SYSTEM GROUP LIMITED
Overview
| Company Name | SYSTEM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195134 |
| 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 SYSTEM GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYSTEM GROUP LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM DRIVER TRAINING LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for SYSTEM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for SYSTEM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||
Administrator's progress report | 34 pages | AM10 | ||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Feb 10, 2023 | 2 pages | AD01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023 | 1 pages | AD01 | ||
Statement of administrator's proposal | 34 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of David Kenneth Dargan as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Gold Round Limited on Jul 25, 2022 | 1 pages | CH02 | ||
Change of details for Gold Round Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Change of details for System Training Group Holdings Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Kenneth Dargan on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Kenneth Dargan on Mar 01, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Apr 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 031951340011, created on Oct 20, 2020 | 56 pages | MR01 | ||
Appointment of Mr Paul Hudson as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Douglas Littlejohns as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Curtis as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||
Who are the officers of SYSTEM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200785940067 | ||||||||
| HUDSON, Paul | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | British | Company Director | 271091450001 | ||||||||
| LITTLEJOHNS, Andrew Douglas | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | England | British | Company Director | 181199020001 | ||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| BROWN, Robert | Secretary | 50 Longlands Road Stanwix CA3 9AE Carlisle Cumbria | British | Fleet Risk Management | 101309870001 | |||||||||
| BROWN, Sandra | Secretary | Longlands Road Stanwix CA3 5AE Carlisle 50 Cumbria | British | 135414350001 | ||||||||||
| CURTIS, Stephen | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 229064670001 | |||||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 Merseyside England |
| 153567030002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ASHTON, Paul | Director | 2 Abbotsford Drive Kingstown CA3 0QJ Carlisle Cumbria | British | Fleet Risk Management | 78788660001 | |||||||||
| BARTON, Nigel Stuart | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | England | British | Company Director | 155988870002 | ||||||||
| BOWDEN, Christopher | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | United Kingdom | British | Company Director | 136313520001 | ||||||||
| BROWN, Robert | Director | 50 Longlands Road Stanwix CA3 9AE Carlisle Cumbria | England | British | Fleet Risk Management | 101309870001 | ||||||||
| BYRNE, Paul Anthony | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | Director | 129167490001 | ||||||||
| CAMERON, Pauline | Director | Fern Lea Carlisle Road CA6 4NE Carlisle Cumbria | England | British | Director | 106424860001 | ||||||||
| CARLIN, Phillip | Director | BL1 4QR Bolton Regency House 45-51 Chorley New Road Lancashire United Kingdom | United Kingdom | British | Company Director | 171414770002 | ||||||||
| CARLIN, Phillip | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | United Kingdom | British | Financial Director | 171414770002 | ||||||||
| CHUTE, Kevin | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | England | British | Managing Director | 194090510001 | ||||||||
| CULLINGFORD, Paul Andrew | Director | Duke Street L1 5JQ Liverpool 105 | Wales | British | Accountant | 53644130003 | ||||||||
| CUNNINGHAM, Darren | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | Chief Executive Officer | 66265530005 | ||||||||
| DARGAN, David Kenneth | Director | Hythe Tower Road CH41 1AA Wirral Waters C/O Thirty Four Capital United Kingdom | United Kingdom | British | Company Director | 83785600005 | ||||||||
| HARTLEY, Andrew Mellodew | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | England | British | Company Director | 188584370001 | ||||||||
| HIGGINS, Anthony Joseph | Director | The Granary Skelton CA11 9SE Penrith Cumbria | United Kingdom | British | Business Manager | 101379620001 | ||||||||
| LLOYD, Duncan Richard Earl | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | Company Director | 90234570005 | ||||||||
| NIXON, John Lee | Director | Butterwick 6 Chestnut Grove Cumwhinton CA4 8EL Carlisle Cumbria | England | British | Director | 73937880001 | ||||||||
| PEACOCK, Ian Terrance | Director | Irthington CA6 4NW Carlisle Carlisle Airport Business Park Cumbria | England | British | Company Director | 161792920001 | ||||||||
| PERKIN, Adam Richard North | Director | George Street WF1 1LX Wakefield 33 West Yorkshire United Kingdom | England | English | Chartered Accountant | 27793000002 | ||||||||
| RIMMER, Edward John | Director | Hough Green CH4 8JQ Chester 58 United Kingdom | United Kingdom | British | Company Director | 67922850004 | ||||||||
| SPEAK, Iain Alexander | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | Chief Executive | 54684840001 | ||||||||
| WILBOURN, Andrew | Director | Irthington CA6 4NW Carlisle Carlisle Airport Business Park Cumbria Great Britain | England | British | Company Director | 37593990002 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SYSTEM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| System Training Group Holdings Limited | Dec 23, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SYSTEM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 20, 2020 Delivered On Oct 22, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2017 Delivered On Apr 29, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 17, 2017 Delivered On Mar 02, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 09, 2016 Delivered On May 20, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 01, 2015 Delivered On May 20, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jun 16, 2011 Delivered On Jun 21, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 07, 2002 Delivered On Jan 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Legal mortgage | Created On Jun 23, 2000 Delivered On Jun 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a site 5 airport industrial esate irthington carlisle cumbria t/n CU150263. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 27, 1999 Delivered On Oct 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does SYSTEM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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