Company Information for XN LEISURE SYSTEMS LIMITED
101 PARK DRIVE, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY,
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Company Registration Number
05961469
Private Limited Company
Active |
Company Name | ||
---|---|---|
XN LEISURE SYSTEMS LIMITED | ||
Legal Registered Office | ||
101 PARK DRIVE MILTON ABINGDON OXFORDSHIRE OX14 4RY Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 05961469 | |
---|---|---|
Company ID Number | 05961469 | |
Date formed | 2006-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 09:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE ORME |
||
DARRELL PETER BOXALL |
||
JEFFREY RAYMOND MACKINNON |
||
BARRY ALAN SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MCNALLY |
Company Secretary | ||
FARLEY NOBLE |
Company Secretary | ||
JEFFREY MCKEE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
SP LEGAL SECRETARIES LIMITED |
Company Secretary | ||
MARK CHALICE PEARMAN |
Director | ||
EDWIN NESSIM DAYAN |
Director | ||
DARRELL PETER BOXALL |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTELLATION SOFTWARE UK HOLDCO LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
PCI 2006 LIMITED | Director | 2014-04-30 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
PCI SYSTEMS LIMITED | Director | 2014-04-30 | CURRENT | 1997-03-19 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
PAYGATE SOLUTIONS LIMITED | Director | 2012-11-07 | CURRENT | 1996-06-03 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2012-11-07 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2012-11-07 | CURRENT | 1996-11-18 | Active | |
BOOKING PORTAL LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
CANELINE EQUITIES LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Dissolved 2016-12-20 | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2015-12-18 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
METALOGIC HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2007-07-31 | Active | |
CAP2 SOLUTIONS LTD | Director | 2015-12-18 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
STOCKMASTER METALS LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
C.R.B. SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
FITRONICS LIMITED | Director | 2015-12-18 | CURRENT | 2002-09-10 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
CRB CUNNINGHAMS LIMITED | Director | 2015-12-18 | CURRENT | 1966-12-02 | Active | |
GLADSTONE LIMITED | Director | 2015-12-18 | CURRENT | 1997-03-04 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
PCI SYSTEMS LIMITED | Director | 2014-04-30 | CURRENT | 1997-03-19 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
TUCASI LIMITED | Director | 2013-06-11 | CURRENT | 2004-03-02 | Active | |
PAYGATE SOLUTIONS LIMITED | Director | 2013-06-11 | CURRENT | 1996-06-03 | Active | |
JONAS COMPUTING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2004-12-01 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2013-06-11 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2013-06-11 | CURRENT | 1996-11-18 | Active | |
VESTA SOFTWARE GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2012-10-05 | Active | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
C.R.B. SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CRB CUNNINGHAMS LIMITED | Director | 2013-11-18 | CURRENT | 1966-12-02 | Active | |
CANELINE EQUITIES LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Dissolved 2016-12-20 | |
METALOGIC HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2007-07-31 | Active | |
STOCKMASTER METALS LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
JONAS METALS SOFTWARE LIMITED | Director | 2013-05-03 | CURRENT | 1991-09-24 | Active | |
GLADSTONE LIMITED | Director | 2013-04-15 | CURRENT | 1997-03-04 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
PAYGATE SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1996-06-03 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2012-11-01 | CURRENT | 1996-11-18 | Active | |
TUCASI LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-02 | Active | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2010-12-01 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
BOOKING PORTAL LIMITED | Director | 2010-06-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
EZ FACILITY UK LTD | Director | 2009-09-30 | CURRENT | 2007-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/12/22 FROM , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP03 | Appointment of Mr Martin Martin Goodwin as company secretary on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD | |
TM02 | Termination of appointment of Jemma Belghoul on 2022-04-29 | |
APPOINTMENT TERMINATED, DIRECTOR PENNY SOUTHWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY SOUTHWOOD | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT England | |
REGISTERED OFFICE CHANGED ON 27/09/21 FROM , Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England | ||
AP03 | Appointment of Mrs Jemma Belghoul as company secretary on 2021-08-11 | |
TM02 | Termination of appointment of Cheryl Karen Riggott on 2021-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 5, 707 Warwick Road Top Floor Warwick Road Solihull B91 3DA England | |
REGISTERED OFFICE CHANGED ON 17/06/21 FROM , Unit 5, 707 Warwick Road Top Floor, Warwick Road, Solihull, B91 3DA, England | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AP03 | Appointment of Mrs Cheryl Karen Riggott as company secretary on 2020-08-14 | |
