CYBIT POSITIONING SOLUTIONS LIMITED

Overview

Company Name	CYBIT POSITIONING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03374064
Jurisdiction	England/Wales
Date of Creation	May 15, 1997
Date of Cessation	Sep 18, 2014

Summary

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

What is the purpose of CYBIT POSITIONING SOLUTIONS LIMITED?

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

Where is CYBIT POSITIONING SOLUTIONS LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CYBIT POSITIONING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THALES TELEMATICS PLC	Jan 02, 2002	Jan 02, 2002
THALES TELEMATICS PLC	Jan 02, 2002	Jan 02, 2002
GLOBAL TELEMATICS PLC	May 15, 1997	May 15, 1997

What are the latest accounts for CYBIT POSITIONING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CYBIT POSITIONING SOLUTIONS LIMITED?

Annual Return

Last Annual Return	May 15, 2012

What are the latest filings for CYBIT POSITIONING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 09, 2013

11 pages

4.68

Nov 13, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 20, 2012

Registered office address changed from * Priory Park Great North Road Aberford West Yorkshire LS25 3DF United Kingdom* on Sep 20, 2012

2 pages

AD01

Sep 18, 2012

Statement of affairs with form 4.19

6 pages

4.20

Sep 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 12, 2012

Full accounts made up to Mar 31, 2012

20 pages

Sep 07, 2012

legacy

3 pages

MG04

Sep 07, 2012

legacy

3 pages

MG04

Sep 07, 2012

legacy

3 pages

MG02

Aug 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 15, 2012

Annual return made up to May 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2012	Statement of capital on May 15, 2012 Capital: GBP 48,624,000	SH01

Mar 29, 2012

Registered office address changed from * Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN* on Mar 29, 2012

