INFOSUPPORT CENTRE LIMITED
Overview
| Company Name | INFOSUPPORT CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02077787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFOSUPPORT CENTRE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INFOSUPPORT CENTRE LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOSUPPORT CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INFOSUPPORT CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Raymond Russell as a director on Dec 05, 2016 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Hall as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Bruce Anthony Morrison as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Raymond Russell on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of INFOSUPPORT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Bruce Anthony | Secretary | Goswell Road EC1M 7AD London Devonshire House 60 | British | 165644950001 | ||||||
| MORRISON, Bruce Anthony | Director | 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent | United Kingdom | British | Company Director | 21311030002 | ||||
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| POUND, Jane Marie | Secretary | 63 Station Road Chiseldon SN4 0PW Swindon Wiltshire | British | 11896690001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| CARTER, Matthew Keith | Director | 53 Bluecoat Pond RH13 0NW Christs Hospital West Sussex | Uk | British | Director | 102616850001 | ||||
| HAUSDOERFER, Michael Paul | Director | Hawthorne Cottage Loxwood RH14 0SF Billingshurst West Sussex | British | Director | 123521660001 | |||||
| ONEILL, John Jeremy | Director | Meadow Barn Shepherds Lane Compton Down SO21 2AD Winchester | England | British | Company Director | 92979460001 | ||||
| PENNY, Phil | Director | Old Corn Mill Five Bridges EX15 1QP Cullompton Devon | United Kingdom | Uk | Computer Consultant | 11896720001 | ||||
| POUND, Brian | Director | 63 Station Road Chiseldon SN4 0PW Swindon Wiltshire | England | British | Business Consultant | 11896710001 | ||||
| RUSSELL, Stephen Raymond | Director | Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex | United Kingdom | British | Company Director | 68923990004 | ||||
| SMART, Michael Arthur | Director | Ranfold Grange Five Oaks Road RH13 0RL Slinfold West Sussex | United Kingdom | British | Company Director | 171164670001 | ||||
| WYETH, Robert Peter | Director | 4 Housman Road BA16 0SD Street Somerset | British | Sales Manager | 91684010001 |
Does INFOSUPPORT CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 12, 2006 Delivered On Jul 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 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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| A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005 | Created On Jun 18, 2006 Delivered On Jul 04, 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 from time to 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
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Transactions
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| Omnibus guarantee and set-off agreement | Created On May 13, 2005 Delivered On May 17, 2005 | 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 whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| All asset debenture deed | Created On Jan 18, 2005 Delivered On Jan 21, 2005 | 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 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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| Debenture | Created On Jan 12, 2005 Delivered On Jan 13, 2005 | 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
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Transactions
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| Debenture | Created On Feb 24, 2004 Delivered On Feb 28, 2004 | 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
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Transactions
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| Mortgage | Created On Feb 27, 1997 Delivered On Mar 05, 1997 | Satisfied | Amount secured All monies due or to become due from trustees of infosupport centre LTD ssapp to the chargee on any account whatsoever | |
Short particulars The l/h property k/a kings house college court regent circus swindon wilts together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon assigns the benefit of all guarantees or covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INFOSUPPORT CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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