SYSTEMCARE PRODUCTS LIMITED

Overview

Company Name	SYSTEMCARE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02317543
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1988
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of SYSTEMCARE PRODUCTS LIMITED?

(2466) /

Where is SYSTEMCARE PRODUCTS LIMITED located?

Registered Office Address	99 Gresham Street Fifth Floor EC2V 7NG London Uk
Undeliverable Registered Office Address	No

What were the previous names of SYSTEMCARE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEMCARE 2000 LIMITED	Feb 08, 1989	Feb 08, 1989
MONCORN LIMITED	Nov 15, 1988	Nov 15, 1988

What are the latest accounts for SYSTEMCARE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for SYSTEMCARE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Mar 29, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 117	SH01

Mar 29, 2010

Director's details changed for Philip Matthew Deakin on Oct 01, 2009

2 pages

CH01

Mar 29, 2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Director's details changed for Edward Ufland on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Director's details changed for Giles Hudson on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

2 pages

CH04

Oct 27, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 14, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Oct 14, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Apr 20, 2009

legacy

1 pages

287

Apr 08, 2009

Full accounts made up to Nov 30, 2008

22 pages

Mar 26, 2009

legacy

4 pages

363a

Oct 10, 2008

legacy

1 pages

403a

Oct 10, 2008

legacy

1 pages

403a

Oct 09, 2008

Auditor's resignation

1 pages

AUD

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288a

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SYSTEMCARE PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & J REGISTRARS LIMITED

Sep 02, 2008

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01740543

132600000001

BARRETO-MORLEY, Ola Tricia Aramita

Sep 30, 2009

Director

Gresham Street

Fifth Floor

EC2V 7NG London

England

British,Portuguese

1972-4

140644240001

DEAKIN, Philip Matthew

Sep 30, 2009

Director

Gresham Street

Fifth Floor

EC2V 7NG London

United Kingdom

British

1975-8

146225080002

HUDSON, Giles Matthew

Sep 02, 2008

Director

Gresham Street

Fifth Floor

EC2V 7NG London

United Kingdom

British

1972-2

161583790001

UFLAND, Edward

Sep 02, 2008

Director

Gresham Street

Fifth Floor

EC2V 7NG London

United Kingdom

British

1969-9

87558180001

BURNHOPE, Mark Edward

Sep 07, 1999

Sep 02, 2008

Secretary

113 Stafford Road

Bloxwich

WS3 3PG Walsall

West Midlands

English

60709550001

REX, Simon John

Mar 03, 1998

Sep 07, 1999

Secretary

Cooden Cottage 57 Station Road

Fernhill Heath

WR3 7UJ Worcester

Worcestershire

British

11273460001

SHAW, John William

Mar 03, 1998

Secretary

Old Hunting Lodge Worcester Road

Great Witley

WR6 6JT Worcester

British

61198560001

BURNHOPE, Mark Edward

Oct 08, 1998

Sep 02, 2008

Director

113 Stafford Road

Bloxwich

WS3 3PG Walsall

West Midlands

England

English

1960-3

60709550001

COLE, Peter Gregory

Feb 06, 2006

Sep 02, 2008

Director

Wightwick Mill Barn

203 Bridgnorth Road

WV6 8BD Wolverhampton

West Midlands

United Kingdom

British

1962-4

112413650001

GEORGE, Brian Charles

Mar 24, 1993

May 31, 1997

Director

22 Bond End

Yoxall

DE13 8NH Burton On Trent

Staffordshire

British

1933-5

33415800001

HARDY, Paul

May 01, 2008

Sep 02, 2008

Director

5 Woodhall Close

CV11 6WJ Nuneaton

Warwickshire

England

British

1969-2

86511850001

MCKAY, Michael William Hoy

Mar 03, 1998

Mar 06, 2000

Director

Peggs Farm

Orton On The Hill

CV9 3NE Atherstone

Warwickshire

United Kingdom

British

1940-1

53050860001

REX, Simon John

Nov 08, 1995

Sep 02, 2008

Director

Cooden Cottage 57 Station Road

Fernhill Heath

WR3 7UJ Worcester

Worcestershire

United Kingdom ( England ) (Gb-Eng)

British

1955-4

11273460001

ROBINSON, Deborah

Nov 29, 1995

Director

41 Charlotte Street

WS1 2BB Walsall

West Midlands

British

1954-2

27429760002

SHAW, John William

Mar 03, 1998

Director

Old Hunting Lodge Worcester Road

Great Witley

WR6 6JT Worcester

United Kingdom

British

1953-12

61198560001

SKEGGS, Douglas Frederick

Mar 01, 1997

Sep 02, 2008

Director

Tre Ribble Barn

HR2 8LS Three Ashes

Herefordshire

England

British

1949-11

156791110001

UDALL, Gavin

Sep 02, 2008

Sep 18, 2009

Director

Summer Lodge

Romsey Road, Whiteparish

SP5 2SD Salisbury

Wiltshire

United Kingdom

British

1962-1

83889580001

View Detailed Information on Officers and People with Significant Control

Does SYSTEMCARE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2004 Delivered On Dec 16, 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 National Westminster Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395) Oct 09, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 03, 2004 Delivered On Dec 10, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 10, 2004Registration of a charge (395) Oct 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 2001 Delivered On Feb 20, 2001	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 Hsbc Bank PLC
	Transactions Feb 20, 2001Registration of a charge (395) Dec 01, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1998 Delivered On Mar 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Mar 07, 1998Registration of a charge (395) Dec 01, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Sep 25, 1997 Delivered On Sep 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Sep 27, 1997Registration of a charge (395) Dec 01, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Sep 18, 1995 Delivered On Sep 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement and all other monies due on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts now and from time to time hereafter due or owing or incurred to the company other than such debts as the factor may have specifically agreed in writing to exclude from such fixed charge. Floating charge over all book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance LTD
	Transactions Sep 29, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1995 Delivered On Jan 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h property k/a victoria works, northgate, walsall, west midlands and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 31, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 1995 Delivered On Jan 19, 1995	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 Jan 19, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 30, 1992 Delivered On May 07, 1992	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 Tsb Bank PLC
	Transactions May 07, 1992Registration of a charge (395) Apr 14, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 14, 1991 Delivered On Jan 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 National Westminster Bank PLC
	Transactions Jan 21, 1991Registration of a charge May 31, 1994Statement 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.
license: CC0