DEBEN SYSTEMS LIMITED

Overview

Company Name	DEBEN SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01227809
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1975
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of DEBEN SYSTEMS LIMITED?

(7499) /

Where is DEBEN SYSTEMS LIMITED located?

Registered Office Address	99 Gresham Street EC2V 7NG London Uk
Undeliverable Registered Office Address	No

What were the previous names of DEBEN SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
THE WEIGHING COMPANY LIMITED	Feb 08, 2002	Feb 08, 2002
SALTER HOUSEWARES LIMITED	Sep 26, 1975	Sep 26, 1975

What are the latest accounts for DEBEN SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for DEBEN SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2010

Application to strike the company off the register

3 pages

DS01

Nov 20, 2009

legacy

1 pages

SH20

Nov 20, 2009

legacy

1 pages

CAP-SS

Nov 20, 2009

Statement of capital on Nov 20, 2009

Capital: GBP 1

4 pages

SH19

Nov 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 16, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Oct 16, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Sep 07, 2009

legacy

4 pages

363a

Jan 23, 2009

Accounts made up to Nov 30, 2008

7 pages

Dec 27, 2008

Auditor's resignation

1 pages

AUD

Oct 30, 2008

legacy

1 pages

225

Oct 10, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 09, 2008

Full accounts made up to Mar 29, 2008

11 pages

Oct 01, 2008

legacy

11 pages

288a

Oct 01, 2008

legacy

11 pages

288a

Oct 01, 2008

legacy

11 pages

288a

Sep 30, 2008

legacy

1 pages

288a

Sep 30, 2008

legacy

1 pages

287

Aug 29, 2008

legacy

1 pages

288c

Aug 20, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of DEBEN SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London 5th Floor	Sep 25, 2008		Secretary	99 Gresham Street EC2V 7NG London 5th Floor					132600000001
BARRETO-MORLEY, Ola Tricia Aramita 8 Dawnay Close SL5 7PQ Ascot Woodhaven Berkshire	Sep 30, 2009		Director	8 Dawnay Close SL5 7PQ Ascot Woodhaven Berkshire	United Kingdom	British	1972-4	Tax Manager	140644240001
DEAKIN, Philip Matthew Wellington Court Spencers Wood RG7 1BN Reading 12 Berkshire	Sep 30, 2009		Director	Wellington Court Spencers Wood RG7 1BN Reading 12 Berkshire	United Kingdom	British	1975-8	Chartered Accountant	146225080002
HUDSON, Giles Matthew 27 Wentworth Grange SO22 4HZ Winchester Hampshire	Sep 25, 2008		Director	27 Wentworth Grange SO22 4HZ Winchester Hampshire	United Kingdom	British	1972-2	Chartered Accountant	161583790001
UFLAND, Edward 5 Laurel Court 9 Saint Marys Avenue N3 1SW London	Sep 25, 2008		Director	5 Laurel Court 9 Saint Marys Avenue N3 1SW London	United Kingdom	British	1969-9	Chartered Accountant	87558180001
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent		May 01, 1998	Secretary	121 South Hill Road BR2 0RW Bromley Kent		British			8077740002
FOGARTY, Robert Joseph April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire	Feb 07, 2002	Sep 25, 2008	Secretary	April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire		British		Secretary	17437720002
HOWE, Colin Sutherland Red Tiles Harlequin Lane TN6 1HT Crowborough	May 01, 1998	Feb 07, 2002	Secretary	Red Tiles Harlequin Lane TN6 1HT Crowborough		British			79817070001
BOWE, Gerald Grant 85 Pasquaney Lane Bridgewater Nh 03222 Usa	Aug 14, 2002	Sep 25, 2008	Director	85 Pasquaney Lane Bridgewater Nh 03222 Usa		American	1952-5	Director	86912720003
CASTLE, David Rayner 47 Frederick Road Edgbaston B15 1HN Birmingham	Jan 13, 2003	Nov 15, 2004	Director	47 Frederick Road Edgbaston B15 1HN Birmingham		American	1949-5	Director	86859030001
CASTLE, David 1344 Oak Beach Fairmount Minnesota 56031 FOREIGN Usa	May 01, 1998	Jul 02, 2002	Director	1344 Oak Beach Fairmount Minnesota 56031 FOREIGN Usa		American	1949-5	Director	59141790001
CRAMER, Carl, Mr. 2 Little Dormers South Park Crescent SL9 8HJ Gerrards Cross	Nov 15, 2004	Sep 25, 2008	Director	2 Little Dormers South Park Crescent SL9 8HJ Gerrards Cross	England	British	1948-12	Director	92710960001
EVANS, Roger William The Oaks Main Street Peasmarsh TN31 6SX Rye East Sussex		Feb 07, 2002	Director	The Oaks Main Street Peasmarsh TN31 6SX Rye East Sussex		British	1942-2	Director	15546750002
GUNNING, Laurence Patrick Bushey Cottage High Street, Chipstead TN13 2RW Sevenoaks Kent	May 01, 1998	Nov 28, 2002	Director	Bushey Cottage High Street, Chipstead TN13 2RW Sevenoaks Kent		Irish	1951-9	Company Director	45213690002
HOWE, Colin Sutherland Red Tiles Harlequin Lane TN6 1HT Crowborough		Feb 07, 2002	Director	Red Tiles Harlequin Lane TN6 1HT Crowborough		British	1947-7	Finance Director	79817070001
MCCANN, John J 141 Blackstone Blvd Providence R I 02906 Usa	May 01, 1998	Nov 06, 2002	Director	141 Blackstone Blvd Providence R I 02906 Usa		American	1944-11	Director	68980260001
ORGAN, Geoffrey Robert Sidney Lavers The Street Plaxtol TN15 0QG Sevenoaks Kent		Sep 14, 1995	Director	Lavers The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1932-5	Chartered Engineer	15546770001
SULKIN, David Jeremy 32 Lower Green Road KT10 8HD Esher Surrey		Mar 12, 2001	Director	32 Lower Green Road KT10 8HD Esher Surrey		British	1952-6	Materials & Prodn Director	30416720001
UDALL, Gavin Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire	Sep 25, 2008	Sep 30, 2009	Director	Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire	United Kingdom	British	1962-1	Accountant	83889580001
WILKINSON, Richard 72 Causey Farm Road B63 1EL Halesowen West Midlands	May 02, 2002	Jan 13, 2003	Director	72 Causey Farm Road B63 1EL Halesowen West Midlands		British	1967-1	Finance Director	145948210001

View Detailed Information on Officers and People with Significant Control

Does DEBEN SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jun 13, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (As Trustee for the Secured Creditors)
	Transactions Jun 20, 2000Registration of a charge (395) Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1998 Delivered On May 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the credit agreement or any of the other loan documents
	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. See the mortgage charge document for full details.
	Persons Entitled Bankboston, N.A. (The "Agent")Acting as Agent and Trustee for the Banks (as Defined)
	Transactions May 13, 1998Registration of a charge (395) Dec 16, 2004Statement 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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