SWISS POST SOLUTIONS (UK) LTD

Overview

Company Name	SWISS POST SOLUTIONS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01187233
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1974
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of SWISS POST SOLUTIONS (UK) LTD?

(7487) /

Where is SWISS POST SOLUTIONS (UK) LTD located?

Registered Office Address	Richmond Place 15 Petersham Road TW10 6TP Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of SWISS POST SOLUTIONS (UK) LTD?

Previous Company Names
Company Name	From	Until
MICROGEN UK LIMITED	Nov 01, 1989	Nov 01, 1989
MICROGEN LIMITED	Oct 15, 1974	Oct 15, 1974

What are the latest accounts for SWISS POST SOLUTIONS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SWISS POST SOLUTIONS (UK) LTD?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2010

Application to strike the company off the register

3 pages

DS01

Oct 22, 2010

Auditor's resignation

1 pages

AUD

Aug 31, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 6,010	SH01

Jul 26, 2010

Registered office address changed from Swiftfields Watchmead Welwyn Garden City Hertfordshire AL7 1GN England on Jul 26, 2010

1 pages

AD01

Jul 12, 2010

Resignation of an auditor

2 pages

AA03

Apr 20, 2010

Register inspection address has been changed

1 pages

AD02

Apr 19, 2010

Registered office address changed from Microgen House Swiftfields Watchmead Welwyn Garden City Hertfordshire AL7 1GN on Apr 19, 2010

1 pages

AD01

Apr 19, 2010

Director's details changed for Markus Jakob Becker on Apr 12, 2010

2 pages

CH01

Mar 23, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jan 07, 2010

Registered office address changed from Richmond Place 15 Petersham Road Richmond upon Thames Surrey TW10 6TP on Jan 07, 2010

2 pages

AD01

Jan 05, 2010

Certificate of change of name

Company name changed microgen uk LIMITED\certificate issued on 05/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2010	RES15

