Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > ISOFT EUROPE (HOLDINGS) LIMITED
Company Information for ISOFT EUROPE (HOLDINGS) LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
 03319542 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Isoft Europe (holdings) Ltd
ISOFT EUROPE (HOLDINGS) LIMITED was founded on 1997-02-17 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ISOFT EUROPE (HOLDINGS) LIMITED | ||||||
| Legal Registered Office | ||||||
| ALDERSHOT HAMPSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03319542 | |
|---|---|---|
| Date formed | 1997-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 05:32:10 |
| Companies House |
|
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Company Officers of ISOFT EUROPE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM HART GRAY |
||
ANDREA FIUMICELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES EDWARD THOMSON |
Director | ||
GARETH ANTONY WILSON |
Company Secretary | ||
ADRIAN CHARLES STEVENS |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
WILLIAM PATRICK HENRY |
Director | ||
GAVIN KEITH JAMES |
Director | ||
RAVI KUMAR |
Director | ||
STEPHEN PAUL GRAHAM |
Director | ||
NIGEL DAVID HORN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
ROBERT WILLIAM DAY |
Director | ||
PHILIP HUNTER MATTHEWS |
Director | ||
CHRISTOPHER EDWARD MOORE |
Director | ||
STEPHEN JOHN GARRINGTON |
Director | ||
MARK CHALICE PEARMAN |
Director | ||
MARTIN JOHN HOGARTY |
Director | ||
ROBERT TELFER |
Director | ||
MICHAEL PATRICK MCSWEENEY |
Director | ||
RICHARD JAMES HENRY |
Director | ||
PETER WALTON |
Director | ||
ROBERT WILLIAM LOOSEMORE |
Director | ||
PAUL STEVEN MCDONNELL |
Director | ||
EDWARD WILLIAM MANGAN |
Director | ||
MARK CHALICE PEARMAN |
Company Secretary | ||
CLIVE SIDNEY MITCHELL |
Company Secretary | ||
PETER DAVID COWELL |
Director | ||
KEVIN ANTHONY DEVINE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISOFT HEALTH LIMITED | Director | 2009-01-12 | CURRENT | 1987-03-30 | Dissolved 2014-08-26 | |
| ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
| ISOFT PROTOS LIMITED | Director | 2009-01-12 | CURRENT | 1989-06-27 | Dissolved 2014-08-26 | |
| HAS SOLUTIONS (UK) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-10 | Dissolved 2014-08-26 | |
| ISOFT RADIOLOGY SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1984-05-21 | Dissolved 2014-08-26 | |
| TERRANOVA PACIFIC SERVICES (U.K.) LIMITED | Director | 2009-01-12 | CURRENT | 1994-01-24 | Dissolved 2014-08-26 | |
| ISOFT EUROPE LIMITED | Director | 2009-01-12 | CURRENT | 1971-04-08 | Dissolved 2014-08-26 | |
| ISOFT HEALTH (GERMANY) LIMITED | Director | 2009-01-12 | CURRENT | 2000-11-30 | Dissolved 2015-01-13 | |
| ISOFT OVERSEAS HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-30 | |
| ISOFT NETHERLANDS (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-08-26 | |
| ISOFT MEDICAL SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1988-06-22 | Dissolved 2014-10-28 | |
| ISOFT APPLICATIONS LIMITED | Director | 2009-01-12 | CURRENT | 1986-04-02 | Dissolved 2014-08-26 | |
| SMS DATACARE LIMITED | Director | 2009-01-12 | CURRENT | 1995-01-09 | Dissolved 2014-08-26 | |
| IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| IBA HEALTH (UK) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| ISOFT GROUP (UK) LIMITED | Director | 2009-01-12 | CURRENT | 1999-02-22 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| SH19 | 24/06/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 29/03/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | COMPANY BUSINESS 29/03/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
| AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
| AR01 | 17/02/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 18/02/2013 | |
| RES01 | ADOPT ARTICLES 10/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 17/02/12 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 340001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
| AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 17/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 17/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TOREX GROUP LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | |
| 288a | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 12/01/2009 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ISOFT EUROPE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ISOFT EUROPE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A GERMAN LAW GOVERNED CONFIRMATION AND JUNIOR RANKING SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| A SHARE PLEDGE AGREEMENT | Satisfied | ABM AMRO BANK N.V., LONDON BRANCH (THE SECURITY AGENT) AND AEP FINANCIAL SERVICES HOLDINGS PTY LIMITED | |
| SHARE PLEDGE AND RELEASE AGREEMENT | Satisfied | ABN AMRO BANK N.V. LONDON BRANCH (SECURITY AGENT) AND AEP FINANCIAL SERVICES HOLDINGS LIMITED(ORIGINAL TERM EQUITY BRIDGE LENDER) | |
| A SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH | |
| SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (SECURITY AGENT) | |
| A DEED OF ACCESSION | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 30TH JANUARY 2003 | Satisfied | LLOYDS TSB BANK PLC | |
| SUPPLEMENTAL GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE) | |
| A LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES (THE SECURITY TRUSTEE) | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH APRIL 1998 | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH APRIL 1998 | Satisfied | LLOYDS TSB BANK PLC | |
| SECOND FIXED AND FLOATING SECURITY DOCUMENT (THE "SECOND SECURITY DOCUMENT") DATED 6TH SEPTEMBER 2001 BETWEEN THE COMPANY,CERTAIN OTHER CHARGORS AS LISTED IN THE SECOND SECURITY DOCUMENT (TOGETHER THE "CHARGORS") AND LLOYDS TSB BANK CAPITAL MARKETS IN IT | Satisfied | LLOYDS TSB BANK PLC, CAPITAL MARKETS | |
| FIXED AND FLOATING SECURITY DOCUMENT BETWEEN THE COMPANY, CERTAIN OTHER CHARGORS AS LISTED IN THE SECURITY DOCUMENT (TOGETHER THE CHARGORS) AND LLOYDS TSB BANK PLC, CAPITAL MARKETS IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | Satisfied | LLOYDS TSB BANK PLC, CAPITAL MARKETS | |
| SHARE PLEDGE AGREEMENT OVER SHARES IN TOREX HEALTH VERWALTUNGS GMBH | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of ISOFT EUROPE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISOFT EUROPE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ISOFT EUROPE (HOLDINGS) 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 (70100 - Activities of head offices) as ISOFT EUROPE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT EUROPE (HOLDINGS) 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 ISOFT EUROPE (HOLDINGS) 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 ISOFT EUROPE (HOLDINGS) LIMITED any grants or awards. Ownership
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