BIT (HOLDINGS) LIMITED
Overview
| Company Name | BIT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01775659 |
| 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 BIT (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIT (HOLDINGS) LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIT COMPUTER SERVICES LIMITED | Jan 24, 1984 | Jan 24, 1984 |
| FINCHBOURNE LIMITED | Dec 06, 1983 | Dec 06, 1983 |
What are the latest accounts for BIT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BIT (HOLDINGS) 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 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Adrian Charles Stevens as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Warrington Cheshire WA2 0XD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew James Edward Thomson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Antony Wilson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of James Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Edelman as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr James Gordon Mackay on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BIT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162048180001 | |||||||
| FIUMICELLI, Andrea | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | 135619020001 | |||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1 PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 147270780001 | |||||
| EDELMAN, Howard Todd | Secretary | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | 126124430005 | ||||||
| HILL, Teifion Mark | Secretary | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| MITCHELL, Clive Sidney | Secretary | Riddon Brake Postbridge PL20 6TR Yelverton Devon | British | 112788520001 | ||||||
| TELFER, Robert | Secretary | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| WALL, Andrew | Secretary | Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire | British | 103262750001 | ||||||
| COHEN, Gary Michael | Director | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | 125992970001 | |||||
| COWELL, Peter David | Director | Cherbury House Charney Road Longworth OX13 5HW Abingdon Oxfordshire | British | 6047780002 | ||||||
| DEVINE, Kevin Anthony | Director | Sadler House 14-16 Sadler Street Middleton M24 5UJ Manchester | British | 85585680001 | ||||||
| GRAHAM, Stephen Paul | Director | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | 97528710001 | |||||
| HARDMAN, Christoper Paul | Director | 10 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire | British | 18471990001 | ||||||
| HELMICH, Alexander Erland Reonald | Director | St Niklaas FOREIGN Belgium | Dutch | 18471970001 | ||||||
| HENRY, William Patrick | Director | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | 119049370001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| KEANE, James | Director | Four Winds 10 Burley Drive DE22 5JT Quarnden Derbyshire | British | 25153500001 | ||||||
| KUMAR, Ravi | Director | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | 101025710001 | ||||||
| LOOSEMORE, Robert William | Director | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||
| MACKAY, James Gordon | Director | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| MITCHELL, Clive Sidney | Director | Riddon Brake Postbridge PL20 6TR Yelverton Devon | England | British | 112788520001 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| RICHARDS, Paul | Director | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | 126777780001 | |||||
| STEVENS, Adrian Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 76964750002 | |||||
| TELFER, Robert | Director | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| WALL, Andrew | Director | Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire | United Kingdom | British | 103262750001 | |||||
| WHISTON, Timothy Andrew | Director | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | United Kingdom | British | 69575560002 | |||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 |
Does BIT (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 1997 Delivered On Jan 11, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 31, 1989 Delivered On Aug 10, 1989 | 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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| Fixed and floating charge | Created On Oct 04, 1988 Delivered On Oct 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge on book debts | Created On Aug 24, 1987 Delivered On Sep 01, 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 and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1986 Delivered On Jan 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 and 10, winnington street, northwich cheshire. Title nos ch 180981, ch 17703. | ||||
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