MISYS B & S DIVISION LIMITED
Visión general
| Nombre de la empresa | MISYS B & S DIVISION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00844354 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MISYS B & S DIVISION LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MISYS B & S DIVISION LIMITED?
| Dirección de la sede social | One Kingdom Street Paddington W2 6BL London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MISYS B & S DIVISION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| APRICOT COMPUTERS P.L.C. | 13 ago 1985 | 13 ago 1985 |
¿Cuáles son las últimas cuentas de MISYS B & S DIVISION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2013 |
¿Cuál es el estado de la última declaración anual para MISYS B & S DIVISION LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para MISYS B & S DIVISION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | 4.71 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 31 may 2013 | 11 páginas | AA | ||||||||||
Nombramiento de Mrs Elizabeth Mary Collins como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Misys Corporate Director Limited como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Joanna Hawkes como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Misys Corporate Secretary Limited como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Sanjay Patel como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 16 ago 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Segunda presentación de AR01 previamente entregado a Companies House elaborado el 16 ago 2012 | 16 páginas | RP04 | ||||||||||
Nombramiento de Thomas Edward Timothy Homer como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Joanna Marageret Hawkes como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Bijal Patel como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2012 | 13 páginas | AA | ||||||||||
Nombramiento de Mr Bijal Mahendra Patel como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Nicholas Farrimond como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 16 ago 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Nombramiento de Misys Corporate Secretary Limited como secretario | 2 páginas | AP04 | ||||||||||
Cese del nombramiento de Sarah Brain como secretario | 1 páginas | TM02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de MISYS B & S DIVISION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||||||
| PATEL, Sanjay Surendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| BRAIN, Sarah Elizabeth Highton | Secretario | Portwood Cottage The Street Warninglid RH17 5SZ Haywards Heath No 1 West Sussex England | 146626180001 | |||||||||||
| DURRANT, Zoe Vivienne | Secretario | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secretario | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| TAYLOR, David | Secretario | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| WILSON, Kevin Michael | Secretario | Strauss Road Chiswick W4 1DL London 10 | Other | 138835080001 | ||||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secretario corporativo | Kingdom Street Paddington W2 6BL London One United Kingdom |
| 170448780001 | ||||||||||
| BURY, Lindsay Claude Neils | Director | Millichope Park Munslow SY7 9HA Craven Arms Shropshire | United Kingdom | British | 67103750001 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| FOSTER, Roger Keith | Director | Seisdon Hall Seisdon WV5 7ER South Staffordshire | England | British | 2551760001 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HARFORD, John Timothy, Sir | Director | South House South Littleton WR11 5TJ Evesham Worcestershire | British | 15932250001 | ||||||||||
| HART, Michael John | Director | The White House Lower Illey B62 0HJ West Midlands | British | 118672700001 | ||||||||||
| HAWKES, Joanna Marageret | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 136214800001 | |||||||||
| JONES, Miah Gwynfor | Director | Box Farm Reynoldston SA3 1AA Swansea | British | 66161140001 | ||||||||||
| LOMAX, John Kevin | Director | Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire | British | 22190280002 | ||||||||||
| MACPHERSON, Philip Strone Stewart | Director | Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire | United Kingdom | British | 42864500001 | |||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| MOLONEY, Barry William | Director | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | United Kingdom | British | 48187880001 | |||||||||
| NAGLE, Kieran Matthew | Director | Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland | Irish | 43947240001 | ||||||||||
| NEWTON, Richard Paul | Director | 21 Priory Road Edgbaston B5 7UG Birmingham West Midlands | British | 2551790001 | ||||||||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | 2546430001 | ||||||||||
| PATEL, Bijal Mahendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 161424380001 | |||||||||
| PEDDER, Clive Thomas | Director | Chuck Hatch House Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 71955460001 | |||||||||
| SOLOMONS, Anthony Nathan | Director | 10 Constable Close NW11 6TY London | United Kingdom | British | 8116770001 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WHITTY, Brian Howard | Director | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 | ||||||||||
| WINN, Christopher | Director | Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | United Kingdom | British | 15932260001 |
