SYSCAP HOLDINGS LIMITED
Overview
| Company Name | SYSCAP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05740449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSCAP HOLDINGS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SYSCAP HOLDINGS LIMITED located?
| Registered Office Address | 18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSCAP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNEGIE ACQUISITIONS LIMITED | Jul 10, 2006 | Jul 10, 2006 |
| SHELFCO (NO. 3250) LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for SYSCAP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYSCAP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
What are the latest filings for SYSCAP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Apr 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 161 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hampshire Trust Bank Plc as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew James D'arcy as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYSCAP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGATE, Scott Roger Walford | Secretary | Bishopsgate EC2N 3AS London 55 England | 293047010001 | |||||||
| READ, Sean Peter | Director | Cranes Farm Road SS14 3JJ Basildon 18a Capricorn Centre Essex | England | British | 272910000001 | |||||
| WYLES, Matthew Peter Vincent | Director | Bishopsgate EC2N 3AS London 55 England | England | British | 56343320002 | |||||
| BARRY, Steve | Secretary | 28 Morlais RG4 8PQ Reading Berkshire | British | 114511110001 | ||||||
| BRIGHT, Douglas Peter | Secretary | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | 195256570001 | |||||||
| DUNNE, Steven Michael | Secretary | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | 162616310001 | |||||||
| ELLIS, Christopehr John | Secretary | 48 Palace Road KT8 9DW East Molesey Surrey | British | 121825610001 | ||||||
| PRITCHARD, Selena Jane | Secretary | Colmore Circus Queensway B4 6AR Birmingham Wesleyan Assurance Society England | 247997680001 | |||||||
| STEINGOLD, Lawrence Gerald | Secretary | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | 96504890001 | ||||||
| YUE, Frederick | Secretary | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | 161022250001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| ALLBROOK, John Richard | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | 158097970001 | |||||
| BARRY, Steve | Director | 28 Morlais RG4 8PQ Reading Berkshire | British | 114511110001 | ||||||
| BRIDGE, Clive | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | 154454860001 | |||||
| CARTWRIGHT, Peter Bramwell | Director | Bedford Street WC2E 9ES London 25 | England | British | 169199100001 | |||||
| COOMBS, Jeffrey | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | United Kingdom | British | 173948820001 | |||||
| D'ARCY, Andrew James | Director | Bishopsgate EC2N 3AS London 55 England | England | British | 156810170001 | |||||
| DEUTSCH, Stephen Nicholas | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | 111723600001 | |||||
| DUNNE, Steven Michael | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | 127774430001 | |||||
| ELLIS, Christopehr John | Director | 48 Palace Road KT8 9DW East Molesey Surrey | British | 121825610001 | ||||||
| ERRINGTON, Craig William | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | 195242170001 | |||||
| GIDGE, Mark Jonathan | Director | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | 156974560001 | |||||
| GREEN, Edward | Director | Union Road CV32 5LT Leamington Spa 2b Warwickshire | United Kingdom | British | 136537270001 | |||||
| HENRY, Mark James | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | United Kingdom | New Zealand | 150710710001 | |||||
| MCFADYEN, Finlay Stuart | Director | Provost Road NW3 4ST London 11 | England | British | 59240300004 | |||||
| MIDDLETON, Peter James | Director | Beechwood House 21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | England | British | 41093880004 | |||||
| O'LOINGSIGH, Laoiseach Sean | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey | England | Irish | 349422270001 | |||||
| READ, Sean Peter | Director | 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex | United Kingdom | British | 114674290001 | |||||
| ROSS, Philip Edwin | Director | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | United Kingdom | British | 137991140001 | |||||
| SULGER, Justin | Director | 29 Carnaby Street W1F 7DH London | United Kingdom | Usa | 121987140001 | |||||
| WHITE, Philip David | Director | c/o Syscap St. George's Square KT3 4TE New Malden Ci Tower Surrey England | United Kingdom | British | 93102140001 | |||||
| WYNN, Andrew Charles | Director | 2 Grangely Close Calcot RG3 7DR Reading Berkshire | United Kingdom | British | 12665470001 | |||||
| YUE, Frederick | Director | Vine Road KT8 9LF East Molesey Vine Lodge 40b | United Kingdom | British | 140437120001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of SYSCAP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampshire Trust Bank Plc | Mar 01, 2022 | Bishopsgate EC2N 3AS London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wesleyan Bank Limited | Apr 06, 2016 | Colmore Circus Queensway B4 6AR Birmingham Wesleyan Assurance Society England | No | ||||||||||
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Natures of Control
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Does SYSCAP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0