DRUID SYSTEMS LIMITED
Overview
| Company Name | DRUID SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02115949 |
| 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 DRUID SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DRUID SYSTEMS LIMITED located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUID SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIGFACTOR LIMITED | Mar 27, 1987 | Mar 27, 1987 |
What are the latest accounts for DRUID SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DRUID SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Nov 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Peter Atherton Cashmore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Whitfield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Whitfield as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alisdair John Mclean on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of DRUID SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMORE, Peter Atherton | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | England | New Zealander | Solicitor | 174644030001 | ||||
| MCLEAN, Alisdair John | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom | England | British | Accountant | 88486970001 | ||||
| MORAN, John Joseph | Director | 5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France | France | British | Director Corporate Finance | 125722210001 | ||||
| CHAWNER, Brian John | Secretary | 34 East Park Farm Drive RG10 9UL Charvil Berkshire | British | 62578210001 | ||||||
| GORDON, Alan Nicholas Chesterfield | Secretary | 5 Woodcote Park Road KT18 7EY Epsom Surrey | British | 83904050001 | ||||||
| KIMBER, Robert Charles | Secretary | Corner House 1a Grove Road KT8 9JS East Molesey Surrey | British | Chartered Accountant | 39744090002 | |||||
| PETERS, Mark David | Secretary | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 192348430001 | ||||||
| SAVAGE, William | Secretary | 102 Venner Road Sydenham SE26 5HR London | British | 21923960001 | ||||||
| WHITFIELD, Alan | Secretary | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | British | Solicitor | 132590180001 | |||||
| BYRNE, Sylvia Lynne | Director | 24 Cromwell Road Wimbledon SW19 8LZ London | British | Company Director | 6100180001 | |||||
| CHEVALLIER, Jonathan Nigel Mayne | Director | 92 Popes Grove TW1 4JX Twickenham Middlesex | British | Director | 65289840001 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Accountant | 44542950002 | |||||
| KIMBER, Robert Charles | Director | Corner House 1a Grove Road KT8 9JS East Molesey Surrey | British | Chartered Accountant | 39744090002 | |||||
| LEEFE, Simon Neville Arden | Director | Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex | United Kingdom | British | Investment Manager | 136410560001 | ||||
| MCCARTHY, Faith Carmel | Director | 102 Venner Road Sydenhan SE26 5HR London | British | Company Director | 37075100001 | |||||
| MCCARTHY, Julliana | Director | 17 Cornwallis Avenue BS8 4PP Bristol Avon | British | Company Director | 37075510001 | |||||
| MCGUIRE, Colin | Director | Byways Charney Bassett OX12 0EN Wantage Oxfordshire | United Kingdom | British | Computer Consultant | 37846340001 | ||||
| PETERS, Mark David | Director | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | United Kingdom | British | Company Secretary | 192348430001 | ||||
| POCOCK, John David William | Director | 7 Belgrave Place Clifton BS8 3DD Bristol Avon | United Kingdom | British | Computer Consultant | 75747620001 | ||||
| SANDERS, Charles St John David | Director | Glebe House Upper Swainswick BA1 8BX Bath | England | British | It Consultant | 37418600002 | ||||
| TEBBS, Edward David Beresford | Director | Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey | England | British | Management Consultant | 116726070001 | ||||
| THOMPSON, David Ronald Tiplady | Director | 33 Hadrian Court Darras Hall NE20 9JU Ponteland Newcastle Upon Tyne | British | Company Director | 59199890001 | |||||
| TRUEMAN, Kenneth James | Director | The Old Coach House Bristol Road BS20 6PZ Portishead Bristol | British | Businessman | 55524060002 | |||||
| UPTON, Julie | Director | 17 Lynton Avenue W13 0EA London | British | Finance Director | 63240400001 | |||||
| WHITFIELD, Alan | Director | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | United Kingdom | British | Solicitor | 132590180001 | ||||
| WOOD, Allan Leigh | Director | Sherborne House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | England | British | I T Consultant | 37417950004 |
Does DRUID SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 1989 Delivered On Feb 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property and assets in scotland. 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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Does DRUID SYSTEMS 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