CIVICA SOLUTIONS LIMITED

Overview

Company Name	CIVICA SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01623460
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1982
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 SOLUTIONS LIMITED?

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

Where is CIVICA SOLUTIONS LIMITED located?

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

What were the previous names of CIVICA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED	Jul 02, 1982	Jul 02, 1982
REFAL 21 LIMITED	Mar 19, 1982	Mar 19, 1982

What are the latest accounts for CIVICA SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CIVICA SOLUTIONS 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

Oct 28, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 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 20, 2014

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

5 pages

Oct 28, 2013

Annual return made up to Oct 26, 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 Oct 26, 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

Oct 31, 2011

Annual return made up to Oct 26, 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 22, 2011

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

5 pages

Nov 08, 2010

Annual return made up to Oct 26, 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

Oct 27, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

4 pages

AR01

Oct 27, 2009

Director's details changed for Mr Simon Richard Downing on Oct 27, 2009

2 pages

CH01

View All Filings

Who are the officers of CIVICA SOLUTIONS 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	Jan 01, 1997		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
DEIGNAN, Susan Elaine 8 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire	Sep 01, 1995	Mar 31, 2000	Secretary	8 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire		British		51701200001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Apr 03, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
GARDENER, Paul Richard Haddef 21 Deacon Close RG40 1WF Wokingham Berkshire	Apr 01, 2000	Apr 03, 2001	Secretary	Haddef 21 Deacon Close RG40 1WF Wokingham Berkshire		British		44726880002
OSLER, Michael 31 Beckingham Road GU2 6BT Guildford Surrey		Sep 01, 1995	Secretary	31 Beckingham Road GU2 6BT Guildford Surrey		British		23517900001
DEIGNAN, Susan Elaine 8 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire	Jan 01, 1997	Mar 31, 2000	Director	8 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire		British	1955-11	51701200001
GARDENER, Paul Richard Haddef 21 Deacon Close RG40 1WF Wokingham Berkshire	Feb 18, 1998	Jun 19, 2000	Director	Haddef 21 Deacon Close RG40 1WF Wokingham Berkshire		British	1962-5	44726880002
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire	Aug 19, 1996	Jan 01, 1997	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
REYNOLDS, Clarke 13010 Caminito Bracho Rancho Bernardo California 92128 FOREIGN Usa		Nov 16, 1992	Director	13010 Caminito Bracho Rancho Bernardo California 92128 FOREIGN Usa		Usa	1921-12	23517920001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jun 19, 2000	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
TAYLOR, Jacqueline 75 Bond Street New Rossington DN11 0XB Doncaster South Yorkshire	Aug 01, 1997	Jan 01, 1998	Director	75 Bond Street New Rossington DN11 0XB Doncaster South Yorkshire		British	1957-2	7722530001
TULIO, Douglas John 901 Summit Drive Laguna Beach 92651 California Usa		Aug 19, 1996	Director	901 Summit Drive Laguna Beach 92651 California Usa		American	1943-2	37653600001
WHITE, Peter Ernest 15 Heronsford Ladybridge NN4 9XG Northampton	Aug 19, 1996	Jan 01, 1998	Director	15 Heronsford Ladybridge NN4 9XG Northampton		British	1942-7	49454790001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Apr 03, 2001	Dec 23, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Aug 19, 1996	Jan 01, 1998	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 SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent)
	Transactions Jan 07, 2004Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
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)
Single debenture	Created On Mar 25, 1996 Delivered On Mar 28, 1996	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 Lloyds Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) Mar 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIVICA SOLUTIONS 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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