ISOFT OVERSEAS HOLDINGS LIMITED
Überblick
Unternehmensname | ISOFT OVERSEAS HOLDINGS LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 03782295 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von ISOFT OVERSEAS HOLDINGS LIMITED?
- Tätigkeit anderer Holdinggesellschaften n.n.a. (64209) / Finanz- und Versicherungsdienstleistungen
Wo befindet sich ISOFT OVERSEAS HOLDINGS LIMITED?
Adresse der eingetragenen Geschäftstelle | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ISOFT OVERSEAS HOLDINGS LIMITED?
Unternehmensname | Von | Bis |
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ISOFT.COM PLC | 28. Mai 1999 | 28. Mai 1999 |
Wie lauten die letzten Jahresabschlüsse von ISOFT OVERSEAS HOLDINGS LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. März 2012 |
Wie lautet der Status des letzten Jahresabschlusses für ISOFT OVERSEAS HOLDINGS LIMITED?
Jahresabschluss |
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Welche sind die letzten Einreichungen für ISOFT OVERSEAS HOLDINGS LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||||||
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Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||||||
Vorheriger Abrechnungszeitraum verlängert von 31. März 2013 bis 30. Sept. 2013 | 3 Seiten | AA01 | ||||||||||||||
Beendigung der Bestellung von Andrew James Edward Thomson als Geschäftsführer am 30. Aug. 2013 | 2 Seiten | TM01 | ||||||||||||||
Jahresrückblick erstellt bis 06. Juli 2013 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||||||
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Kapitalaufstellung am 24. Juni 2013
| 4 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||||||
Beschlüsse Resolutions | 4 Seiten | RESOLUTIONS | ||||||||||||||
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legacy | 1 Seiten | CAP-SS | ||||||||||||||
Jahresabschluss erstellt bis zum 31. März 2012 | 17 Seiten | AA | ||||||||||||||
Ernennung von David William Hart Gray als Sekretär am 31. März 2013 | 3 Seiten | AP03 | ||||||||||||||
Beendigung der Bestellung von Gareth Antony Wilson als Sekretär am 31. März 2013 | 2 Seiten | TM02 | ||||||||||||||
Beschlüsse Resolutions | 34 Seiten | RESOLUTIONS | ||||||||||||||
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Beendigung der Bestellung eines Geschäftsführers | 2 Seiten | TM01 | ||||||||||||||
Jahresrückblick erstellt bis 06. Juli 2012 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||||||
Beendigung der Bestellung von Adrian Charles Stevens als Geschäftsführer am 30. Juni 2012 | 1 Seiten | TM01 | ||||||||||||||
Register(s) wurden an die Geschäftsanschrift verlegt | 1 Seiten | AD04 | ||||||||||||||
Jahresabschluss erstellt bis zum 30. Juni 2011 | 16 Seiten | AA | ||||||||||||||
Aktueller Abrechnungszeitraum verkürzt von 30. Juni 2012 bis 31. März 2012 | 1 Seiten | AA01 | ||||||||||||||
Änderung der Details des Direktors für Mr Andrew James Edward Thomson am 12. Sept. 2011 | 2 Seiten | CH01 | ||||||||||||||
Änderung der Details des Direktors für Mr Adrian Charles Stevens am 12. Sept. 2011 | 2 Seiten | CH01 | ||||||||||||||
Änderung der Details des Sekretärs für Mr Gareth Antony Wilson am 12. Sept. 2011 | 2 Seiten | CH03 | ||||||||||||||
Änderung der Details des Direktors für Mr Andrea Fiumicelli am 12. Sept. 2011 | 2 Seiten | CH01 | ||||||||||||||
Geänderte Geschäftsanschrift vom C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom am 18. Aug. 2011 | 1 Seiten | AD01 | ||||||||||||||
Wer sind die Geschäftsführer von ISOFT OVERSEAS HOLDINGS LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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GRAY, David William Hart | Sekretär | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357710001 | ||||||
FIUMICELLI, Andrea | Geschäftsführer | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | Company Director | 135619020001 | ||||
CRYNE, Patrick | Sekretär | The Tannery Town Lane SK14 6HQ Charlesworth Cheshire | British | Company Director | 58894020001 | |||||
EDELMAN, Howard Todd | Sekretär | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | Company Secretary | 126124430005 | |||||
HILL, Teifion Mark | Sekretär | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | Head Of Legal | 100105520001 | |||||
WILSON, Gareth Antony | Sekretär | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162049670001 | |||||||
PINSENT MASONS SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
COHEN, Gary Michael | Geschäftsführer | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | Company Director | 125992970001 | ||||
CRYNE, Patrick | Geschäftsführer | The Tannery Town Lane SK14 6HQ Charlesworth Cheshire | England | British | Company Director | 58894020001 | ||||
DICKENS, Roger Joseph | Geschäftsführer | 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands | British | Company Director | 63562150001 | |||||
GRAHAM, Stephen Paul | Geschäftsführer | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | Company Director | 97528710001 | ||||
HENRY, William Patrick | Geschäftsführer | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | Company Director | 119049370001 | ||||
JAMES, Gavin Keith, Mr. | Geschäftsführer | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | Finance Director | 44173560008 | ||||
KUMAR, Ravi | Geschäftsführer | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | Company Director | 101025710001 | |||||
MACKAY, James Gordon | Geschäftsführer | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | Company Director | 178097680001 | ||||
RICHARDS, Paul | Geschäftsführer | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | Company Director | 126777780001 | ||||
STEVENS, Adrian Charles | Geschäftsführer | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Company Director | 76964750002 | ||||
THOMSON, Andrew James Edward | Geschäftsführer | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Chartered Accountant | 147270780001 | ||||
WHELAN, John | Geschäftsführer | 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire | Uk | British | Finance Director | 105872500001 | ||||
WHISTON, Timothy Andrew | Geschäftsführer | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | England | British | Director | 69575560002 | ||||
PINSENT MASONS DIRECTOR LIMITED | Bevollmächtigter Geschäftsführer | 41 Park Square LS1 2NS Leeds | 900013290001 | |||||||
PINSENT MASONS SECRETARIAL LIMITED | Geschäftsführer | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Hat ISOFT OVERSEAS HOLDINGS LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Singaporean law governed second ranking share charge | Erstellt am 23. Nov. 2010 Geliefert am 30. Nov. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Equitable charge all the shares and fixed charge all related rights see image for full details. | ||||
Berechtigte Personen
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Ratification and extension of deed of pledge of participations executed outside the united kingdom over property situated there | Erstellt am 11. Feb. 2010 Geliefert am 02. März 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The security interest over the original participations, the company extends the pledge of participations to the 17,127,821 new participations see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deed of share charge | Erstellt am 30. Dez. 2009 Geliefert am 18. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the shares and by way of first fixed charge, all related rights. Shares means 8,794,177 ordinary shares of the subject company. Subject company means isoft (holdings) singapore pte LTD. Related rights means any dividend, see image for full details. | ||||
