ISOFT NETHERLANDS (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | ISOFT NETHERLANDS (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04204306 |
| 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 NETHERLANDS (HOLDINGS) LIMITED ?
| Adresse du siège social | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ISOFT NETHERLANDS (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour ISOFT NETHERLANDS (HOLDINGS) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour ISOFT NETHERLANDS (HOLDINGS) 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 | ||||||||||
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 | ||||||||||
Déclaration annuelle jusqu'au 24 avr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés à l'adresse du siège social enregistré | 1 pages | AD04 | ||||||||||
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 | ||||||||||
Comptes établis au 31 mars 2012 | 14 pages | AA | ||||||||||
Résolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Adrian Stevens en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 24 avr. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes établis au 30 juin 2011 | 15 pages | AA | ||||||||||
Période comptable actuelle raccourcie du 30 juin 2012 au 31 mars 2012 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Changement d'adresse du siège social de * C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom* le 18 août 2011 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT* le 05 août 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination de Mr Andrew James Edward Thomson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de ISOFT NETHERLANDS (HOLDINGS) 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 | 177357700001 | ||||||
| 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 | ||||||
| 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 | 162047940001 | |||||||
| 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 | 125992970001 | |||||
| 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 | ||||||
| MACKAY, James Gordon | Administrateur | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| 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 1 PZ 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 | |||||
| WOODBRIDGE, Mark Gavin | Administrateur | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
ISOFT NETHERLANDS (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second ranking share pledge | Créé le 03 déc. 2010 Livré le 14 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All shares and share rights, the first ranking deed. Future assets of the second ranking share charge see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of shares | Créé le 30 déc. 2009 Livré le 15 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights means all rights dividends interest money or property bonus 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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| A third ranking deed of pledge of shares | Créé le 29 oct. 2008 Livré le 13 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee in its capacity as creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All shares and share rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Second ranking deed of pledge of shares | Créé le 29 juil. 2008 Livré le 15 août 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its shares and share rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge | Créé le 27 nov. 2007 Livré le 17 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Shares and share rights including any dividend, interest. See the mortgage charge document 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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| 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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| 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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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