Dissolved
Dissolved 2014-12-30
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Home > England & Wales Companies > ISOFT OVERSEAS HOLDINGS LIMITED
Company Information for ISOFT OVERSEAS HOLDINGS LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
 03782295 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Isoft Overseas Holdings Ltd
ISOFT OVERSEAS HOLDINGS LIMITED was founded on 1999-05-28 and had its registered office in Aldershot. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ISOFT OVERSEAS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| ALDERSHOT HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03782295 | |
|---|---|---|
| Date formed | 1999-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 10:22:50 |
| Companies House |
|
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|
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Companies with same name ISOFT OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as ISOFT OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ISOFT OVERSEAS HOLDINGS LTD | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of ISOFT OVERSEAS 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 | ||
TIMOTHY ANDREW WHISTON |
Director | ||
PATRICK CRYNE |
Director | ||
JOHN WHELAN |
Director | ||
PATRICK CRYNE |
Company Secretary | ||
ROGER JOSEPH DICKENS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
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 | |
| ISOFT EUROPE (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 1997-02-17 | 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 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 | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
| LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/13 FULL LIST | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
| RES01 | ADOPT ARTICLES 10/09/2012 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 06/07/12 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | |
| 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 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| 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 | |
| AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
| AR01 | 06/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
| AR01 | 06/07/10 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 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 11 | |
| 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 13 | |
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ISOFT OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against ISOFT OVERSEAS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 26 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 26 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGAPOREAN LAW GOVERNED SECOND RANKING SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
| RATIFICATION AND EXTENSION OF DEED OF PLEDGE OF PARTICIPATIONS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT), BARCLAYS BANK PLC, CLYDESDALE BANK PLC, WESTPAC BANKING CORPORATION, THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, ABBEY NATIONAL TREASURY SERVICES PLC, KFW IPEX-BANK GMBH | |
| SPECIFIC SECURITY DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| PLEDGE OVER PARTICIPATIONS | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT), BARCLAYS BANK PLC, CLYDESDALE BANK PLC, WESTPAC BANKING CORPORATION, THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, ABBEY NATIONAL TREASURY SERVICES PLC, KFW IPEX-BANK GMBH | |
| PLEDGE OF CREDIT RIGHTS | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT), BARCLAYS BANK PLC, CLYDESDALE BANK PLC, WESTPAC BANKING CORPORATION, THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, ABBEY NATIONAL TREASURY SERVICES PLC, KFW IPEX-BANK GMBH | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| DEED OF SHARE CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND/OR TRUSTEE FOR THE SECURED PARTIES | |
| DEED OF RATIFICATION, EXTENSION AND AMENDMENT OF PLEDGES | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (THE SECURITY AGRENT) AND AEP FINANCIAL SERVICES HOLDINGS PTY LIMITED | |
| A SUPPLEMENTAL DEED | Satisfied | ABN AMRO BANK N.V.,LONDON BRANCH (THE SECURITY AGENT) | |
| A DEED OF RATIFICATION OF PLEDGES | Satisfied | ABN AMRO BANK N.V.,LONDON BRANCH (THE SECURITY AGRENT) AND AEP FINANCIAL SERVICES HOLDINGS PTY LIMITED | |
| A SUPPLEMENTAL DEED | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
| A PLEDGE OVER PARTICIPATIONS | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (THE SECURITY AGENT) AND AEP FINANCIAL SERVICE HOLDINGS PTY LIMITED | |
| A SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (THE SECURITY AGENT) | |
| DEED OF SHARE CHARGE | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | |
| A DEED OF ACCESSION | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
| A DEED OF ACCESSION | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
| SPECIFIC SECURITY DEED | Satisfied | ABN AMRO BANK N.V. LONDON BRANCH (THE SECURITY AGENT) | |
| AN AMENDEMENT AGREEMENT TO A PLEDGE AGREEMENT DATED 29 MAY 2006 | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) (THE SECURITY TRUSTEE) | |
| 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 | |
| GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND SECURITY TRUSTEE | |
| SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ISOFT OVERSEAS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISOFT OVERSEAS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ISOFT OVERSEAS 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 (64209 - Activities of other holding companies n.e.c.) as ISOFT OVERSEAS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT OVERSEAS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ISOFT OVERSEAS HOLDINGS LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOFT OVERSEAS 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 OVERSEAS HOLDINGS LIMITED any grants or awards. Ownership
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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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