ANALYSYS RESEARCH LIMITED
Overview
| Company Name | ANALYSYS RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03977996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANALYSYS RESEARCH LIMITED located?
| Registered Office Address | 5 Exchange Quay M5 3EF Salford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYSYS RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 186 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for ANALYSYS RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for ANALYSYS RESEARCH LIMITED?
| Annual Return |
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|---|
What are the latest filings for ANALYSYS RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 20, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * St Giles Court 24 Castle Street Cambridge Cambridgeshire CB3 0AJ* on Jan 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Thomas John Rudkin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Analysys Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morris as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Abraham Cornelis Moerman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ANALYSYS RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDKIN, Thomas John | Secretary | Exchange Quay M5 3EF Salford 5 Manchester England | 158376420001 | |||||||||||
| MOERMAN, Abraham Cornelis | Director | Exchange Quay M5 3EF Salford 5 Manchester England | England | British | 152269960001 | |||||||||
| BRADSHAW, John | Secretary | 147 Broadway PE1 4DD Peterborough Cambridgeshire | British | 54189670004 | ||||||||||
| COOKE, Christopher Raymond | Secretary | 2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire | British | 83844440001 | ||||||||||
| MOORE, William | Secretary | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | British | 79657780002 | ||||||||||
| MORAN, Andrew | Secretary | Tiptofts House Station Road, Harston CB2 5NY Cambridge Cambridgeshire | British | 69959150001 | ||||||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||||||
| ANALYSYS LIMITED | Director | 24 Castle Street CB3 0AJ Cambridge St Giles Court Cambridgeshire Great Britain |
| 69959110001 |
Does ANALYSYS RESEARCH LIMITED have any 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
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Transactions
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| Debenture | Created On Dec 06, 2005 Delivered On Dec 07, 2005 | 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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