IMAGE SYSTEMS EUROPE LIMITED

Overview

Company Name	IMAGE SYSTEMS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431612
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1989
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of IMAGE SYSTEMS EUROPE LIMITED?

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

Where is IMAGE SYSTEMS EUROPE LIMITED located?

Registered Office Address	2 Burston Road Putney SW15 6AR London
Undeliverable Registered Office Address	No

What were the previous names of IMAGE SYSTEMS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
AUGUSTA LIMITED	Oct 11, 1989	Oct 11, 1989

What are the latest accounts for IMAGE SYSTEMS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for IMAGE SYSTEMS EUROPE LIMITED?

Annual Return

Last Annual Return	Oct 11, 2014

What are the latest filings for IMAGE SYSTEMS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Nov 26, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 1	SH01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 03/07/2014	RES13

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Oct 25, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

4 pages

AR01

Mar 27, 2013

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

5 pages

Nov 22, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2012

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

5 pages

Oct 31, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

4 pages

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Nov 26, 2010

Appointment of Mr Simon Richard Downing as a director

2 pages

AP01

Nov 26, 2010

Termination of appointment of Celia Ridgley as a director

1 pages

TM01

Nov 26, 2010

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

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 22, 2009

Appointment of Mr Phillip David Rowland as a director

2 pages

AP01

Dec 09, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

View All Filings

Who are the officers of IMAGE SYSTEMS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard Burston Road Putney SW15 6AR London 2	Nov 26, 2010		Director	Burston Road Putney SW15 6AR London 2	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road SW15 6AR London 2 United Kingdom	Nov 30, 2009		Director	Burston Road SW15 6AR London 2 United Kingdom	United Kingdom	British	1971-3	147804670001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Aug 28, 1996	Jan 31, 2008	Secretary	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		British		2779380001
CUNNINGHAM, Kevin Gerard 56 Stumperlowe Crescent Road Fulwood S10 3PR Sheffield South Yorkshire	Feb 22, 1993	Aug 28, 1996	Secretary	56 Stumperlowe Crescent Road Fulwood S10 3PR Sheffield South Yorkshire		British		91193580001
GITTINS, Timothy Paul 19 Church Lane Bardsey LS17 9DH Leeds West Yorkshire		Aug 24, 1992	Secretary	19 Church Lane Bardsey LS17 9DH Leeds West Yorkshire		British		95010190001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Aug 24, 1992	Feb 22, 1993	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001
BRIERLEY, Edward Oaklawn 380 Chorley New Road BL1 5AD Bolton Lancashire		May 31, 2000	Director	Oaklawn 380 Chorley New Road BL1 5AD Bolton Lancashire	England	British	1957-12	34119840002
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Aug 28, 1996	Jan 31, 2008	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	England	British	1952-3	2779380001
GEORGE, Kenneth 26 Nutham Lane RH13 9GG Southwater West Sussex		Dec 23, 1991	Director	26 Nutham Lane RH13 9GG Southwater West Sussex		British	1949-1	88660330001
GILLIVER, Richard Bloor 2a Lattimer Place W4 2UA London		Feb 22, 1993	Director	2a Lattimer Place W4 2UA London	United Kingdom	British	1947-3	71020770001
GILMARTIN, Paul Anthony Lawrence Homewood 11 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire	Feb 21, 1992	Aug 28, 1996	Director	Homewood 11 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire		British	1941-7	13647940001
GITTINS, Timothy Paul 19 Church Lane Bardsey LS17 9DH Leeds West Yorkshire		Dec 11, 1995	Director	19 Church Lane Bardsey LS17 9DH Leeds West Yorkshire	England	British	1949-5	95010190001
HARRISON, Denise 27 Hillside Close LS25 5BD Hillam Yorkshire		May 31, 2000	Director	27 Hillside Close LS25 5BD Hillam Yorkshire		British	1950-8	34119820002
RIDGLEY, Celia Helen Wellfield House Caps Lane Cholsey OX10 9HF Wallingford Oxfordshire	Feb 01, 2006	Nov 26, 2010	Director	Wellfield House Caps Lane Cholsey OX10 9HF Wallingford Oxfordshire	United Kingdom	British	1961-10	111399430001
SELVEY, Garth Robert Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	Aug 28, 1996	Feb 01, 2006	Director	Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	United Kingdom	British	1949-5	33898630001
SPEIRS, William Blake, Professor The Cornmill Calver S32 3WW Sheffield		Aug 28, 1996	Director	The Cornmill Calver S32 3WW Sheffield	England	British	1946-2	13196350001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004

View Detailed Information on Officers and People with Significant Control

Does IMAGE SYSTEMS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 22, 1993 Delivered On Mar 02, 1993	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 Mar 02, 1993Registration of a charge (395) Apr 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 1993 Delivered On Feb 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreements of even date
	Short particulars All those premises situate at unit c 60 shirland lane sheffiled S9 3SP see ch microfiche for details. 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 Michael John Mallett The Hon Edward Neil Turner Christopher Shelley Barker Prof William Blake Speirs
	Transactions Feb 25, 1993Registration of a charge (395) Sep 05, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1991 Delivered On Feb 23, 1991	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 Feb 23, 1991Registration of a charge Mar 12, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1991 Delivered On Feb 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a counter indemnity of even date.
	Short particulars (See 395 for full details). 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 M J Mallett The Hon E N Turner Prof W B Speirs C S Barker
	Transactions Feb 22, 1991Registration of a charge Apr 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMAGE SYSTEMS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

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.
license: CC0