SYBASE (UK) LIMITED
Overview
| Company Name | SYBASE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02175260 |
| 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 SYBASE (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SYBASE (UK) LIMITED located?
| Registered Office Address | Sybase Court Crown Lane SL6 8QZ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYBASE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYBASE SOFTWARE LIMITED | Oct 08, 1987 | Oct 08, 1987 |
What are the latest accounts for SYBASE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SYBASE (UK) 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter David as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian David Hillman as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harald Winkler as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Harald Winkler on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Jehle on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter David on Jun 01, 2016 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Julian David Hillman on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian Jehle as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Peter David as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Shishkina as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Helen Matthews as a secretary on Dec 24, 2014 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 319 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Dec 06, 2013
| 5 pages | SH19 | ||||||||||
Who are the officers of SYBASE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEHLE, Christian | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England | England | German | 204347190001 | |||||||||
| BOWDEN, Terence Richard | Secretary | The Firs Wilkins Green Lane AL10 9RT Hatfield Hertfordshire | British | 68697000001 | ||||||||||
| CARTER SHAW, Jonathan | Secretary | 9 Clarefield Drive SL6 5DW Maidenhead Berkshire | British | 79566640004 | ||||||||||
| CARTER SHAW, Jonathan | Secretary | 9 Clarefield Drive SL6 5DW Maidenhead Berkshire | British | 79566640004 | ||||||||||
| COLLET, Helle | Secretary | Flat No 7 5 Cornwall Gardens SW7 4AJ London St James' House | Danish | 116344290003 | ||||||||||
| FORD, Sarah Ann | Secretary | Frenchmens Creek High Road SL6 9JS Cookham Berkshire | British | 103703770001 | ||||||||||
| JONES, Stephen Gareth | Secretary | 4 Peel Gardens Kingsclere RG15 8SB Newbury Berkshire | British | 45714720001 | ||||||||||
| LEONARD, Philip | Secretary | Sybase Court Crown Lane SL6 8QZ Maidenhead Berkshire | 160771060001 | |||||||||||
| MATTHEWS, Helen | Secretary | Sybase Court Crown Lane SL6 8QZ Maidenhead Berkshire | 164142400001 | |||||||||||
| MOREY, Anthony Raymond | Secretary | Trefeddian Frimley Hall Drive GU15 2BE Camberley Surrey | British | 32510520001 | ||||||||||
| WALTON, Nicholas David | Secretary | 14 Shire Avenue GU51 2TB Fleet Hampshire | British | 68048710001 | ||||||||||
| ROBINSON SERVICES LIMITED | Secretary | Howard House 70 Baker Street KT13 8AL Weybridge Surrey | 7975740001 | |||||||||||
| SYBASE (UK) LIMITED | Secretary | Applecroft SL6 3HD Maidenhead 12 Berkshire United Kingdom |
| 160709230001 | ||||||||||
| ACOSTA, Jack | Director | 60 Rosewood Lane Danville Califorbia 94506 Usa | American | 63869700001 | ||||||||||
| ALBERS, Robert | Director | Schuttersweg 94 FOREIGN 1217 Rb Hilversum Netherlands | Dutch | 28556600001 | ||||||||||
| BEESTON, Philip | Director | 14 Litton Court London Road Loudwater HP10 9RZ High Wycombe Buckinghamshire | United Kingdom | British | 39135060001 | |||||||||
| BOWDEN, Terence Richard | Director | The Firs Wilkins Green Lane AL10 9RT Hatfield Hertfordshire | British | 68697000001 | ||||||||||
| BROEK, Cornelis | Director | P C Van Den Brintweg 14 1251 Pw Leren Netherlands | Dutch | 79566600006 | ||||||||||
| BZIUK, Marco | Director | 253 Nordhorn Lingenerstrasse Lower Saxony 48531 Germany | German | 132422930001 | ||||||||||
| CARL, Daniel Robert | Director | 9 Hawkins Close RG12 2RF Bracknell Berkshire | American | 65521800001 | ||||||||||
| CARRATT, David Jonathan | Director | 40 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire | British | 22585710001 | ||||||||||
| CARRATT, David Jonathan | Director | 40 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire | British | 22585710001 | ||||||||||
| COLE, Ian Roy | Director | 103 Wodeland Avenue GU2 4LD Guildford Surrey | United Kingdom | British | 79146730001 | |||||||||
| DAVID, Peter | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England | Germany | German | 203929760001 | |||||||||
| DE GENNARO, Vincent | Director | 17 The Shires RG41 4SZ Wokingham Berkshire | British | 71385120001 | ||||||||||
| DOEL, Robert Leslie | Director | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||||||
| GIRAUDET DE BOUDEMANGE, Xavier Marie Jean Jacques | Director | 8 Allee St Gilles 92420 Vaucresson FOREIGN France | French | 49019040001 | ||||||||||
| GREENWOOD, Mark | Director | Compass House Portsmouth Road GU30 7DJ Liphook Hampshire | United Kingdom | British | 45286550001 | |||||||||
| HEALY, Martin Joseph | Director | 706 Foothill Drive San Mateo California 94402 Usa | American | 87549790001 | ||||||||||
| HILLMAN, Julian David | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England | England | British | 87110220001 | |||||||||
| HOFFMAN, Mark Bruce | Director | 3986 Paseo Grande Moraga California 94556 Usa | American | 61365730001 | ||||||||||
| HOWGEGO, Christopher Alan Geoffrey | Director | Watercoombe Hambleden RG9 6SN Henley On Thames Oxon | United Kingdom | British | 96293160001 | |||||||||
| HOWGEGO, Christopher Alan Geoffrey | Director | Watercoombe Hambleden RG9 6SN Henley On Thames Oxon | United Kingdom | British | 96293160001 | |||||||||
| JONES, Stephen Gareth | Director | 4 Peel Gardens Kingsclere RG15 8SB Newbury Berkshire | British | 45714720001 | ||||||||||
| LOUTH, John Brian | Director | 6 Compton Way RG27 0SQ Sherfield On Loddon Hampshire | British | 108893080001 |
Does SYBASE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement and charge on cash deposits | Created On May 01, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £1.000 deposited by the depositor at the banks offices at 250 bishopsgate london EC2M 4AA and all other sums from time to time standing to the credit of the depositor on any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Aug 19, 1999 Delivered On Aug 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Rental deposit deed | Created On Jul 01, 1992 Delivered On Jul 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 4/7/92 | |
Short particulars £19507.50. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 1988 Delivered On May 03, 1988 | 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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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