CIVICA COMMERCIAL SYSTEMS LIMITED

Overview

Company Name	CIVICA COMMERCIAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02887903
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1994
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 CIVICA COMMERCIAL SYSTEMS LIMITED?

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

Where is CIVICA COMMERCIAL SYSTEMS LIMITED located?

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

What were the previous names of CIVICA COMMERCIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON COMMERCIAL SYSTEMS LIMITED	Mar 09, 1994	Mar 09, 1994
BROOMCO (736) LIMITED	Jan 14, 1994	Jan 14, 1994

What are the latest accounts for CIVICA COMMERCIAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CIVICA COMMERCIAL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Nov 03, 2014

What are the latest filings for CIVICA COMMERCIAL SYSTEMS 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 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2015

Declaration of solvency

3 pages

4.70

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 12, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 2	SH01

Jun 20, 2014

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

5 pages

Nov 08, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 2	SH01

Mar 27, 2013

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

5 pages

Nov 12, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

5 pages

AR01

Jun 07, 2012

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

5 pages

Dec 19, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Jul 07, 2011

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

2 pages

CH01

Jul 07, 2011

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

2 pages

CH01

Mar 21, 2011

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

5 pages

Jan 31, 2011

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

Nov 26, 2010

Annual return made up to Mar 20, 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

Nov 17, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

5 pages

AR01

Oct 10, 2009

Accounts for a dormant company made up to Sep 30, 2008

7 pages

Nov 04, 2008

legacy

3 pages

363a

Mar 04, 2008

Accounts for a dormant company made up to Sep 30, 2007

8 pages

Nov 13, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of CIVICA COMMERCIAL SYSTEMS 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	Dec 23, 2003		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 71 Cole Park Road TW1 1HT Twickenham Middlesex	Feb 10, 2003		Director	71 Cole Park Road TW1 1HT Twickenham Middlesex	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2 United Kingdom	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2 United Kingdom	United Kingdom	British	1971-3	147804670001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 19, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire	Oct 20, 1994	Mar 23, 2000	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British		14943480001
STEWART, Caroline Elizabeth 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	Mar 23, 2000	Sep 15, 2000	Secretary	5 Plainview Close Aldridge WS9 0YY Walsall West Midlands		British		52912910004
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Sep 15, 2000	Mar 19, 2001	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 14, 1994	Oct 20, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire	Oct 20, 1994	Sep 30, 1996	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
PAWSON, Roger Stewart Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire	Oct 30, 1996	Sep 30, 1998	Director	Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire		British	1944-3	114310380001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Oct 01, 1998	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire	Oct 20, 1994	Sep 18, 1995	Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Sep 18, 1995	Feb 10, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 14, 1994	Oct 20, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 14, 1994	Oct 20, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does CIVICA COMMERCIAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent)
	Transactions Jan 07, 2004Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch	Created On Jul 11, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein)
	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 Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Jul 12, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)	Created On Mar 10, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act
	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 Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Mar 21, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIVICA COMMERCIAL SYSTEMS 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.
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