SHL SYSTEMHOUSE EUROPE LIMITED
Overview
| Company Name | SHL SYSTEMHOUSE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02714911 |
| 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 SHL SYSTEMHOUSE EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHL SYSTEMHOUSE EUROPE LIMITED located?
| Registered Office Address | Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHL SYSTEMHOUSE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for SHL SYSTEMHOUSE EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHL SYSTEMHOUSE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on May 27, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015 | AP01 | |||||||||||||||
Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roberto Putland as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Tara Dawn Trower as a secretary | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Oct 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2013
| 3 pages | SH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Mr Roberto Putland as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of SHL SYSTEMHOUSE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara Dawn | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 187393630001 | |||||||
| TROWER, Tara Dawn | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | Lawyer | 134963980001 | ||||
| HILL, Derek | Secretary | Woodside Cottage 192 Church Lane Marple SK6 7LA Stockport Cheshire | British | 43301210001 | ||||||
| LA CALAMITA, John Michael | Secretary | 113 Lord Seaton Road M2P 1K8 North York Ontario Canada | British | 51659910001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 147622530001 | |||||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | Company Secretary | 11800250003 | |||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| PUTLAND, Roberto | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 162796890001 | |||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CRONIN, Thomas Alfred | Director | 20 Ilchester Mansions Abingdon Road W8 6AE London | Canadian | Chartered Accountant | 56798460001 | |||||
| DAMP, Paul David | Director | 9 Bowring Walk M3H 525 North York Ontario Canada | Canada | Canadian | President & Chief Operating Of | 230526150001 | ||||
| GAFFNEY, Thomas Anthony | Director | 19 Pensford Avenue TW9 4HR Richmond Surrey | Canadian/Irish | Vice President | 54394580001 | |||||
| LAY, Graham Richard David | Director | 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts | England | British | Manager | 33300160001 | ||||
| LETELIER, Sergio Erik | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | France | French | Lawyer | 132467640015 | ||||
| LINTON, William Warwick | Director | 18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada | Canada | Canadian | Company Director | 115579350001 | ||||
| LUKES, Edward Frank | Director | 16 St Mary Abbots Terrace W14 8NX London | American | Director | 44180480001 | |||||
| MACDONALD, Iain Archibald | Director | Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire | British | Company Director | 3614100001 | |||||
| MADDEN, James | Director | 724 Harbor Island Drive Newport Beach 92660 California Usa | American | Cfo | 65642080001 | |||||
| MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Company Director | 8300340001 | ||||
| MCLAREN, Donald Ian | Director | 17 Catherwood Court Kanata Ontario K2k 2ki Canada | Canadian | President Canada Uk 7internati | 62159130001 | |||||
| MOSES, Dhyanchand | Director | 3716 Nash Lane Plano Texas 75025 Usa | American | Vice President International O | 64548230001 | |||||
| PAYNE, Stuart Michael | Director | 2 Highgrove Close BR7 5SA Chislehurst Kent | United Kingdom | British | Director | 17465450001 | ||||
| SHAIKHALI, Juzer | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | Chartered Accountant | 123578150001 | ||||
| EDS NOMINEES LIMITED | Director | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69780130001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SHL SYSTEMHOUSE EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and postponement of claim | Created On Jan 17, 1995 Delivered On Jan 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All the debts and liabilities present and future of shl systemhouse inc shl systemhouse corp and shl computer innovations inc and monies received by the company in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SHL SYSTEMHOUSE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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