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Transaktionen
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Security agreement | Erstellt am 30. Dez. 2009 Geliefert am 18. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Pledge of credit rights | Erstellt am 30. Dez. 2009 Geliefert am 18. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security for the full and timely performance of the secured liabilities and without prejudice under the facilities agreement re: new shares means 17,127,821 shares of 1 euro value each numbered 3,007 to 17,130,827 see image for full details. | ||||
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Transaktionen
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Pledge over participations | Erstellt am 30. Dez. 2009 Geliefert am 18. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben To secure performance of the secured liabilities and without prejudice under the security agreement re: 3,006 participations of 1 euro of nominal value each, numbered 1 to 3,006 see image for full details. | ||||
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Transaktionen
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Security agreement | Erstellt am 30. Dez. 2009 Geliefert am 14. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the security under the deed see image for full details. | ||||
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Transaktionen
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Security agreement | Erstellt am 30. Dez. 2009 Geliefert am 13. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Specific security deed | Erstellt am 30. Dez. 2009 Geliefert am 13. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The secured property in respect of accounts receivable see image for full details. | ||||
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Transaktionen
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A supplemental deed | Erstellt am 29. Okt. 2008 Geliefert am 13. Nov. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the shares and first fixed charge all the related rights see image for full details. | ||||
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Transaktionen
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Deed of ratification, extension and amendment of pledges | Erstellt am 29. Okt. 2008 Geliefert am 13. Nov. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The pledges means the plege over shares, participations and bank accounts see image for full details. | ||||
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Transaktionen
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A supplemental deed | Erstellt am 29. Juli 2008 Geliefert am 15. Aug. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of an equitable mortgage, all the shares; and by way of a first fixed charge, all the related rights see image for full details. | ||||
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Transaktionen
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A deed of ratification of pledges | Erstellt am 29. Juli 2008 Geliefert am 15. Aug. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The chargor creates a pledge right in rem over participations in favour of the secured parties see image for full details. | ||||
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Transaktionen
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A pledge over participations | Erstellt am 15. Juli 2008 Geliefert am 29. Juli 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Creates a pledge right in rem over participations see image for full details. | ||||
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A security agreement | Erstellt am 11. Dez. 2007 Geliefert am 27. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each borrower and each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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Specific security deed | Erstellt am 27. Nov. 2007 Geliefert am 17. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in the secured property meaning the shares, the share rights. See the mortgage charge document for full details. | ||||
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A deed of accession | Erstellt am 27. Nov. 2007 Geliefert am 17. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets pres ent and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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A deed of accession | Erstellt am 27. Nov. 2007 Geliefert am 13. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Deed of share charge | Erstellt am 27. Nov. 2007 Geliefert am 13. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each borrower and each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The shares and all the related rights,. See the mortgage charge document for full details. | ||||
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An amendement agreement to a pledge agreement dated 29 may 2006 | Erstellt am 10. Okt. 2006 Geliefert am 23. Okt. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and the obligors to the creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A pledge over 3,006 shares with a nominal value of one euro each numbered from 1 to 3,006 (inclusive) with the same rights and obligations. See the mortgage charge document for full details. | ||||
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Omnibus guarantee and set-off agreement | Erstellt am 24. Aug. 2006 Geliefert am 31. Aug. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | Erstellt am 13. Apr. 2006 Geliefert am 28. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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Guarantee & debenture | Erstellt am 29. Apr. 2004 Geliefert am 07. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the parent company, any chargor or any of the parent company's subsidiaries to the finance parties or any of them and such other banks or financial institutions under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Set-off agreement | Erstellt am 30. Jan. 2003 Geliefert am 19. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The companies agree that the bank may at any time and from time to time combine or consolidate all or any of the then existing accounts of the companies with all or any of the liabilities of the companies or any of them to the bank under the ancillary facilities and/or set-off and transfer any sum or sums standing to the credit of one or more of such accounts. See the mortgage charge document for full details. | ||||
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Debenture | Erstellt am 30. Juli 2002 Geliefert am 20. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All money,obligations and liabilities due or to become due from each chargor to the chargee and to the lenders (or any of them) in any currency under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Including (I) suite 306,bridgewater house,58-60 whitworth street,manchester; (ii) suite 202,bridgewater house,58-60 whitworth street,manchester; (iii) units 2.01-2.05 faraday wharf aston science park,holt street,birmingham; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0