TRUELINE SYSTEMS LIMITED

Overview

Company Name	TRUELINE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03663810
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998
Date of Cessation	May 26, 2018

Summary

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

What is the purpose of TRUELINE SYSTEMS LIMITED?

Other software publishing (58290) / Information and communication

Where is TRUELINE SYSTEMS LIMITED located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey
Undeliverable Registered Office Address	No

What were the previous names of TRUELINE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WONDERMEAD LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for TRUELINE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for TRUELINE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 01, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jul 12, 2017

Liquidators' statement of receipts and payments to May 31, 2017

7 pages

LIQ03

Jun 21, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 036638100005 in full

4 pages

MR04

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Alan Duke Brown as a director on Nov 07, 2016

1 pages

TM01

Jul 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2016	LRESSP

Jul 18, 2016

Declaration of solvency

3 pages

4.70

Nov 10, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 1,073,123	SH01

Oct 06, 2015

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Dec 30, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Nov 11, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 1,073,123	SH01

May 01, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Dec 31, 2013

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Dec 23, 2013

Registration of charge 036638100005

32 pages

MR01

Nov 08, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 1,073,123	SH01

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Nov 09, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

8 pages

AR01

Mar 29, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Mar 02, 2012

Registered office address changed from * Burgan House the Causeway Staines Middlesex TW18 3PA* on Mar 02, 2012

1 pages

AD01

Nov 09, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

8 pages

AR01

Mar 25, 2011

Full accounts made up to Jun 30, 2010

10 pages

View All Filings

Who are the officers of TRUELINE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Nov 06, 1998	Jan 15, 1999	Secretary	67 Grosvenor Street W1K 3JN London				60863750002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jan 13, 1999	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 15, 1999	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
BROSAMER, Robert 1589 Livorna West 94507 Alamo California Usa	Jan 11, 1999	Jun 13, 2005	Director	1589 Livorna West 94507 Alamo California Usa		American	1940-8	57487070001
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh 5 Adam House	Dec 16, 2009	Nov 07, 2016	Director	Mid New Cultins EH11 4DU Edinburgh 5 Adam House	England	British	1960-5	32640750005
CLARK, Peter Herbert Apple Tree Cottage 24 Waverley Drive GU15 2DL Camberley Surrey	Jan 11, 1999	Jan 19, 2009	Director	Apple Tree Cottage 24 Waverley Drive GU15 2DL Camberley Surrey		British	1942-10	35316490003
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Jan 15, 1999	Sep 21, 2006	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
DONOGHUE, Alan Victor Middlemist 38 Bonaly Crescent EH13 0ER Edinburgh	Jan 13, 1999	Dec 13, 2006	Director	38 Bonaly Crescent EH13 0ER Edinburgh		British	1954-7	43272560001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Sep 21, 2006	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
SHORT, Jonathan Richard 26 Rush Hill Road SW11 5NW London	Nov 06, 1998	Jan 11, 1999	Director	26 Rush Hill Road SW11 5NW London		British	1970-10	61491830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 1998	Nov 06, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TRUELINE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) 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 Bank of Scotland PLC ( the “Security Trustee”)
	Transactions Jul 07, 2010Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property, assets and undertaking including uncalled capital.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Jun 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) 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 Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 15, 1999 Delivered On Jan 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture or any other security
	Short particulars By way of legal mortgage all f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. .. 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 Cala Management Limited
	Transactions Jan 29, 1999Registration of a charge (395) Aug 01, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TRUELINE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
May 26, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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