365 IT SUBCO NO.1 LIMITED

Overview

Company Name	365 IT SUBCO NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04366702
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002
Date of Cessation	Sep 04, 2012

Summary

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

What is the purpose of 365 IT SUBCO NO.1 LIMITED?

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

Where is 365 IT SUBCO NO.1 LIMITED located?

Registered Office Address	Napoleon House Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading England
Undeliverable Registered Office Address	No

What were the previous names of 365 IT SUBCO NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
5I LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for 365 IT SUBCO NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 365 IT SUBCO NO.1 LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2012

Application to strike the company off the register

3 pages

DS01

Apr 12, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 120,762.69	SH01

Apr 10, 2012

Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on Apr 10, 2012

1 pages

AD01

Mar 06, 2012

Termination of appointment of Peter Maclean as a director on Sep 22, 2011

1 pages

TM01

Dec 01, 2011

Certificate of change of name

Company name changed 5I LIMITED\certificate issued on 01/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2011	RES15

Dec 01, 2011

Change of name notice

2 pages

CONNOT

Oct 26, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer share cap 22/09/2011	RES13

Jun 30, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Jun 06, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 06, 2011

Register inspection address has been changed

1 pages

AD02

May 20, 2011

Appointment of Mb Secretaries Limited as a secretary

2 pages

AP04

Feb 22, 2011

Auditor's resignation

2 pages

AUD

Feb 07, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

8 pages

AR01

Jan 05, 2011

Termination of appointment of Alastair Ferguson as a secretary

1 pages

TM02

Jan 05, 2011

Termination of appointment of Alastair Ferguson as a director

1 pages

TM01

Oct 29, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 30, 2010

Appointment of Mr Alastair William Ferguson as a secretary

1 pages

AP03

Sep 30, 2010

Termination of appointment of David Hearn as a secretary

1 pages

TM02

Sep 30, 2010

Termination of appointment of David Hearn as a director

1 pages

TM01

Sep 30, 2010

Appointment of Mr Alastair William Ferguson as a director

2 pages

AP01

Apr 29, 2010

legacy

5 pages

MG01

Feb 24, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

12 pages

AR01

Feb 24, 2010

Director's details changed for David Gareth Hearn on Feb 05, 2010

2 pages

CH01

View All Filings

Who are the officers of 365 IT SUBCO NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MB SECRETARIES LIMITED

Apr 11, 2011

Secretary

The Avenue

SO17 1XF Southampton

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4813248

124285230001

ALLAN, Keith Andrew

Aug 20, 2004

Director

16 Sovereign Close

CV8 1SQ Kenilworth

Warwickshire

United Kingdom

British

1952-6

100161360001

BROWN, Richard William

Aug 20, 2004

Director

24a Alma Road

SL4 3HL Windsor

Berkshire

England

British

1968-1

100161150001

HOWELLS, Peter Hugh

Sep 12, 2002

Director

Centurion House

11 Romans Field,

RG7 2QH Silchester

Berkshire

England

British

1953-8

163030330001

FERGUSON, Alastair William

Aug 26, 2010

Dec 20, 2010

Secretary

Stroudley Road

RG24 8FW Basingstoke

4 Cartel Business Centre

Hampshire

154526830001

HEARN, David Gareth

Apr 09, 2009

Aug 26, 2010

Secretary

Middle Prospect New Road

OX18 2LF Bampton

Oxfordshire

British

59462210001

ORCHARD, Clive

Mar 22, 2002

Apr 09, 2009

Secretary

Birchtree Cottages

Kings Road Silchester

RG7 2NT Reading

Berkshire

United Kingdom

British

81052720003

BOYES TURNER SECRETARIES LIMITED

Feb 05, 2002

Mar 22, 2002

Secretary

First Floor Abbots House

Abbey Street

RG1 3BD Reading

Berkshire

74407280002

SWIFT INCORPORATIONS LIMITED

Feb 05, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

FERGUSON, Alastair William

Aug 26, 2010

Dec 06, 2010

Director

Stroudley Road

RG24 8FW Basingstoke

4 Cartel Business Centre

Hampshire

England

British

1960-10

125179970001

HEARN, David Gareth

Apr 09, 2009

Aug 26, 2010

Director

Stroudley Road

RG24 8FW Basingstoke

4 Cartel Business Centre

Hampshire

United Kingdom

British

1962-12

59462210001

MACLEAN, Peter

Apr 09, 2009

Sep 22, 2011

Director

Steventon Manor

RG25 3BE Steventon

Hampshire

United Kingdom

British

1948-7

157773140001

ORCHARD, Clive

Mar 22, 2002

Aug 20, 2004

Director

47 Jubilee Close

Pamber Heath

RG26 3HP Tadley

Hampshire

British

1957-9

81052720002

RANSOM, Graham Richard

May 01, 2008

Apr 09, 2009

Director

8 Fairacre

Woolton Hill

RG20 9UF Newbury

Berkshire

British

1961-4

34690210001

STEVENS, Terrence

Mar 22, 2002

Dec 20, 2002

Director

17 Elliott Rise

SL5 8NN North Ascot

Berkshire

British

1965-5

81052700001

BOYES TURNER DIRECTORS LIMITED

Feb 05, 2002

Mar 22, 2002

Director

First Floor Abbots House

Abbey Street

RG1 3BD Reading

Berkshire

101374610001

INSTANT COMPANIES LIMITED

Feb 05, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does 365 IT SUBCO NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 28, 2010 Delivered On Apr 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the interest bearing deposit account operated by field seymour parks as solicitors for the landlord under the lease pursuant to the terms of the said rent deposit deed.
	Persons Entitled Mulhern Properties Limited
	Transactions Apr 29, 2010Registration of a charge (MG01)
Fixed and floating charge	Created On Nov 30, 2007 Delivered On Dec 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Dec 08, 2007Registration of a charge (395)
Debenture	Created On Sep 15, 2006 Delivered On Sep 19, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Sep 19, 2006Registration of a charge (395)
Rent deposit deed	Created On May 08, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the interest-bearing deposit account.
	Persons Entitled Mulhern Properties Limited
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Feb 18, 2005 Delivered On Feb 22, 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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC Trading as Venture Factors
	Transactions Feb 22, 2005Registration of a charge (395) Dec 04, 2008Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Apr 08, 2004 Delivered On Apr 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the interest bearing deposit account pursuant to the terms of the rental deposit deed.
	Persons Entitled Mulhern Properties Limited
	Transactions Apr 23, 2004Registration of a charge (395) Dec 04, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 17, 2002 Delivered On Jul 23, 2002	Satisfied	Amount secured £6,750.00 due or to become due from the company to the chargee
	Short particulars The sum of £6,750.00.
	Persons Entitled Daceberry Limited
	Transactions Jul 23, 2002Registration of a charge (395) Dec 04, 2008Statement 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.
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