ALARIC SYSTEMS LIMITED

Overview

Company Name	ALARIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03314005
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1997
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of ALARIC SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ALARIC SYSTEMS LIMITED located?

Registered Office Address	9th Floor 5 Merchant Square W2 1BQ London England
Undeliverable Registered Office Address	No

What were the previous names of ALARIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AST SYSTEMS LIMITED	Feb 06, 1997	Feb 06, 1997

What are the latest accounts for ALARIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Feb 06, 2015

What are the latest filings for ALARIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2016

Application to strike the company off the register

3 pages

DS01

Dec 17, 2015

legacy

2 pages

SH20

Dec 17, 2015

Statement of capital on Dec 17, 2015

Capital: GBP 0.01

4 pages

SH19

Dec 17, 2015

legacy

2 pages

CAP-SS

Dec 17, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancelling the share premium account. 15/12/2015	RES13

May 08, 2015

Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on May 08, 2015

1 pages

AD01

Apr 08, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 161,855.99	SH01

Dec 23, 2014

Termination of appointment of Marcus Jai Wright as a director on Dec 01, 2014

2 pages

TM01

Dec 09, 2014

Termination of appointment of Helen Louise Wilde as a director on Oct 27, 2014

4 pages

TM01

Aug 19, 2014

Termination of appointment of Peter David Parke as a director on Jul 31, 2014

2 pages

TM01

Aug 19, 2014

Termination of appointment of Michael John Alford as a director on Jul 31, 2014

2 pages

TM01

Aug 19, 2014

Appointment of Caroline Amanda Kee as a director

3 pages

AP01

Aug 18, 2014

Appointment of Miss Caroline Amanda Kee as a director on Dec 02, 2013

2 pages

AP01

Aug 14, 2014

Full accounts made up to Dec 31, 2013

23 pages

Mar 06, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 161,855.99	SH01

Feb 17, 2014

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Increae nom cap 05/11/2013	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 31, 2013

