INFOR GLOBAL SOLUTIONS UK LIMITED
Visión general
Nombre de la empresa | INFOR GLOBAL SOLUTIONS UK LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 02083115 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de INFOR GLOBAL SOLUTIONS UK LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra INFOR GLOBAL SOLUTIONS UK LIMITED?
Dirección de la sede social | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de INFOR GLOBAL SOLUTIONS UK LIMITED?
Nombre de la empresa | Desde | Hasta |
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INFOR BUSINESS SOLUTIONS LTD | 08 oct 2003 | 08 oct 2003 |
INFOR:SWAN BUSINESS SOLUTIONS LIMITED | 17 ene 2000 | 17 ene 2000 |
SWAN SOFTWARE GROUP LIMITED | 31 dic 1998 | 31 dic 1998 |
SWAN PRODUCTION SOFTWARE LIMITED | 29 jun 1987 | 29 jun 1987 |
SWAN PRODUCTION SYSTEMS LIMITED | 28 abr 1987 | 28 abr 1987 |
FRONTSIGN SOFTWARE LIMITED | 11 dic 1986 | 11 dic 1986 |
¿Cuáles son las últimas cuentas de INFOR GLOBAL SOLUTIONS UK LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 abr 2018 |
¿Cuáles son las últimas presentaciones para INFOR GLOBAL SOLUTIONS UK LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 11 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England a Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE el 07 may 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 8 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 10 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 12 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 15 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 14 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 13 | 2 páginas | MR04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2018 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 nov 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 30 nov 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2017 | 8 páginas | AA | ||||||||||
Domicilio social registrado cambiado de The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG a One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG el 02 feb 2017 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2016 | 9 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 nov 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Déclaration annuelle établie au 30 nov 2015 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 abr 2015 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | SH20 | ||||||||||
Estado de capital el 22 abr 2015
| 4 páginas | SH19 | ||||||||||
¿Quiénes son los directivos de INFOR GLOBAL SOLUTIONS UK LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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GIANGIORDANO, Gregory Michael, Mr. | Secretario | Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States | American | Lawyer | 112513570001 | |||||
ALLSOP, Jane | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England | United Kingdom | British | Accountant | 194821180001 | ||||
CZASZNICKI, George | Director | Green Lane Burnham SL1 8EB Slough 58 Berks. | United Kingdom | British | Executive | 127388860001 | ||||
GIANGIORDANO, Gregory Michael, Mr. | Director | Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa | United States | American | Business Executive | 112513570001 | ||||
KASPER, Jochen Berthold | Director | Taubenstrasse 66740 Saarlouis 8 66740 Germany | Germany | German | Director | 113569900002 | ||||
BRAZIER, Morna | Secretario | Newlands Church Lane Norton WR5 2PR Worcester | British | 14596950001 | ||||||
SAUNDERS, Christine | Secretario | Elmbridge House 60 Greenhill, Blackwell B60 1BL Bromsgrove Worcestershire | British | Sales Manager | 77615330001 | |||||
SHAW, Denys | Secretario | 1 Cornmill Close Elmley Castle WR10 3JH Pershore Worcestershire | British | 12409570001 | ||||||
BISNOUGHT, George | Director | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | United Kingdom | British | Lawyer | 140313340001 | ||||
BRAZIER, Morna | Director | Newlands Church Lane Norton WR5 2PR Worcester | British | Computer Systems Designer | 14596950001 | |||||
BRAZIER, Paul Frank | Director | Newlands Farm Church Lane, Norton WR5 2PR Worcester | England | British | Manufacturing Consultant | 86259000001 | ||||
BURKE, Richard Norman | Director | Ash Cottage Ford GL54 5RU Temple Guiting Gloucestershire | England | British | Engineer | 204699000001 | ||||
CULLENS, Russell Alan | Director | Newfields Chandlers Lane GU46 7SP Yateley Hants | British | Finance Vp | 117348310001 | |||||
DEANE, Keith | Director | 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | United Kingdom | British | Executive | 113569550001 | ||||
HARRIS, Keith | Director | Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire | British | Company Director | 2542580001 | |||||
HERTEL, Joachim, Dr | Director | Ravelstrasse Riegelsberg 66292 Saarland Germany | German | Mathematician | 91340120001 | |||||
HOLMES, Anne | Director | Yonder House Cheltenham Road GL7 2HX Cirencester Gloucestershire | British | Computer Systems Designer | 85114180001 | |||||
HOLMES, Edward James Alfred | Director | 21 Mandara Grove Abbeydale GL4 9XT Gloucester Gloucestershire | British | Computer System Designer | 21999300001 | |||||
MCCARTHY, Shaun Michael | Director | 121 Tanhouse Lane WR14 1LG Malvern Worcestershire | British | Manager | 93515910001 | |||||
MINTZEL, Christian | Director | Richard Wagner Strasse 81 Monchengladbach 41065 Germany | German | Sales Manager | 78542750001 | |||||
MINTZEL, Christian | Director | Richard Wagner Strasse 81 Monchengladbach 41065 Germany | German | Sales Manager | 78542750001 | |||||
