EXETER SYSTEMS USER GROUP LIMITED

Overview

Company Name	EXETER SYSTEMS USER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02199293
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1987
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of EXETER SYSTEMS USER GROUP LIMITED?

Business and domestic software development (62012) / Information and communication

Where is EXETER SYSTEMS USER GROUP LIMITED located?

Registered Office Address	Rawdon House Green Lane Yeadon LS19 7BY Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for EXETER SYSTEMS USER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for EXETER SYSTEMS USER GROUP LIMITED?

Annual Return

Last Annual Return	May 31, 2015

What are the latest filings for EXETER SYSTEMS USER GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2016

Application to strike the company off the register

3 pages

DS01

Jun 06, 2016

Statement of capital on Jun 06, 2016

Capital: GBP 3.40

4 pages

SH19

May 20, 2016

legacy

1 pages

CAP-SS

May 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium 01/02/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 02, 2015

Annual return made up to May 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 340	SH01

Jan 07, 2015

Registered office address changed from Ascribe House Branker Street, Manchester Road Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on Jan 07, 2015

1 pages

AD01

Nov 11, 2014

Appointment of Mr Peter John Southby as a director on Oct 03, 2014

2 pages

AP01

Nov 11, 2014

Appointment of Ms Caroline Louise Farbridge as a secretary on Oct 03, 2014

2 pages

AP03

Nov 11, 2014

Termination of appointment of Anthony Stephen Critchlow as a director on Oct 03, 2014

1 pages

TM01

Nov 11, 2014

Termination of appointment of Mandy Joanne Mottram as a secretary on Oct 03, 2014

1 pages

TM02

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 17, 2014

Appointment of Mrs Christina Tamblyn as a director on Sep 01, 2014

2 pages

AP01

Jun 03, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 340	SH01

Mar 27, 2014

Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

1 pages

AA01

Oct 17, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jun 03, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Apr 04, 2013

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

5 pages

Jul 27, 2012

Termination of appointment of Jeremy Lee as a director

1 pages

TM01

May 31, 2012

Annual return made up to May 31, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

