COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED

Overview

Company Name	COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04636289
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTERSHARE FIXED INCOME SERVICES LIMITED	Jun 13, 2005	Jun 13, 2005
SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED	Feb 28, 2003	Feb 28, 2003
TRUSHELFCO (NO.2934) LIMITED	Jan 14, 2003	Jan 14, 2003

What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2017

Application to strike the company off the register

4 pages

DS01

Nov 18, 2016

Confirmation statement made on Nov 17, 2016 with updates

6 pages

CS01

Aug 30, 2016

Director's details changed for Mr Nazir Sarkar on Jun 09, 2016

2 pages

CH01

Jul 02, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 01, 2016

Full accounts made up to Jun 30, 2015

18 pages

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2016

Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

1 pages

CH03

Jun 02, 2016

Director's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

2 pages

CH01

Feb 18, 2016

Director's details changed for Mr James Terence Hood on Feb 10, 2016

2 pages

CH01

Nov 17, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

17 pages

Jan 14, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 2	SH01

Aug 01, 2014

Termination of appointment of Christopher Andrew Mills as a director on Jul 31, 2014

1 pages

TM01

Aug 01, 2014

Appointment of James Terence Hood as a director on Aug 01, 2014

2 pages

AP01

Aug 01, 2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Jul 31, 2014

1 pages

TM01

Jan 15, 2014

Annual return made up to Jan 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 2	SH01

Jan 04, 2014

Full accounts made up to Jun 30, 2013

15 pages

May 14, 2013

Appointment of Mr Christopher Andrew Mills as a director

2 pages

AP01

Jan 16, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

6 pages

AR01

Jan 15, 2013

Full accounts made up to Jun 30, 2012

16 pages

Jul 19, 2012

Termination of appointment of Jochen Braasch as a director

1 pages

TM01

Mar 21, 2012

Full accounts made up to Jun 30, 2011

15 pages

Jan 30, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Jan 31, 2006		Secretary	BS9 1HD Bristol 22 Cranleigh Gardens England		South African		105560560001
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				161908640001
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Jun 03, 2005		Director	BS9 1HD Bristol 22 Cranleigh Gardens England	England	South African	1962-6	105560560002
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 01, 2014		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	189833420002
SARKAR, Nazir The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 21, 2011		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United Kingdom	British	1967-6	157131040003
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Mar 31, 2004	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		83564940010
HOPKINSON, Ian Michael 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Feb 28, 2003	Mar 31, 2004	Secretary	10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British		53858740001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jan 14, 2003	Feb 28, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	England	German	1969-8	153472260001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Mar 31, 2004	Oct 05, 2005	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Mar 31, 2004	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Dec 01, 2005	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	108743530001
DEVON, David John Lynwood Camden Road DA5 3NP Bexley Kent	Feb 28, 2003	Mar 31, 2004	Director	Lynwood Camden Road DA5 3NP Bexley Kent		British	1948-8	7756250002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
HOPKINSON, Ian Michael 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Feb 28, 2003	Mar 31, 2004	Director	10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British	1959-3	53858740001
MILLS, Christopher Andrew Park Lane Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	178211930001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Dec 01, 2005	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Nov 01, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	115310950001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jan 14, 2003	Feb 28, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WAREHAM, Oliver Anthony North House 54 North Street CM6 1BA Great Dunmow Essex	Feb 28, 2003	Feb 28, 2003	Director	North House 54 North Street CM6 1BA Great Dunmow Essex		British	1958-4	4934000002
WHEELER, Joel Patrick 82 Romilly Road N4 2QX London	Feb 28, 2003	Feb 28, 2003	Director	82 Romilly Road N4 2QX London		British	1970-9	67232830002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jan 14, 2003	Feb 28, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3015818

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	Apr 08, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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