Appointment of Helen Louise Wilde as a director

3 pages

AP01

Dec 31, 2013

Appointment of Spencer Clarke as a director

3 pages

AP01

Dec 31, 2013

Appointment of Rachel Victoria Nash as a director

3 pages

AP01

Dec 31, 2013

Appointment of Marcus Jai Wright as a director

3 pages

AP01

Dec 31, 2013

Termination of appointment of Daniel Potts as a secretary

2 pages

TM02

Dec 31, 2013

Termination of appointment of Timothy Levett as a director

2 pages

TM01

View All Filings

Who are the officers of ALARIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Spencer Pencisely Avenue Canton CF5 1DZ Cardiff 12 South Glamorgan	Dec 02, 2013		Director	Pencisely Avenue Canton CF5 1DZ Cardiff 12 South Glamorgan	United Kingdom	British	1972-5	180202620001
KEE, Caroline Amanda Deacon Road NW2 5NP London 7a United Kingdom	Dec 02, 2013		Director	Deacon Road NW2 5NP London 7a United Kingdom	United Kingdom	Irish	1966-9	151461990001
NASH, Rachel Victoria Tewit Well Avenue HG2 8AP Harrogate 12 North Yorkshire	Dec 02, 2013		Director	Tewit Well Avenue HG2 8AP Harrogate 12 North Yorkshire	United Kingdom	British	1962-11	128364390001
GIBBONS, David John 26 Eastwick Drive KT23 3PR Great Bookham Surrey	Jun 27, 2002	Sep 19, 2003	Secretary	26 Eastwick Drive KT23 3PR Great Bookham Surrey		British		142535280001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Feb 06, 1997	Feb 06, 1997	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
MITCHELL, Andrew Robert 13 Verran Road GU15 2ND Camberley Surrey	Sep 22, 2003	Jun 08, 2012	Secretary	13 Verran Road GU15 2ND Camberley Surrey		British		4666500001
MITCHELL, Andrew Robert 13 Verran Road GU15 2ND Camberley Surrey	Jan 09, 2001	Jun 27, 2002	Secretary	13 Verran Road GU15 2ND Camberley Surrey		British		4666500001
POTTS, Daniel James Marylebone Road NW1 6LY London 206-216	Jun 08, 2012	Dec 02, 2013	Secretary	Marylebone Road NW1 6LY London 206-216				169718390001
SWALE, Margaret Elizabeth 2 Brookside Fold Oxenhope BD22 9HQ Keighley West Yorkshire	Feb 06, 1997	Jan 09, 2001	Secretary	2 Brookside Fold Oxenhope BD22 9HQ Keighley West Yorkshire		British		58716180002
ALFORD, Michael John, Dr 13 Speed House Barbican EC2Y 8AT London	Nov 23, 2000	Jul 31, 2014	Director	13 Speed House Barbican EC2Y 8AT London	England	British	1948-6	67065020002
AMOS, Mervin 30 Ewelme Road Forest Hill SE23 3BH London	Mar 08, 2007	Dec 02, 2013	Director	30 Ewelme Road Forest Hill SE23 3BH London	England	British	1959-9	119748850001
AMOS, Mervin 30a Ewelme Road Forest Hill SE23 3BH London	Nov 01, 1999	Nov 23, 2000	Director	30a Ewelme Road Forest Hill SE23 3BH London		British	1959-9	54720670001
BARTON, Howard 15 King Street Drighlington BD11 1EJ Bradford West Yorkshire	Aug 05, 1998	Nov 23, 2000	Director	15 King Street Drighlington BD11 1EJ Bradford West Yorkshire		British	1971-6	59814910002
BOVE, Peter John 5 Woodhill House Kentish Lane AL9 6JY Essendon Hertfordshire	Feb 01, 2002	Sep 26, 2004	Director	5 Woodhill House Kentish Lane AL9 6JY Essendon Hertfordshire		British	1956-8	84313120001
GIBBONS, David John 26 Eastwick Drive KT23 3PR Great Bookham Surrey	Jun 27, 2002	Sep 19, 2003	Director	26 Eastwick Drive KT23 3PR Great Bookham Surrey	England	British	1961-4	142535280001
GRIFFIN, Paul Joseph 20 Trees Jalan 203d Kuala Lumpur 9-3-2 Taman Melawati 53100 Malaysia	Jan 12, 2010	Dec 02, 2013	Director	20 Trees Jalan 203d Kuala Lumpur 9-3-2 Taman Melawati 53100 Malaysia	Malaysia	British	1974-1	149364980002
HUGHES, David Michael 6 Merrydown Way BR7 5RS Chislehurst Kent	May 28, 2008	Dec 02, 2013	Director	6 Merrydown Way BR7 5RS Chislehurst Kent	United Kingdom	British	1952-2	15718340001
KOVACHEVICH, Zlatan 30 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey	Mar 08, 2007	Dec 02, 2013	Director	30 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey	England	British	1960-6	119748800001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Feb 06, 1997	Feb 06, 1997	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
LEVETT, Timothy Roland 8 Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne	Jan 22, 2002	Dec 02, 2013	Director	8 Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne	United Kingdom	British	1949-5	2586350004
LOMAX, Stephen John David, Mr. 15 Cambridge Square RH1 6TG Redhill Surrey	Nov 30, 2006	Nov 30, 2011	Director	15 Cambridge Square RH1 6TG Redhill Surrey	England	British	1957-11	117650690001
MACLENNAN, Donald Alexander 20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent	Feb 08, 2002	May 28, 2008	Director	20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent	England	British	1951-7	31750180001
PARKE, Peter David The Bungalow Priors Hatch Lane Hurtmore GU7 2RJ Godalming Surrey	Sep 25, 2000	Jul 31, 2014	Director	The Bungalow Priors Hatch Lane Hurtmore GU7 2RJ Godalming Surrey	England	British	1947-6	8469340001
ROBINSON, Peter John 6 Northaw Place Coopers Lane EN6 4NQ Potters Bar Hertfordshire	Mar 16, 2001	Dec 14, 2001	Director	6 Northaw Place Coopers Lane EN6 4NQ Potters Bar Hertfordshire		British	1948-7	75921750001
SHONE, Michael Leslie Delamead Onslow Road Sunningdale SL5 0HW Ascot Berkshire	Nov 23, 2000	Mar 16, 2008	Director	Delamead Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British	1941-3	63582950005
SPENCER, Anthony 12 St Pauls Road East RH4 2HR Dorking Surrey	Aug 01, 1997	Nov 07, 2007	Director	12 St Pauls Road East RH4 2HR Dorking Surrey		British	1952-9	15665650001
SWALE, Carl Buttergate Sykes Barn Sykes Lane Leeming Oxenhope BD22 9SH Keighley West Yorkshire	Feb 06, 1997	Nov 23, 2000	Director	Buttergate Sykes Barn Sykes Lane Leeming Oxenhope BD22 9SH Keighley West Yorkshire		British	1954-12	51403590001
SWALE, Margaret Elizabeth 2 Brookside Fold Oxenhope BD22 9HQ Keighley West Yorkshire	Feb 06, 1997	Nov 23, 2000	Director	2 Brookside Fold Oxenhope BD22 9HQ Keighley West Yorkshire		British	1954-10	58716180002
TAIT, Michael John Brookbank HP10 0QB Wooburn Green Turpins Bucks	Jul 22, 2008	Oct 20, 2008	Director	Brookbank HP10 0QB Wooburn Green Turpins Bucks	United Kingdom	British	1948-9	129158460001
WILDE, Helen Louise Slayley View Road Barlborough S43 4WU Chesterfield 64 Derbyshire	Dec 02, 2013	Oct 27, 2014	Director	Slayley View Road Barlborough S43 4WU Chesterfield 64 Derbyshire	United Kingdom	British	1970-5	153939250001
WRIGHT, Marcus Jai Ryhall Road PE9 1UL Stamford 129 Lincolnshire	Dec 02, 2013	Dec 01, 2014	Director	Ryhall Road PE9 1UL Stamford 129 Lincolnshire	England	British	1969-11	180202950001

