GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED

Overview

Company Name	GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02220656
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1988
Date of Cessation	Oct 13, 2012

Summary

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

What is the purpose of GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED located?

Registered Office Address	The Phoenix Building Central Boulevard Blythe Valley Park Shirley B90 8BG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
JBA SOFTWARE PRODUCTS LIMITED	Jul 29, 1991	Jul 29, 1991
OLYMPIC SOFTWARE LIMITED	Feb 11, 1988	Feb 11, 1988

What are the latest accounts for GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2012

Liquidators' statement of receipts and payments to May 31, 2012

2 pages

4.68

Jul 13, 2012

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Apr 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2012	LRESSP

Apr 04, 2012

Declaration of solvency

3 pages

4.70

Feb 21, 2012

Termination of appointment of George Bisnought as a director on Feb 20, 2012

1 pages

TM01

Feb 21, 2012

Accounts for a dormant company made up to May 31, 2011

2 pages

Jan 11, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2012	Statement of capital on Jan 11, 2012 Capital: GBP 100	SH01

Jan 19, 2011

Accounts for a dormant company made up to May 31, 2010

2 pages

Jan 05, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Feb 09, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Jan 11, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Aug 20, 2009

Amended full accounts made up to May 31, 2008

9 pages

AAMD

Mar 23, 2009

Accounts made up to May 31, 2008

2 pages

Mar 04, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Jan 02, 2009

legacy

3 pages

363a

Jan 02, 2009

legacy

1 pages

353

Jan 02, 2009

legacy

1 pages

287

Jan 02, 2009

legacy

1 pages

190

Mar 27, 2008

legacy

1 pages

287

Mar 26, 2008

legacy

1 pages

353

Mar 11, 2008

Accounts made up to May 31, 2007

4 pages

Jan 03, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009		Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	136724940001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Nov 26, 2007	Dec 07, 2007	Secretary	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom		British		140313340001
DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine 2 Rue Van Winghen Anderlecht 1070 Belgium	Dec 07, 2002	Jul 21, 2003	Secretary	2 Rue Van Winghen Anderlecht 1070 Belgium		British		86539580001
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Dec 07, 2007	Jan 12, 2009	Secretary	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire		British		113569550001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Dec 06, 2006	Nov 26, 2007	Secretary	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa		American		112513570001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Mar 13, 2006	May 17, 2006	Secretary	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa		American		112513570001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol	Feb 08, 2000	Dec 06, 2002	Secretary	117 Passage Road Westbury On Trym BS9 3LF Bristol		British		33776800004
SUTTON, Matthew Jeremy 15 Newfield Road DY9 0JP Hagley West Midlands	Mar 30, 1999	Feb 08, 2000	Secretary	15 Newfield Road DY9 0JP Hagley West Midlands		British		92738100001
TOWERS, Antony John The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire	Jul 21, 2003	Oct 08, 2004	Secretary	The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire		British		91463240002
WILLIAMS, David Tong Lodge Ruckley TF11 8PQ Shifnal Salop		Mar 30, 1999	Secretary	Tong Lodge Ruckley TF11 8PQ Shifnal Salop		British		4180840002
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	May 15, 2006	Dec 06, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British		101526370002
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	Nov 10, 2004	Mar 13, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British		101526370002
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Nov 26, 2007	Feb 20, 2012	Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	140313340001
BRIDDON, Kenneth Carl Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire	Mar 30, 1999	Feb 08, 2000	Director	Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire		British	1953-10	76868400001
CULLENS, Alan Russell Newfields Chandlers Lane GU46 7SP Yateley Hampshire	Jun 28, 2004	Mar 13, 2006	Director	Newfields Chandlers Lane GU46 7SP Yateley Hampshire		British	1966-2	99247410001
FLEISCHER, Russell Lawrence 1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	Mar 13, 2006	Dec 06, 2006	Director	1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	United States	American	1967-9	154096470001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Mar 13, 2006	Nov 26, 2007	Director	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	United States	American	1966-3	112513570001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol	Dec 17, 1999	Dec 06, 2002	Director	117 Passage Road Westbury On Trym BS9 3LF Bristol		British	1956-8	33776800004
JONES, John Kevin Southlands 1 Bearnett Drive WV4 5NN Wolverhampton West Midlands		Mar 30, 1999	Director	Southlands 1 Bearnett Drive WV4 5NN Wolverhampton West Midlands		British	1945-4	68103800001
JORDAN, Philip 18 Cheyne Court Flood Street SW3 5TP London	Dec 17, 1999	Jun 01, 2000	Director	18 Cheyne Court Flood Street SW3 5TP London		British	1948-2	51718170002
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	May 17, 2006	Nov 26, 2007	Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	113569900002
KLINGWALL, Per Nils Christer Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Jun 01, 2000	Aug 29, 2002	Director	Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		Swedish	1954-7	70508330002
NEEMAN, Ellen 1 Tahoe Court Toronto M3b 3m6 Ontario	Jun 01, 2000	May 02, 2001	Director	1 Tahoe Court Toronto M3b 3m6 Ontario		Canadian	1950-11	70543520001
NELSON, William George 2217 Hidden Creek Court Lisle Illinois 60532 Usa	Mar 01, 2000	Mar 13, 2006	Director	2217 Hidden Creek Court Lisle Illinois 60532 Usa		American	1934-5	50467760007
ROSE, Malcolm James 46 Leigh Road WS4 2DS Walsall West Midlands		Feb 18, 2000	Director	46 Leigh Road WS4 2DS Walsall West Midlands		British	1954-5	21913860001
SCIARD, Bertrand Andre Robert 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France	Jun 01, 2000	May 07, 2004	Director	15 Avenue Sainte Foy Neuilly Sur Seine 92200 France		French	1953-3	70543450001
VICKERY, Alan Graham Greensleeves Talbot Avenue B74 3DB Sutton Coldfield West Midlands	Mar 30, 1999	Sep 21, 1999	Director	Greensleeves Talbot Avenue B74 3DB Sutton Coldfield West Midlands	United Kingdom	British	1940-8	4180850001
WHEELER, Paul Michael Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	Aug 29, 2002	Apr 30, 2004	Director	Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	United Kingdom	British	1969-7	76692640002
WILLIAMS, David Tong Lodge Ruckley TF11 8PQ Shifnal Salop		Mar 30, 1999	Director	Tong Lodge Ruckley TF11 8PQ Shifnal Salop	England	British	1948-5	4180840002
WRIGHT, Timothy John 55b Hancock Street Lexington Massachusetts 02420 Usa	May 05, 2004	Mar 13, 2006	Director	55b Hancock Street Lexington Massachusetts 02420 Usa		British	1964-12	97675480001