Jan 05, 2010

Change of name notice

2 pages

CONNOT

Dec 02, 2009

Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on Dec 02, 2009

2 pages

AD01

Dec 02, 2009

Termination of appointment of Anjum Siddiqi as a secretary

2 pages

TM02

Dec 02, 2009

Termination of appointment of Anjum Siddiqi as a director

2 pages

TM01

Dec 02, 2009

Termination of appointment of Philip Wood as a director

2 pages

TM01

Dec 02, 2009

Appointment of Adam Cater as a secretary

3 pages

AP03

Dec 02, 2009

Appointment of Markus Jakob Becker as a director

3 pages

AP01

Dec 02, 2009

Appointment of Mr Jonathan King as a director

3 pages

AP01

Oct 09, 2009

Full accounts made up to Dec 31, 2008

20 pages

Sep 11, 2009

legacy

1 pages

288c

Sep 11, 2009

legacy

1 pages

288c

May 07, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of SWISS POST SOLUTIONS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATER, Adam Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey	Nov 30, 2009		Secretary	Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey		British		147348950001
BECKER, Markus Jakob Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey	Nov 30, 2009		Director	Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey	Uk	Swiss	1969-4	147348850001
KING, Jonathan Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey	Nov 30, 2009		Director	Petersham Road TW10 6TP Richmond Upon Thames Richmond Place 15 Surrey	Uk	British	1970-3	136096080001
FARRELLY, Ian Brian Park Avenue GU15 2NG Camberley 20 Surrey	Aug 01, 2005	May 31, 2006	Secretary	Park Avenue GU15 2NG Camberley 20 Surrey		British		71425280002
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	May 31, 2006	Mar 31, 2008	Secretary	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey		British		8458270002
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey		Aug 01, 2005	Secretary	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey		British		8458270002
SIDDIQI, Anjum Horseshoe Crescent Burghfield Common RG7 3XW Reading 29 Berkshire England	Mar 31, 2008	Nov 30, 2009	Secretary	Horseshoe Crescent Burghfield Common RG7 3XW Reading 29 Berkshire England		British		129229830002
BARBOUR, Patrick Frank 35 Grove Park Road Chiswick W4 3RU London		Jul 21, 1992	Director	35 Grove Park Road Chiswick W4 3RU London	United Kingdom	British	1934-7	8530720001
BRATCHELL, Alan Derek 9 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire		Oct 31, 1995	Director	9 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire	United Kingdom	British	1942-12	126265980001
BROWN, Simon Philip Lambourne House Lea Road PR4 0RA Lea Town Preston Lancashire		Jun 06, 1997	Director	Lambourne House Lea Road PR4 0RA Lea Town Preston Lancashire		British	1953-3	8555350002
DAVIES, Paul 4 White Hill GU20 6JU Windlesham Surrey	Dec 01, 1999	Oct 15, 2001	Director	4 White Hill GU20 6JU Windlesham Surrey	United Kingdom	British	1949-1	37117320004
DAVIES, Richard George Moore March Cottage The Street Albury GU5 9AG Guildford Surrey		Jan 26, 1993	Director	March Cottage The Street Albury GU5 9AG Guildford Surrey		British	1951-8	8555340001
HARGRAVES, Christopher Neville Morton Bridge Farm Ford HP17 8XB Aylesbury Buckinghamshire	Oct 18, 1993	Mar 08, 1994	Director	Bridge Farm Ford HP17 8XB Aylesbury Buckinghamshire		British	1943-12	36602400001
HERRIDGE, David Christopher 26 Downs Road South Wonston SO21 3EU Winchester Hampshire	Oct 03, 1994	Oct 29, 1999	Director	26 Downs Road South Wonston SO21 3EU Winchester Hampshire		British	1960-6	40549890001
LEE, Douglas Norfolk Liss House Cold Ash RG18 9PS Newbury Berkshire	Oct 18, 1993	Jul 31, 1998	Director	Liss House Cold Ash RG18 9PS Newbury Berkshire	England	British	1944-2	175702450001
LEE, Michael Spencer The White House 71 Brackendale Road GU15 2JY Camberley Surrey	Jun 20, 1991	Mar 03, 1994	Director	The White House 71 Brackendale Road GU15 2JY Camberley Surrey		English	1942-2	12684760001
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	Mar 07, 1994	Mar 31, 2008	Director	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	Great Britain	British	1949-4	8458270002
LIDDLE, Gerald Ernest 1 Lynwood Close GU21 5TJ Woking Surrey		Oct 01, 1992	Director	1 Lynwood Close GU21 5TJ Woking Surrey		British	1949-4	8458270001
PAGE, Barry James Pondtail Lodge Beach Shaw Cottages West Hill Bank RH8 9JD Oxted Surrey	Oct 03, 1994	Jun 30, 1998	Director	Pondtail Lodge Beach Shaw Cottages West Hill Bank RH8 9JD Oxted Surrey		British	1957-3	60523060001
PHILLIPS, Michael Scott Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	Aug 03, 1998	Feb 28, 2007	Director	Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	England	British	1962-10	59751680001
RATCLIFFE, Martyn Roy Oaklands Park Wick Lane, Englefield Green TW20 0XN Egham Surrey	Aug 06, 1998	Jul 25, 2005	Director	Oaklands Park Wick Lane, Englefield Green TW20 0XN Egham Surrey		British	1961-5	58344960003
SCOTT, Linda 42 Armingford Crescent Melbourn SG8 6NG Royston Hertfordshire	Dec 13, 1996	Feb 06, 2001	Director	42 Armingford Crescent Melbourn SG8 6NG Royston Hertfordshire		British	1957-1	74299580001
SHERRIFF, David John Bramble Cottage 14a Little Street Yardley Hastings NN7 1EZ Northampton Northamptonshire	Oct 15, 2001	Jul 25, 2005	Director	Bramble Cottage 14a Little Street Yardley Hastings NN7 1EZ Northampton Northamptonshire		British	1963-3	64132660006
SIDDIQI, Anjum Horseshoe Crescent Burghfield Common RG7 3XW Reading 29 Berkshire England	Mar 31, 2008	Nov 30, 2009	Director	Horseshoe Crescent Burghfield Common RG7 3XW Reading 29 Berkshire England	England	British	1979-10	129229830002
STORMONTH DARLING, Angus John 64 Beaumont Road Chiswick W4 5AP London		Jun 18, 1993	Director	64 Beaumont Road Chiswick W4 5AP London		British	1955-4	42832750001
THORPE, John Anthony 14 Milton Avenue Westcott RH4 3QA Dorking Surrey		Sep 27, 1991	Director	14 Milton Avenue Westcott RH4 3QA Dorking Surrey	United Kingdom	British	1939-8	8525230001
WOOD, Mark Alan Copper Cottage High Street HP16 0BB Great Missenden Buckinghamshire		Oct 03, 1994	Director	Copper Cottage High Street HP16 0BB Great Missenden Buckinghamshire		British	1961-2	41724890001
WOOD, Philip Basil Portelet High Street Croydon SG8 0DR Royston Hertfordshire	Jan 02, 2007	Nov 30, 2009	Director	Portelet High Street Croydon SG8 0DR Royston Hertfordshire	England	British	1972-8	72282230002

View Detailed Information on Officers and People with Significant Control

Does SWISS POST SOLUTIONS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jul 23, 1997 Delivered On Jul 26, 1997	Satisfied	Amount secured £1,452,597 and all other monies due or to become due from the cdompany to the chargee
	Short particulars Oce pagestream 700 sn 45519/45520/55361/55362,rank xerox 4135 printers (30F) sn 0000010160 and SN1105202730 and 1105201440,rank xerox G135 printer sn 1104529034.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 26, 1997Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over bookdebts	Created On Jun 08, 1993 Delivered On Jun 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all bookdebts and other debts and all monies due.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1993Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 25, 1984 Delivered On Nov 15, 1984	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 the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1984Registration of a charge Mar 08, 1994Statement 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.
license: CC0