MISYS KBS LIMITED
Vue d'ensemble
| Nom de la société | MISYS KBS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01545543 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MISYS KBS LIMITED ?
| Adresse du siège social | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MISYS KBS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2014 |
Quels sont les derniers dépôts pour MISYS KBS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 11 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 mai 2016 | 28 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 23 janv. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mai 2014 | 12 pages | AA | ||||||||||
Nomination de Mr Andrew Paul Woodward en tant qu'administrateur le 05 sept. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Sanjay Patel en tant que directeur le 28 août 2014 | 1 pages | TM01 | ||||||||||
Nomination de Mr John Van Harken en tant qu'administrateur le 31 juil. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Elizabeth Mary Collins en tant que directeur le 31 juil. 2014 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 23 janv. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes établis au 31 mai 2013 | 12 pages | AA | ||||||||||
Nomination de Mrs Elizabeth Mary Collins en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Misys Corporate Director Limited en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Joanna Hawkes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Misys Corporate Secretary Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Sanjay Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Joanna Marageret Hawkes en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Bijal Patel en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Edward Timothy Homer le 20 mai 2013 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 23 janv. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 31 mai 2012 | 12 pages | AA | ||||||||||
Nomination de Mr Bijal Mahendra Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de MISYS KBS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKEN, John Van | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||||||
| HOMER, Thomas Edward Timothy | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||||||
| WOODWARD, Andrew Paul | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 100885620001 | |||||||||
| BRAIN, Sarah Elizabeth Highton | Secrétaire | Portwood Cottage The Street Warninglid Haywards Heath RH17 5SZ West Sussex No 1 England England | 146638700001 | |||||||||||
| DURRANT, Zoe Vivienne | Secrétaire | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secrétaire | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secrétaire | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secrétaire | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| WATERS, Paul Christopher | Secrétaire | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| WILSON, Kevin Michael | Secrétaire | Strauss Road Chiswick W4 1DL London 10 | Other | 138835080001 | ||||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secrétaire | Kingdom Street Paddington W2 6BL London One United Kingdom |
| 170449080001 | ||||||||||
| CLANCY, Conall Patrick | Administrateur | 3 Homelee IRISH Ballsbridge Dublin 4 Ireland | Irish | 37703500001 | ||||||||||
| COLLINS, Elizabeth Mary | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| COLWELL, John | Administrateur | 37 Linden Grove KT12 1EY Walton-On-Thames Surrey | British | 98195430003 | ||||||||||
| DERRER, Andrew Jan | Administrateur | South Lodge Caversfield OX27 8TH Bicester Oxon | England | British | 121601200001 | |||||||||
| EVANS, Robert Owen | Administrateur | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FARRIMOND, Nicholas Brian | Administrateur | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| GRAHAM, Ross King | Administrateur | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Administrateur | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAWKES, Joanna Marageret | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 136214800001 | |||||||||
| HUGHES, Kevin Gerard | Administrateur | 31 Cromwell Avenue Billericay CM12 OAG Essex | United Kingdom | British | 173214140001 | |||||||||
| KILDUFF, Martin Anthony | Administrateur | 21 Ailesbury Drive Bailsbridge Dublin 4 Ireland | Irish | 32778090001 | ||||||||||
| MEANY, Patrick Declan | Administrateur | 23 Calderwood Road Drumcondra Dublin 9 Ireland | Irish | 82121570001 | ||||||||||
| NAGLE, Kieran Matthew | Administrateur | Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland | Irish | 43947240001 | ||||||||||
| NAGLE, Kieran Matthew | Administrateur | Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland | Irish | 43947240001 | ||||||||||
| NOCTOR, Desmond James | Administrateur | 37 Bourne Avenue SL4 3JP Windsor Berkshire | Irish | 32778100001 | ||||||||||
| PATEL, Bijal Mahendra | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 161424380001 | |||||||||
| PATEL, Sanjay Surendra | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| STOKES, Mark | Administrateur | 28 Gilford Park Sandymount Dublin 4 Ireland Ireland | Irish | 82121580001 | ||||||||||
| SUSSENS, John Gilbert | Administrateur | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||||||
| SUSSENS, John Gilbert | Administrateur | 25 Jordan Road B75 5AB Sutton Coldfield West Midlands | British | 1442450001 | ||||||||||
| TAYLOR, David | Administrateur | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 158141250001 |
MISYS KBS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Créé le 19 déc. 2006 Livré le 29 déc. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Créé le 17 sept. 2003 Livré le 01 oct. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Créé le 11 sept. 2003 Livré le 24 sept. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Créé le 29 juil. 2003 Livré le 12 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Créé le 23 oct. 2002 Livré le 13 nov. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Créé le 09 mai 2002 Livré le 25 mai 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 janv. 1987 Livré le 28 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the company's book debts and other receivables present and future. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 nov. 1986 Livré le 18 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Deed of collateral debenture | Créé le 26 mai 1986 Livré le 16 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from kindle group limited to the chargee on any account whatsoever. | |
Brèves mentions By way of floating security all the company's undertaking and assets present and future including uncalled capital for the time being & goodwill. | ||||
Personnes ayant droit
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Transactions
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| Deed of chattel mortgage | Créé le 26 mai 1986 Livré le 16 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge on all the property & assets listed in doc M29. (See doc M29 for details). | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 19 juin 1985 Livré le 03 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the M. A. bereau services LTD to the chargee on any account whatsoever. | |
Brèves mentions All the borrower's undertaking and assets wheresoever and whatsoerver both present and future including its uncalled capital for the time being and goodwill. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 19 juin 1985 Livré le 03 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the M. A. systems LTD to the chargee on any account whatsoever. | |
Brèves mentions All the borrower's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital fot the time being and goodwill. | ||||
Personnes ayant droit
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Transactions
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MISYS KBS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0