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FGA COMPUTER SYSTEMS LIMITED

FGA COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFGA COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05750253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FGA COMPUTER SYSTEMS LIMITED?

    • (7222) /

    Where is FGA COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of FGA COMPUTER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELECT 20005 LIMITEDMar 21, 2006Mar 21, 2006

    What are the latest accounts for FGA COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FGA COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2010

    		LRESEX

    Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on Apr 23, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		3 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Amended accounts made up to Mar 31, 2007

    		12 pagesAAMD

    legacy

    		1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed select 20005 LIMITED\certificate issued on 24/05/06
    		2 pagesCERTNM

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of FGA COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ME SECRETARIES LIMITED
    2nd Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    Monmouthshire
    		Secretary
    2nd Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    Monmouthshire
    		73726640003
    MCGING, Timothy Ian
    31 Pond Green
    HA4 6EW Ruislip
    Middlesex
    		Director
    31 Pond Green
    HA4 6EW Ruislip
    Middlesex
    		UkBritishConsultant81827530002
    TAYLOR, Gary Terrence
    5 Astra Close
    RM12 5NJ Hornchurch
    Essex
    		Director
    5 Astra Close
    RM12 5NJ Hornchurch
    Essex
    		BritishManager113678340001
    TAYLOR JONES, Mark Hunter
    Clive Road
    WV6 7BU Pattingham
    13
    Staffordshire
    		Director
    Clive Road
    WV6 7BU Pattingham
    13
    Staffordshire
    		BritishConsultant134507210001
    VAN LUIT, Franz
    Meenteweg 13
    Drenthe
    Rz Havelte 7971
    Holland
    		Director
    Meenteweg 13
    Drenthe
    Rz Havelte 7971
    Holland
    		NetherlandsDutchAccountant59727710002
    View Detailed Information on Officers and People with Significant Control

    Does FGA COMPUTER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 26, 2008
    Delivered On Dec 10, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does FGA COMPUTER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2010Commencement of winding up
    Apr 12, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    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.
    • license: CC0