Company Information for SYSTEMATIC FINANCE LIMITED
360 INSOLVENCY LIMITED, 1 CASTLE HILL COURT, ROCHESTER, KENT, ME1 1LF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SYSTEMATIC FINANCE LIMITED | |
Legal Registered Office | |
360 INSOLVENCY LIMITED 1 CASTLE HILL COURT ROCHESTER KENT ME1 1LF Other companies in GU1 | |
Company Number | 02443802 | |
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Company ID Number | 02443802 | |
Date formed | 1989-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-28 18:47:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARY MILES |
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ALASTAIR LINDSAY DAY |
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ANGELA MARY MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH LUIS TORNE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Orchard House Green Lane Guildford Surrey GU1 2LZ | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 12507.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 12507.5 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 12507.5 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 12507.5 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MILES / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LINDSAY DAY / 15/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 08/01/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
BS | BALANCE SHEET | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/97 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PRI-PLC 02/10/97 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
SRES04 | NC INC ALREADY ADJUSTED 02/10/97 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
SRES01 | ALTER MEM AND ARTS 02/10/97 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
123 | £ NC 1000/50000 02/10/97 | |
88(2)R | AD 02/10/97--------- £ SI 49990@1=49990 £ IC 10/50000 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 7B HIGH STREET BRAMLEY SURREY GU5 0HB | |
287 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 7B HIGH STREET, BRAMLEY, SURREY, GU5 0HB | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
Resolution | 2020-10-28 |
Appointmen | 2020-10-28 |
Notices to | 2020-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 19,236 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMATIC FINANCE LIMITED
Called Up Share Capital | 2012-04-01 | £ 12,508 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 726,559 |
Current Assets | 2012-04-01 | £ 733,382 |
Debtors | 2012-04-01 | £ 6,823 |
Fixed Assets | 2012-04-01 | £ 1,813 |
Shareholder Funds | 2012-04-01 | £ 715,959 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 1,813 |
Debtors and other cash assets
SYSTEMATIC FINANCE LIMITED owns 1 domain names.
system.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SYSTEMATIC FINANCE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SYSTEMATIC FINANCE LIMITED | Event Date | 2020-10-28 |
Initiating party | Event Type | Appointmen | |
Defending party | SYSTEMATIC FINANCE LIMITED | Event Date | 2020-10-28 |
Name of Company: SYSTEMATIC FINANCE LIMITED Company Number: 02443802 Trading Name: Systematic Finance Nature of Business: Other education not elsewhere classified Previous Name of Company: Vendebitur… | |||
Initiating party | Event Type | Notices to | |
Defending party | SYSTEMATIC FINANCE LIMITED | Event Date | 2020-10-28 |
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. |