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Company Information for

SYSTEM STRUCTURE LIMITED

CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM,
Company Registration Number
06732648
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About System Structure Ltd
SYSTEM STRUCTURE LIMITED was founded on 2008-10-24 and had its registered office in Cheltenham. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
SYSTEM STRUCTURE LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
 
Filing Information
Company Number 06732648
Date formed 2008-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2013-09-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 03:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM STRUCTURE LIMITED
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Companies with same name SYSTEM STRUCTURE LIMITED
The following companies were found which have the same name as SYSTEM STRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM STRUCTURES LIMITED Active Company formed on the 2001-08-24
System Structures Inc Maryland Unknown

Company Officers of SYSTEM STRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL SCOTT BLAIR
 Director 2012-12-03
MARK RUSSELL SHORTING
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Company Secretary 2011-05-01 2013-02-11
DEREK LLOYD PARFITT
 Director 2011-02-24 2012-12-03
SCOTT BARRACLOUGH
 Company Secretary 2008-10-29 2011-05-01
JAMES FORRESTER SPRAGG
 Director 2009-08-07 2011-02-24
MILOS BRAJOVIC
 Director 2008-10-29 2009-08-07
JONATHON CHARLES ROUND
 Director 2008-10-24 2008-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL SCOTT BLAIR BACK TO PAPER LIMITED Director 2012-12-03 CURRENT 2008-03-10 Dissolved 2013-09-10
NIGEL SCOTT BLAIR MAJOR COMMUNICATIONS LIMITED Director 2012-12-03 CURRENT 2008-03-10 Dissolved 2013-09-10
NIGEL SCOTT BLAIR SK1 PROPERTY LIMITED Director 2012-08-31 CURRENT 2011-04-13 Active - Proposal to Strike off
NIGEL SCOTT BLAIR MOOMOO (NEWBURY) LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2018-07-10
NIGEL SCOTT BLAIR REPUBLICA (REDDITCH) LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2014-07-08
NIGEL SCOTT BLAIR BAR FEVER (DERBY) LTD Director 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
NIGEL SCOTT BLAIR BAR FEVER (SHREWSBURY) LTD Director 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
NIGEL SCOTT BLAIR SECOND STRING LTD Director 2009-12-01 CURRENT 2008-04-25 Dissolved 2013-12-31
NIGEL SCOTT BLAIR BAR FEVER (CHELTENHAM) LIMITED Director 2009-12-01 CURRENT 2007-10-17 Active - Proposal to Strike off
NIGEL SCOTT BLAIR BAR FEVER (GLOUCESTER) LTD Director 2009-12-01 CURRENT 2008-11-28 Active - Proposal to Strike off
NIGEL SCOTT BLAIR BAR FEVER (REDDITCH) LTD Director 2009-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
NIGEL SCOTT BLAIR BAR FEVER LIMITED Director 2009-12-01 CURRENT 2009-03-12 Active
NIGEL SCOTT BLAIR BAR FEVER (TROWBRIDGE) LTD Director 2009-12-01 CURRENT 2008-12-18 Active - Proposal to Strike off
NIGEL SCOTT BLAIR RETRO LEISURE (NEWBURY) LTD Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2018-05-29
NIGEL SCOTT BLAIR BAR FEVER (NUNEATON) LTD Director 2009-10-16 CURRENT 2009-10-16 Active
NIGEL SCOTT BLAIR RETRO LEISURE LTD Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2018-05-29
NIGEL SCOTT BLAIR RETRO LEISURE (RUGBY) LTD. Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
MARK RUSSELL SHORTING BACK TO PAPER LIMITED Director 2012-12-03 CURRENT 2008-03-10 Dissolved 2013-09-10
MARK RUSSELL SHORTING MAJOR COMMUNICATIONS LIMITED Director 2012-12-03 CURRENT 2008-03-10 Dissolved 2013-09-10
MARK RUSSELL SHORTING MOOMOO (NEWBURY) LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2018-07-10
MARK RUSSELL SHORTING REPUBLICA (REDDITCH) LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2014-07-08
MARK RUSSELL SHORTING SECOND STRING LTD Director 2008-04-25 CURRENT 2008-04-25 Dissolved 2013-12-31

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.

DateDocument TypeDocument Description
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-17DS01APPLICATION FOR STRIKING-OFF
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-24AR0131/03/13 FULL LIST
2013-04-24SH0103/12/12 STATEMENT OF CAPITAL GBP 2
2013-04-22AP01DIRECTOR APPOINTED MR NIGEL BLAIR
2013-04-22AP01DIRECTOR APPOINTED MR MARK RUSSELL SHORTING
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PARFITT
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM
2013-02-26AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-12-04AR0124/10/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION FULL
2011-11-21AR0124/10/11 FULL LIST
2011-06-24AA31/10/10 TOTAL EXEMPTION FULL
2011-06-16ANNOTATIONClarification
2011-06-16RP04SECOND FILING FOR FORM AP01
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH
2011-05-11AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/05/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM OXFORDSHIRE OX15 4FF
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 01/05/2011
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2011
2011-04-05AP01DIRECTOR APPOINTED MR DEREK LLOYD PARFITT
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG
2010-12-07AR0124/10/10 FULL LIST
2010-10-20RES01ALTER ARTICLES 06/10/2010
2010-10-20RES13RE COMPOSITE GUARANTEE AND DEBENTURE NEW FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 06/10/2010
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15AA31/10/09 TOTAL EXEMPTION FULL
2010-02-25AR0124/10/09 FULL LIST
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SILVER HOUSE 31 BEAK STREET LONDON W1F 9DP
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MILOS BRAJOVIC
2009-08-07288aDIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG
2008-11-04288aSECRETARY APPOINTED SCOTT BARRACLOUGH
2008-11-04288aDIRECTOR APPOINTED MILOS BRAJOVIC
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to SYSTEM STRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SYSTEM STRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-10-14 Outstanding AGILO MASTER FUND LIMITED
Intangible Assets
Patents
We have not found any records of SYSTEM STRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM STRUCTURE LIMITED
Trademarks
We have not found any records of SYSTEM STRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM STRUCTURE 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 (56301 - Licensed clubs) as SYSTEM STRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM STRUCTURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM STRUCTURE 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 SYSTEM STRUCTURE 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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