ANALYSYS CONSULTING LIMITED

Overview

Company Name	ANALYSYS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897553
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1999
Date of Cessation	Feb 02, 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 ANALYSYS CONSULTING LIMITED?

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

Where is ANALYSYS CONSULTING LIMITED located?

Registered Office Address	5 Exchange Quay M5 3EF Salford Manchester
Undeliverable Registered Office Address	No

What were the previous names of ANALYSYS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 185 LIMITED	Dec 21, 1999	Dec 21, 1999

What are the latest accounts for ANALYSYS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for ANALYSYS CONSULTING LIMITED?

Annual Return

Last Annual Return	Dec 21, 2014

What are the latest filings for ANALYSYS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2015

Application to strike the company off the register

3 pages

DS01

Oct 22, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Dec 23, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 2	SH01

Sep 23, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Apr 17, 2014

Miscellaneous

Amending form 288A for abraham cornelis moerman

2 pages

MISC

Mar 14, 2014

Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014

2 pages

CH01

Mar 14, 2014

Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014

2 pages

CH01

Dec 24, 2013

Annual return made up to Dec 21, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2013	Statement of capital on Dec 24, 2013 Capital: GBP 2	SH01

Dec 02, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Jan 09, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

3 pages

AR01

Sep 10, 2012

Accounts for a dormant company made up to Feb 28, 2012

7 pages

Mar 08, 2012

legacy

3 pages

MG02

Mar 08, 2012

legacy

3 pages

MG02

Mar 08, 2012

legacy

3 pages

MG02

Jan 20, 2012

Registered office address changed from * St Giles Court 24 Castle Street Cambridge Cambridgeshire CB3 0AJ* on Jan 20, 2012

1 pages

AD01

Dec 23, 2011

Annual return made up to Dec 21, 2011 with full list of shareholders

3 pages

AR01

Oct 12, 2011

Accounts for a dormant company made up to Feb 28, 2011

7 pages

Mar 09, 2011

Appointment of Mr Thomas John Rudkin as a secretary

1 pages

AP03

Mar 09, 2011

Termination of appointment of Simon Morris as a secretary

1 pages

TM02

Jan 13, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

4 pages

AR01

Oct 29, 2010

Accounts for a dormant company made up to Feb 28, 2010

7 pages

Aug 03, 2010

Termination of appointment of Simon Jones as a director

1 pages

TM01

Jul 06, 2010

Director's details changed for Abraham Cornelis Moerman on Jul 06, 2010

2 pages

CH01

View All Filings

Who are the officers of ANALYSYS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDKIN, Thomas John Exchange Quay M5 3EF Salford 5 Manchester England	Mar 09, 2011		Secretary	Exchange Quay M5 3EF Salford 5 Manchester England				158376010001
MOERMAN, Abraham Cornelis Exchange Quay M5 3EF Salford 5 Manchester	Dec 21, 2005		Director	Exchange Quay M5 3EF Salford 5 Manchester	England	British	1967-5	152269960001
BRADSHAW, John 147 Broadway PE1 4DD Peterborough Cambridgeshire	Dec 31, 2000	Jul 31, 2002	Secretary	147 Broadway PE1 4DD Peterborough Cambridgeshire		British		54189670004
COOKE, Christopher Raymond 2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire	Jul 31, 2002	Aug 07, 2004	Secretary	2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire		British		83844440001
MOORE, William Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	Aug 07, 2004	Aug 03, 2009	Secretary	Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire		British		79657780002
MORAN, Andrew Tiptofts House Station Road, Harston CB2 5NY Cambridge Cambridgeshire	May 05, 2000	Dec 31, 2000	Secretary	Tiptofts House Station Road, Harston CB2 5NY Cambridge Cambridgeshire		British		69959150001
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Aug 03, 2009	Mar 09, 2011	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Dec 21, 1999	May 05, 2000	Secretary	The Cottage Church Lane Lolworth CB23 8HE Cambridge		British		8407810001
JONES, Simon Bramley House St Ives Road Hemingford Grey PE28 9DX Huntingdon Cambridgeshire	Dec 21, 2005	Jul 14, 2010	Director	Bramley House St Ives Road Hemingford Grey PE28 9DX Huntingdon Cambridgeshire	United Kingdom	British	1960-5	113351810001
MOORE, William Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	Dec 21, 2005	Aug 03, 2009	Director	Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	United Kingdom	British	1960-5	79657780002
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Dec 21, 1999	May 05, 2000	Director	The Cottage Church Lane Lolworth CB23 8HE Cambridge	United Kingdom	British	1949-12	8407810001
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Dec 21, 1999	May 05, 2000	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire		British	1947-8	900007990001
WRIGHT, Andrew 29 Histon Road Cottenham CB4 8UF Banbridge Cambridgeshire	Dec 21, 2005	Dec 31, 2008	Director	29 Histon Road Cottenham CB4 8UF Banbridge Cambridgeshire		British	1960-5	113572550001
ANALYSYS LIMITED St Giles Court,24 Castle Street CB3 0AJ Cambridge Cambridgeshire	May 05, 2000	Dec 21, 2005	Director	St Giles Court,24 Castle Street CB3 0AJ Cambridge Cambridgeshire				69959110001

View Detailed Information on Officers and People with Significant Control

Does ANALYSYS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 6TH december 2005	Created On Feb 24, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the 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 Mar 06, 2009Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 13, 2006 Delivered On Jan 20, 2006	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 Lloyds Tsb Bank PLC
	Transactions Jan 20, 2006Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Dec 06, 2005 Delivered On Dec 07, 2005	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 of future accounts of the companies or any of them 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 Dec 07, 2005Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 09, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2001Registration of a charge (395) Aug 07, 2009Statement 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.
license: CC0