ISOFT APPLICATIONS LIMITED
Vue d'ensemble
| Nom de la société | ISOFT APPLICATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02005678 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe ISOFT APPLICATIONS LIMITED ?
| Adresse du siège social | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ISOFT APPLICATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour ISOFT APPLICATIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour ISOFT APPLICATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Les registres ont été transférés à l'adresse du siège social enregistré | 1 pages | AD04 | ||||||||||||||
Période comptable précédente prolongée du 31 mars 2013 au 30 sept. 2013 | 3 pages | AA01 | ||||||||||||||
Cessation de la nomination de Andrew Thomson en tant que directeur | 2 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 mars 2012 | 18 pages | AA | ||||||||||||||
État du capital au 24 juin 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
État du capital au 20 mai 2013
| SH19 | |||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Nomination de David William Hart Gray en tant que secrétaire | 3 pages | AP03 | ||||||||||||||
Cessation de la nomination de Gareth Wilson en tant que secrétaire | 2 pages | TM02 | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Résolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Adrian Stevens en tant que directeur | 2 pages | TM01 | ||||||||||||||
legacy | 2 pages | MG02 | ||||||||||||||
Comptes annuels établis au 30 juin 2011 | 18 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||||||
Période comptable actuelle raccourcie du 30 juin 2012 au 31 mars 2012 | 1 pages | AA01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Adrian Charles Stevens le 12 sept. 2011 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Andrew James Edward Thomson le 12 sept. 2011 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mr Gareth Antony Wilson le 12 sept. 2011 | 2 pages | CH03 | ||||||||||||||
Qui sont les dirigeants de ISOFT APPLICATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David William Hart | Secrétaire | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357800001 | ||||||
| FIUMICELLI, Andrea | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | 135619020001 | |||||
| EDELMAN, Howard Todd | Secrétaire | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | 126124430005 | ||||||
| GRAVELLE, Michael | Secrétaire | 1709 N Monroe 72205 Little Rock Pulaski-Arkansas Usa | American | 48604450001 | ||||||
| HILL, Teifion Mark | Secrétaire | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
| MURRAY, George Dougall | Secrétaire | 47 Healey Avenue HP13 7JR High Wycombe Buckinghamshire | British | 695140001 | ||||||
| PRICE, Tommmy David | Secrétaire | 200 Ashford Center North 30338 Atlanta Georgia Ga Usa | British | 33347210001 | ||||||
| WHISTON, Timothy Andrew | Secrétaire | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | British | 69575560002 | ||||||
| WILSON, Gareth Antony | Secrétaire | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162045820001 | |||||||
| CATTARINA, Eugene Santa | Administrateur | 8670 Lake Glen Drive Alpharetta Georgia Ga 30202 Usa | American | 33347250001 | ||||||
| COHEN, Gary Michael | Administrateur | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | 125992970001 | |||||
| COLLETTI, Robert Joseph | Administrateur | 6280 Nw 24th Street Boca Raton Florida 33434 Usa | American | 53732570002 | ||||||
| CRYNE, Patrick | Administrateur | The Tannery Town Lane SK14 6HQ Charlesworth Cheshire | England | British | 58894020001 | |||||
| DE BOSDARI, Julian David Cosmo | Administrateur | 13 Wavertree Road Streatham Hill SW2 3SJ London | British | 85454670001 | ||||||
| DENT, Steven | Administrateur | 4 Pine Road Edlesborough LU6 2EJ Dunstable Bedfordshire | British | 77631370001 | ||||||
| DICKENS, Roger Joseph | Administrateur | 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands | British | 63562150001 | ||||||
| GRAHAM, Stephen Paul | Administrateur | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | 97528710001 | |||||
| HENRY, William Patrick | Administrateur | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | 119049370001 | |||||
| JAMES, Gavin Keith, Mr. | Administrateur | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| KUMAR, Ravi | Administrateur | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | 101025710001 | ||||||
| LILLEY, Robert Mcgregor | Administrateur | 161 Chevening Road NW6 6DZ London | American | 73941350001 | ||||||
| MACKAY, James Gordon | Administrateur | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| MONTGOMERY, Michael E | Administrateur | 77 El Dorado 722212 Little Rock Pulaski U S A | American | 50190540001 | ||||||
| RICHARDS, Paul | Administrateur | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | 126777780001 | |||||
| STEVENS, Adrian Charles | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 76964750002 | |||||
| THOMSON, Andrew James Edward | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 147270780001 | |||||
| WHELAN, John | Administrateur | 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire | Uk | British | 105872500001 | |||||
| WHISTON, Timothy Andrew | Administrateur | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | United Kingdom | British | 69575560002 | |||||
