Dissolved
Dissolved 2017-08-31
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Home > England & Wales Companies > INFOSUPPORT CENTRE LIMITED
Company Information for INFOSUPPORT CENTRE LIMITED
GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
 02077787 Private Limited Company
Dissolved 2017-08-31 |
Company Overview
About Infosupport Centre Ltd
INFOSUPPORT CENTRE LIMITED was founded on 1986-11-27 and had its registered office in Goswell Road. The company was dissolved on the 2017-08-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFOSUPPORT CENTRE LIMITED | |
| Legal Registered Office | |
| GOSWELL ROAD LONDON EC1M 7AD Other companies in BN12 | |
Filing Information
| Company Number | 02077787 | |
|---|---|---|
| Date formed | 1986-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 18:41:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOSUPPORT CENTRE LIMITED
|
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Company Officers of INFOSUPPORT CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ANTHONY MORRISON |
||
BRUCE ANTHONY MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RAYMOND RUSSELL |
Director | ||
RICHARD GORDON HALL |
Company Secretary | ||
JOHN JEREMY ONEILL |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
MATTHEW KEITH CARTER |
Director | ||
MICHAEL PAUL HAUSDOERFER |
Director | ||
MICHAEL ARTHUR SMART |
Director | ||
JANE MARIE POUND |
Company Secretary | ||
PHIL PENNY |
Director | ||
BRIAN POUND |
Director | ||
ROBERT PETER WYETH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLECT BUSINESS CONSULTANTS LIMITED | Director | 2007-01-24 | CURRENT | 1990-06-05 | Dissolved 2014-03-25 | |
| PAYRITE LIMITED | Director | 2007-01-24 | CURRENT | 2000-05-31 | Dissolved 2017-03-14 | |
| GOWI GROUP LIMITED | Director | 2007-01-24 | CURRENT | 2000-05-30 | Dissolved 2017-08-31 | |
| GOWI SERVICES LIMITED | Director | 2007-01-24 | CURRENT | 2000-07-06 | Dissolved 2017-08-31 | |
| BOND INTERNATIONAL SOFTWARE PLC | Director | 2003-07-10 | CURRENT | 1987-06-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM COURTLANDS PARKLANDS AVENUE GORING BY SEA WORTHING WEST SUSSEX BN12 4NQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 20/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 20/04/14 FULL LIST | |
| AR01 | 20/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL | |
| AP03 | SECRETARY APPOINTED BRUCE ANTHONY MORRISON | |
| AR01 | 20/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 84-86 REGENT STREET LONDON W1B 5RR | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; AMEND | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/07/06 | |
| ELRES | S366A DISP HOLDING AGM 14/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: STIRLING HOUSE 6 COLLEGE COURT REGENT CIRCUS SWINDON WILTSHIRE SN1 1PZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB | |
| 363a | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INFOSUPPORT CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFOSUPPORT CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 MAY 2005 | Satisfied | LLOYDS TSB BANK PLC | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSET DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of INFOSUPPORT CENTRE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for INFOSUPPORT CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFOSUPPORT CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFOSUPPORT CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | INFOSUPPORT CENTRE LIMITED | Event Date | 2016-12-07 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 17 January 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Companies are being wound up for the purposes of the Companies ceasing to trade. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 7 December 2016 . Further information about this case is available from Emma Corser at the offices of Kingston Smith & Partners LLP at ecorser@ks.co.uk. Ian Robert , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | INFOSUPPORT CENTRE LIMITED | Event Date | 2016-12-07 |
| Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Emma Corser at the offices of Kingston Smith & Partners LLP at ecorser@ks.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | INFOSUPPORT CENTRE LIMITED | Event Date | 2016-12-07 |
| By way of written resolutions dated 7 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, be appointed Liquidator of the Companies for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 7 December 2016 . Further information about these cases is available from Emma Corser at the offices of Kingston Smith & Partners LLP at ecorser@ks.co.uk. Bruce Morrison , Director : | |||
| Initiating party | Event Type | ||
| Defending party | INFOSUPPORT CENTRE LIMITED | Event Date | 2016-12-07 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meetings of the Members of the above Companies will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 18 May 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of having accounts laid before them and to receive the Liquidator's final report, showing how each winding-up of the Companies have been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD by 12 noon on 17 May 2017 in order that the member be entitled to vote. Nature of Business: Other professional, scientific and technical activities not elsewhere classified; Other information technology service activities. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 7 December 2016 . Further information about this case is available from Emma Corser at the offices of Kingston Smith & Partners LLP at irobert@ks.co.uk. Ian Robert , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOSUPPORT CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFOSUPPORT CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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