INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED

Overview

Company Name	INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05155381
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004
Date of Cessation	Jun 26, 2020

Summary

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

What is the purpose of INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Previous Company Names
Company Name	From	Until
BARHAM HOLDINGS LIMITED	Jun 16, 2004	Jun 16, 2004

What are the latest accounts for INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

May 08, 2019

Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on May 08, 2019

2 pages

AD01

May 07, 2019

Appointment of a voluntary liquidator

3 pages

600

May 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2019	LRESSP

May 07, 2019

Declaration of solvency

8 pages

LIQ01

Jan 23, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Jan 23, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Jan 23, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Jan 23, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Dec 31, 2018

Accounts for a dormant company made up to Apr 30, 2018

4 pages

Jul 05, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Nov 06, 2017

Accounts for a dormant company made up to Apr 30, 2017

4 pages

Jul 03, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Feb 02, 2017

Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on Feb 02, 2017

1 pages

AD01

Jan 31, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Jul 04, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Oct 14, 2015

Accounts for a dormant company made up to Apr 30, 2015

3 pages

Jul 16, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 6,001	SH01

Feb 09, 2015

Appointment of Jane Allsop as a director on Feb 02, 2015

2 pages

AP01

Feb 09, 2015

Termination of appointment of Andrew Oldroyd as a director on Feb 02, 2015

1 pages

TM01

Nov 05, 2014

Accounts for a dormant company made up to May 31, 2014

10 pages

Jul 07, 2014

Current accounting period shortened from May 31, 2015 to Apr 30, 2015

1 pages

AA01

Jul 07, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 6,001	SH01

Jan 16, 2014

Full accounts made up to May 31, 2013

12 pages

View All Filings

Who are the officers of INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States	Mar 03, 2008		Secretary	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States		American		112513570001
ALLSOP, Jane Ann Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	Feb 02, 2015		Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	England	British	1972-9	194821180001
CZASZNICKI, George Green Lane Burnham SL1 8EB Slough 58 Berks.	Mar 27, 2008		Director	Green Lane Burnham SL1 8EB Slough 58 Berks.	United Kingdom	British	1956-11	127388860001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	Mar 03, 2008		Director	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	United States	American	1966-3	112513570001
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Mar 03, 2008		Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	113569900002
BRYANT, Raymond John 196 Seal Road TN14 5AB Sevenoaks Kent	Jun 16, 2004	Mar 03, 2008	Secretary	196 Seal Road TN14 5AB Sevenoaks Kent		British		75890370003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 2004	Jun 16, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AUTY, Michael Charles Farways South Munstead Lane GU8 4AG Godalming Surrey	Jun 16, 2004	Mar 31, 2005	Director	Farways South Munstead Lane GU8 4AG Godalming Surrey		British	1949-2	75890750001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Mar 03, 2008	Nov 02, 2013	Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	140313340001
BRYANT, Raymond John 196 Seal Road TN14 5AB Sevenoaks Kent	Jun 16, 2004	Mar 03, 2008	Director	196 Seal Road TN14 5AB Sevenoaks Kent	England	British	1946-8	75890370003
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Mar 03, 2008	Jan 12, 2009	Director	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	United Kingdom	British	1956-8	113569550001
LORD, David John The Gables 36 Sunnyhill LE10 2SB Burbage	Jun 16, 2004	Mar 03, 2008	Director	The Gables 36 Sunnyhill LE10 2SB Burbage		British	1967-11	88396810002
LUMB, Arthur Charles 1010 W Altgeld St \5 Chicago FOREIGN Illinois 60614 2226 Usa	Jun 16, 2004	Mar 03, 2008	Director	1010 W Altgeld St \5 Chicago FOREIGN Illinois 60614 2226 Usa		American	1964-10	86772220001
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009	Feb 02, 2015	Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	136724940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 2004	Jun 16, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infor Global Solutions (Midlands Iii) Ltd

Apr 06, 2016

Central Boulevard, Blythe Valley Park

Shirley

B90 8BG Solihull

One

West Midlands

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5735073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed	Created On Jul 14, 2011 Delivered On Jul 28, 2011	Satisfied	Amount secured All sums due or to become due 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 Jpmorgan Chase Bank N.A. as Administrative Agent
	Transactions Jul 28, 2011Registration of a charge (MG01) Jan 23, 2019Satisfaction of a charge (MR04)
Supplemental deed	Created On Apr 12, 2010 Delivered On Apr 30, 2010	Satisfied	Amount secured All sums due or to become due 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 Jpmorgan Chase Bank, N.A. as Administrative Agent
	Transactions Apr 30, 2010Registration of a charge (MG01) Jan 23, 2019Satisfaction of a charge (MR04)
Supplemental deed to a debenture dated 28 july 2006 and	Created On Jul 09, 2008 Delivered On Jul 23, 2008	Satisfied	Amount secured All monies due or to become due from the borrowers and each other loan party to any of the secured parties 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 J P Morgan Chase Bank
	Transactions Jul 23, 2008Registration of a charge (395) Jan 23, 2019Satisfaction of a charge (MR04)
Supplemental deed to a debenture dated 2 march 2007 and	Created On Jul 09, 2008 Delivered On Jul 23, 2008	Satisfied	Amount secured All monies due or to become due from the borrowers and each other loan party to any of the secured parties 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 Credit Suisse, Cayman Islands Branch
	Transactions Jul 23, 2008Registration of a charge (395) Jan 23, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2019	Commencement of winding up
Jun 26, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Apr 10, 2019
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Apr 10, 2019

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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