ISOFT GROUP (UK) LIMITED

Overview

Company Name	ISOFT GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03716736
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999
Date of Cessation	Sep 06, 2023

Summary

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

What is the purpose of ISOFT GROUP (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ISOFT GROUP (UK) LIMITED located?

Registered Office Address	KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of ISOFT GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ISOFT GROUP LIMITED	Sep 01, 2011	Sep 01, 2011
ISOFT GROUP PLC	Jul 19, 1999	Jul 19, 1999
PINCO 1179 LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for ISOFT GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ISOFT GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 06, 2023

Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023

1 pages

TM01

Aug 19, 2022

Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

1 pages

TM01

Jun 15, 2022

Declaration of solvency

6 pages

LIQ01

Jun 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2022	LRESSP

Jun 15, 2022

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to The Shard 32 London Bridge Street London SE1 9SG on Jun 15, 2022

2 pages

AD01

May 06, 2022

Full accounts made up to Mar 31, 2021

23 pages

Mar 08, 2022

Confirmation statement made on Feb 22, 2022 with updates

5 pages

CS01

Dec 13, 2021

Statement of capital on Dec 13, 2021

Capital: GBP 1.1

5 pages

SH19

Dec 13, 2021

legacy

1 pages

SH20

Dec 13, 2021

legacy

1 pages

CAP-SS

Dec 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2021

Statement of capital following an allotment of shares on Sep 16, 2021

Capital: GBP 1.1

3 pages

SH01

Apr 28, 2021

Director's details changed for Steven James Turpie on Apr 28, 2021

2 pages

CH01

Mar 31, 2021

Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

2 pages

CH01

Feb 23, 2021

Confirmation statement made on Feb 22, 2021 with updates

4 pages

CS01

Jan 14, 2021

Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on Apr 01, 2020

2 pages

PSC05

Jan 05, 2021

Full accounts made up to Mar 31, 2020

21 pages

Jun 11, 2020

Termination of appointment of Andrea Fiumicelli as a director on May 31, 2020

1 pages

TM01

Apr 15, 2020

Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

1 pages

TM01

Apr 15, 2020

Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020

2 pages

AP01

Mar 09, 2020

Appointment of Steven James Turpie as a director on Mar 04, 2020

2 pages

AP01

Mar 09, 2020

Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

1 pages

TM01

View All Filings

Who are the officers of ISOFT GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODFINE, Michael Charles 32 London Bridge Street SE1 9SG London The Shard	Nov 15, 2013		Secretary	32 London Bridge Street SE1 9SG London The Shard		British		183106810001
WOODFINE, Michael Charles 32 London Bridge Street SE1 9SG London The Shard	Jun 16, 2016		Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1971-12	208597210001
CRYNE, Patrick The Tannery Town Lane SK14 6HQ Charlesworth Cheshire	May 28, 1999	Apr 14, 2000	Secretary	The Tannery Town Lane SK14 6HQ Charlesworth Cheshire		British		58894020001
EDELMAN, Howard Todd Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia	Oct 30, 2007	Aug 01, 2011	Secretary	Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia		Australian		126124430005
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 31, 2013	Nov 15, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom		British		177358270001
HILL, Teifion Mark 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire	Aug 18, 2004	Oct 30, 2007	Secretary	59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire		British		100105520001
WHISTON, Timothy Andrew Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	Apr 14, 2000	Aug 18, 2004	Secretary	Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire		British		69575560002
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Mar 31, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom				162049470001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Feb 22, 1999	May 28, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ADAMS, Stuart Malcolm Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Nov 12, 2013	Jun 16, 2016	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	Australian	1975-7	183104980001
AP GWILYM, Eurfyl, Dr 12 Ty Draw Road CF23 5HA Cardiff	May 19, 2000	Oct 30, 2007	Director	12 Ty Draw Road CF23 5HA Cardiff	United Kingdom	British	1944-11	74774890003
