GERSHON INFORMATION SYSTEMS LTD - company is dissolved. This is historic information.

Company Overview

About Gershon Information Systems Ltd

GERSHON INFORMATION SYSTEMS LTD was founded on 2002-07-17 and had its registered office in Lutterworth. The company was dissolved on the 2015-11-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GERSHON INFORMATION SYSTEMS LTD

LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Filing Information

Company Number		04488542
Date formed		2002-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-07-31
Date Dissolved		2015-11-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 08:04:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GERSHON INFORMATION SYSTEMS LTD

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Company Officers of GERSHON INFORMATION SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
JULIUS KOYO ATTA AWAKAME	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY COWMAN	Company Secretary	2002-08-01	2012-07-16
MARINA NANA ANAKYEWA APPIAH	Director	2003-06-26	2005-04-26
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-07-17	2002-07-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-07-17	2002-07-22

More director information

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
2015-11-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014
2013-07-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013
2012-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN
2012-07-03	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-08-11	DISS40	DISS40 (DISS40(SOAD))
2011-08-09	LATEST SOC	09/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-09	AR01	17/07/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIUS KOYO ATTA AWAKAME / 01/11/2010
2010-10-31	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-08-04	DISS40	DISS40 (DISS40(SOAD))
2010-08-03	AR01	17/07/10 FULL LIST
2010-08-03	GAZ1	FIRST GAZETTE
2009-08-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-10	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: C/O MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2005-06-08	288b	DIRECTOR RESIGNED
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30	363a	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	88(2)R	AD 19/05/04-19/05/04 £ SI 79@1.00=79 £ IC 21/100
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363a	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-08	288a	NEW DIRECTOR APPOINTED
2003-07-07	88(2)R	AD 26/06/03-26/06/03 £ SI 20@1.00=20 £ IC 1/21
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2002-09-24	288a	NEW DIRECTOR APPOINTED
2002-09-24	288a	NEW SECRETARY APPOINTED
2002-07-22	288b	SECRETARY RESIGNED
2002-07-22	288b	DIRECTOR RESIGNED
2002-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8512 - Medical practice activities

Licences & Regulatory approval

We could not find any licences issued to GERSHON INFORMATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-06-04
Petitions to Wind Up (Companies)	2012-06-27
Proposal to Strike Off	2011-08-02
Proposal to Strike Off	2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against GERSHON INFORMATION SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GERSHON INFORMATION SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 8512 - Medical practice activities

Intangible Assets

Patents

We have not found any records of GERSHON INFORMATION SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GERSHON INFORMATION SYSTEMS LTD

Trademarks

We have not found any records of GERSHON INFORMATION SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GERSHON INFORMATION SYSTEMS LTD. 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 (8512 - Medical practice activities) as GERSHON INFORMATION SYSTEMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GERSHON INFORMATION SYSTEMS LTD 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	Final Meetings
Defending party	GERSHON INFORMATION SYSTEMS LIMITED	Event Date	2012-06-26
NOTICE IS HEREBY GIVEN that a final meeting of the members of Gershon Information Systems Limited will be held at 10:00 am on 30 July 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best : Date of Appointment: 26 June 2012 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 488

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	GERSHON INFORMATION SYSTEMS LTD	Event Date	2012-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 3961 A Petition to wind up the above-named Company, Registration Number 04488542, of 597 Stretford Road, Old Trafford, Manchester, M16 9BX , presented on 14 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1600158/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GERSHON INFORMATION SYSTEMS LTD	Event Date	2011-08-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	GERSHON INFORMATION SYSTEMS LTD	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GERSHON INFORMATION SYSTEMS LTD 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 GERSHON INFORMATION SYSTEMS LTD 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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