TM02 | Termination of appointment of Jemma Belghoul on 2020-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP03 | Appointment of Mrs Jemma Belghoul as company secretary on 2019-11-09 | |
TM02 | Termination of appointment of Louise Orme on 2019-11-08 | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE SOUTHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 85D Park Drive Milton Park Abingdon Oxon OX14 4RY | |
REGISTERED OFFICE CHANGED ON 04/02/19 FROM , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYMOND MACKINNON | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Mcnally on 2017-10-17 | |
AP03 | Appointment of Ms Louise Orme as company secretary on 2017-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Darrell Peter Boxall on 2016-05-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM02 | Termination of appointment of Farley Noble on 2015-12-18 | |
AP03 | Appointment of Mr Stephen Mcnally as company secretary on 2015-12-18 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Darrell Peter Boxall on 2014-05-21 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 115M MILTON PARK ABINGDON OXON OX14 4RZ | |
REGISTERED OFFICE CHANGED ON 05/06/13 FROM , 115M Milton Park, Abingdon, Oxon, OX14 4RZ | ||
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN SYMONS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED FARLEY NOBLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
REGISTERED OFFICE CHANGED ON 22/06/11 FROM , 5 New Street Square, London, EC4A 3TW | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AR01 | 09/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARRELL PETER BOXALL | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SP LEGAL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARMAN | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JEFFREY MCKEE | |
AP01 | DIRECTOR APPOINTED BARRY ALAN SYMONS | |
REGISTERED OFFICE CHANGED ON 14/12/10 FROM , 115K Milton Park, Abingdon, Oxfordshire, OX14 4RZ | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 09/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARRELL BOXALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | |
Registered office changed on 04/06/07 from:\the old rectory, honiley, kenilworth, warwickshire CV8 1NP | ||
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
Registered office changed on 16/01/07 from:\first floor witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 278 LIMITED CERTIFICATE ISSUED ON 11/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF MONTREAL | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | MEPC MILTON PARK NO 1 LIMITED AND MEPC MILTON PARK NO 2 LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Miscellaneous Expenses |
Wakefield Metropolitan District Council | |
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Licences |
Wakefield Metropolitan District Council | |
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Licences |
Durham County Council | |
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Computers and Communications |
Durham County Council | |
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Miscellaneous Expenses |
Wakefield Metropolitan District Council | |
|
Licences |
Durham County Council | |
|
Computer equipment |
North Lincolnshire Council | |
|
Equipment Hire/Rent |
Durham County Council | |
|
Computer equipment |
North Lincolnshire Council | |
|
It Software-Maintenance |
North Lincolnshire Council | |
|
It Software-Maintenance |
Wakefield Metropolitan District Council | |
|
Health Promotion |
Wakefield Metropolitan District Council | |
|
Equipment |
Wakefield Metropolitan District Council | |
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Licences |
Bradford Metropolitan District Council | |
|
ICT Development Svs |
Ipswich Borough Council | |
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Computer Software - Maintenance |
Wakefield Metropolitan District Council | |
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Health Promotion |
Bolsover District Council | |
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Bradford Metropolitan District Council | |
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ICT Hardware |
Durham County Council | |
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Computer equipment |
Ipswich Borough Council | |
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Training Expenses |
Chesterfield Borough Council | |
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Professional Services |
Ipswich Borough Council | |
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Equipment - Repairs |
Bradford Metropolitan District Council | |
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Trng Technical |
Bradford Metropolitan District Council | |
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Trng Technical |
Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
Bradford Metropolitan District Council | |
|
Trng Technical |
Wakefield Metropolitan District Council | |
|
Health Promotion |
Hartlepool Borough Council | |
|
Capital - Payments Under Contract |
Wakefield Metropolitan District Council | |
|
Health Promotion |
North Lincolnshire Council | |
|
It Equipment |
Chesterfield Borough Council | |
|
Software Purchase/Licence |
Hartlepool Borough Council | |
|
Capital - Payments Under Contract |
North Lincolnshire Council | |
|
It Software-Purchase |
Ipswich Borough Council | |
|
Computer Software - Maintenance |