COHEN, Gary Michael 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Oct 30, 2007	Sep 23, 2010	Director	178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Australia	Australian	1953-10	125992970001
CRYNE, Patrick The Tannery Town Lane SK14 6HQ Charlesworth Cheshire	Apr 28, 1999	Oct 19, 2005	Director	The Tannery Town Lane SK14 6HQ Charlesworth Cheshire	England	British	1951-3	58894020001
DICKENS, Roger Joseph 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands	Apr 28, 1999	Dec 23, 2003	Director	6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands		British	1948-1	63562150001
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	May 19, 2000	Jul 25, 2005	Director	58 Elizabeth Court NW1 6EJ London		British	1955-10	88447680001
FIUMICELLI, Andrea Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009	May 31, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Italy	Italian	1960-9	135619020001
GOUGH, Tina Anne Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Apr 12, 2017	Apr 07, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	United Kingdom	British	1962-5	229756300001
GRAHAM, Stephen Paul Brackenridge Mereside Road WA16 6QR Mere Cheshire	Apr 28, 1999	Mar 27, 2007	Director	Brackenridge Mereside Road WA16 6QR Mere Cheshire	United Kingdom	British	1964-2	97528710001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017	Apr 07, 2017	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
GULLAN, Alan Graham Hugh The Ridgeway TN10 4NJ Tonbridge 55 Kent United Kingdom	Apr 19, 2011	Jul 29, 2011	Director	The Ridgeway TN10 4NJ Tonbridge 55 Kent United Kingdom	England	British	1960-3	51122700007
HALBARD, Christopher Neal 32 London Bridge Street SE1 9SG London The Shard	Apr 07, 2020	Apr 01, 2023	Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1966-11	152748570001
HANDLEY, John Martin Mintz Cottage Cakebole, Chaddesley Corbett DY10 4RF Kidderminster Worcestershire	May 28, 1999	Jun 22, 2000	Director	Mintz Cottage Cakebole, Chaddesley Corbett DY10 4RF Kidderminster Worcestershire	England	British	1962-3	75640920001
HENRY, William Patrick 9 Grafton Road GL50 2ET Cheltenham Gloucestershire	Jan 31, 2007	Oct 30, 2007	Director	9 Grafton Road GL50 2ET Cheltenham Gloucestershire	England	American	1967-1	119049370001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Jun 21, 2005	Oct 30, 2007	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	44173560008
KERN, Rene 36 Butternut Hollow Road Greenwich Connecticut 06830 Usa	Mar 14, 2003	Oct 30, 2007	Director	36 Butternut Hollow Road Greenwich Connecticut 06830 Usa		German	1963-7	89259110001
KUMAR, Ravi 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire	Oct 07, 2004	May 03, 2007	Director	14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire		British	1968-6	101025710001
LEVER, Kenneth Beechwood House Old Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire	Jun 21, 2005	Oct 30, 2007	Director	Beechwood House Old Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1953-9	50134030002
LORIA, Giovanni One Pancras Square Kings Cross N1C 4AG London Csc United Kingdom	Jul 18, 2016	Jan 23, 2017	Director	One Pancras Square Kings Cross N1C 4AG London Csc United Kingdom	England	British	1968-8	134764880002
MACKAY, James Gordon Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom	Oct 30, 2007	Aug 01, 2011	Director	Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom	United Kingdom	British	1951-7	178097680001
MAJED, Maruf Ahmad One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Mar 31, 2018	Feb 26, 2020	Director	One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Singapore	American	1955-5	245085610001
MOORE, Christopher Edward Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire	Dec 23, 2003	Jan 30, 2004	Director	Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire	England	British	1954-11	34428100003
RICHARDS, Paul The Barn Green Lane South Newington OX15 4JH Banbury	Nov 30, 2007	Jan 12, 2009	Director	The Barn Green Lane South Newington OX15 4JH Banbury	United Kingdom	British	1964-10	126777780001
SERIES, Ronald Charles Daventry Road OX16 3JT Banbury Isoft Oxfordshire United Kingdom	Dec 24, 2010	Jul 29, 2011	Director	Daventry Road OX16 3JT Banbury Isoft Oxfordshire United Kingdom	England	British	1951-8	118534550001
STEVENS, Adrian Charles Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009	Jun 30, 2012	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1958-4	76964750002
THOMSON, Andrew James Edward Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Aug 30, 2013	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1970-9	147270780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOFT GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dxc Uk International Operations Limited