1 pages

AD01

Mar 29, 2012

Termination of appointment of Nicholas Williams as a director

1 pages

TM01

Mar 29, 2012

Termination of appointment of William Henry as a director

1 pages

TM01

Mar 29, 2012

Termination of appointment of Paul Waterhouse as a secretary

1 pages

TM02

Mar 29, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Mar 12, 2012

Appointment of Mr Paul Francis Bosson as a director

2 pages

AP01

Jan 08, 2012

Full accounts made up to Mar 31, 2011

20 pages

Dec 23, 2011

Appointment of Mr Paul Keith Waterhouse as a secretary

1 pages

AP03

Dec 23, 2011

Appointment of Mr Nicholas Williams as a director

2 pages

AP01

Dec 19, 2011

Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

View All Filings

Who are the officers of CYBIT POSITIONING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSSON, Paul Francis London Street RG1 4SJ Reading 92 Berkshire	Mar 12, 2012		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1962-3	82707040001
BELCHER, John Victor 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire	Aug 14, 1997	Nov 10, 2000	Secretary	5 Woodpecker Close Twyford RG10 0BB Reading Berkshire		British		10018180001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Feb 16, 2007	Sep 22, 2011	Secretary	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire		British		169886380001
PRICE, Trevor Sheldon 39 Wolsey Road KT10 8NT Esher Surrey	Nov 10, 2000	Dec 18, 2001	Secretary	39 Wolsey Road KT10 8NT Esher Surrey		British		47797870003
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Dec 18, 2001	Feb 16, 2007	Secretary	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey		British		70900110002
WATERHOUSE, Paul Keith Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 12, 2012	Secretary	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire				165522040001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	May 15, 1997	Jul 23, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
AKBARI, Homaira 5 Rue Du Pont De Lodi 75006 FOREIGN Paris France	Nov 29, 2002	Sep 15, 2003	Director	5 Rue Du Pont De Lodi 75006 FOREIGN Paris France		American	1961-1	86832440001
ASHTON, Max William Simon 11 Holne Chase N2 0QP London	May 20, 1997	Feb 15, 1999	Director	11 Holne Chase N2 0QP London	United Kingdom	British	1961-5	73381460001
BARTLETT, Robert 38 Ardingly Great Hollands RG12 8XR Bracknell Berkshire	Jan 31, 2004	Mar 27, 2006	Director	38 Ardingly Great Hollands RG12 8XR Bracknell Berkshire		British	1955-1	71790550001
BELGEONNE, Edward Winters Barn Cottage Frensham Lane GU35 8RU Headley Hampshire	Jul 23, 1997	Nov 29, 2002	Director	Winters Barn Cottage Frensham Lane GU35 8RU Headley Hampshire		British	1962-2	4264610006
BRUEGGER, Edmund Peter Cholwell Farm Clutton BS39 5TG Bristol	Dec 06, 2000	Jul 24, 2001	Director	Cholwell Farm Clutton BS39 5TG Bristol	England	British	1951-5	13417490001
BRUEGGER, Edmund Peter Cholwell Farm Clutton BS39 5TG Bristol	Feb 15, 1999	Nov 10, 2000	Director	Cholwell Farm Clutton BS39 5TG Bristol	England	British	1951-5	13417490001
CHEVREL, Roger Jean Marius 16 Route Du Domaine Le Vesinet 78110 France	Dec 19, 2000	Jul 17, 2002	Director	16 Route Du Domaine Le Vesinet 78110 France		French	1938-9	16515610001
COLLINS, David Anthony First Floor, Bouverie House 154 Fleet Street EC4A 2DQ London	May 15, 1997	May 20, 1997	Director	First Floor, Bouverie House 154 Fleet Street EC4A 2DQ London		British	1965-3	74345090001
GALLAGHER, Daniel Joseph 9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	Nov 04, 1997	Nov 10, 2000	Director	9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire		British And Irish	1950-8	49885010001
GRIFFITHS, David Wynne 6 Woodrough Copse Birtley Road Bramley GU5 0HH Guildford Surrey	Jul 23, 1997	Nov 04, 1997	Director	6 Woodrough Copse Birtley Road Bramley GU5 0HH Guildford Surrey		British	1945-6	63953750001
GUERIN, Stanislas Philippe 116 Boulevard Raspail 75006 Paris France	Feb 01, 2002	Sep 15, 2003	Director	116 Boulevard Raspail 75006 Paris France		French	1953-6	69237660001
HARDY, Warren Andrew Great Gables Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire	Jul 23, 1997	Jul 24, 2001	Director	Great Gables Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire		British	1956-6	68425480003
HENRY, William Patrick Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Apr 01, 2010	Mar 13, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	American	1967-1	119049370001
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Feb 14, 2007	Feb 16, 2007	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	31020910002
HORSMAN, Richard John House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	Feb 16, 2007	Jan 21, 2010	Director	House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	United Kingdom	British	1961-4	160192730001
LAGORMARSINO, Antoine Jean-Baptiste Heckfield Place Heckfield RG27 0LD Hook Hampshire	Jul 24, 2001	Mar 01, 2002	Director	Heckfield Place Heckfield RG27 0LD Hook Hampshire		French	1950-3	78647480001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Feb 16, 2007	Sep 22, 2011	Director	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	England	British	1964-5	169886380001
MASSOL, Jose Andre 18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France	Jun 16, 2000	Jul 13, 2001	Director	18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France		British	1948-1	40427390001
MCCREADY, James John Fairways 28b Barnton Avenue West EH4 6DE Edinburgh	Nov 10, 2000	Dec 06, 2000	Director	Fairways 28b Barnton Avenue West EH4 6DE Edinburgh	United Kingdom	British	1931-6	426750003
MCKINNEY, David 11 Gordon Road SL4 3RG Windsor Berkshire	Apr 18, 2001	Jul 24, 2001	Director	11 Gordon Road SL4 3RG Windsor Berkshire		British	1961-1	75154230001
MORAUD, Jean-Louis 8 Les Passereaux La Celle St Cloud 78170 France	Sep 15, 2003	Feb 16, 2007	Director	8 Les Passereaux La Celle St Cloud 78170 France		French	1954-8	93664700001
PALMER, Stuart Justin 213 Arethusa Way Bisley GU24 9BT Woking Surrey	Mar 27, 2006	Feb 16, 2007	Director	213 Arethusa Way Bisley GU24 9BT Woking Surrey	England	United Kingdom	1961-1	80123680001
PRICE, Trevor Sheldon Garden Flat 50a Elmgrove Road KT13 8PD Weybridge Surrey	Oct 10, 2000	Sep 15, 2003	Director	Garden Flat 50a Elmgrove Road KT13 8PD Weybridge Surrey		British	1963-2	47797870005
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	Jul 23, 1997	Jun 16, 2000	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
ROBERTS, Simon 3 Conygree Close Lower Earley RG6 4XE Reading Berkshire	Feb 14, 2007	Feb 16, 2007	Director	3 Conygree Close Lower Earley RG6 4XE Reading Berkshire	United Kingdom	British	1957-2	43241480001
SUGDEN, Neil Speranza 1 Downs Road Compton RG20 6RE Newbury Berkshire	Dec 19, 2000	Aug 23, 2002	Director	Speranza 1 Downs Road Compton RG20 6RE Newbury Berkshire		British	1949-12	30962840002
WILLIAMS, Nicholas Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 19, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	British	1970-6	160931630001
WOOD, Brian Richard Hillgate 5 Pilgrims Way RH2 9LE Reigate Surrey	Jul 23, 1997	Nov 10, 2000	Director	Hillgate 5 Pilgrims Way RH2 9LE Reigate Surrey	United Kingdom	British	1943-5	2475940001

View Detailed Information on Officers and People with Significant Control

Does CYBIT POSITIONING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 23, 2011 Delivered On Sep 06, 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 £5,774 see image for full details.
	Persons Entitled Cheshire West and Chester Borough Council
	Transactions Sep 06, 2011Registration of a charge (MG01) Sep 04, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Mar 07, 2008 Delivered On Mar 14, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 14, 2008Registration of a charge (395) Sep 04, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Feb 15, 1999 Delivered On Feb 24, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1999Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jan 18, 1999 Delivered On Jan 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in relation to service provider agreements in relation to subscribers or the subscriber base of the company or in relation to other agreements
	Short particulars All chose in action, book and other debts now or in future owing to the company by subscribers of the company in relation to the subscriber base. See the mortgage charge document for full details.
	Persons Entitled Telecom Securicor Cellular Radio Limited
	Transactions Jan 20, 1999Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 03, 1997 Delivered On Nov 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the service provider agreement dated 3 november 1997 or otherwise in any manner whatsoever
	Short particulars By way of first fixed charge all book debts and other debts; by way of first floating charge all book debts other debts and any other rights benefits or interest comprised in the subscriber base.. See the mortgage charge document for full details.
	Persons Entitled Vodafone Limited
	Transactions Nov 08, 1997Registration of a charge (395) Sep 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CYBIT POSITIONING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2012	Commencement of winding up
Sep 18, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Bridge House London Bridge SE1 9QR London	practitioner	Bridge House London Bridge SE1 9QR London	Sep 10, 2012
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Sep 10, 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.
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