NUMERICA GROUP LIMITED

Overview

Company Name	NUMERICA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04263913
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2001
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of NUMERICA GROUP LIMITED?

(7415) /

Where is NUMERICA GROUP LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of NUMERICA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NUMERICA GROUP PLC	Aug 20, 2001	Aug 20, 2001
NUMERICA OPERATIONS PLC	Aug 02, 2001	Aug 02, 2001

What are the latest accounts for NUMERICA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for NUMERICA GROUP LIMITED?

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2010	Withdraw the company strike off application	2 pages	DS02

Aug 10, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2010	Application to strike the company off the register	3 pages	DS01

Jan 28, 2010	Accounts for a dormant company made up to Apr 30, 2009	1 pages	AA

Dec 15, 2009	Director's details changed for Trevor Applin on Nov 01, 2009	2 pages	CH01

Dec 15, 2009	Secretary's details changed for Trevor Applin on Nov 01, 2009	1 pages	CH03

Dec 15, 2009	Director's details changed for Paul Kerr Ashton on Nov 01, 2009	2 pages	CH01

Dec 15, 2009	Director's details changed for Paul Francis Jackson on Nov 01, 2009	2 pages	CH01

Aug 05, 2009	legacy	4 pages	363a

Feb 10, 2009	Full accounts made up to Apr 30, 2008	12 pages	AA

Aug 05, 2008	legacy	4 pages	363a

Jul 31, 2008	Full accounts made up to Apr 30, 2007	12 pages	AA

Nov 14, 2007	Group of companies' accounts made up to Sep 30, 2005	22 pages	AA
Oct 25, 2007	Full accounts made up to Apr 30, 2006	13 pages	AA
Sep 26, 2007	legacy	1 pages	288c
Aug 03, 2007	legacy	2 pages	363a
Jul 26, 2007	legacy	1 pages	225
Sep 29, 2006	legacy	16 pages	363a
Sep 06, 2005	legacy	1 pages	225
Sep 05, 2005	legacy	6 pages	363a
Aug 26, 2005	legacy	1 pages	190
Aug 26, 2005	legacy	1 pages	353
Aug 26, 2005	legacy	1 pages	287

View All Filings

Who are the officers of NUMERICA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Secretary	66 Wigmore Street London W1U 2SB		British		Chartered Accountant	14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1954-5	Chartered Accountant	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB		British	1949-8	Chartered Accountant	18481800008
JACKSON, Paul Francis 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1948-11	Chartered Accountant	34594460001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 01, 2002	May 31, 2005	Secretary	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey		British			81474420002
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Aug 02, 2001	Apr 01, 2002	Secretary	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London		British		Company Director	115493610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 02, 2001	Aug 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLMAN, Adrian Maxwell 34 Prebend Gardens Chiswick W4 1TW London	Jun 22, 2004	May 31, 2005	Director	34 Prebend Gardens Chiswick W4 1TW London		British	1970-7	Company Director	98987220001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 01, 2002	May 31, 2005	Director	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	United Kingdom	British	1963-6	Company Director	81474420002
JENKINS, Peter Lewis 50 Beaconsfield Road TW1 3HU Twickenham Middlesex	Aug 02, 2001	May 31, 2005	Director	50 Beaconsfield Road TW1 3HU Twickenham Middlesex	England	British	1957-7	Company Director	68706630001
MCCANN, Christopher Conor Sydney House 10 Lonsdale Square N1 1EN London	Sep 10, 2001	May 31, 2005	Director	Sydney House 10 Lonsdale Square N1 1EN London	United Kingdom	British	1947-6	Investment Banker	63996830001
POTTER, David Roger William 6 Norland Square W11 4PX London	Nov 04, 2003	May 31, 2005	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	Director	17680200002
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Aug 02, 2001	May 31, 2005	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	Company Director	115493610001
SPENCER, John Strathmore Scairbhin Reen IRISH Union Hall County Cork Ireland	Sep 10, 2001	Dec 31, 2003	Director	Scairbhin Reen IRISH Union Hall County Cork Ireland		British	1944-1	Director	69179790001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Sep 10, 2001	Dec 31, 2003	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	Accountant	78716770002
WOOLF, Derrick Stephen 66 Wigmore Street W1U 2HQ London	Sep 10, 2001	May 31, 2005	Director	66 Wigmore Street W1U 2HQ London		British	1947-7	Accountant	71948310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 02, 2001	Aug 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 02, 2001	Aug 02, 2001	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does NUMERICA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 01, 2004 Delivered On Jun 18, 2004	Outstanding	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 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 Barclays Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 06, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Business premium account a/c no. 30212970. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2002Registration of a charge (395)
Debenture	Created On Dec 21, 2001 Delivered On Jan 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Barclays Bank PLC
	Transactions Jan 08, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 30, 2001 Delivered On Nov 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee facility and counter indemnity referred to thereon (each as amended, varied, supplemented or novated from time to time) and granted on or about the date of the bank's charge
	Short particulars Business premium account: account number: 90050849. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2001Registration of a charge (395)

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.
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