View Detailed Information on Officers and People with Significant Control

Does ALARIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 09, 2011 Delivered On Jun 17, 2011	Outstanding	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 £40,620,.60 plus all sums in the account standing to the credit of the account.
	Persons Entitled Breast Cancer Care and Overcourt Limited
	Transactions Jun 17, 2011Registration of a charge (MG01)
Debenture	Created On May 27, 2008 Delivered On Jun 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Nvm Private Equity Limited (Security Trustee)
	Transactions Jun 04, 2008Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to each of the finance parties 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 Nvm Private Equity Limited (The "Security Trustee")
	Transactions Sep 13, 2007Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 23, 2004 Delivered On Jul 03, 2004	Satisfied	Amount secured The amount of the £435,000.00 variable rate secured a loan stock 2009 and all other sums 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 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 Northern Venture Managers Limited (As Security Trustee for the Holders of the Loan Stock Fromtime to Time the Stockholder)
	Transactions Jul 03, 2004Registration of a charge (395) Nov 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 23, 2004 Delivered On Jul 03, 2004	Satisfied	Amount secured The amount of the £65,000.00 variable rate secured b loan stock 2009 and all other sums 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 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 Michael John Alford (As Security Trustee for the Holders of the Loan Stock from Time to Timethe Stockholder)
	Transactions Jul 03, 2004Registration of a charge (395) Nov 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 22, 1998 Delivered On Jun 29, 1998	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 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 Bank PLC
	Transactions Jun 29, 1998Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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