MISYS GROUP HOLDINGS LIMITED
Visión general
| Nombre de la empresa | MISYS GROUP HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03379662 |
| 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 GROUP HOLDINGS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MISYS GROUP HOLDINGS LIMITED?
| Dirección de la sede social | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MISYS GROUP HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BROKERCARE LIMITED | 20 ago 1997 | 20 ago 1997 |
| CHANCEFLAME LIMITED | 02 jun 1997 | 02 jun 1997 |
¿Cuáles son las últimas cuentas de MISYS GROUP HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2014 |
¿Cuáles son las últimas presentaciones para MISYS GROUP HOLDINGS 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 | 14 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 26 nov 2016 | 14 páginas | 4.68 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 60 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 7 | 5 páginas | MR05 | ||||||||||
Estado de capital el 07 ago 2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Johannes Jacobus Olivier como director el 20 jul 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Andrew Paul Woodward como director el 20 jul 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 02 jun 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 may 2014 | 14 páginas | AA | ||||||||||
Nombramiento de Mr Andrew Paul Woodward como director el 05 sept 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Sanjay Patel como director el 28 ago 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Van Harken como director el 31 jul 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Elizabeth Mary Collins como director el 31 jul 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 02 jun 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 may 2013 | 13 páginas | AA | ||||||||||
Cese del nombramiento de Misys Corporate Director Limited como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de MISYS GROUP HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKEN, John Van | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||||||
| OLIVIER, Johannes Jacobus | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | South African | 199516920001 | |||||||||
| BRAIN, Sarah Elizabeth Highton | Secretario | The Street Warninglid Haywards Heath RH17 5SZ West Sussex No 1 Portwood Cottage England England | 146627810001 | |||||||||||
| 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 | ||||||||||
| 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 | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 170448630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROOK, Anthony Richard | Director | Crofftau Cantref LD3 8LL Brecon Powys | British | 44545910001 | ||||||||||
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | 86208160001 | |||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||||||
| DUDLEY, John Mark | Director | Eagle Way Hampton Vale PE7 8EA Peterborough 124 England England | Uk | British | 101918420001 | |||||||||
| EVANS, Howard | Director | Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | United Kingdom | British | 56986700002 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue Watford WD17 4NU Hertfordshire 51 England England | England | British | 75357260001 | |||||||||
| FLETCHER, Leonard James | Director | Long Cottage Compton Road RG20 7LH East Ilsley Berkshire | England | British | 74416740002 | |||||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||||||
| 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 | |||||||||
| HAWKES, Joanna Marageret | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 136214800001 | |||||||||
| JOHNSON, Russell Alan | Director | Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom | British | 130788060001 | ||||||||||
| LEWIS, Richard | Director | Karisaro 50 Slade Avenue Lyppard Hanford WR4 0HB Worcester | British | 71966870001 | ||||||||||
| MARSH, Howard Alexander David | Director | 33 Rogers Way CV34 6PY Warwick | United Kingdom | British | 111938620001 | |||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| MCMAHON, Jasper Philip | Director | Ground Floor Flat 33 Warrington Crescent W9 1EJ London | England | British | 45080250003 | |||||||||
| O'LEARY, Michael Kevin | Director | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | 129193560001 | |||||||||
| PATEL, Bijal Mahendra | Director | Kingdom Street Paddington W2 6BL London One | United Kingdom | British | 161424380001 | |||||||||
| PATEL, Sanjay Surendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | 80817560001 | |||||||||
| SUSSENS, John Gilbert | Director | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 |
¿Tiene MISYS GROUP HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 jul 2012 Entregado el 06 ago 2012 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All property,all the shares and investments and all corresponding related rights first fixed charge all other interests in any property and the benefit of all other agreements relating to land,all of its right title and interest in the charged intellectual property see image 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 (olso) dated 3RD july 1995 | Creado el 19 dic 2006 Entregado el 29 dic 2006 | 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 accounts of the companies or any of them 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 | 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
| ||||
Transacciones
| ||||
| 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
| ||||
| 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
| ||||
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 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 present or future accounts of the company with the bank. | ||||
Personas con derecho
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Transacciones
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¿Tiene MISYS GROUP HOLDINGS 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