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

5 pages

Feb 20, 2012

Termination of appointment of Jeremy Lee as a secretary

1 pages

TM02

Feb 20, 2012

Appointment of Mrs Mandy Joanne Mottram as a secretary

2 pages

AP03

View All Filings

Who are the officers of EXETER SYSTEMS USER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARBRIDGE, Caroline Louise Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Oct 03, 2014		Secretary	Green Lane Yeadon LS19 7BY Leeds Rawdon House England					192540470001
SOUTHBY, Peter John Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Oct 03, 2014		Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1973-8	Director	116859780002
TAMBLYN, Christina Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 01, 2014		Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1971-1	Finance Director	191028210001
BLACK, Alan Gilchrist, Dr 3 Blair Place KY2 5SQ Kirkcaldy Fife		Dec 11, 2001	Secretary	3 Blair Place KY2 5SQ Kirkcaldy Fife		British			18672910001
CRITCHLOW, Anthony Stephen 9 The Highgrove Heaton BL1 5PX Bolton Lancashire	Dec 17, 2004	Dec 17, 2004	Secretary	9 The Highgrove Heaton BL1 5PX Bolton Lancashire		British		Pharmacist	101716720001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Dec 17, 2004	Feb 14, 2012	Secretary	10 Hodge Fold SK14 6BL Broadbottom Cheshire		British		Director	98814590001
MOTTRAM, Mandy Joanne Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England	Feb 14, 2012	Oct 03, 2014	Secretary	Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England					166859640001
WHITELEY, Christopher Keith Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk	Dec 11, 2001	Dec 17, 2004	Secretary	Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk		British			5643730001
AITKEN, Gordon James 30 Langdale Way The Pastures NE36 0UG East Boldon Tyne & Wear	Mar 11, 1994	Dec 06, 2001	Director	30 Langdale Way The Pastures NE36 0UG East Boldon Tyne & Wear		British	1944-4	Medical Practitioner	57243990001
ALLEN, Julian Peter, Dr Woodside Thorlby BD23 3LL Skipton North Yorkshire		Oct 27, 1995	Director	Woodside Thorlby BD23 3LL Skipton North Yorkshire		British	1950-1	Medical Practitioner	18672930001
BLACK, Alan Gilchrist, Dr 3 Blair Place KY2 5SQ Kirkcaldy Fife		Dec 17, 2004	Director	3 Blair Place KY2 5SQ Kirkcaldy Fife		British	1947-6	Medical Practitioner	18672910001
BRADSHAW-SMITH, Jeremy Houlton, Dr 4 Salston Barton Salston EX11 1RG Ottery St Mary Devon		Mar 11, 1994	Director	4 Salston Barton Salston EX11 1RG Ottery St Mary Devon		British	1934-4	Computer Consultant	18672900001
BROOKES, Neil 27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks	Jul 17, 2000	Dec 31, 2001	Director	27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks	England	British	1961-2	General Manager	35297180002
BUNDOCK, Andrew David, Doctor Windrush Stirtonber BD23 1NH Skipton North Yorkshire	Oct 27, 1995	Dec 09, 2001	Director	Windrush Stirtonber BD23 1NH Skipton North Yorkshire	United Kingdom	British	1953-2	General Medical Practitioner	57243800001
CRITCHLOW, Anthony Stephen Grange Farm Grange Road Bromley Cross BL7 9AX Bolton	Dec 17, 2004	Oct 03, 2014	Director	Grange Farm Grange Road Bromley Cross BL7 9AX Bolton	United Kingdom	British	1960-9	Pharmacist	101716720002
DRUMMOND, Alan David Pont St Rene 49160 Longue-Jumelles France	Nov 12, 1999	Dec 31, 2001	Director	Pont St Rene 49160 Longue-Jumelles France	France	British	1946-12	Management Consultant	60751230002
EVERITT, Roger 8 Elmhurst Gardens SG5 3NE Shillington Bedfordshire	Jul 17, 2000	Dec 07, 2001	Director	8 Elmhurst Gardens SG5 3NE Shillington Bedfordshire		British	1950-7	Sales And Marketing Director	75380500001
HINCHLIFFE, Richard John The Pines London Road PE27 5EX St. Ives Cambridgeshire	Dec 11, 2001	Apr 10, 2006	Director	The Pines London Road PE27 5EX St. Ives Cambridgeshire	United Kingdom	British	1959-5	Company Director	78332480001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Dec 17, 2004	Jul 12, 2012	Director	10 Hodge Fold SK14 6BL Broadbottom Cheshire	United Kingdom	British	1960-5	Director	98814590001
MURRELL, Kevin Robert 25 Comet Close GU12 5SG Ash Vale Hampshire	Jul 17, 2000	Dec 06, 2001	Director	25 Comet Close GU12 5SG Ash Vale Hampshire	United Kingdom	British	1959-9	Technical Director	75380460001
PARKER, Stuart Samuel Ireland, Dr 25 Burnside Place ML9 2EQ Larkhall Lanarkshire		Dec 18, 2001	Director	25 Burnside Place ML9 2EQ Larkhall Lanarkshire	Scotland	British	1933-11	Medical Practitioner	18672920001
THORNHAM, John Rodger, Doctor Morton Grange Cottage Church Lane Nunthorpe TS24 2EJ Middlesbrough Cleveland		Dec 18, 2001	Director	Morton Grange Cottage Church Lane Nunthorpe TS24 2EJ Middlesbrough Cleveland		British	1948-3	Medical Practitioner	54973800002
WHITELEY, Christopher Keith Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk	Dec 11, 2001	Dec 17, 2004	Director	Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk	England	British	1946-8	Company Director	5643730001

View Detailed Information on Officers and People with Significant Control

Does EXETER SYSTEMS USER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 14, 2006 Delivered On Mar 17, 2006	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 National Westminster Bank PLC
	Transactions Mar 17, 2006Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 19, 1998 Delivered On Sep 30, 1998	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 Sep 30, 1998Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)

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.
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