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ACCENTURE SYSTEMS INTEGRATION LIMITED

ACCENTURE SYSTEMS INTEGRATION LIMITED

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

    • Overview

    Company NameACCENTURE SYSTEMS INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472296
    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 ACCENTURE SYSTEMS INTEGRATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACCENTURE SYSTEMS INTEGRATION LIMITED located?

    Registered Office Address
    2nd Floor, Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCENTURE SYSTEMS INTEGRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    T'QUILA LTD.Dec 16, 2010Dec 16, 2010

    What are the latest accounts for ACCENTURE SYSTEMS INTEGRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for ACCENTURE SYSTEMS INTEGRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 26, 2022

    		20 pagesLIQ03

    Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Jul 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 26, 2021

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2018

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 26, 2017

    		16 pages4.68

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on May 19, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2016

    		LRESSP

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 753
    		SH01

    Director's details changed for Mr Patrick Brian Francis Rowe on May 11, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed t'quila LTD.\certificate issued on 31/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2015

    		RES15

    Satisfaction of charge 074722960004 in full

    		1 pagesMR04

    Termination of appointment of Mark Wakelin as a director on May 05, 2015

    		1 pagesTM01

    Registered office address changed from 1 Lindsey Street Suite D, 2nd Floor London Greater London EC1A 9HP to 30 Fenchurch Street London EC3M 3BD on May 11, 2015

    		1 pagesAD01

    Termination of appointment of Joseph O'neill as a secretary on May 05, 2015

    		1 pagesTM02

    Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on May 05, 2015

    		2 pagesAP01

    Appointment of Mr. Patrick Brian Francis Rowe as a director on May 05, 2015

    		2 pagesAP01

    Termination of appointment of John Paul Dominic Turner as a director on May 05, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ACCENTURE SYSTEMS INTEGRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FETHERSTON-DILKE, Timothy Hugh
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    		Director
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    		EnglandBritish155476870001
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish140245520001
    O'NEILL, Joseph
    Lindsey Street
    Suite D, 2nd Floor
    EC1A 9HP London
    1
    Greater London
    		Secretary
    Lindsey Street
    Suite D, 2nd Floor
    EC1A 9HP London
    1
    Greater London
    		British165841710001
    ANDREW, Paul
    1 Lindsey Street
    EC1A 9HP London
    Suite D 2nd Floor
    		Director
    1 Lindsey Street
    EC1A 9HP London
    Suite D 2nd Floor
    		California, UsaUnited States156429440001
    INGRAM, Ben
    Avonmore Road
    W14 8TS London
    2nd Floor Avon House - Kensington Village
    		Director
    Avonmore Road
    W14 8TS London
    2nd Floor Avon House - Kensington Village
    		EnglandAustralian156429430001
    O'NEILL, Joseph
    Lindsey Street
    Suite D, 2nd Floor
    EC1A 9HP London
    1
    Greater London
    		Director
    Lindsey Street
    Suite D, 2nd Floor
    EC1A 9HP London
    1
    Greater London
    		United KingdomAmerican166083160001
    TURNER, John Paul Dominic
    1 Lindsey Street
    EC1A 9HP London
    Suite D 2nd Floor
    Uk
    		Director
    1 Lindsey Street
    EC1A 9HP London
    Suite D 2nd Floor
    Uk
    		UkBritish67726870002
    WAKELIN, Mark
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		United KingdomBritish181772780001
    View Detailed Information on Officers and People with Significant Control

    Does ACCENTURE SYSTEMS INTEGRATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 24, 2014
    Delivered On Jan 07, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Jan 07, 2015Registration of a charge (MR01)
    • May 19, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2013
    Delivered On Nov 07, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 07, 2013Registration of a charge (MR01)
    • Nov 24, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jan 28, 2013
    Delivered On Feb 02, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in £21,021.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Feb 02, 2013Registration of a charge (MG01)
    All assets debenture
    Created On Jul 16, 2012
    Delivered On Jul 18, 2012
    		Satisfied
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 18, 2012Registration of a charge (MG01)
    • Oct 04, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACCENTURE SYSTEMS INTEGRATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2013Conclusion of winding up
    Feb 11, 2013Petition date
    Mar 25, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    2
    DateType
    Apr 27, 2016Commencement of winding up
    Feb 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    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