View Detailed Information on Officers and People with Significant Control

Does GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A loan,guaranty and security agreement	Created On Sep 09, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All loans,advances,debts, and principal due or to become due from the borrowers and duties of any kind due from the loan parties to the lender group under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount paid to the company on account of any rights of suborgation the company may eequire under any loan document to which it is party; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill,Inc. Usa as a Lender and the Collateral Agent
	Transactions Sep 18, 2003Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
An intercompany subordination agreement	Created On Sep 09, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All indebtedness due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any payment of any kind to any of the subordinated creditors on account of the subordinated indebtedness; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill,Inc. Usa as a Senior Creditor and the Security Agent
	Transactions Sep 18, 2003Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies or liabilities due or to become due from the company to the chargee as agent for the lenders (in such capacity the "agent") or any other loan party (as defined) (the "secured party") on any account whatsoever under pursuant to or in connection with the facility agreement (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Ableco Finance Llc
	Transactions Nov 02, 2001Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant of the loan documents
	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 The Toronto Dominion Bank
	Transactions Jan 07, 2000Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or aib finance limited
	Short particulars "Eagle house" the slough studley warwickshire and the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Nov 21, 1995Registration of a charge (395) Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or aib finance limited
	Short particulars "Needles house" birmingham road studley warwickshire and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Nov 21, 1995Registration of a charge (395) Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 16, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited 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 Allied Irish Banks PLC
	Transactions Nov 21, 1995Registration of a charge (395) Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 21, 1994 Delivered On Mar 25, 1994	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 Lloyds Bank PLC
	Transactions Mar 25, 1994Registration of a charge (395) Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1993 Delivered On Oct 05, 1993	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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 1993Registration of a charge (395) Jun 02, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2012	Dissolved on
Mar 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Mar 26, 2012

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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