SYSTEMS TEAM LIMITED

Overview

Company Name	SYSTEMS TEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959626
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1985
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of SYSTEMS TEAM LIMITED?

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

Where is SYSTEMS TEAM LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of SYSTEMS TEAM LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEMS TEAM BRISTOL LIMITED	Sep 02, 1997	Sep 02, 1997
MX BUSINESS SYSTEMS PLC	Sep 06, 1996	Sep 06, 1996
SYSTEMS TEAM PLUSMARK LIMITED	Sep 30, 1992	Sep 30, 1992
SYSTEMS TEAM DEVELOPMENT LIMITED	Feb 05, 1986	Feb 05, 1986
BELLKNOCK LIMITED	Nov 15, 1985	Nov 15, 1985

What are the latest accounts for SYSTEMS TEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for SYSTEMS TEAM LIMITED?

Annual Return

Last Annual Return	Aug 08, 2013

What are the latest filings for SYSTEMS TEAM LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

2 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 04, 2013

Annual return made up to Aug 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 50,000	SH01

Aug 06, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Accounts for a dormant company made up to Apr 30, 2012

7 pages

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 28, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

5 pages

AR01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 18, 2012

Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH03

May 18, 2012

Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH01

May 18, 2012

Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

2 pages

CH01

May 14, 2012

Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom* on May 14, 2012

1 pages

AD01

View All Filings

Who are the officers of SYSTEMS TEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952900001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	57998050002
BLACK, Samuel Colin Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire		Dec 31, 2004	Secretary	Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire		British		2814270004
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Dec 31, 2004	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
BLACK, Samuel Colin Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire		Oct 10, 2006	Director	Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire	United Kingdom	British	1953-11	2814270004
CAINES, John Michael 1 Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire	Feb 28, 1995	May 27, 1999	Director	1 Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire	England	British	1948-7	26293160002
CAMPIN, Richard Michael Philbies Hardings Green, Cookham SL6 9NX Maidenhead Berkshire	Aug 28, 1992	Dec 31, 1994	Director	Philbies Hardings Green, Cookham SL6 9NX Maidenhead Berkshire	United Kingdom	British	1944-9	143673940001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
EVERSHED, Richard Albury 49 Belle Vue Crescent Clifton BS8 4TF Bristol		Dec 31, 1994	Director	49 Belle Vue Crescent Clifton BS8 4TF Bristol		British	1953-2	64769170001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Dec 31, 2004	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
FOWLER, Simon Richard Laburnum Cottage The Village GL18 2AJ Dymock Gloucestershire	Nov 12, 2003	May 21, 2007	Director	Laburnum Cottage The Village GL18 2AJ Dymock Gloucestershire		British	1970-4	77101900002
ILES, Geoffrey Cider House Chewton Keynsham Keynsham BS31 2SS Bristol Avon	Sep 01, 1997	Aug 31, 2005	Director	Cider House Chewton Keynsham Keynsham BS31 2SS Bristol Avon	United Kingdom	British	1949-7	2814280004
ILES, Geoffrey 21 West Town Park Brislington BS4 5EA Bristol Avon		Sep 30, 1996	Director	21 West Town Park Brislington BS4 5EA Bristol Avon		British	1949-7	2814280001
KROEGER, Peter 3 Park Corner SL6 6PF Maidenhead Berkshire	Aug 28, 1992	Sep 30, 1996	Director	3 Park Corner SL6 6PF Maidenhead Berkshire		British	1954-8	30322950001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 24, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
LINTON, David Gibson The School House The Street Coaley GL11 5EB Dursley Gloucestershire	Sep 01, 1996	Mar 17, 1997	Director	The School House The Street Coaley GL11 5EB Dursley Gloucestershire		British	1962-12	52233990001
LLOYD, Leslie Raymond 1 Downesway SK9 7XB Alderley Edge Cheshire		Jun 30, 1994	Director	1 Downesway SK9 7XB Alderley Edge Cheshire	England	British	1952-3	2814290001
MOORE, Richard John Dunelin 2 Lee Avenue SL6 Maidenhead Berkshire	Aug 28, 1992	Dec 31, 1994	Director	Dunelin 2 Lee Avenue SL6 Maidenhead Berkshire		British	1943-9	30322940001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Dec 31, 2004	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
PILECKA, Jolanta 15 Mallard Place TW1 4SW Twickenham Middlesex	Dec 31, 2004	May 21, 2007	Director	15 Mallard Place TW1 4SW Twickenham Middlesex	United Kingdom	Polish	1960-8	90593990001
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 24, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330003
WHITFIELD, David Mortons St Johns Square GL14 3EX Cinderford Gloucestershire	Sep 01, 1996	Mar 25, 1997	Director	Mortons St Johns Square GL14 3EX Cinderford Gloucestershire	England	British	1955-5	44467350001
WILLIAMS, Robert Charles 28 Grove Road Coombe Dingle BS9 2RL Bristol		Feb 28, 1995	Director	28 Grove Road Coombe Dingle BS9 2RL Bristol		British	1949-4	68017980001

View Detailed Information on Officers and People with Significant Control

Does SYSTEMS TEAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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 Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 28, 1999 Delivered On Jun 03, 1999	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1999Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1993 Delivered On Aug 13, 1993	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1993Registration of a charge (395) Jun 16, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1986 Delivered On Apr 21, 1986	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 Barclays Bank PLC
	Transactions Apr 21, 1986Registration of a charge Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Mar 14, 1986 Delivered On Mar 17, 1986	Satisfied	Amount secured All monies due or to become due from the systems team group limited 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 Investors in Industry PLC.
	Transactions Mar 17, 1986Registration of a charge

View Detailed Information on Charges

Does SYSTEMS TEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

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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