ACT MEDISYS LIMITED

Overview

Company Name	ACT MEDISYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01795572
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1984
Date of Cessation	Aug 06, 2013

Summary

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

What is the purpose of ACT MEDISYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACT MEDISYS 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 ACT MEDISYS LIMITED?

Previous Company Names
Company Name	From	Until
ITL SILICON LAB LIMITED	May 16, 1988	May 16, 1988
SILICON LAB LIMITED	Dec 05, 1985	Dec 05, 1985
RUBYCRETE LIMITED	Feb 28, 1984	Feb 28, 1984

What are the latest accounts for ACT MEDISYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ACT MEDISYS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2013

Application to strike the company off the register

3 pages

DS01

Apr 10, 2013

Appointment of David William Hart Gray as a secretary on Mar 31, 2013

3 pages

AP03

Apr 09, 2013

Termination of appointment of Gareth Antony Wilson as a secretary on Mar 31, 2013

2 pages

TM02

Apr 05, 2013

Full accounts made up to Mar 31, 2012

12 pages

Sep 18, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 18, 2012

Termination of appointment of Adrian Charles Stevens as a director on Jun 30, 2012

2 pages

TM01

Apr 20, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 1,000,000	SH01

Mar 29, 2012

legacy

2 pages

MG02

Mar 29, 2012

legacy

3 pages

MG02

Mar 28, 2012

Accounts for a dormant company made up to Jun 30, 2011

10 pages

Dec 05, 2011

Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

1 pages

AA01

Sep 13, 2011

Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011

2 pages

CH01

Sep 13, 2011

Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011

2 pages

CH01

Sep 12, 2011

Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011

2 pages

CH01

Sep 12, 2011

Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011

2 pages

CH03

Aug 18, 2011

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

Aug 05, 2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on Aug 05, 2011

1 pages

AD01

Aug 04, 2011

legacy

3 pages

MG02

Aug 03, 2011

Appointment of Mr Gareth Antony Wilson as a secretary

2 pages

AP03

Aug 03, 2011

Appointment of Mr Andrew James Edward Thomson as a director

2 pages

AP01

Aug 02, 2011

Termination of appointment of James Mackay as a director

1 pages

TM01

Aug 02, 2011

Termination of appointment of Howard Edelman as a secretary

1 pages

TM02

Jun 07, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of ACT MEDISYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 31, 2013		Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom		British		177358020001
FIUMICELLI, Andrea Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Italy	Italian	1960-9	135619020001
THOMSON, Andrew James Edward Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1970-9	147270780001
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Oct 01, 1996	Dec 02, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
EDELMAN, Howard Todd Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia	Oct 30, 2007	Aug 01, 2011	Secretary	Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia		Australian		126124430005
HILL, Teifion Mark 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire	Sep 01, 2004	Oct 30, 2007	Secretary	59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire		British		100105520001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		Sep 29, 1995	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Sep 29, 1995	Oct 01, 1996	Secretary	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British		1439590001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Dec 02, 1999	Feb 05, 2001	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British		67435560001
WHISTON, Timothy Andrew Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	Feb 05, 2001	Sep 01, 2004	Secretary	Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire		British		69575560002
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Mar 31, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom				162048360001
BASSETT, Rodney Arthur, Dr 6 Wellington Grove B91 1EA Solihull West Midlands		Dec 18, 1992	Director	6 Wellington Grove B91 1EA Solihull West Midlands		British	1944-6	26411100001
BELL, Phillip William 77 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire	Jul 01, 1992	Mar 01, 1996	Director	77 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire		British	1959-11	68825130001
BONNETT, Elsie Evergreen Manor Road Bagnor RG20 8AF Newbury Berkshire	Feb 01, 1999	Feb 05, 2001	Director	Evergreen Manor Road Bagnor RG20 8AF Newbury Berkshire		British	1959-12	66495540001
BRIDDON, Kenneth Carl Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire	Jun 01, 1996	Sep 12, 1997	Director	Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire		British	1953-10	76868400001
COHEN, Gary Michael 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Oct 30, 2007	Sep 23, 2010	Director	178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Australia	Australian	1953-10	125992970001
CRYNE, Patrick The Tannery Town Lane SK14 6HQ Charlesworth Cheshire	Feb 05, 2001	Mar 04, 2005	Director	The Tannery Town Lane SK14 6HQ Charlesworth Cheshire	England	British	1951-3	58894020001
DICKENS, Roger Joseph 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands	Feb 05, 2001	Apr 22, 2004	Director	6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands		British	1948-1	63562150001
DOBNEY, Amanda Jane 138 Wickham Heath RG20 8PE Newbury Berkshire	Jun 10, 1997	Apr 08, 1998	Director	138 Wickham Heath RG20 8PE Newbury Berkshire		British	1961-4	53956620001
FEARN, Terry 92 Fairway Avenue Tilehurst RG30 4QB Reading Berkshire	May 06, 1993	Sep 05, 1997	Director	92 Fairway Avenue Tilehurst RG30 4QB Reading Berkshire		British	1951-8	34627390002
FEARN, Terry 4 Ivybank Tilehurst RG3 5WB Reading Berkshire	May 06, 1993	Apr 20, 1993	Director	4 Ivybank Tilehurst RG3 5WB Reading Berkshire		British	1951-8	34627390001
FOSTER, Roger Keith Seisdon Hall Seisdon WV5 7ER South Staffordshire		Apr 07, 1995	Director	Seisdon Hall Seisdon WV5 7ER South Staffordshire	England	British	1940-12	2551760001
GARRINGTON, Stephen John 15 Chesterton Close Hunt End B97 5XS Redditch Worcestershire	Sep 18, 1995	Feb 05, 2001	Director	15 Chesterton Close Hunt End B97 5XS Redditch Worcestershire		British	1955-3	45513680001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Feb 06, 1998	Feb 05, 2001	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
GRAHAM, Stephen Paul Brackenridge Mereside Road WA16 6QR Mere Cheshire	Feb 05, 2001	Apr 13, 2007	Director	Brackenridge Mereside Road WA16 6QR Mere Cheshire	United Kingdom	British	1964-2	97528710001
HART, Michael John The White House Lower Illey B62 0HJ West Midlands		Jan 26, 1995	Director	The White House Lower Illey B62 0HJ West Midlands		British	1941-5	118672700001
HENRY, William Patrick 9 Grafton Road GL50 2ET Cheltenham Gloucestershire	Apr 02, 2007	Oct 30, 2007	Director	9 Grafton Road GL50 2ET Cheltenham Gloucestershire	England	American	1967-1	119049370001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Aug 11, 2005	Oct 30, 2007	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	44173560008
KUMAR, Ravi 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire	Mar 04, 2005	May 03, 2007	Director	14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire		British	1968-6	101025710001
LUCCHESE, Vincenzo John Merribrook 3 The Hollies Charlton WR10 3LP Pershore Worcestershire	May 01, 1998	Sep 03, 1999	Director	Merribrook 3 The Hollies Charlton WR10 3LP Pershore Worcestershire		British	1955-8	61147700001
MACKAY, James Gordon Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire	Oct 30, 2007	Aug 01, 2011	Director	Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire	United Kingdom	British	1951-7	178097680001
MACKAY, James Gordon Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire	Jul 20, 1998	Feb 23, 2001	Director	Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire	United Kingdom	British	1951-7	178097680001
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London		Feb 05, 2001	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	123233030001
MELLING, Jonathan Frederick 10 Ellenborough Close RG12 2NB Bracknell Berkshire	Sep 18, 1995	Aug 01, 1998	Director	10 Ellenborough Close RG12 2NB Bracknell Berkshire		British	1954-4	31360890001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Apr 07, 1995	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001