Oct 06, 2016

Wellesley Road

GU11 1P2 Aldershot

Royal Pavilion

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07073279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISOFT GROUP (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Oct 05, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does ISOFT GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
English law governed supplemental security agreement	Created On Nov 23, 2010 Delivered On Nov 30, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of its rights title and interest in respect of any security account and any amount standing to the credit of any security account see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental security agreement	Created On Mar 24, 2010 Delivered On Mar 31, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in the leasehold property, all buildings, erections and fixtures and the benefit of any covenants see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 30, 2009 Delivered On Jan 18, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agreement)
	Transactions Jan 18, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 30, 2009 Delivered On Jan 13, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jan 13, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
A supplemental security agreement	Created On Feb 14, 2008 Delivered On Feb 19, 2008	Satisfied	Amount secured All monies due or to become due from each borrower and each target guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 300 longbarn boulevard birchwood warrington t/no CH348589. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch as Agent and Trustee for the Secured Parties (The Securityagent)
	Transactions Feb 19, 2008Registration of a charge (395) Mar 04, 2008 Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Oct 30, 2007 Delivered On Nov 14, 2007	Satisfied	Amount secured All monies due or to become due from each borrower and each target guarantor to any secured party 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 Abn Amro Bank N.V, London Branch (The Security Agent)
	Transactions Nov 14, 2007Registration of a charge (395) Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Oct 30, 2007 Delivered On Nov 14, 2007	Satisfied	Amount secured All monies due or to become due from each borrower and each target guarantor to any secured party 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 Abn Amro Bank N.V, London Branch (The Security Agent)
	Transactions Nov 14, 2007Registration of a charge (395) Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Aug 24, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 30TH january 2003	Created On Apr 13, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2006Registration of a charge (395) Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 29, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All monies due or to become due from the parent company, any chargor or any of the parent company's subsidiaries to the finance parties or any of them and such other banks or financial institutions 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 Lloyds Tsb Bank PLC as Agent and Security Trustee
	Transactions May 07, 2004Registration of a charge (395) Oct 18, 2008Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On May 02, 2003 Delivered On May 14, 2003	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 All right title benefit and interest under or arising out of or in respect of supply agreements between the company and its customers. See the mortgage charge document for full details.
	Persons Entitled Hanover Asset Finance Limited
	Transactions May 14, 2003Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Apr 30, 2003 Delivered On May 14, 2003	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 All of its right title benefit and interest, present and future, whether proprietary contractual or otherwise under or arising out of or in respect of supply agreements. See the mortgage charge document for full details.
	Persons Entitled Hanover Asset Finance Limited
	Transactions May 14, 2003Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Apr 28, 2003 Delivered On May 14, 2003	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 All of its right title benefit and interest, present and future, whether proprietary contractual or otherwise under or arising out of or in respect of supply agreements. See the mortgage charge document for full details.
	Persons Entitled Hanover Asset Finance Limited
	Transactions May 14, 2003Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Set-off agreement	Created On Jan 30, 2003 Delivered On Feb 19, 2003	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 The companies agree that the bank may at any time and from time to time combine or consolidate all or any of the then existing accounts of the companies with all or any of the liabilities of the companies or any of them to the bank under the ancillary facilities and/or set-off and transfer any sum or sums standing to the credit of one or more of such accounts. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Nov 07, 2002 Delivered On Nov 14, 2002	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 All of its right title benefit and interest present and future under or arising out of or in respect of supply agreements. See the mortgage charge document for full details.
	Persons Entitled Hanover Asset Finance Limited
	Transactions Nov 14, 2002Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 30, 2002 Delivered On Aug 20, 2002	Satisfied	Amount secured All money,obligations and liabilities due or to become due from each chargor to the chargee and to the lenders (or any of them) in any currency under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) suite 306,bridgewater house,58-60 whitworth street,manchester; (ii) suite 202,bridgewater house,58-60 whitworth street,manchester; (iii) units 2.01-2.05 faraday wharf aston science park,holt street,birmingham; see form 395 for details. 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 Lloyds Tsb Bank PLC,as Security Trustee
	Transactions Aug 20, 2002Registration of a charge (395) Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage of a life policy	Created On Mar 27, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money including bonuses that has accrued or may become payale under the policy. The benefit of all options and rights given to the company in connection with the policy and all the companys rights and interest in the policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
Mortagage of a life policy	Created On Mar 27, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money including bonuses that has accrued or may become payale under the policy. The benefit of all options and righhts given to the company in connection with the policy and all the companys rights and interest in the policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1999 Delivered On Jun 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 Lloyds Bank PLC
	Transactions Jun 24, 1999Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ISOFT GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2022	Commencement of winding up
Sep 06, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	May 31, 2022
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	May 31, 2022

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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