TIVOLI SYSTEMS (UK) LIMITED
Overview
| Company Name | TIVOLI SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03128044 |
| 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 TIVOLI SYSTEMS (UK) LIMITED?
- (7499) /
Where is TIVOLI SYSTEMS (UK) LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIVOLI SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TIVOLI SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TIVOLI SYSTEMS (UK) 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 | |||||
| CAMPBELL, Duncan Montgomery | Secretary | 98 Campden Hill Road W8 7AP London | British | 6865260001 | ||||||
| CARRUTHERS, Keith | Secretary | 94 Strawberry Vale TW1 4SH Twickenham Middlesex | British | 67175250001 | ||||||
| HAINES, Michael Rory | Secretary | 19 King Edward Street SL1 2QT Slough Berkshire | British | 5199660001 | ||||||
| JONES, Steven Alan Vaughan | Secretary | 42 Princedale Road W11 4NL London | British | 49100330001 | ||||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| CAMPBELL, Duncan Montgomery | Director | 98 Campden Hill Road W8 7AP London | England | British | 6865260001 | |||||
| LAMB, James Summers | Director | 55 Links Lane PO9 6AF Rowlands Castle Hampshire | England | British | 66941610001 | |||||
| MOSS, Franklin | Director | 63 Pascal Road 78746 Austin Taxas Usa | British | 45330270001 | ||||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | 80682720001 |
Does TIVOLI SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Oct 11, 1996 Delivered On Oct 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of possfund custodian trustee limited with a bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Apr 03, 1996 Delivered On Apr 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 3RD april 1996 | |
Short particulars All interest from time to time standing to the credit of an interest bearing account in the name of possfund custodian trustee limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TIVOLI SYSTEMS (UK) 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