GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
Visión general
| Nombre de la empresa | GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02220656 |
| 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 GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
| Dirección de la sede social | The Phoenix Building Central Boulevard Blythe Valley Park Shirley B90 8BG Solihull West Midlands |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| JBA SOFTWARE PRODUCTS LIMITED | 29 jul 1991 | 29 jul 1991 |
| OLYMPIC SOFTWARE LIMITED | 11 feb 1988 | 11 feb 1988 |
¿Cuáles son las últimas cuentas de GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2011 |
¿Cuáles son las últimas presentaciones para GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 31 may 2012 | 2 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 2 páginas | 4.71 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cese del nombramiento de George Bisnought como director el 20 feb 2012 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 may 2011 | 2 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 may 2010 | 2 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 may 2009 | 2 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Comptes annuels modifiés établis au 31 may 2008 | 9 páginas | AAMD | ||||||||||
Cuentas preparadas hasta el 31 may 2008 | 2 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas preparadas hasta el 31 may 2007 | 4 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDROYD, Andrew | Director | The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom | England | British | 136724940001 | |||||
| BISNOUGHT, George | Secretario | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | British | 140313340001 | ||||||
| DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine | Secretario | 2 Rue Van Winghen Anderlecht 1070 Belgium | British | 86539580001 | ||||||
| DEANE, Keith | Secretario | 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | British | 113569550001 | ||||||
| GIANGIORDANO, Gregory Michael, Mr. | Secretario | 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa | American | 112513570001 | ||||||
| GIANGIORDANO, Gregory Michael, Mr. | Secretario | 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa | American | 112513570001 | ||||||
| JETHWA, Amritlal | Secretario | 117 Passage Road Westbury On Trym BS9 3LF Bristol | British | 33776800004 | ||||||
| SUTTON, Matthew Jeremy | Secretario | 15 Newfield Road DY9 0JP Hagley West Midlands | British | 92738100001 | ||||||
| TOWERS, Antony John | Secretario | The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire | British | 91463240002 | ||||||
| WILLIAMS, David | Secretario | Tong Lodge Ruckley TF11 8PQ Shifnal Salop | British | 4180840002 | ||||||
| WRAGG, Peter Thomas Currie | Secretario | Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire | British | 101526370002 | ||||||
| WRAGG, Peter Thomas Currie | Secretario | Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire | British | 101526370002 | ||||||
| BISNOUGHT, George | Director | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | United Kingdom | British | 140313340001 | |||||
| BRIDDON, Kenneth Carl | Director | Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire | British | 76868400001 | ||||||
| CULLENS, Alan Russell | Director | Newfields Chandlers Lane GU46 7SP Yateley Hampshire | British | 99247410001 | ||||||
| FLEISCHER, Russell Lawrence | Director | 1504 Thomas Pl Forw Worth Texas 75252 U.S.A. | United States | American | 154096470001 | |||||
| GIANGIORDANO, Gregory Michael, Mr. | Director | 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa | United States | American | 112513570001 | |||||
| JETHWA, Amritlal | Director | 117 Passage Road Westbury On Trym BS9 3LF Bristol | British | 33776800004 | ||||||
| JONES, John Kevin | Director | Southlands 1 Bearnett Drive WV4 5NN Wolverhampton West Midlands | British | 68103800001 | ||||||
| JORDAN, Philip | Director | 18 Cheyne Court Flood Street SW3 5TP London | British | 51718170002 | ||||||
| KASPER, Jochen Berthold | Director | Taubenstrasse 66740 Saarlouis 8 66740 Germany | Germany | German | 113569900002 | |||||
| KLINGWALL, Per Nils Christer | Director | Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire | Swedish | 70508330002 | ||||||
| NEEMAN, Ellen | Director | 1 Tahoe Court Toronto M3b 3m6 Ontario | Canadian | 70543520001 | ||||||
| NELSON, William George | Director | 2217 Hidden Creek Court Lisle Illinois 60532 Usa | American | 50467760007 | ||||||
| ROSE, Malcolm James | Director | 46 Leigh Road WS4 2DS Walsall West Midlands | British | 21913860001 | ||||||
| SCIARD, Bertrand Andre Robert | Director | 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France | French | 70543450001 | ||||||
| VICKERY, Alan Graham | Director | Greensleeves Talbot Avenue B74 3DB Sutton Coldfield West Midlands | United Kingdom | British | 4180850001 | |||||
| WHEELER, Paul Michael | Director | Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire | United Kingdom | British | 76692640002 | |||||
| WILLIAMS, David | Director | Tong Lodge Ruckley TF11 8PQ Shifnal Salop | England | British | 4180840002 | |||||
| WRIGHT, Timothy John | Director | 55b Hancock Street Lexington Massachusetts 02420 Usa | British | 97675480001 |
¿Tiene GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A loan,guaranty and security agreement | Creado el 09 sept 2003 Entregado el 18 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All loans,advances,debts, and principal due or to become due from the borrowers and duties of any kind due from the loan parties to the lender group under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The amount paid to the company on account of any rights of suborgation the company may eequire under any loan document to which it is party; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An intercompany subordination agreement | Creado el 09 sept 2003 Entregado el 18 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any payment of any kind to any of the subordinated creditors on account of the subordinated indebtedness; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 oct 2001 Entregado el 02 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies or liabilities due or to become due from the company to the chargee as agent for the lenders (in such capacity the "agent") or any other loan party (as defined) (the "secured party") on any account whatsoever under pursuant to or in connection with the facility agreement (as defined) | |
Breve descripción (Including trade fixtures). 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 23 dic 1999 Entregado el 07 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant of the loan documents | |
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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| Legal mortgage | Creado el 16 nov 1995 Entregado el 21 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and/or aib finance limited | |
Breve descripción "Eagle house" the slough studley warwickshire and the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 nov 1995 Entregado el 21 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and/or aib finance limited | |
Breve descripción "Needles house" birmingham road studley warwickshire and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 nov 1995 Entregado el 21 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 21 mar 1994 Entregado el 25 mar 1994 | 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 Including trade fixtures. 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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| Debenture | Creado el 28 sept 1993 Entregado el 05 oct 1993 | 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 GEAC ENTERPRISE SOLUTIONS DEVELOPMENT 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