FILENET LIMITED
Overview
| Company Name | FILENET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02565597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FILENET LIMITED?
- (7220) /
Where is FILENET LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILENET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPIC ENTERPRISES LIMITED | Dec 05, 1990 | Dec 05, 1990 |
What are the latest accounts for FILENET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for FILENET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on Nov 21, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of FILENET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 76 Upper Ground SE1 9PZ London | British | 124935520001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited | United Kingdom | British | 137778110001 | |||||
| CARTER, Michael Shaun | Secretary | 50 Margravine Gardens W6 8RJ London | British | 10670030001 | ||||||
| ROSE, David Peter | Secretary | 99 Parkside Drive WD17 3AY Watford Hertfordshire | British | 75556090001 | ||||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| ST CLARE, Mark Scott | Secretary | 2970 Corte Hormosa Newport Beach California Ca 92660 Usa | American | 32188480001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| WHITE & CASE (LONDON) LIMITED | Secretary | 5 Old Broad Street EC2N 1DW London | 101362450001 | |||||||
| BUCHANAN, Claire Elizabeth | Director | 97 Lower Richomnd Road Mortlake SW14 7HU London | British | 74244430003 | ||||||
| CARPENTER JNR, Lewis Harold | Director | 26231 Glen Canyon Drive Laguna Hills California 92653 Usa | American | 32188490002 | ||||||
| CARTER, Michael Shaun | Director | 50 Margravine Gardens W6 8RJ London | England | British | 10670030001 | |||||
| COLBECK, Brian Alan | Director | 28455 Rancho Grande Laguna Niguel 92677743 California Usa | American | 64499750001 | ||||||
| ERCANBRACK, Ronnie Lee | Director | 10 Le Conte CA 92677 Laguana Niguel Usa | American | 57599660002 | ||||||
| GRANATINO, Antoine Francis | Director | 21 Kingston House East Princes Gate SW7 1LJ London | French | 66222610001 | ||||||
| HEBBES, Jonathan | Director | Littleshaw 43 Ashley Road KT12 1HG Walton On Thames Surrey | British | 86668580001 | ||||||
| HUGHES, William Robert | Director | 24532 Sundance Avenue 92653 Laguna Hills California Usa | American | 44218970001 | ||||||
| KIM, Lee Minsup | Director | 19172 Red Bluff Drive Trabuco Canyon 92679 FOREIGN Usa | American | 58033690001 | ||||||
| LASKEY, John Joseph | Director | 33192 Desoto Way CA 92629 Dana Point California Usa | American | 51309350001 | ||||||
| MURPHY, Brian David | Director | 43 Foxrock Manor Leopardstown Road Dublin 18 Ireland | Irish | 64566890001 | ||||||
| NEUMANN, Norbert | Director | Parkstr 3 61462 Koenigstein Germany | German | 44380070001 | ||||||
| ROSE, David Peter | Director | 99 Parkside Drive WD17 3AY Watford Hertfordshire | England | British | 75556090001 | |||||
| ROWLEY, Nicholas James | Director | 22 Charlton Avenue KT12 5LE Walton On Thames Surrey | British | 32188470002 | ||||||
| SEIGLE, David | Director | 14652 Westfall Road FOREIGN Tustin California 92680 Usa | American | 25096300001 | ||||||
| ST CLARE, Mark Scott | Director | 2970 Corte Hormosa Newport Beach California Ca 92660 Usa | American | 32188480001 | ||||||
| TAYLOR, Graham | Director | 48 Stevenson Drive Binfield RG42 5TD Bracknell Berkshire | British | 74636960001 | ||||||
| TYSON, Kenneth | Director | 3 Walsingham Gate School Close HP11 1PA High Wycombe Buckinghamshire | England | British | 32861390001 | |||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | 80682720001 |
Does FILENET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Aug 18, 2000 Delivered On Sep 01, 2000 | Satisfied | Amount secured The performance and observance of all covenants agreements and conditions and all monies due from the company to the chargee relating to the walled garden herriard park basingstoke hampshire | |
Short particulars The deposit as defined in the rent security deposit deed with all interest thereon. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 08, 1992 Delivered On May 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re filenet limited. | ||||
Persons Entitled
| ||||
Transactions
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Does FILENET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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