MYTHOS SYSTEMS (UK) LIMITED

Overview

Company Name	MYTHOS SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03185959
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996
Date of Cessation	Feb 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYTHOS SYSTEMS (UK) LIMITED?

(4534) /

Where is MYTHOS SYSTEMS (UK) LIMITED located?

Registered Office Address	1 Market Avenue Chichester PO19 1JU West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MYTHOS SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MYTHOS SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 05, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jan 22, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

5 pages

4.68

Jul 01, 2009

Liquidators' statement of receipts and payments to Jun 18, 2009

5 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 18, 2008

5 pages

4.68

Jul 07, 2008

Liquidators' statement of receipts and payments to Dec 18, 2008

5 pages

4.68

Jan 11, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 24, 2007

legacy

1 pages

287

Jul 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 29, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 04, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 24, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 29, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 15, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 15, 2003

legacy

1 pages

287

Jul 04, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 30, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 03, 2002

legacy

1 pages

287

Dec 31, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 31, 2001

Statement of affairs

9 pages

4.20

Dec 31, 2001

Appointment of a voluntary liquidator

1 pages

600

Jun 21, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of MYTHOS SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'ROURKE, Ann Eleanor Brambers Kingsfernsden Lane Ramshill GU31 4BA Petersfield Hampshire	Feb 12, 2001		Secretary	Brambers Kingsfernsden Lane Ramshill GU31 4BA Petersfield Hampshire		British		25643310004
O'ROURKE, John Partick Bramber Kingsfernsden Lane Ramshill GU31 4BA Petersfield Hampshire	Apr 15, 1996		Director	Bramber Kingsfernsden Lane Ramshill GU31 4BA Petersfield Hampshire		Irish	1938-3	46382700003
O'ROURKE, John Patrick 141 Rival Moor Road GU31 4HX Petersfield Hampshire	Apr 15, 1996	Feb 12, 2001	Secretary	141 Rival Moor Road GU31 4HX Petersfield Hampshire		Irish		46382700002
REDMAN, Helene 9 Lynton Road GU32 2EX Petersfield Hampshire England	Apr 15, 1996	Apr 15, 1996	Nominee Secretary	9 Lynton Road GU32 2EX Petersfield Hampshire England		British		900007700001
GRAVELY, Paul Ronald 21 Goodwood Close GU29 9JG Midhurst West Sussex	Apr 15, 1996	Feb 12, 2001	Director	21 Goodwood Close GU29 9JG Midhurst West Sussex	England	English	1948-10	36146200001
HACKETT, Christopher 76 Clare Gardens GU31 4UE Petersfield Hampshire	Apr 15, 1996	Apr 15, 1996	Nominee Director	76 Clare Gardens GU31 4UE Petersfield Hampshire		British	1960-1	900005630001

View Detailed Information on Officers and People with Significant Control

Does MYTHOS SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2000 Delivered On Sep 09, 2000	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 09, 2000Registration of a charge (395)
Debenture	Created On Jul 10, 1998 Delivered On Jul 27, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1998Registration of a charge (395)
Fixed and floating charge	Created On Mar 09, 1998 Delivered On Mar 27, 1998	Outstanding	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 Barclays Commercial Services Limited
	Transactions Mar 27, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 29, 1996 Delivered On Sep 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1996Registration of a charge (395)

View Detailed Information on Charges

Does MYTHOS SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2011	Dissolved on
Dec 19, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eric John Stonham 17-19 Lyon Street West Bognor Regis PO21 1BY West Sussex	practitioner	17-19 Lyon Street West Bognor Regis PO21 1BY West Sussex	Dec 19, 2001

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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