GOCOMSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGOCOMSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOCOMSYS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOCOMSYS LIMITED located?

    Registered Office Address
    Stag House
    Old London Road
    SG13 7LA Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOCOMSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for GOCOMSYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOCOMSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2013

    Statement of capital on May 31, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Sarah Lorraine Mayberry on Nov 23, 2012

    2 pagesCH03

    Director's details changed for Ms Katherine Elizabeth Jean Goodall on Nov 23, 2012

    2 pagesCH01

    Director's details changed for David Philip Buchanan Mayberry on Nov 23, 2012

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2012

    6 pagesAA

    Registered office address changed from * Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB* on Nov 23, 2012

    1 pagesAD01

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jul 31, 2011

    6 pagesAA

    Director's details changed for Mrs Katherine Elizabeth Jean Goodall on Nov 28, 2011

    2 pagesCH01

    Appointment of Mrs Katherine Elizabeth Jean Goodall as a director

    2 pagesAP01

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jul 31, 2010

    6 pagesAA

    legacy

    MG01

    legacy

    5 pagesMG01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Current accounting period extended from May 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    5 pagesMG01

    legacy

    3 pages363a

    Who are the officers of GOCOMSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYBERRY, Sarah Lorraine
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    Secretary
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    British121336590001
    GOODALL, Katherine Elizabeth Jean
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    Director
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    EnglandBritish164827260001
    MAYBERRY, David Philip Buchanan
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    Director
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    United KingdomBritish121336580001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does GOCOMSYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 05, 2011
    Delivered On Jan 08, 2011
    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 all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 08, 2011Registration of a charge (MG01)
    Debenture
    Created On Nov 16, 2009
    Delivered On Nov 19, 2009
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 2009Registration of a charge (MG01)

    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