SYSTEMSOLVE (COMPUTER SERVICES) LIMITED

Overview

Company Name	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01219648
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1975
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 SYSTEMSOLVE (COMPUTER SERVICES) LIMITED?

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

Where is SYSTEMSOLVE (COMPUTER SERVICES) LIMITED located?

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

What are the latest accounts for SYSTEMSOLVE (COMPUTER SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for SYSTEMSOLVE (COMPUTER SERVICES) LIMITED?

Annual Return

Last Annual Return	May 24, 2015

What are the latest filings for SYSTEMSOLVE (COMPUTER SERVICES) 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

6 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

Jun 16, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Jul 10, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

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

Jun 18, 2013

Annual return made up to May 24, 2013 with full list of shareholders

4 pages

AR01

Mar 27, 2013

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

5 pages

Jul 17, 2012

Annual return made up to May 24, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2012

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

5 pages

Jul 13, 2011

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

2 pages

CH01

May 27, 2011

Annual return made up to May 24, 2011 with full list of shareholders

5 pages

AR01

Mar 22, 2011

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

5 pages

Jun 28, 2010

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

5 pages

May 24, 2010

Annual return made up to May 24, 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

5 pages

View All Filings

Who are the officers of SYSTEMSOLVE (COMPUTER SERVICES) 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	Sep 13, 2004		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard Burston Road Putney SW15 6AR London 2	Sep 13, 2004		Director	Burston Road Putney SW15 6AR London 2	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
BLAND, Lawrence 62 Castlebar Park W5 1BU London		Sep 13, 2004	Secretary	62 Castlebar Park W5 1BU London		British		116660260001
BENNETT, Keith John 19 Norvic Road Marsworth HP23 4LS Tring Hertfordshire		Nov 30, 1992	Director	19 Norvic Road Marsworth HP23 4LS Tring Hertfordshire		British	1952-1	10073270001
BENTON, Philip Barnsley 1 Hill Farm Road SL7 3LX Marlow Buckinghamshire		Nov 30, 2006	Director	1 Hill Farm Road SL7 3LX Marlow Buckinghamshire	England	British	1949-12	21109810001
BLAND, Lawrence 62 Castlebar Park W5 1BU London		Sep 13, 2004	Director	62 Castlebar Park W5 1BU London	England	British	1948-5	116660260001
KELLY, Philip Edward 15 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire		Sep 13, 2004	Director	15 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire	England	British	1952-5	3118650001
SHARP, Edward Leven Grange HU17 5PA Leven N Humberside		Feb 17, 1998	Director	Leven Grange HU17 5PA Leven N Humberside		British	1940-9	9646860001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Sep 13, 2004	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004

View Detailed Information on Officers and People with Significant Control

Does SYSTEMSOLVE (COMPUTER SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 1986 Delivered On Mar 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the temrs of a loan agreement dated 17/3/86
	Short particulars Land lying between poplar way and plane tree crescent feltham - title no 508254 and/or the proceeds of sale thereof (including trade fixtures) (see doc M37 for 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 Hunting Group PLC
	Transactions Mar 19, 1986Registration of a charge
Mortgage debenture	Created On Nov 18, 1983 Delivered On Nov 18, 1983	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 f/h or l/h properties and the proceeds of salt thereof. Fixed and floating charges over the undertaking and all property and assets presnet and future including goodwill bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1983Registration of a charge

View Detailed Information on Charges

Does SYSTEMSOLVE (COMPUTER SERVICES) 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
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Laura May Waters 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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