| WHITEHEAD, John Jed | Administrateur | 9445 Huntcliff Trace Atlanta Georgia Ga 30338 Usa | American | 33347240001 | ||||||
| WILSON, Harvey J | Administrateur | 969 South Ocean Blvd 33483 Delray Beach Florida Usa | American | 52728880001 |
ISOFT APPLICATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| English law governed supplemental security agreement | Créé le 23 nov. 2010 Livré le 30 nov. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge all of its rights title and interest in respect of any security account and any amount standing to the credit of any security account see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security agreement | Créé le 30 déc. 2009 Livré le 18 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Agreement on the security assignment | Créé le 30 déc. 2009 Livré le 15 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the finance parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assignor assigns to the security agent all its rights and foreign rights it holds or will hold in the future together with any and all present future or contingent ancillary rights and claims pertaining thereto see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security agreement | Créé le 30 déc. 2009 Livré le 13 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A security amendment agreement | Créé le 29 oct. 2008 Livré le 13 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its rights and foreign rights together with any and all present future or contingent ancillary rights and claims see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A security amendment agreement | Créé le 30 juil. 2008 Livré le 15 août 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Patent rights and trademark rights of the assignor - trademark: isoft r/no. 30053640 class: 09,38,42, date of filing: 20/07/2000, date of registration: 25/01/2001 all of its current and future rights of use, exploitation or licensing relating to the assigned rights and foreign rights. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A deed of accession | Créé le 27 nov. 2007 Livré le 13 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| An agreement on the security assignment of intellectual property rights | Créé le 27 nov. 2007 Livré le 13 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights and foreign rights and all present future or contingent ancillary rights and claims pertaining thereto,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Créé le 24 août 2006 Livré le 31 août 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | Créé le 13 avr. 2006 Livré le 28 avr. 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 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 29 avr. 2004 Livré le 07 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent company, any chargor or any of the parent company's subsidiaries to the finance parties or any of them and such other banks or financial institutions under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Set-off agreement | Créé le 30 janv. 2003 Livré le 19 févr. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The companies agree that the bank may at any time and from time to time combine or consolidate all or any of the then existing accounts of the companies with all or any of the liabilities of the companies or any of them to the bank under the ancillary facilities and/or set-off and transfer any sum or sums standing to the credit of one or more of such accounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 juil. 2002 Livré le 20 août 2002 | Totalement satisfaite | Montant garanti All money,obligations and liabilities due or to become due from each chargor to the chargee and to the lenders (or any of them) in any currency under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Including (I) suite 306,bridgewater house,58-60 whitworth street,manchester; (ii) suite 202,bridgewater house,58-60 whitworth street,manchester; (iii) units 2.01-2.05 faraday wharf aston science park,holt street,birmingham; see form 395 for 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of rental deposit | Créé le 19 mars 1992 Livré le 24 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 7TH january 1987 | |
Brèves mentions The sum of £41,000 deposited in an interest bearing account opened in the name of green park properties S.A. (the landlord). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 12 août 1991 Livré le 13 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of rental deposit | Créé le 23 mars 1989 Livré le 10 avr. 1989 | Totalement satisfaite | Montant garanti The obligations of the company to the chargee under the terms of a lease d/d 7/1/87 | |
Brèves mentions The sum of sterling pounds 30,000 deposited in an interest bearing account opened in the name of the landlord. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Agreement | Créé le 21 mars 1989 Livré le 28 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 21/3/89 | |
Brèves mentions The sum of sterling pounds 81,025 (together with any reduction thereof or increase therein) held by the landlord or deposit in a separate designated account at the bank of scotland (or at such other bank as shall from time to time be the landlord's clearing bank) in the name of the landlord. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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