FORTEK COMPUTERS LIMITED

Overview

Company Name	FORTEK COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01587856
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1981
Date of Cessation	Feb 02, 2020

Summary

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

What is the purpose of FORTEK COMPUTERS LIMITED?

Other software publishing (58290) / Information and communication

Where is FORTEK COMPUTERS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for FORTEK COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FORTEK COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 01, 2019

Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

2 pages

AD03

Apr 29, 2019

Register inspection address has been changed to 30 Berners Street London W1T 3LR

2 pages

AD02

Apr 29, 2019

Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on Apr 29, 2019

2 pages

AD01

Apr 27, 2019

Declaration of solvency

5 pages

LIQ01

Apr 27, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 27, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2019	LRESSP

Mar 21, 2019

legacy

1 pages

SH20

Mar 21, 2019

Statement of capital on Mar 21, 2019

Capital: GBP 1

3 pages

SH19

Mar 21, 2019

legacy

1 pages

CAP-SS

Mar 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to nil and reduction of the capital redemption reserve account to nil 20/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2018

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Oct 03, 2018

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 03, 2018

Change of details for Capita Secure Information Solutions Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 12, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

2 pages

CH01

Jun 15, 2018

Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on Jun 15, 2018

1 pages

AD01

Mar 07, 2018

Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

2 pages

AP01

Mar 07, 2018

Termination of appointment of Stefan John Maynard as a director on Mar 05, 2018

1 pages

TM01

Mar 07, 2018

Termination of appointment of Christopher Francis Henry Baker as a director on Mar 05, 2018

1 pages

TM01

Mar 07, 2018

Termination of appointment of James Cowan as a director on Mar 05, 2018

1 pages

TM01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 14, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FORTEK COMPUTERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

May 18, 2012

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Mar 05, 2018

Director

More London Place

SE1 2AF London

England

British

1971-2

Company Secretary

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

May 18, 2012

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

GODLIMAN, Patricia Ann

Mar 23, 2012

Secretary

Gramsholme Fort Road

Alverstoke

PO12 2DT Gosport

Hampshire

British

9712410001

BAKER, Christopher Francis Henry

Nov 14, 2016

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1955-10

Director

219844020001

COLLIER, Michael Patrick

Dec 20, 2013

Sep 03, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1975-3

Director

182710350001

COWAN, James

Jan 26, 2017

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1974-3

Director

179023640001

CUNNINGHAM, Kenneth Anderson

Jan 06, 1995

Director

7 Meadow Lane

Hamble

Southampton

Hampshire

British

1944-10

Company Director

15146170002

GODLIMAN, George Stanley

Dec 20, 2013

Director

Gramsholme Fort Road

Alverstoke

PO12 2DT Gosport

Hampshire

England

British

1946-12

Company Director

9712430001

GODLIMAN, James Thomas

Nov 10, 2006

May 18, 2012

Director

Long Water Drive

PO12 2UP Gosport

Hampshire

England

British

1971-12

Research & Development

117126030002

GODLIMAN, Louise Sarita

Nov 10, 2006

May 18, 2012

Director

Ellachie Road

PO12 2DP Gosport

Hampshire

United Kingdom

England

British

1969-2

Marketing Director

40406070004

GODLIMAN, Patricia Ann

Mar 23, 2012

Director

Gramsholme Fort Road

Alverstoke

PO12 2DT Gosport

Hampshire

England

British

1948-3

Company Director

9712410001

HALL, Alan Gregory

Nov 10, 2006

May 18, 2012

Director

Sunnyway

PO18 8HQ Bosham

Whitebeams

Hampshire

England

British

1964-5

Sales Director

117126280002

LAMBLEY, James

Nov 10, 2006

May 18, 2012

Director

8 Field Close

SO31 6TX Locks Heath

Hampshire

England

British

1958-11

Software Development

117126310001

MAYNARD, Stefan John

Dec 20, 2013

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1972-7

Director

274905000001

MCBRINN, William Stephen

Sep 01, 2016

Feb 28, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1968-11

Director

161340530001

RADFORD, Jamie Leigh

Sep 03, 2015

Sep 01, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1975-11

Director

193131980001

RODGERSON, Craig Hilton

May 18, 2012

Nov 14, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1964-5

Director

188334810001

SUTTON, Mark Philip

Nov 10, 2006

May 18, 2012

Director

11 Heath Road South

SO31 6SJ Locks Heath

Hampshire

England

British

1959-9

Projects Manager

117126120001

WARE, David George

Jun 29, 1992

Director

7 Shelbury Road

SE22 0NL London

British

1941-11

15146180001

WYLLIE, Mark Richard John

May 18, 2012

Dec 12, 2012

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1966-8

Director

62362970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTEK COMPUTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Secure Information Solutions Limited

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1593831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FORTEK COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 25, 1993 Delivered On Nov 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 14TH november 1985
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1993Registration of a charge (395) May 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Nov 14, 1985 Delivered On Nov 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts with a floating charge on all please seee doc M19. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 18, 1985Registration of a charge May 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FORTEK COMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2019	Commencement of winding up
Feb 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2019

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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