Liquidation
Company Information for KOFAX DEVELOPMENT UK HOLDINGS LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
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Company Registration Number
04405271
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KOFAX DEVELOPMENT UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 04405271 | |
---|---|---|
Company ID Number | 04405271 | |
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 13:34:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORT STEVEN TOWNSEND |
||
SAMANTHA LOUISE KIRBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JORG FRANZ HEFNER |
Director | ||
MARTIN GUSTAV OBERHOLZER |
Director | ||
CORT STEVEN TOWNSEND |
Director | ||
ROBERT JAMES PATTON |
Company Secretary | ||
ROBERT JAMES PATTON |
Director | ||
JAMES ARNOLD |
Director | ||
BRADFORD WELLER |
Company Secretary | ||
BRADFORD WELLER |
Director | ||
SAMANTHA LOUISE KIRBY |
Company Secretary | ||
DAVID HOWSE |
Director | ||
SAMANTHA LOUISE KIRBY |
Director | ||
STEFAN MARKUS GAISER |
Director | ||
HANS PETER CHRISTEN |
Director | ||
KEVIN FRY |
Company Secretary | ||
KEVIN FRY |
Director | ||
RICHARD ALAN BRIERTON |
Director | ||
GARY COLLINS |
Director | ||
NICHOLAS JOHN RANDALL |
Director | ||
KEVIN JOHN DAVIES |
Director | ||
NICHOLAS JOHN RANDALL |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
RICHARD GWYNNE GAUNT |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
JOHN RICHARD SHORT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTPRO (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2004-09-28 | Liquidation | |
AIA SOFTWARE UK LIMITED | Director | 2018-02-28 | CURRENT | 2002-03-08 | Liquidation | |
KAPOW HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-16 | Liquidation | |
KOFAX INVESTMENT LIMITED | Director | 2017-12-15 | CURRENT | 1997-01-21 | Liquidation | |
KOFAX DEVELOPMENT UK LIMITED | Director | 2017-12-15 | CURRENT | 1999-02-25 | Liquidation | |
KOFAX RESOURCES LIMITED | Director | 2017-12-15 | CURRENT | 2002-10-25 | Liquidation | |
KOFAX HOLDINGS | Director | 2017-12-15 | CURRENT | 2002-10-25 | Liquidation | |
KOFAX US LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Liquidation | |
TUNGSTEN LONDON HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 1995-10-30 | Active | |
IMHOF-BEDCO SPECIAL PRODUCTS LIMITED | Director | 2002-09-10 | CURRENT | 1966-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 7 ELMWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044052710002 | |
RES13 | COMPANY BUSINESS 05/07/2017 | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044052710001 | |
AP03 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 98200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 98200 | |
AR01 | 27/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER | |
AP01 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER | |
AP03 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 98200 | |
AR01 | 27/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 98200 | |
AR01 | 27/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRADFORD WELLER / 10/05/2012 | |
AR01 | 27/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED WILLIAM BRADFORD WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011 | |
AP01 | DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 | |
AP01 | DIRECTOR APPOINTED DIRECTOR DAVID HOWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER | |
AR01 | 27/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 14/04/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/03/09 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN | |
288a | DIRECTOR AND SECRETARY APPOINTED SAMANTHA LOUISE KIRBY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/04/2008 | |
288a | DIRECTOR APPOINTED KEVIN FRY | |
288a | DIRECTOR APPOINTED HANS PETER CHRISTEN | |
288a | DIRECTOR APPOINTED STEFAN MARKUS GAISER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRIERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY COLLINS | |
288a | DIRECTOR APPOINTED BRADFORD WELLER | |
CERTNM | COMPANY NAME CHANGED NEURASCRIPT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 BEECHWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8WA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2010-01-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KOFAX DEVELOPMENT UK HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
On 21 December 2017 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young, 1 More London Place, London SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Sam Kirby , Director : | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Derek Neil Hyslop of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2017-12-21 |
Nature of business: 62090 - Other information technology service activities All In Members' Voluntary Liquidation As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 21 December 2017 . Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Dated: 21 December 2017 Derek Neil Hyslop , Joint Liquidator | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOFAX DEVELOPMENT UK HOLDINGS LIMITED | Event Date | 2010-01-12 |
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