 20, 2007

legacy

2 pages

363a

Aug 15, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jun 21, 2006

legacy

2 pages

363a

Nov 08, 2005

Full accounts made up to Dec 31, 2004

14 pages

Jul 01, 2005

legacy

7 pages

363s

Jun 22, 2004

legacy

7 pages

363s

Jun 14, 2004

Full accounts made up to Dec 31, 2003

14 pages

Jul 14, 2003

legacy

3 pages

288a

Jul 13, 2003

Full accounts made up to Dec 31, 2002

15 pages

Jul 01, 2003

legacy

7 pages

363s

Oct 09, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jul 11, 2002

legacy

7 pages

363s

Feb 09, 2002

legacy

1 pages

403a

Feb 09, 2002

legacy

1 pages

403a

View All Filings

Who are the officers of SUNGUARD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	Mar 10, 2000		Secretary	The Gate House Barkham Road RG41 4TG Wokingham Berkshire		British		52725580003
BRUNSKILL, Nigel Harborough Rutland House Main Street YO62 5JE Harome Yorkshire	Apr 12, 1995		Director	Rutland House Main Street YO62 5JE Harome Yorkshire	England	British	1965-3	102857260001
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	Mar 10, 2000		Director	The Gate House Barkham Road RG41 4TG Wokingham Berkshire	England	British	1965-3	52725580003
REYNOLDS, Richard Frederick 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire	Jun 20, 2003		Director	115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire	England	British	1963-2	79590870001
BENSON, Eric Howard 38 Thornwick Avenue Willerby HU10 6LP Hull North Humberside		Jan 01, 1992	Secretary	38 Thornwick Avenue Willerby HU10 6LP Hull North Humberside		British		4048000001
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	May 31, 1999	Mar 10, 2000	Secretary	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire		British		150134410001
FRISBY, Ian Martyn 6 Rennishaw Way Links View NN2 7NE Northampton Northamptonshire	Jan 01, 1992	Mar 29, 1996	Secretary	6 Rennishaw Way Links View NN2 7NE Northampton Northamptonshire		British		18845860002
HOOKE, Richard David 6 Fisher Close Willerby HU10 6HA Hull	Mar 29, 1996	May 31, 1999	Secretary	6 Fisher Close Willerby HU10 6HA Hull		British		10958750001
CHALCRAFT, Richard Leslie Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire		Sep 30, 1997	Director	Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire		British	1944-4	10958790001
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Apr 12, 1995	Mar 10, 2000	Director	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	United Kingdom	British	1957-3	150134410001
MAW, Graham Hamilton 34 Tower Hill Drive HU13 0SL Hessle North Humberside		Nov 05, 1992	Director	34 Tower Hill Drive HU13 0SL Hessle North Humberside		British	1940-5	62194180001
NAISH, Andrew William 3 The Hawk House The Falcons Falcon Road Clapham Junction SW11 2NN London		Apr 12, 1995	Director	3 The Hawk House The Falcons Falcon Road Clapham Junction SW11 2NN London		British	1942-1	35575430001
SPENCER, Jonathan Peter 6 Varsity Row SW14 8SA London	Mar 10, 2000	Dec 31, 2001	Director	6 Varsity Row SW14 8SA London		British	1954-7	38821550001
TEAR, Alan Henry 67 Breakleys Road Desborough NN14 2PT Kettering Northamptonshire		Jul 31, 1995	Director	67 Breakleys Road Desborough NN14 2PT Kettering Northamptonshire		British	1940-7	31217570001
VINCENT, Michael Alder Gostling Oakley Cottage 9 Main Road Drayton Parslow MK17 0JR Milton Keynes Buckinghamshire		May 26, 1997	Director	Oakley Cottage 9 Main Road Drayton Parslow MK17 0JR Milton Keynes Buckinghamshire		British	1937-4	12258590001

View Detailed Information on Officers and People with Significant Control

Does SUNGUARD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 05, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as sheltons garage london road wollaston northants title number NN210807. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 2001Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1996 Delivered On Feb 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 5.3 in the second schedule to an agreement dated 16TH march 1993
	Short particulars Plots 42 and 43 cornfields estate charles street wellingborough northamptonshire.
	Persons Entitled Hampton Brook Limited
	Transactions Feb 03, 1996Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land off school lane manea cambridgeshire t/n-CB113139 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Sub mortgage	Created On Oct 06, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies over the f/hold property known as land at southcoates ave,kingston upon hull,humberside..............and benefit of any securities.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at norwich road watton (also k/a "hunters oak watton norfolk") t/n NK130651 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the south side of welland vale road corby northamptonshire t/n NN151051 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the south side of laburnum crescent kettering (also k/a "blakelands kettering") northamptonshire t/n NN151052 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land lying to the south west of station road earls barton (also k/a highgrove earls barton) northamptonshire t/n NN152041 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 16 wilson terrace kettering northamptonshire t/n number NN45629 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 26, 1995 Delivered On Oct 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 26, 28, 29, 32 & 13 cornfield estate, wellingborough northamptonshire t/no.NN138048 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 20, 21, 22, 23, 24, 25 & 30 cornfield estate, wellingborough northamptonshire t/no.NN138048 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1995 Delivered On Mar 24, 1995	Satisfied	Amount secured All moneys due or to become due from the company to alan john cherry, philip freeman and hampton keynes investments limited under or pursuant to the terms of an agreement dated 16TH march 1995 and /or this charge
	Short particulars Plots 13,26,28 ,29 and 32 cornfields estate off charles street, wellingborough , northamptonshire,.
	Persons Entitled Alan John Cherry, Philip Freeman, Hampton Keynes Investments Limited
	Transactions Mar 24, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 140 studfall avenue corby northamptonshire t/n-NN73477.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 lovell gardens watton norfolk t/n-NK171312.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 morgan close northampton northamptonshire t/n-NN84570.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 torver drive rotherham south yorkshire t/n-SYK313602.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 aquitaine close duston northamptonshire t/n-NN93327.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 latimer road corby northamptonshire t/n-NN22713.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Willows end allington lincolnshire t/n-LL116473.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1995 Delivered On Jan 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wilson terrace, kettering, northamptonshire t/no.NN45629.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1995Registration of a charge (395) Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1993 Delivered On Apr 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Studfall school playing fields off welland vale road corby northamptonshire t/no nn 151051.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1993Registration of a charge (395) Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1992 Delivered On Oct 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/6/92 as varied and/or this charge
	Short particulars Land at studfall infants school at welland vale road /rowlett road corby northants.
	Persons Entitled Wilson Connolly Properties Limited
	Transactions Oct 17, 1992Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ryelands middle school duston northampton northants t/no nn 151131.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1992Registration of a charge (395) Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at avondale junoir school laburnum crescent kettering northamptonshire t/NONN151052.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1992Registration of a charge (395) Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUNGUARD HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2008	Commencement of winding up
Jun 25, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 23, 2008
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Dec 23, 2008

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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