¿Tiene MISYS B & S DIVISION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creado el 17 sept 2003 Entregado el 01 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creado el 11 sept 2003 Entregado el 24 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creado el 29 jul 2003 Entregado el 12 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Creado el 23 oct 2002 Entregado el 13 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Creado el 09 may 2002 Entregado el 25 may 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 22 jun 1993 Entregado el 01 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with the facility letter, the guarantee and/or the counter indemnity | |
Breve descripción All the company's rights to receive payment for or in respect of the new ordinary shares as defined. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Trade marks mortgage | Creado el 05 mar 1990 Entregado el 20 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All trade marks of the company. (See form M525C for full details). | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 05 mar 1990 Entregado el 20 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 ago 1986 Entregado el 16 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 11 february 1986. | |
Breve descripción Leasehold property known as and being ground & upper basement floors 18/19 pall mall london SW1. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 17 feb 1986 Entregado el 20 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 1.513 hectares at rutherford rd, southfield industrial estate, glenrothes, fife with factory buildings thereon k/a 29 rutherford road, glenrothes. 0.340 hectare comprising car park at rutherford road, southfield industrial estate. | ||||
Personas con derecho
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| Legal charge | Creado el 11 feb 1986 Entregado el 21 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The research and development centre at vincent drive, edgbaston, b'ham. Fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Assignment and of present and future copyright by way of security charge | Creado el 11 feb 1986 Entregado el 14 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. | |
Breve descripción The charged rights is defined to mean all the copyrights, rights in the nature of copyright and other rights, causes of action and interests assured assigned or charged. For fuller details see doc M78. | ||||
Personas con derecho
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Transacciones
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| Charge over goodwill trademarks & tradenames. | Creado el 11 feb 1986 Entregado el 14 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any accounts whatsoever. | |
Breve descripción "The charged rights is defined to mean all trademarks, applications for trademarks, tradenames and other rights, causes of action and interests assured, assigned or charged. For fuller details see DOCM77. | ||||
Personas con derecho
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| Assignment and of patents by way of security charge | Creado el 11 feb 1986 Entregado el 14 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. | |
Breve descripción The charged rights is defined to mean all patents patent applications and other rights, causes of action and interests assured, assigned or charged. See doc M76 for fuller details. | ||||
Personas con derecho
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Transacciones
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| Assignment and of registered designs by way of security charge | Creado el 11 feb 1986 Entregado el 14 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. | |
Breve descripción The charged rights is defined to mean all registered designs applications for registered designs and other rights causes of action and interests assured assigned or charged. For further details see doc M75. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 11 feb 1986 Entregado el 12 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Breve descripción Including trade fixtures see doc M74 for fuller 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 22 jul 1985 Entregado el 23 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Act house, 111 hagley road, edgbaston, birmingham, w mids t/n wk 50832. | ||||
Personas con derecho
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| Letter of charge | Creado el 10 jun 1985 Entregado el 26 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter and in whatever currency such account may be denominated and whether with the bank or opened by the bank (whether in the name of the company or not) on the company's behalf with some 3RD party for the deposit of moneys of the company. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 feb 1985 Entregado el 18 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Elizabeth house 17 westbourne road, and the lodge 17A, westbourne road, edgbaston, w midlands. T/n WM28511 wm 312841. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 sept 1983 Entregado el 05 oct 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H 111 hagley road edgbaston birmingham title no wk 50832. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1983 Entregado el 19 jul 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property situate at & known as shenstone house, halesowen west midlands. | ||||
Personas con derecho
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Transacciones
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| Further guarantee & debenture | Creado el 24 sept 1980 Entregado el 06 oct 1980 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción All that property undertaking and assets charged by the principal deed and further deeds. | ||||
Personas con derecho
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¿Tiene MISYS B & S DIVISION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0