ITS TECHNOLOGY SERVICES LIMITED

Overview

Company Name	ITS TECHNOLOGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04376041
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2002
Date of Cessation	Jul 14, 2011

Summary

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

What is the purpose of ITS TECHNOLOGY SERVICES LIMITED?

(7210) /
(7221) /
(7250) /
(7260) /

Where is ITS TECHNOLOGY SERVICES LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of ITS TECHNOLOGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CALYX (UK) LIMITED	Feb 21, 2006	Feb 21, 2006
ITS TECHNOLOGY SERVICES LIMITED	Feb 18, 2002	Feb 18, 2002

What are the latest accounts for ITS TECHNOLOGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ITS TECHNOLOGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2011

Notice of move from Administration to Dissolution on Apr 01, 2011

51 pages

2.35B

Apr 14, 2011

Administrator's progress report to Mar 02, 2011

51 pages

2.24B

Apr 14, 2011

Notice of move from Administration to Dissolution on Apr 01, 2011

51 pages

2.35B

Mar 03, 2011

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on Mar 03, 2011

2 pages

AD01

Nov 22, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 22, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Nov 01, 2010

Statement of administrator's proposal

179 pages

2.17B

Sep 16, 2010

Registered office address changed from , Innovation House, Millbrook Business Park, Mill Lane, Rainford, WA11 8LZ on Sep 16, 2010

2 pages

AD01

Sep 14, 2010

Appointment of an administrator

1 pages

2.12B

Jul 13, 2010

Termination of appointment of David Hargaden as a director

1 pages

TM01

May 21, 2010

Appointment of Essex Trust Limited as a secretary

3 pages

AP04

May 21, 2010

Termination of appointment of Donie Holohan as a secretary

2 pages

TM02

Mar 17, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2010	Statement of capital on Mar 17, 2010 Capital: GBP 15,010	SH01

Nov 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

10 pages

Sep 03, 2009

legacy

3 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 21/08/2008	RES13

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 16/09/2008	RES13

Feb 26, 2009

legacy

11 pages

363a

Dec 30, 2008

legacy

3 pages

288a

Dec 30, 2008

legacy

1 pages

288b

Dec 10, 2008

Full accounts made up to Dec 31, 2007

16 pages

Dec 02, 2008

legacy

1 pages

288b

Oct 28, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re documents, company business 13/10/2008	RES13

View All Filings

Who are the officers of ITS TECHNOLOGY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSEX TRUST LIMITED

Apr 01, 2010

Secretary

Beaux Lane House

Mercer Street Lower

Dublin 2

5th Floor

Identification Type	European Economic Area
Registration Number	251687

151430320001

BRADY, Tara Christopher

Aug 07, 2008

Director

14 Ellesmere Close

E11 1PT London

United Kingdom

British

1968-1

145701300001

HEALY, Maurice

Sep 22, 2008

Director

Knocksinna

Foxrock

Dunlin 18

Glencroe

Ireland

Irish

1958-12

135416230001

ARCHER, Kieran

Feb 20, 2002

Apr 02, 2007

Secretary

Carrigoona New Inn Lane

Avening

GL8 8NB Tetbury

Gloucestershire

Irish

69938620001

HOLOHAN, Donie

Apr 02, 2007

Apr 01, 2010

Secretary

17 Ardlea,

Trim Road,

IRISH Dunshaughlin

Co. Meath

Irealand

Irish

114736040001

MINGI RESOURCES LIMITED

Feb 18, 2002

Feb 20, 2002

Secretary

Tempo House 15 Falcon Road

Battersea

SW11 2PJ London

73688390009

ARCHER, Kieran

Feb 20, 2002

Oct 08, 2007

Director

Carrigoona New Inn Lane

Avening

GL8 8NB Tetbury

Gloucestershire

England

Irish

1952-9

69938620001

BUCKLAND, David John

Sep 23, 2004

Oct 25, 2005

Director

10 Oakie Close

SN25 4WN Swindon

Wiltshire

British

1963-5

100762410001

COAKLEY, Gerard

Oct 25, 2005

Aug 20, 2009

Director

161 Stillorgan Heath

IRISH Stillorgan

Co Dublin

Ireland

Irish

1958-6

112426940001

HARGADEN, David

Aug 20, 2009

Jul 08, 2010

Director

2 St James Terrace

Clonskeagh Road

Dublin 6

Ireland

Irish

1956-5

140574350001

HEALY, Maurice Leonard

Oct 25, 2005

Aug 07, 2008

Director

Glencroe

Knocksinna

IRISH Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

MCCATHIE, Andrew

Feb 20, 2002

Oct 08, 2007

Director

Peartree Cottage

Bourton

SN6 8JE Swindon

Wiltshire

United Kingdom

British

1960-3

80460310001

O'BRIEN, Judith

Oct 25, 2005

Aug 15, 2007

Director

Carrownamaddy

CO DONE Burt

Republic Of Ireland

Irish

1965-6

112426920001

WILLIAMS, Nicholas

Aug 14, 2008

Oct 31, 2008

Director

Heath Ride

Finchampstead

RG40 3QJ Wokingham

Sandy Way

Berkshire

England

British

1970-6

160931630001

LANDMARK FORMATIONS LIMITED

Feb 18, 2002

Feb 20, 2002

Director

Tempo House 15 Falcon Road

Battersea

SW11 2PJ London

73688380007

View Detailed Information on Officers and People with Significant Control

Does ITS TECHNOLOGY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 17, 2008 Delivered On Sep 29, 2008	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 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2008Registration of a charge (395)
Composite debenture	Created On Aug 29, 2008 Delivered On Sep 11, 2008	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 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 11, 2008Registration of a charge (395)
Debenture	Created On Nov 08, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured All monies due or to become due from the companies 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 Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Nov 28, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ITS TECHNOLOGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2010	Administration started
Apr 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London

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.
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