ISOFT TECHNOLOGY LIMITED
Overview
| Company Name | ISOFT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02784241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISOFT TECHNOLOGY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ISOFT TECHNOLOGY LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOFT TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOREX SERVICES LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| INTEGRATED CABLING SYSTEMS LIMITED | Jan 27, 1993 | Jan 27, 1993 |
What are the latest accounts for ISOFT TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ISOFT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Adrian Charles Stevens as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Gareth Antony Wilson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew James Edward Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Edelman as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr James Gordon Mackay on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Cohen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of ISOFT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162048710001 | |||||||
| FIUMICELLI, Andrea | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | 135619020001 | |||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 147270780001 | |||||
| EDELMAN, Howard Todd | Secretary | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | 126124430005 | ||||||
| HILL, Teifion Mark | Secretary | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| JONES, Martin Alan James | Secretary | 7 Hilary Avenue Pemberton WN5 9JD Wigan Lancashire | British | 55375240001 | ||||||
| TELFER, Robert | Secretary | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| WALL, Andrew | Secretary | Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire | British | 103262750001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| COHEN, Gary Michael | Director | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | 125992970001 | |||||
| COWELL, Peter David | Director | Cherbury House Charney Road Longworth OX13 5HW Abingdon Oxfordshire | British | 6047780002 | ||||||
| DEVINE, Kevin Anthony | Director | Sadler House 14-16 Sadler Street Middleton M24 5UJ Manchester | British | 85585680001 | ||||||
| GRAHAM, Stephen Paul | Director | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | 97528710001 | |||||
| HAILWOOD, Kenneth Stanley | Director | Whittles Farm Roby Mill WN8 0QF Skelmersdale Lancashire | England | British | 65130060001 | |||||
| HENRY, Richard James | Director | 24 Crescent East Hadley Wood EN4 0EN Barnet Hertfordshire | British | 16231910001 | ||||||
| HENRY, William Patrick | Director | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | 119049370001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| KUMAR, Ravi | Director | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | 101025710001 | ||||||
| LAMOND, Gordon | Director | Poplar Cottage Compton Road East Ilsley RG20 7LH Newbury Berkshire | United Kingdom | British | 17020200002 | |||||
| LAWRENCE, Paul Anthony | Director | 38 Dovebank Road Little Lever BL3 Bolton Greater Manchester | British | 33893660001 | ||||||
| LOOSEMORE, Robert William | Director | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||
| MACKAY, James Gordon | Director | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| MITCHELL, Clive Sidney | Director | Riddon Brake Postbridge PL20 6TR Yelverton Devon | England | British | 112788520001 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| RICHARDS, Paul | Director | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | 126777780001 | |||||
| STEVENS, Adrian Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 76964750002 | |||||
| TELFER, Robert | Director | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| WALL, Andrew | Director | Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire | United Kingdom | British | 103262750001 | |||||
| WHELAN, John | Director | 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire | Uk | British | 105872500001 | |||||
| WHISTON, Timothy Andrew | Director | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | United Kingdom | British | 69575560002 | |||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ISOFT TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 30, 2009 Delivered On Jan 13, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession | Created On Nov 27, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental guarantee and debenture | Created On Aug 24, 2006 Delivered On Aug 31, 2006 | Satisfied | Amount secured All monies due or to become due from the principal borrower, each chargor and each other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H suite 304 spirella building bridge road letchworth garden city herts. 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
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Aug 24, 2006 Delivered On Aug 31, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | Created On Apr 13, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 | Created On Aug 08, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 | Created On Aug 08, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank. | ||||
Persons Entitled
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Transactions
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| Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties | Created On Sep 06, 2001 Delivered On Sep 18, 2001 | Satisfied | Amount secured All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement | |
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
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Transactions
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| Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) | Created On Dec 28, 2000 Delivered On Jan 03, 2001 | Satisfied | Amount secured All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (as defined) | |
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
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Transactions
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| Fixed charge on discounted debts and a floating charge on the receipts of other debts | Created On Oct 03, 1995 Delivered On Oct 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otheriwse | |
Short particulars By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest absolutely in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing to the company and by way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in 1(ii) above. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 30, 1993 Delivered On Oct 19, 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
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Transactions
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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