GYROSOFT APPLIED SOLUTIONS LIMITED

Overview

Company Name	GYROSOFT APPLIED SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03252373
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Apr 21, 2013

Summary

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

What is the purpose of GYROSOFT APPLIED SOLUTIONS LIMITED?

(7487) /

Where is GYROSOFT APPLIED SOLUTIONS LIMITED located?

Registered Office Address	10 Sedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of GYROSOFT APPLIED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GLOTEL ACCOUNTING SYSTEMS LIMITED	Mar 18, 2004	Mar 18, 2004
GLOTEL ACCOUNTING SYSTEMS PLC	Sep 16, 1996	Sep 16, 1996

What are the latest accounts for GYROSOFT APPLIED SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GYROSOFT APPLIED SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2013

Liquidators' statement of receipts and payments to Jan 04, 2013

3 pages

4.68

Jan 21, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 13, 2012

Registered office address changed from The Old Coach House Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW United Kingdom on Feb 13, 2012

2 pages

AD01

Feb 10, 2012

Declaration of solvency

3 pages

4.70

Feb 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2012	LRESSP

Jan 25, 2012

legacy

3 pages

MG02

Sep 16, 2011

legacy

3 pages

MG02

Sep 06, 2011

legacy

3 pages

MG02

Jul 05, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 50,002	SH01

Jul 04, 2011

Director's details changed for Dinah Margaret Hudson on Jun 30, 2011

2 pages

CH01

Jan 10, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

Nov 16, 2010

Termination of appointment of Mark Howe as a director

1 pages

TM01

Jul 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Director's details changed for Dinah Margaret Hudson on Jun 30, 2010

2 pages

CH01

Jul 01, 2010

Director's details changed for Leslie Charles Clark on Jun 30, 2010

2 pages

CH01

Jul 01, 2010

Secretary's details changed for Dinah Margaret Hudson on Jun 30, 2010

1 pages

CH03

Apr 09, 2010

Director's details changed for Dinah Margaret Hudson on Mar 26, 2010

2 pages

CH01

Feb 24, 2010

legacy

5 pages

MG01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

10 pages

Jan 11, 2010

Appointment of Mr Mark Howe as a director

2 pages

AP01

Jan 11, 2010

Appointment of Mr Matthew Fleming as a director

2 pages

AP01

Dec 16, 2009

Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EY on Dec 16, 2009

1 pages

AD01

Dec 04, 2009

Termination of appointment of Susan Westlake as a director

1 pages

TM01

View All Filings

Who are the officers of GYROSOFT APPLIED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Dinah Margaret Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy	Mar 22, 2004		Secretary	Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy		British			96705560001
CLARK, Leslie Charles Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire	Oct 07, 2005		Director	Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-2	Company Director	22206230002
FLEMING, Matthew Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy	Jan 04, 2010		Director	Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy	England	British	1968-1	Director	118538710001
HUDSON, Dinah Margaret Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy	Sep 16, 1996		Director	Sandy Lane Shedfield SO32 2HQ Southampton 10 Sedfield House Dairy	United Kingdom	British	1960-12	Director	49497570004
ADKINS, Christopher James Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire	Jan 01, 1998	Sep 18, 2000	Secretary	Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire		British		Financial Director	57087870002
CLARK, Leslie Charles Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire	Sep 16, 1996	Jan 01, 1998	Secretary	Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire		British		Director	22206230002
SAFFER, Alan 3 Heathfield Road WD23 2LH Bushey Hertfordshire	Sep 20, 2000	Mar 22, 2004	Secretary	3 Heathfield Road WD23 2LH Bushey Hertfordshire		British		Director/Secretary	72309130002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 16, 1996	Sep 16, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
ADKINS, Christopher James Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire	Jan 01, 1998	Sep 18, 2000	Director	Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire		British	1960-11	Financial Director	57087870002
BAKER, Andrew Arthur Edward 1070 Fisher Lane Winnetka Il 60093 Usa	Sep 16, 1996	Mar 22, 2004	Director	1070 Fisher Lane Winnetka Il 60093 Usa		British	1965-7	Cheif Executive Officer	22206240004
CLARK, Leslie Charles Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire	Sep 16, 1996	Mar 22, 2004	Director	Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-2	Director	22206230002
HOWE, Mark Richard Grange Court, Grange Road Tongham GU10 1DW Farnham The Old Coach House Surrey United Kingdom	Jan 04, 2010	Nov 12, 2010	Director	Grange Court, Grange Road Tongham GU10 1DW Farnham The Old Coach House Surrey United Kingdom	England	British	1967-3	Director	147984270001
SAFFER, Alan 3 Heathfield Road WD23 2LH Bushey Hertfordshire	Sep 20, 2000	Mar 22, 2004	Director	3 Heathfield Road WD23 2LH Bushey Hertfordshire	England	British	1958-1	Director/Secretary	72309130002
WESTLAKE, Susan Elizabeth 2 Nutham Lane Southwater RH13 9GG Horsham West Sussex	Mar 22, 2004	Dec 04, 2009	Director	2 Nutham Lane Southwater RH13 9GG Horsham West Sussex		British	1960-7	Director	96392250003
WHITE, Malcolm John The Octagon 103 Chertsey Lane TW18 3LQ Staines	Mar 22, 2004	Aug 10, 2005	Director	The Octagon 103 Chertsey Lane TW18 3LQ Staines	England	British	1952-11	Director	185833590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 16, 1996	Sep 16, 1996	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 16, 1996	Sep 16, 1996	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Does GYROSOFT APPLIED SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 22, 2010 Delivered On Feb 24, 2010	Satisfied	Amount secured £5,500 and all other monies due or to become due from the company to the chargee
	Short particulars The deposit being £5,500 plus vat and any interest.
	Persons Entitled Burlingdale Limited
	Transactions Feb 24, 2010Registration of a charge (MG01) Jan 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 13, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £9,176.00.
	Persons Entitled Matune Bv
	Transactions Jul 20, 2005Registration of a charge (395) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on book and other debts	Created On Mar 22, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured All monies due or to become due up to an amount of £100,000 (plus interest and costs) from the company formerly known as glotel accounting systems limited to the chargee
	Short particulars All book debts both present and future due or owing to the chargor and the benefit of all rights relating thereto; all other monetary debts and claims due or owing to the chargor and the benefit of all rights relating thereto;. See the mortgage charge document for full details.
	Persons Entitled Glotel Holdings PLC
	Transactions Mar 30, 2004Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2004 Delivered On Mar 27, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as glotel accounting systems limited 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 National Westminster Bank PLC
	Transactions Mar 27, 2004Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 14, 1999 Delivered On Apr 22, 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 National Westminster Bank PLC
	Transactions Apr 22, 1999Registration of a charge (395) Apr 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GYROSOFT APPLIED SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2013	Dissolved on
Feb 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Judith Carolyn Wade-Duffee Ten Shedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton	practitioner	Ten Shedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton	Feb 02, 2012

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.
license: CC0