ISOFT HEALTH (GERMANY) LIMITED
Vue d'ensemble
Nom de la société | ISOFT HEALTH (GERMANY) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04119462 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe ISOFT HEALTH (GERMANY) LIMITED ?
Adresse du siège social | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ISOFT HEALTH (GERMANY) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour ISOFT HEALTH (GERMANY) LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour ISOFT HEALTH (GERMANY) LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Période comptable précédente prolongée du 31 mars 2013 au 30 sept. 2013 | 3 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 30 nov. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Andrew James Edward Thomson en tant que directeur le 30 août 2013 | 2 pages | TM01 | ||||||||||||||
État du capital au 24 juin 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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État du capital après une attribution d'actions au 29 mars 2013
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Comptes annuels établis au 31 mars 2012 | 14 pages | AA | ||||||||||||||
Nomination de David William Hart Gray en tant que secrétaire le 31 mars 2013 | 3 pages | AP03 | ||||||||||||||
Cessation de la nomination de Gareth Antony Wilson en tant que secrétaire le 31 mars 2013 | 2 pages | TM02 | ||||||||||||||
Déclaration annuelle jusqu'au 30 nov. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Les registres ont été transférés à l'adresse du siège social enregistré | 1 pages | AD04 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de Adrian Charles Stevens en tant que directeur le 30 juin 2012 | 2 pages | TM01 | ||||||||||||||
Comptes annuels établis au 30 juin 2011 | 16 pages | AA | ||||||||||||||
Période comptable actuelle raccourcie du 30 juin 2012 au 31 mars 2012 | 1 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 30 nov. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée de C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Cheshire WA2 0XD | 1 pages | AD02 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Andrea Fiumicelli 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 de l'administrateur Mr Adrian Charles Stevens 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 HEALTH (GERMANY) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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GRAY, David William Hart | Secrétaire | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357840001 | ||||||
FIUMICELLI, Andrea | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | Company Director | 135619020001 | ||||
EDELMAN, Howard Todd | Secrétaire | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | Company Secretary | 126124430005 | |||||
HILL, Teifion Mark | Secrétaire | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
HORN, Nigel David | Secrétaire | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
WILSON, Gareth Antony | Secrétaire | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162048040001 | |||||||
WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
COHEN, Gary Michael | Administrateur | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | Company Director | 125992970001 | ||||
GRAHAM, Stephen Paul | Administrateur | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | Director | 97528710001 | ||||
HENRY, William Patrick | Administrateur | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | Company Director | 119049370001 | ||||
HOGARTY, Martin John | Administrateur | Littleham OX18 4BD Burford Oxfordshire | England | British | Director | 61700350001 | ||||
JAMES, Gavin Keith, Mr. | Administrateur | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | Finance Director | 44173560008 | ||||
KUMAR, Ravi | Administrateur | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | Company Director | 101025710001 | |||||
MACKAY, James Gordon | Administrateur | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | Company Director | 178097680001 | ||||
MACKAY, James Gordon | Administrateur | Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire | United Kingdom | British | Director | 178097680001 | ||||
MOORE, Christopher Edward | Administrateur | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Director | 34428100003 | ||||
PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Finance Director | 57516220003 | ||||
RICHARDS, Paul | Administrateur | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | Company Director | 126777780001 | ||||
STEVENS, Adrian Charles | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Company Director | 76964750002 | ||||
THOMSON, Andrew James Edward | Administrateur | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Chartered Accountant | 147270780001 | ||||
WHELAN, John | Administrateur | 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire | Uk | British | Director | 105872500001 | ||||
WHISTON, Timothy Andrew | Administrateur | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | England | British | Director | 69575560002 | ||||
WOODBRIDGE, Mark Gavin | Administrateur | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | Finance Director | 74738270002 | |||||
WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
ISOFT HEALTH (GERMANY) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A german law governed confirmation and junior ranking interest pledge agreement | Créé le 07 déc. 2010 Livré le 16 déc. 2010 | 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 The interests in the company together with all ancillary rights and claims associated with the interests see image for full details. | ||||
Personnes ayant droit
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Transactions
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Interest pledge agreement | 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 pledgor is the sole limited partner of the company and holds a limited partner's capital contribution in the company in the aggregate nominal amount of eur 50.000. the existing interests are fully paid up. There is no obligation for the pledgor to make additional contributions. See image for full details. | ||||
Personnes ayant droit
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Transactions
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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
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Transactions
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An interest pledge agreement executed outside the united kingdom over property situated there | 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 Each of the pledgers under the interest pledge agreement pledges the interests to each of the pledgees and to each future pledgee for their rateable and equally ranking interest as security see image for full details. | ||||
Personnes ayant droit
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Transactions
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An interest pledge and release agreement executed outside the united kingdom over property situated there | Créé le 29 juil. 2008 Livré le 15 août 2008 | Totalement satisfaite | Montant garanti All monies due or to become due to the finance parties from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Existing interests and the future interests see image for full details. | ||||
Personnes ayant droit
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Transactions
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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
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Transactions
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Interest pledge agreement executed outside the united kingdom over property situated there | 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 The existing interests and the future interests,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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
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Transactions
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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
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Transactions
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Supplemental guarantee and debenture | Créé le 25 juin 2004 Livré le 01 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent company, any chargor or any other of the parent company's subsidiaries (together the group) to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property known as unit 2 firecrest court warrington t/no CH445922, l/h property known as upminster unit 16 essex, l/h property known as sarum gate basingstoke t/no HP208786. For details of further properties charged please refer to form 395. by way of fixed charge the rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts and other debts. Floating charge all undertaking and all other property assets and rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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A legal charge containing fixed and floating charges | Créé le 21 juil. 2003 Livré le 06 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage the f/h property known as churchfields, stonesfield, witney OX8 8PQ t/no ON214941 and all that f/h property known as unit 2 (postal number 310) firecrest court, centre park, warrington, cheshire, t/no CH445922. 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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Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties | Créé le 06 sept. 2001 Livré le 18 sept. 2001 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement | |
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
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Transactions
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Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) | Créé le 28 déc. 2000 Livré le 03 janv. 2001 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (as defined) | |
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
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Transactions
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Pledge agreement over partnership interests | Créé le 20 déc. 2000 Livré le 04 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the interest pledge agreement and the facility agreement defined therein | |
Brèves mentions A). all the partnership interest in and to torex gmbh & co kg (the "partnership") b). The "partnership interests" c). All present and future rights to receive distributions payable on the partnership interests and all related credit balances liquidation proceeds any compensation in case of a termination and/or withdrawal of a partner of the partnership and all other pecunary claims associated with the partnership interests as well as any other substitutes received by the company in the partnership interests (all the above being the "pledged interests". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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