North Lincolnshire Council | |
|
It Hardware -Purchase |
Durham County Council | |
|
Miscellaneous Expenses |
South Staffordshire District Council | |
|
|
Ipswich Borough Council | |
|
Capital - Contracts |
South Staffordshire District Council | |
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|
Durham County Council | |
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Computer equipment |
Wakefield Metropolitan District Council | |
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Professional Fees (PVE - External) |
Ipswich Borough Council | |
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Other Fees and Professional Services |
Gateshead Council | |
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Comms & Computing |
Newark and Sherwood District Council | |
|
CONTRACTUAL SERVICES |
Leeds City Council | |
|
|
Wakefield Metropolitan District Council | |
|
Licences |
Gateshead Council | |
|
Comms & Computing |
Ipswich Borough Council | |
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Capital - Contracts |
Gateshead Council | |
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Comms & Computing |
South Staffordshire District Council | |
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|
City of York Council | |
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Health & Wellbeing |
Newark and Sherwood District Council | |
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CONTRACTUAL SERVICES |
Rochdale Metropolitan Borough Council | |
|
TRANSACTIONS-EXPENDITURE |
Durham County Council | |
|
Computer equipment |
Ipswich Borough Council | |
|
Capital - Contracts |
Leeds City Council | |
|
Computer Software & Equipment |
Gateshead Council | |
|
Comms & Computing |
Leeds City Council | |
|
Computer Software & Equipment |
East Staffordshire Borough Council | |
|
Software Licenses & Contracts |
Ipswich Borough Council | |
|
Capital - Contracts |
Durham County Council | |
|
Computer equipment |
Broxbourne Council | |
|
|
Ipswich Borough Council | |
|
Capital - Contracts |
Leeds City Council | |
|
Computer Software & Equipment |
Durham County Council | |
|
Computer equipment |
Gateshead Council | |
|
Licenses, Housing, Fees |
Warrington Borough Council | |
|
ICT Comms - Device Purchase |
Bolsover District Council | |
|
|
Bolsover District Council | |
|
|
City of York Council | |
|
|
Ipswich Borough Council | |
|
Capital - Contracts |
Cheshire East Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
Bolsover District Council | |
|
|
Bolsover District Council | |
|
|
Middlesbrough Council | |
|
|
Derbyshire Dales District Council | |
|
|
Ipswich Borough Council | |
|
Capital - Contracts |
North Lincolnshire Council | |
|
Equipment Purchase |
Leeds City Council | |
|
Computer Software & Equipment |
Cotswold District Council | |
|
IT - Consultancy |
Durham County Council | |
|
|
Ipswich Borough Council | |
|
Capital - Contracts |
Durham County Council | |
|
|
Cheshire East Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
St Helens Council | |
|
|
City of York Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
St Helens Council | |
|
|
Middlesbrough Council | |
|
|
Barrow Borough Council | |
|
Computer hardware maintenance |
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
Ipswich Borough Council | |
|
Capital - Contracts |
Middlesbrough Council | |
|
|
Cotswold District Council | |
|
IT - Consultancy |
Gateshead Council | |
|
Comms & Computing |
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
Durham County Council | |
|
|
Cheshire East Council | |
|
|
Darlington Borough Council | |
|
Other Supplies & Services |
East Staffordshire Borough Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
Newark and Sherwood District Council | |
|
COMPUTER EQUIPMENT PURCHASE |
Cheshire East Council | |
|
|
City of York Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
Cheshire East Council | |
|
|
South Staffordshire District Council | |
|
|
Durham County Council | |
|
|
Wakefield Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
Broxbourne Council | |
|
|
Newark and Sherwood District Council | |
|
CONTRACTUAL SERVICES |
Leeds City Council | |
|
Computer Software & Equipment |
Cheshire East Council | |
|
|
Middlesbrough Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES ICT OVERHEADS |
Leeds City Council | |
|
Furniture And Equipment |
Wakefield Council | |
|
|
Cheshire East Council | |
|
|
South Staffordshire District Council | |
|
|
Cheshire East Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Bolsover District Council | |
|
|
Cheshire East Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Durham County Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Bolsover District Council | |
|
|
Leeds City Council | |
|
Furniture And Equipment |
Cheshire East Council | |
|
|
Middlesbrough Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Gateshead Council | |
|
Licenses, Housing, Fees |
Cheshire East Council | |
|
|
Derbyshire Dales District Council | |
|
|
Colchester Borough Council | |
|
|
Durham County Council | |
|
|
Middlesbrough Council | |
|
|
Cheshire East Council | |
|
|
East Staffordshire Borough Council | |
|
Leisure Centres |
Durham County Council | |
|
|
City of York Council | |
|
|
St Helens Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
Cheshire East Council | |
|
|
City of York Council | |
|
|
Barrow Borough Council | |
|
Computer hardware maintenance |
Middlesbrough Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES ICT OPERATIONS |
