ISOFT NETHERLANDS (HOLDINGS) LIMITED

Overview

Company Name	ISOFT NETHERLANDS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04204306
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001
Date of Cessation	Aug 26, 2014

Summary

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

What is the purpose of ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ISOFT NETHERLANDS (HOLDINGS) LIMITED located?

Registered Office Address	Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TOREX EUROPE (HOLDINGS) LIMITED	May 16, 2001	May 16, 2001
SPEED 8732 LIMITED	Apr 24, 2001	Apr 24, 2001

What are the latest accounts for ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Apr 24, 2013

What are the latest filings for ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2014

Application to strike the company off the register

3 pages

DS01

Dec 20, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

3 pages

AA01

Sep 23, 2013

Termination of appointment of Andrew Thomson as a director

2 pages

TM01

May 08, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2013	Statement of capital on May 08, 2013 Capital: GBP 2	SH01

May 08, 2013

Register(s) moved to registered office address

1 pages

AD04

Apr 10, 2013

Appointment of David William Hart Gray as a secretary

3 pages

AP03

Apr 09, 2013

Termination of appointment of Gareth Wilson as a secretary

2 pages

TM02

Apr 05, 2013

Accounts made up to Mar 31, 2012

14 pages

Sep 18, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 18, 2012

Termination of appointment of Adrian Stevens as a director

2 pages

TM01

Apr 24, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Accounts made up to Jun 30, 2011

15 pages

Dec 05, 2011

Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

1 pages

AA01

Sep 13, 2011

Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011

2 pages

CH01

Sep 12, 2011

Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011

2 pages

CH01

Sep 12, 2011

Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011

2 pages

CH01

Sep 12, 2011

Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011

2 pages

CH03

Aug 18, 2011

Registered office address changed from * C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom* on Aug 18, 2011

1 pages

AD01

Aug 05, 2011

Registered office address changed from * C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT* on Aug 05, 2011

1 pages

AD01

Aug 03, 2011

legacy

3 pages

MG02

Aug 03, 2011

legacy

3 pages

MG02

Aug 03, 2011

legacy

3 pages

MG02

Aug 03, 2011

Appointment of Mr Andrew James Edward Thomson as a director

2 pages

AP01

View All Filings

Who are the officers of ISOFT NETHERLANDS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 31, 2013		Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom		British			177357700001
FIUMICELLI, Andrea Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Italy	Italian	1960-9	Company Director	135619020001
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		Company Secretary	126124430005
HILL, Teifion Mark 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire	Sep 01, 2004	Oct 30, 2007	Secretary	59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire		British			100105520001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Apr 27, 2001	Sep 01, 2004	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British			109926660001
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					162047940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2001	Apr 27, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
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	Company Director	125992970001
GRAHAM, Stephen Paul Brackenridge Mereside Road WA16 6QR Mere Cheshire	Apr 20, 2004	Apr 13, 2007	Director	Brackenridge Mereside Road WA16 6QR Mere Cheshire	United Kingdom	British	1964-2	Director	97528710001
HENRY, William Patrick 9 Grafton Road GL50 2ET Cheltenham Gloucestershire	Apr 02, 2007	Oct 30, 2007	Director	9 Grafton Road GL50 2ET Cheltenham Gloucestershire	England	American	1967-1	Company Director	119049370001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Aug 11, 2005	Oct 30, 2007	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	Finance Director	44173560008
KUMAR, Ravi 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire	Mar 04, 2005	May 03, 2007	Director	14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire		British	1968-6	Director	101025710001
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	Company Director	178097680001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Apr 27, 2001	Dec 23, 2003	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
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	Company Director	126777780001
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	Company Director	76964750002
THOMSON, Andrew James Edward Wellesley Road GU11 1 PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Aug 30, 2013	Director	Wellesley Road GU11 1 PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1970-9	Chartered Accountant	147270780001
WHELAN, John 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Apr 20, 2004	Mar 04, 2005	Director	26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Uk	British	1966-8	Director	105872500001
WHISTON, Timothy Andrew Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	Apr 20, 2004	Jun 14, 2006	Director	Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	England	British	1967-11	Director	69575560002
WOODBRIDGE, Mark Gavin The Bungalow Marton CV23 9RS Rugby Warwickshire	Jul 08, 2003	Oct 07, 2004	Director	The Bungalow Marton CV23 9RS Rugby Warwickshire		British	1971-1	Finance Director	74738270002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2001	Apr 27, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ISOFT NETHERLANDS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking share pledge	Created On Dec 03, 2010 Delivered On Dec 14, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and share rights, the first ranking deed. Future assets of the second ranking share charge see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge of shares	Created On Dec 30, 2009 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights means all rights dividends interest money or property bonus see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jan 15, 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 Trustee)
	Transactions Jan 13, 2010Registration of a charge (MG01) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
A third ranking deed of pledge of shares	Created On Oct 29, 2008 Delivered On Nov 13, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee in its capacity as creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and share rights see image for full details.
	Persons Entitled Abn Amro Bank N.V. (The Security Agent)
	Transactions Nov 13, 2008Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Second ranking deed of pledge of shares	Created On Jul 29, 2008 Delivered On Aug 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its shares and share rights see image for full details.
	Persons Entitled Abn Amro Bank N.V. (The Security Agent)
	Transactions Aug 15, 2008Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge	Created On Nov 27, 2007 Delivered On Dec 17, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares and share rights including any dividend, interest. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. London Branch (The Security Agent)
	Transactions Dec 17, 2007Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of accession	Created On Nov 27, 2007 Delivered On Dec 13, 2007	Satisfied	Amount secured All monies due or to become due from each borrower as a borrower and from 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 uncalled capital buildings fixtures plant and machinery. 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 Dec 13, 2007Registration of a charge (395) Jan 18, 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) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental guarantee and debenture	Created On Jun 25, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the parent company, any chargor or any other of the parent company's subsidiaries (together the group) to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as unit 2 firecrest court warrington t/no CH445922, l/h property known as upminster unit 16 essex, l/h property known as sarum gate basingstoke t/no HP208786. For details of further properties charged please refer to form 395. by way of fixed charge the rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts and other debts. Floating charge all undertaking and all other property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent and Security Trustee)
	Transactions Jul 01, 2004Registration of a charge (395) Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
A legal charge containing fixed and floating charges	Created On Jul 21, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the f/h property known as churchfields, stonesfield, witney OX8 8PQ t/no ON214941 and all that f/h property known as unit 2 (postal number 310) firecrest court, centre park, warrington, cheshire, t/no CH445922. 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 The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Securedparties (The Security Trustee)
	Transactions Aug 06, 2003Registration of a charge (395) Aug 30, 2006Statement 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