NORTHGATE COMPUTER SERVICES LIMITED
Overview
| Company Name | NORTHGATE COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01728599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHGATE COMPUTER SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NORTHGATE COMPUTER SERVICES LIMITED located?
| Registered Office Address | Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHGATE COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Mar 16, 2000 | Mar 16, 2000 |
| NORTHGATE COMPUTER SERVICES LIMITED | Jun 02, 1983 | Jun 02, 1983 |
What are the latest accounts for NORTHGATE COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for NORTHGATE COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 18, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel William Schenck as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Malcolm Robert Bennett as a secretary on May 01, 2016 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of John Robert Stier as a director on Apr 20, 2015 | TM01 | |||||||||||||||
Appointment of Mr Stuart Ross as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr John Robert Stier on May 06, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Robert Stier on Mar 27, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Daniel William Schenck on Mar 24, 2014 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Daniel William Schenck as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of NORTHGATE COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Malcolm Robert | Secretary | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | 208002990001 | |||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | Director | 165900220001 | ||||
| ROSS, Stuart | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | Director | 20168110001 | ||||
| BARFIELD, Richard Timothy | Secretary | 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire | British | Director | 69945330001 | |||||
| DARRAUGH, Peter Anthony | Secretary | 50 Chiltern Way HP23 5LD Tring Hertfordshire | British | 70239600001 | ||||||
| GRANT, Robert Murray | Secretary | 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire | British | 10658540001 | ||||||
| HOPKINSON, Ian Michael | Secretary | 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire | British | Chartered Accountant | 53858740001 | |||||
| JAY, Christopher Howard Orcombe | Secretary | 102 Rusthall Avenue W4 1BS London | British | 37881210001 | ||||||
| NUNN, Carol Jayne | Secretary | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 101872040001 | ||||||
| RICHARDSON, John David | Secretary | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||
| SCHENCK, Daniel William | Secretary | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||
| SMITH, Stephen Raymond | Secretary | 21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire | British | 35870250001 | ||||||
| STIER, John Robert | Secretary | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | British | Chartered Accountant | 78901530003 | |||||
| BARFIELD, Richard Timothy | Director | 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire | British | Director | 69945330001 | |||||
| BICKNELL, Geoffrey James | Director | 15 Quay West Ferry Road TW11 9NH Teddington Middlesex | United Kingdom | British | Director | 70240070001 | ||||
| CAUSLEY, Jeremy John | Director | 11 Bristol Mews Little Venice W9 London | British | Chief Executive | 33042410003 | |||||
| HEMMINGS, Giles Edward | Director | Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire | United Kingdom | United Kingdom | Chartered Accountant | 44393940001 | ||||
| KLEIN, John Elliot | Director | 52c Maresfield Gardens NW3 5RX London | American | Chief Executive Officer & Pres | 52109700002 | |||||
| KNOX, Ian Wallace | Director | 98 Thorpe Park Road PE3 6LJ Peterborough Cambridgeshire | Great Britain | British | Finance Director | 8456660001 | ||||
| NUNN, Carol Jayne | Director | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | Chartered Company Secretary | 101872040001 | |||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 78901530003 | ||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | Chief Executive | 66955690003 |
Who are the persons with significant control of NORTHGATE COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northgate Uk Company | Oct 01, 2016 | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead People Building 2 England | No | ||||||||||
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Natures of Control
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Does NORTHGATE COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 1993 Delivered On Mar 31, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of each senior finance document (as defined) and each mezzanine finance document (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
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Transactions
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| Fixed and floating charge | Created On Jan 26, 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 charge on all book debts and other debts owing to the company. Floating charge over the company's undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1983 Delivered On Nov 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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