View Detailed Information on Officers and People with Significant Control

Does ACT MEDISYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 30, 2009 Delivered On Jan 13, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jan 13, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of accession	Created On Nov 27, 2007 Delivered On Dec 13, 2007	Satisfied	Amount secured All monies due or to become due from each borrower as a borrower and from each target guarantor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Secured Parties (The Securityagent)
	Transactions Dec 13, 2007Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Aug 24, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 30TH january 2003	Created On Apr 13, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2006Registration of a charge (395) Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 29, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All monies due or to become due from the parent company, any chargor or any of the parent company's subsidiaries to the finance parties or any of them and such other banks or financial institutions 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 Lloyds Tsb Bank PLC as Agent and Security Trustee
	Transactions May 07, 2004Registration of a charge (395) Oct 18, 2008Statement of satisfaction of a charge in full or part (403a)
Set-off agreement	Created On Jan 30, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companies agree that the bank may at any time and from time to time combine or consolidate all or any of the then existing accounts of the companies with all or any of the liabilities of the companies or any of them to the bank under the ancillary facilities and/or set-off and transfer any sum or sums standing to the credit of one or more of such accounts. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2002 Delivered On Aug 20, 2002	Satisfied	Amount secured All money,obligations and liabilities due or to become due from each chargor to the chargee and to the lenders (or any of them) in any currency under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) suite 306,bridgewater house,58-60 whitworth street,manchester; (ii) suite 202,bridgewater house,58-60 whitworth street,manchester; (iii) units 2.01-2.05 faraday wharf aston science park,holt street,birmingham; see form 395 for details. 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 Lloyds Tsb Bank PLC,as Security Trustee
	Transactions Aug 20, 2002Registration of a charge (395) Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Mar 25, 2002 Delivered On Apr 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All act medisys limited's right title and interest in the equipment and software and in the managed service agreement, all claims for damages in respect of breach of the managed service agreement, the full benefit of any guarantees indemnities and other securities of whatever nature held by act medisys limited from time to time in respect of the managed service agreement and the equipment and software.
	Persons Entitled Five Arrows Leasing Group Limited
	Transactions Apr 11, 2002Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 05, 2001 Delivered On Jun 19, 2001	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 Tsb Bank PLC
	Transactions Jun 19, 2001Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Apr 30, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the contract to sell receivables,consisting of the master receivables discounting agreement and the offer both dated 30 april 2001
	Short particulars The software being the subkect of the agreement for the supply,installation,maintenance and upgrade of the existing patient management system dated 21/3/01 and all monies due,all claims for damages and the benefit of any guarantee,indemnities and other securities thereunder; any insurance proceeds thereto.
	Persons Entitled Clydesdale Bank Asset Finance Limited
	Transactions May 18, 2001Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Feb 05, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under (I) an overdraft letter dated 5 february 2001, (ii) any letter or agreement amending,replacing,varying or extending the facilities available under the overdraft letter and (iii) any letter or agreement providing working capital or other ancillary facilities to the company; and all other money and liabilities expressed to be secured under the debenture
	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 Tsb Bank PLC
	Transactions Feb 21, 2001Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 05, 1990 Delivered On Mar 20, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Mar 20, 1990Registration of a charge Apr 01, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 enterprise way, aston scuice park, aston triangle, birmingham, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1989Registration of a charge Jan 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1989 Delivered On Oct 03, 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 Barclays Bank PLC
	Transactions Oct 03, 1989Registration of a charge Jan 21, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 28, 1986 Delivered On May 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companyes f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1986Registration of a charge
Debenture	Created On Jan 16, 1985 Delivered On Jan 24, 1985	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 Barclays Bank PLC
	Transactions Jan 24, 1985Registration of a charge

View Detailed Information on Charges

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