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INFOR GLOBAL SOLUTIONS LIMITED

INFOR GLOBAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINFOR GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFOR GLOBAL SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFOR GLOBAL SOLUTIONS LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INFOR GLOBAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTUITA HOLDINGS LIMITEDJun 26, 2001Jun 26, 2001
    HALLCO 586 LIMITEDMar 13, 2001Mar 13, 2001

    What are the latest accounts for INFOR GLOBAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for INFOR GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on May 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2019

    		LRESSP

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on Feb 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 99.998
    		SH01

    Full accounts made up to Apr 30, 2015

    		11 pagesAA

    legacy

    		3 pagesSH20

    legacy

    		4 pagesSH19
    View All Filings

    Who are the officers of INFOR GLOBAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANGIORDANO, Gregory Michael, Mr.
    Hidden River Road
    FOREIGN Penn Valley
    300
    Pennsylvania 19072-1111
    United States
    		Secretary
    Hidden River Road
    FOREIGN Penn Valley
    300
    Pennsylvania 19072-1111
    United States
    		AmericanLawyer112513570001
    ALLSOP, Jane
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    The Phoenix Building
    West Midlands
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    The Phoenix Building
    West Midlands
    England
    		United KingdomBritishAccountant194821180001
    CZASZNICKI, George
    Green Lane
    Burnham
    SL1 8EB Slough
    58
    Berks.
    		Director
    Green Lane
    Burnham
    SL1 8EB Slough
    58
    Berks.
    		United KingdomBritishExecutive127388860001
    GIANGIORDANO, Gregory Michael, Mr.
    Hidden River Road
    FOREIGN Penn Valley
    300
    Pennsylvania 19072-1111
    Usa
    		Director
    Hidden River Road
    FOREIGN Penn Valley
    300
    Pennsylvania 19072-1111
    Usa
    		United StatesAmericanDirector112513570001
    KASPER, Jochen Berthold
    Taubenstrasse
    66740 Saarlouis
    8
    66740
    Germany
    		Director
    Taubenstrasse
    66740 Saarlouis
    8
    66740
    Germany
    		GermanyGermanDirector113569900002
    DANIEL, Lisa Katherine
    17 Arliss Avenue
    Levenshulme
    M19 2PD Manchester
    		Secretary
    17 Arliss Avenue
    Levenshulme
    M19 2PD Manchester
    		British75220310001
    SHAW, Denys
    1 Cornmill Close
    Elmley Castle
    WR10 3JH Pershore
    Worcestershire
    		Secretary
    1 Cornmill Close
    Elmley Castle
    WR10 3JH Pershore
    Worcestershire
    		BritishBusiness Executive12409570001
    WENMAN, Nicholas Edward
    Weston Lodge
    The Street
    GU5 9AE Albury
    Surrey
    		Secretary
    Weston Lodge
    The Street
    GU5 9AE Albury
    Surrey
    		BritishDirector76556460002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    BEATON, Richard L'Estrange
    Prestbury Hall
    The Village
    SK10 4BN Prestbury
    Cheshire
    		Director
    Prestbury Hall
    The Village
    SK10 4BN Prestbury
    Cheshire
    		EnglandBritishCompany Director97291590001
    BISNOUGHT, George
    Surley Row
    Emmer Green
    RG4 8ND Caversham
    Flower Hill
    Berks.
    United Kingdom
    		Director
    Surley Row
    Emmer Green
    RG4 8ND Caversham
    Flower Hill
    Berks.
    United Kingdom
    		United KingdomBritishLawyer140313340001
    BYRNE, Kevin Barry
    23 Corkland Road
    M21 8UP Manchester
    Lancashire
    		Director
    23 Corkland Road
    M21 8UP Manchester
    Lancashire
    		BritishManager76778240001
    CULLENS, Russell Alan
    Newfields
    Chandlers Lane
    GU46 7SP Yateley
    Hants
    		Director
    Newfields
    Chandlers Lane
    GU46 7SP Yateley
    Hants
    		BritishFinance Vp117348310001
    DEANE, Keith
    34 Mill Lane
    SL9 8BA Gerrards Cross
    Buckinghamshire
    		Director
    34 Mill Lane
    SL9 8BA Gerrards Cross
    Buckinghamshire
    		United KingdomBritishSales Director113569550001
    OLDROYD, Andrew
    The Street
    Ewhurst
    GU6 7QD Cranleigh
    Corner House
    Surrey
    United Kingdom
    		Director
    The Street
    Ewhurst
    GU6 7QD Cranleigh
    Corner House
    Surrey
    United Kingdom
    		EnglandBritishFd136724940001
    SCHAPER, Carl James
    635 Brisbane Manor
    FOREIGN Alpharetta
    Georgia Ga30022
    America
    		Director
    635 Brisbane Manor
    FOREIGN Alpharetta
    Georgia Ga30022
    America
    		UsaDirector87396480001
    WENMAN, Nicholas Edward
    Weston Lodge
    The Street
    GU5 9AE Albury
    Surrey
    		Director
    Weston Lodge
    The Street
    GU5 9AE Albury
    Surrey
    		EnglandBritishDirector76556460002
    WRIGHT, John Michael
    PO BOX 13-5396
    Choran
    FOREIGN Beirut
    Lebanon
    		Director
    PO BOX 13-5396
    Choran
    FOREIGN Beirut
    Lebanon
    		BritishManagement Consultant85005190001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOR GLOBAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    One
    England
    		Apr 06, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4426846
    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.
    View Detailed Information on Persons with Significant Control

