IMPERIAL SOFTWARE TECHNOLOGY LIMITED

IMPERIAL SOFTWARE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPERIAL SOFTWARE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01563951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMPERIAL SOFTWARE TECHNOLOGY LIMITED?

    • (7222) /

    Where is IMPERIAL SOFTWARE TECHNOLOGY LIMITED located?

    Registered Office Address
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIAL SOFTWARE TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASHCREST LIMITEDMay 26, 1981May 26, 1981

    What are the latest accounts for IMPERIAL SOFTWARE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for IMPERIAL SOFTWARE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 28, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    8 pages363s

    Accounts for a small company made up to Mar 31, 2006

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2005

    9 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Mar 31, 2004

    9 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Mar 31, 2003

    10 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Accounts for a small company made up to Mar 31, 2002

    9 pagesAA

    Full accounts made up to Mar 31, 2001

    15 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of IMPERIAL SOFTWARE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDELL, Alan George
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    Secretary
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    British2554430001
    BABER, Elaine Christine
    North Cottage
    Woolstone
    SN7 7QW Faringdon
    Oxon
    Director
    North Cottage
    Woolstone
    SN7 7QW Faringdon
    Oxon
    UkBritishAccountant73876090001
    LAMBERT, Derek William
    8 Primrose Lane
    Winnersh
    RG11 5UR Wokingham
    Berkshire
    Director
    8 Primrose Lane
    Winnersh
    RG11 5UR Wokingham
    Berkshire
    United KingdomBritishCompany Director2169000001
    LOVELL, Andrew Christopher Walter
    4 Newfield Road
    Sonning Common
    RG4 9TB Reading
    Berkshire
    Director
    4 Newfield Road
    Sonning Common
    RG4 9TB Reading
    Berkshire
    United KingdomBritishEngineering Director73876120002
    SANDELL, Alan George
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    Director
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    United KingdomBritishOperstions Director2554430001
    PEARCE, William Harold Neil
    Delahaye Reading Road
    Burghfield Common
    RG7 3PY Reading
    Berkshire
    Director
    Delahaye Reading Road
    Burghfield Common
    RG7 3PY Reading
    Berkshire
    BritishManagement Consultant4508640001
    PELTON, Kenneth Oakley
    Manor Farm
    OX3 9TU Noke
    Oxfordshire
    Director
    Manor Farm
    OX3 9TU Noke
    Oxfordshire
    United KingdomBritishAccountant79004970001

    Does IMPERIAL SOFTWARE TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 05, 1986
    Delivered On Dec 16, 1986
    Outstanding
    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
    • Dec 16, 1986Registration of a charge

    Does IMPERIAL SOFTWARE TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2008Commencement of winding up
    Nov 11, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    practitioner
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    John Christopher Sallabank
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire
    practitioner
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire

    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