OLDROYD, Andrew | Director | The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom | England | British | Fd | 136724940001 | ||||
REINICKE, Andreas | Director | Obstwiesengasse 6a Fuchshain D-04683 Germany | German | Consultant | 67700770001 | |||||
REINICKE, Andreas | Director | Obstwiesengasse 6a Fuchshain D-04683 Germany | German | Director | 67700770001 | |||||
REYNOLDS, Peter William | Director | Withyholt 6 Lyttelton Road WR9 7AA Droitwich Worcestershire | British | Marketing Consultant | 8860030001 | |||||
RUSKIN, Derek John | Director | 29 Droitwich Road Barbourne WR3 7LG Worcester Worcestershire | British | Computer Consultant | 32174460004 | |||||
SAUNDERS, Christine | Director | Elmbridge House 60 Greenhill, Blackwell B60 1BL Bromsgrove Worcestershire | British | Sales Manager | 77615330001 | |||||
SCHAPER, James Carl | Director | 635 Brisbane Manor Alpharetta Ga 30022 Usa | American | Business Executive | 105503190001 | |||||
SHAW, Denys | Director | 1 Cornmill Close Elmley Castle WR10 3JH Pershore Worcestershire | British | Accountant | 12409570001 | |||||
SPRAGG, Michael Charles | Director | 9 Westerham Close Knowle B93 9BU Solihull West Midlands | British | Manager | 96751400001 |
¿Quiénes son las personas con control significativo de INFOR GLOBAL SOLUTIONS UK LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Infor (Solihull) Ltd | 06 abr 2016 | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | No | ||||||||||
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Naturaleza del control
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¿Tiene INFOR GLOBAL SOLUTIONS UK LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A supplemental deed | Creado el 14 jul 2011 Entregado el 28 jul 2011 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed | Creado el 12 abr 2010 Entregado el 30 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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A second-lien guarantee and collateral agreement | Creado el 02 mar 2007 Entregado el 19 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers and each loan party to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the right title and interest in to and under (I) the shares of capital stock and other equity interests owned and any other equity interests obtained in the future and in all such cases the certificates representing all such equity interests. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of amendment | Creado el 02 mar 2007 Entregado el 19 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A reaffirmation agreement | Creado el 02 mar 2007 Entregado el 19 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers and each loan party to the chargee, a lender or an affiliate of a lender and any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the shares of capital stock and other equity interest the debt securities promissory notes all other property all payments of principal or interest dividends accounts chattel paper cash and deposit accounts D. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Second-lien debenture | Creado el 02 mar 2007 Entregado el 19 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee and collateral agreement | Creado el 28 jul 2006 Entregado el 17 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers and each loan party to the chargee, a lender or an affiliate of a lender and any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the shares of capital stock and other equity interest, the debt securities, promissory notes, all other property, all payments of principal or interest dividends, accounts chattel paper cash and deposit accounts, documents, equipment,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 28 jul 2006 Entregado el 17 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the restricted chargors in respect of such part of the initial term loans the delayed draw term loan the revolving loans and in relation to any other chargor all of the obligations under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Amended and restated guarantee and collateral agreement (the "collateral agreement") | Creado el 14 mar 2006 Entregado el 03 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (A) all accounts; (b) all chattel paper; (c) all deposit accounts; (d) all documents; (e) all equipment; (f) all general intangibles. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 14 mar 2006 Entregado el 03 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Amended and restated second-lien guarantee and collateral agreement | Creado el 14 mar 2006 Entregado el 03 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any qualified counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any right, title or interest of the guarantee obligations: all accounts, all chattel paper; all deposit accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Second lien debenture | Creado el 14 mar 2006 Entregado el 03 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 18 abr 2005 Entregado el 03 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All sums due, or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 18 abr 2005 Entregado el 03 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 08 feb 2002 Entregado el 14 feb 2002 | 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 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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¿Tiene INFOR GLOBAL SOLUTIONS UK LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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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