HUMMINGBIRD LEGAL SOLUTIONS LIMITED

Overview

Company Name	HUMMINGBIRD LEGAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03410038
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1997
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of HUMMINGBIRD LEGAL SOLUTIONS LIMITED?

(7222) /

Where is HUMMINGBIRD LEGAL SOLUTIONS LIMITED located?

Registered Office Address	420 Thames Valley Park Drive Thames Valley Park RG6 1PU Reading Berkshire Uk
Undeliverable Registered Office Address	No

What were the previous names of HUMMINGBIRD LEGAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
KRAMER LEE & ASSOCIATES LIMITED	Oct 09, 1997	Oct 09, 1997
NOTSALLOW EIGHTY-EIGHT LIMITED	Jul 28, 1997	Jul 28, 1997

What are the latest accounts for HUMMINGBIRD LEGAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HUMMINGBIRD LEGAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2010

Application to strike the company off the register

3 pages

DS01

Aug 19, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 111	SH01

Aug 18, 2010

Director's details changed for Paul Mcfeeters on Jul 28, 2010

2 pages

CH01

Mar 16, 2010

Termination of appointment of John Shackleton as a director

2 pages

TM01

Mar 16, 2010

Termination of appointment of John Trent as a director

2 pages

TM01

Mar 16, 2010

Termination of appointment of John Trent as a secretary

2 pages

TM02

Mar 16, 2010

Appointment of Gordon Davies as a director

3 pages

AP01

Mar 16, 2010

Appointment of Gordon Davies as a secretary

3 pages

AP03

Oct 15, 2009

Full accounts made up to Jun 30, 2009

15 pages

Sep 07, 2009

legacy

1 pages

287

Jul 29, 2009

legacy

4 pages

363a

Apr 24, 2009

Full accounts made up to Jun 30, 2008

16 pages

Sep 04, 2008

legacy

4 pages

363a

Jul 02, 2008

Full accounts made up to Jun 30, 2007

15 pages

Mar 25, 2008

Full accounts made up to Sep 30, 2006

13 pages

Oct 03, 2007

legacy

3 pages

363a

Sep 28, 2007

Full accounts made up to Sep 30, 2005

14 pages

Jun 29, 2007

legacy

1 pages

225

Mar 09, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jan 09, 2007

legacy

2 pages

288a

Jan 09, 2007

legacy

2 pages

288a

Jan 09, 2007

legacy

2 pages

288a

Jan 09, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HUMMINGBIRD LEGAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gordon c/o C/O 38 Leek Crescent Richmond Hill Open Text Corporation Ontario	Dec 31, 2009		Secretary	c/o C/O 38 Leek Crescent Richmond Hill Open Text Corporation Ontario		British		149773250001
DAVIES, Gordon Allan c/o C/O 38 Leek Crescent Richmond Hill Open Text Corporation Ontario	Dec 31, 2009		Director	c/o C/O 38 Leek Crescent Richmond Hill Open Text Corporation Ontario	Canada	Canadian	1962-4	149569500001
MCFEETERS, Paul Joseph Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Dec 18, 2006		Director	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Canada	Canadian	1954-9	117932950001
KRAMER, Earnest 78 Hall Grove AL7 4RT Welwyn Garden City Hertfordshire	Dec 12, 1997	Jun 26, 2003	Secretary	78 Hall Grove AL7 4RT Welwyn Garden City Hertfordshire		Usa		56205300002
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 28, 1997	Dec 12, 1997	Nominee Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		900009610001
SIMPSON, Neil Ferguson 12 Church Road SG14 3DP Hertford	Jun 26, 2003	Dec 18, 2006	Secretary	12 Church Road SG14 3DP Hertford		British		40753740001
TRENT, John 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa	Dec 18, 2006	Dec 31, 2009	Secretary	233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa		American		117933030001
BAKER WELLS, Edward Kenneth 101 Clifton Road SS4 3HH Ashingdon Essex	Mar 11, 1998	Jun 30, 1999	Director	101 Clifton Road SS4 3HH Ashingdon Essex		British	1971-3	55062700001
BOWER, Allan Michael 63 Chadwick Road SS0 8LD Westcliff On Sea Essex	Dec 03, 2001	Jun 26, 2003	Director	63 Chadwick Road SS0 8LD Westcliff On Sea Essex	United Kingdom	British	1956-11	80706470001
BURCH, Ray 32 Pursers Cross Road SW6 4QX London	Jan 02, 2001	Jun 26, 2003	Director	32 Pursers Cross Road SW6 4QX London		British	1972-9	71777700001
DUGGAL, Inder Pal Singh 332 Fern Avenue Richmond Hill Ontario L4c 8p6 Canada	Jun 26, 2003	Dec 18, 2006	Director	332 Fern Avenue Richmond Hill Ontario L4c 8p6 Canada		Canadian	1954-4	91660650001
KRAMER, Earnest 78 Hall Grove AL7 4RT Welwyn Garden City Hertfordshire	Dec 12, 1997	Jun 26, 2003	Director	78 Hall Grove AL7 4RT Welwyn Garden City Hertfordshire		Usa	1962-8	56205300002
LEE, Thomas Ronald 14 Rectory Road CM3 6NG North Fambridge Essex	Dec 12, 1997	Jun 26, 2003	Director	14 Rectory Road CM3 6NG North Fambridge Essex		British	1956-1	103425360001
PICKETT, Roger Kenneth 5 Worcester Close CM3 6TD Mayland Essex	Jan 02, 2001	Apr 17, 2001	Director	5 Worcester Close CM3 6TD Mayland Essex		British	1964-1	59690100001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 28, 1997	Dec 12, 1997	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
SHACKLETON, John 2 Brighton Place Burr Ridge Illinois 60527 Usa	Dec 18, 2006	Dec 31, 2009	Director	2 Brighton Place Burr Ridge Illinois 60527 Usa	Usa	British	1946-12	117932830001
SIMPSON, Neil Ferguson 12 Church Road SG14 3DP Hertford	Jun 26, 2003	Dec 18, 2006	Director	12 Church Road SG14 3DP Hertford		British	1945-10	40753740001
SORKIN, Fred 93 Prue Avenue Toronto Ontario M6b 1r6 Canada	Jun 26, 2003	Dec 18, 2006	Director	93 Prue Avenue Toronto Ontario M6b 1r6 Canada		Canadian	1954-4	91660680001
TRENT, John 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa	Dec 18, 2006	Dec 31, 2009	Director	233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa	Usa	American	1953-12	117933030001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 28, 1997	Dec 12, 1997	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8	900009600001

View Detailed Information on Officers and People with Significant Control

Does HUMMINGBIRD LEGAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 29, 2001 Delivered On Jul 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as unit 1 commercial way, christy close, basildon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2001Registration of a charge (395)
Debenture	Created On Feb 10, 2000 Delivered On Feb 16, 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 Barclays Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395)
Rent deposit deed	Created On Mar 11, 1998 Delivered On Mar 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease (as therein defined) and the deed
	Short particulars £1,734.
	Persons Entitled LCP Securities Limited
	Transactions Mar 13, 1998Registration of a charge (395)

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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