CIVICA INSIGHT LIMITED

Overview

Company Name	CIVICA INSIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01569298
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1981
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 CIVICA INSIGHT LIMITED?

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

Where is CIVICA INSIGHT LIMITED located?

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

What were the previous names of CIVICA INSIGHT LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON INSIGHT LIMITED	Sep 17, 1992	Sep 17, 1992
INSIGHT TERMINALS LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for CIVICA INSIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CIVICA INSIGHT LIMITED?

Annual Return

Last Annual Return	Nov 02, 2014

What are the latest filings for CIVICA INSIGHT 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 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2015

Declaration of solvency

3 pages

4.70

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Nov 12, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 1	SH01

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
capital		Resolutions Share premium account cancelled 03/07/2014	RES13

Jun 24, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Nov 08, 2013

Annual return made up to Nov 02, 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

Nov 12, 2012

Annual return made up to Nov 02, 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

Dec 19, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

4 pages

AR01

Jul 13, 2011

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

2 pages

CH01

Mar 21, 2011

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

5 pages

Nov 26, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

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

5 pages

Dec 22, 2009

Appointment of Mr Phillip David Rowland as a director

2 pages

AP01

Dec 09, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Nov 17, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Aug 01, 2009

Accounts for a dormant company made up to Sep 30, 2008

5 pages

Nov 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CIVICA INSIGHT 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	Dec 23, 2003		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Jul 25, 2003		Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2 United Kingdom	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2 United Kingdom	United Kingdom	British	1971-3	147804670001
BRIDLE, Deborah Clock Cottage Cleves Lane, Upton Grey RG25 2RG Basingstoke Hampshire		Dec 15, 2000	Secretary	Clock Cottage Cleves Lane, Upton Grey RG25 2RG Basingstoke Hampshire		British		75032970001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 12, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
WILKINSON, Jane Allison 15a Low Way LS23 6LB Clifford West Yorkshire	Dec 15, 2000	Mar 12, 2001	Secretary	15a Low Way LS23 6LB Clifford West Yorkshire		British		96725700001
BRIDLE, Deborah Clock Cottage Cleves Lane, Upton Grey RG25 2RG Basingstoke Hampshire		Jun 09, 2000	Director	Clock Cottage Cleves Lane, Upton Grey RG25 2RG Basingstoke Hampshire	United Kingdom	British	1952-5	75032970001
CARROLL, Peter James 1 Crosslands Prestwich M25 9QT Manchester Lancashire	Oct 01, 1996	Nov 19, 1998	Director	1 Crosslands Prestwich M25 9QT Manchester Lancashire		British	1955-8	21645790001
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		Sep 30, 1996	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
O'BYRNE, David Andrew Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	Nov 19, 1998	Jul 25, 2003	Director	Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	England	British	1953-12	61632450001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Feb 23, 2000	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire		Sep 27, 1995	Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
WATSON, David John 151 High Street OX44 7ST Chalgrove Oxfordshire	Oct 20, 1995	Sep 30, 1996	Director	151 High Street OX44 7ST Chalgrove Oxfordshire		British	1945-12	45073610001
WAY, Victor 32 Church Road MK43 9HF Wootton Bedfordshire		Jun 09, 2000	Director	32 Church Road MK43 9HF Wootton Bedfordshire	United Kingdom	British	1945-11	75032960001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Mar 01, 1995	Sep 27, 1995	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001

View Detailed Information on Officers and People with Significant Control

Does CIVICA INSIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch	Created On Jul 11, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein)
	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 Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Jul 12, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)	Created On Mar 10, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act
	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 Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Mar 21, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 106A bedford road wootton bedford beds.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1997Registration of a charge (395) May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1987Registration of a charge May 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 14, 1981 Delivered On Oct 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Oct 19, 1981Registration of a charge

View Detailed Information on Charges

Does CIVICA INSIGHT 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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