South Staffordshire District Council | |
|
|
Broxbourne Council | |
|
|
East Staffordshire Borough Council | |
|
Leisure Centres |
Middlesbrough Council | |
|
|
Cheshire East Council | |
|
|
Wandsworth Council | |
|
|
Gateshead Council | |
|
Licenses, Housing, Fees |
London Borough of Wandsworth | |
|
TRAINING - EXTERNAL COURSES |
City of York Council | |
|
|
Colchester Borough Council | |
|
|
Durham County Council | |
|
Computers and Communications |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
TRAINING - EXTERNAL COURSES |
Cheshire East Council | |
|
|
Cotswold District Council | |
|
IT - Purchase of Hardware |
South Staffordshire District Council | |
|
|
Hartlepool Borough Council | |
|
Purchase-General Office Equipment |
Warrington Borough Council | |
|
Equipment Purchase & Contract |
Hartlepool Borough Council | |
|
Capital - Telephone Installation |
Derbyshire Dales District Council | |
|
|
Cheshire East Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
St Helens Council | |
|
|
Colchester Borough Council | |
|
|
Durham County Council | |
|
Computers and Communications |
Wakefield Council | |
|
|
Hartlepool Borough Council | |
|
Equipment Maintenance |
Leeds City Council | |
|
Furniture And Equipment |
Gateshead Council | |
|
Miscellaneous Supplies |
Durham County Council | |
|
Recruitment, Instruction and Training |
Leeds City Council | |
|
Furniture And Equipment |
Leeds City Council | |
|
|
St Helens Council | |
|
|
Colchester Borough Council | |
|
|
Warrington Borough Council | |
|
Equipment Purchase & Contract |
City of York Council | |
|
|
Cheltenham Borough Council | |
|
IT - Maint Agreements |
Middlesbrough Council | |
|
|
Wakefield Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Bradford City Council | |
|
|
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
Durham County Council | |
|
Miscellaneous Expenses |
Rochdale Borough Council | |
|
Information Communication Technology OPERATIONS SERVICE CENTRAL LEISURE CENTRE |
Gateshead Council | |
|
Comms & Computing |
Colchester Borough Council | |
|
|
Durham County Council | |
|
Miscellaneous Expenses |
Leeds City Council | |
|
|
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Bradford City Council | |
|
|
Middlesbrough Council | |
|
|
Cheltenham Borough Council | |
|
IT - Maint Agreements |
Gateshead Council | |
|
Comms & Computing |
Rochdale Borough Council | |
|
Leisure Services OPERATIONS SERVICE CENTRAL LEISURE CENTRE |
St Helens Council | |
|
|
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Middlesbrough Council | |
|
|
Cheltenham Borough Council | |
|
IT - Maint Agreements Cheltenham Leisure |
Gateshead Council | |
|
Comms & Computing |
Middlesbrough Council | |
|
|
Barrow Borough Council | |
|
Software maintenance |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Gateshead Council | |
|
Miscellaneous Supplies |
Warrington Borough Council | |
|
|
Middlesbrough Council | |
|
|
Wakefield Council | |
|
|
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
Gateshead Council | |
|
Indirect Employee Expenses |
Middlesbrough Council | |
|
|
Warrington Borough Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
|
Middlesbrough Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
Warrington Borough Council | |
|
|
Colchester Borough Council | |
|
|
St Helens Council | |
|
|
Hartlepool Borough Council | |
|
Equipment Maintenance |
Warrington Borough Council | |
|
|
Middlesbrough Council | |
|
Capital Equipment - Computers |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Warrington Borough Council | |
|
|
Colchester Borough Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
Middlesbrough Council | |
|
Capital Equipment - Computers |
Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
Middlesbrough Council | |
|
Capital Equipment - Computers |
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
Gateshead Council | |
|
Miscellaneous Supplies |
Rochdale Borough Council | |
|
Leisure Services BUSINESS PARTNERSHIPS HEYWOOD CULTURE & LEISURE |
Derby City Council | |
|
Non-Recruitment Advertising |
Gateshead Council | |
|
Comms & Computing |
Colchester Borough Council | |
|
|
Leeds City Council | |
|
Furniture And Equipment |
St Helens Council | |
|
|
Cannock Chase Council | |
|
|
Gateshead Council | |
|
|
South Staffordshire District Council | |
|
|
Colchester Borough Council | |
|
|
Warrington Borough Council | |
|
|
Gateshead Council | |
|
|
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Barrow Borough Council | |
|
Payment in advance - cultural services |
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
Colchester Borough Council | |
|
|
South Staffordshire District Council | |
|
|
Warrington Borough Council | |
|
Licences |
East Staffordshire Borough Council | |
|
ICT |
Warrington Borough Council | |
|
Materials |
Warrington Borough Council | |
|
ICT Comms - Equipment Purchase |
Warrington Borough Council | |
|
Computer Software - Purchase |
East Staffordshire Borough Council | |
|
Leisure Centres |
South Staffordshire District Council | |
|
|
South Staffordshire District Council | |
|
|
South Staffordshire District Council | |
|
|
Warrington Borough Council | |
|
ICT Comms - Device Maintenance |
Cheltenham Borough Council | |
|
IT - Maint Agreements |
Cotswold District Council | |
|
|
Derby City Council | |
|
Hardware Maintenance & Support |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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