    Does INFOR GLOBAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A supplemental deed
    Created On Jul 14, 2011
    Delivered On Jul 28, 2011
    		Satisfied
    Amount secured
    All sums due or to become due 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
    • Jpmorgan Chase Bank N.A. as Administrative Agent
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Apr 12, 2010
    Delivered On Apr 30, 2010
    		Satisfied
    Amount secured
    All sums due or to become due 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
    • Jpmorgan Chase Bank, N.A. as Administrative Agent
    Transactions
    • Apr 30, 2010Registration of a charge (MG01)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    A second-lien guarantee and collateral agreement
    Created On Mar 02, 2007
    Delivered On Mar 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers and each loan party to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the right title and interest in to and under (I) the shares of capital stock and other equity interests owned and any other equity interests obtained in the future and in all such cases the certificates representing all such equity interests. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse, Cayman Islands Branch, in Its Capacity as Administrative Agent
    Transactions
    • Mar 19, 2007Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    Deed of amendment
    Created On Mar 02, 2007
    Delivered On Mar 19, 2007
    		Satisfied
    Amount secured
    All sums due or to become due 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
    • Jpmorgan Chase Bank, N.A. as Administrative Agent
    Transactions
    • Mar 19, 2007Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    A reaffirmation agreement
    Created On Mar 02, 2007
    Delivered On Mar 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers and each loan party to the chargee, a lender or an affiliate of a lender and any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the shares of capital stock and other equity interest the debt securities promissory notes all other property all payments of principal or interest dividends accounts chattel paper cash and deposit accounts documents equipment. See the mortgage charge document for full details.
    Persons Entitled
    • J P Morgan Chase Bank, N.A., in Its Capacity as Administrative Agent
    Transactions
    • Mar 19, 2007Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    Second-lien debenture
    Created On Mar 02, 2007
    Delivered On Mar 19, 2007
    		Satisfied
    Amount secured
    All sums due or to become due 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
    • Credit Suisse, Cayman Islands Branch as Administrative Agent
    Transactions
    • Mar 19, 2007Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    Guarantee and collateral agreement
    Created On Jul 28, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers and each loan party to the chargee, a lender or an affiliate of a lender and any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the shares of capital stock and other equity interest, the debt securities, promissory notes, all other property, all payments of principal or interest dividends, accounts chattel paper cash and deposit accounts, documents, equipment,. See the mortgage charge document for full details.
    Persons Entitled
    • J P Morgan Chase Bank N.A. (The Administrative Agent)
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 28, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the restricted chargors in respect of such part of the initial term loans the delayed draw term loan the revolving loans and in relation to any other chargor all of the obligations 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
    • Jpmorgan Chase Bank N.A. as Administrative Agent for the Secured Parties
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Jan 23, 2019Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Jun 16, 2005
    Delivered On Jun 18, 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 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
    • Jun 18, 2005Registration of a charge (395)
    • Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 16, 2005
    Delivered On Jun 18, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 18, 2005Registration of a charge (395)
    • Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does INFOR GLOBAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2019Commencement of winding up
    Jul 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0