HOST SYSTEMS LIMITED

Company Name
HOST SYSTEMS LIMITED

Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD Other companies in PE3

Company Number		03864786
Company ID Number		03864786
Date formed		1999-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		25/10/2012
Return next due		22/11/2013
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name HOST SYSTEMS LIMITED

The following companies were found which have the same name as HOST SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Host Systems, L.L.C.	Delaware	Unknown
HOST SYSTEMS, INCORPORATED	604 SW 75TH AVE. N. LAUDERDALE FL 33068	Inactive	Company formed on the 1995-02-03
HOST SYSTEMS PTE. LTD.	TANAH MERAH KECHIL AVENUE Singapore 465518	Active	Company formed on the 2018-05-25
HOST SYSTEMS LLC	New Jersey	Unknown

Company Officers of HOST SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ALEXANDER ATHERTON	Company Secretary	2004-01-26
RICHARD JAMES BRADBURN	Director	2013-03-06
JOHN ROBERTSON SMITH	Director	2010-12-10
KAREN BROWN SMITH	Director	2012-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIKOLAS PETER SIMEONIDIS	Director	2013-03-06	2013-07-22
MICHAEL BRIAN BRUNTON	Director	2002-09-01	2013-03-06
GUY NICHOLAS RANULPH SAYLE	Director	2011-12-20	2012-01-16
NIKKI PESKETT	Director	2006-12-08	2009-10-19
RICHARD JAMES BRADBURN	Company Secretary	2002-12-06	2004-01-26
NICOLA LOUISE PESKETT	Company Secretary	2002-09-01	2002-12-06
MARY JOY ELSIE HUSBAND	Company Secretary	1999-10-25	2002-09-01
MAURICE LESLIE HUSBAND	Director	1999-10-25	2002-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-10-25	1999-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ALEXANDER ATHERTON	C2 MOBILE TOWERS LIMITED	Company Secretary	2006-02-25	CURRENT	2005-08-03	Dissolved 2015-02-24
RICHARD JAMES BRADBURN	WORTHWHILE	Director	2016-04-15	CURRENT	2014-06-09	Active - Proposal to Strike off
RICHARD JAMES BRADBURN	RED ZEBRA COMMUNITY SOLUTIONS	Director	2014-06-11	CURRENT	2011-04-07	Active
JOHN ROBERTSON SMITH	MENSOLA CO127 LIMITED	Director	2012-12-14	CURRENT	2012-09-30	Dissolved 2015-09-22
JOHN ROBERTSON SMITH	C2 MOBILE TOWERS LIMITED	Director	2010-12-10	CURRENT	2005-08-03	Dissolved 2015-02-24

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.

Date	Document Type	Document Description
2020-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-20
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM Asset House 28 Thorpe Wood Peterborough PE3 6SR
2018-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-20
2017-01-31	4.68	Liquidators' statement of receipts and payments to 2016-11-20
2016-01-26	4.68	Liquidators' statement of receipts and payments to 2015-11-20
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/15 FROM Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR England
2015-01-22	4.68	Liquidators' statement of receipts and payments to 2014-11-20
2013-11-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-11-25	600	Appointment of a voluntary liquidator
2013-11-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/13 FROM Unit 11 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SIMEONIDIS
2013-03-11	AP01	DIRECTOR APPOINTED MR RICHARD JAMES BRADBURN
2013-03-11	AP01	DIRECTOR APPOINTED MR NIKOLAS PETER SIMEONIDIS
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNTON
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	LATEST SOC	25/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-25	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-10-25	CH01	Director's details changed for John Robertson Smith on 2012-07-31
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/12 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX
2012-05-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AP01	DIRECTOR APPOINTED KAREN BROWN SMITH
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY SAYLE
2011-12-20	AP01	DIRECTOR APPOINTED COLONEL GUY NICHOLAS RANULPH SAYLE
2011-11-08	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-10-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-18	RES01	ADOPT ARTICLES 10/12/2010
2011-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-06	AP01	DIRECTOR APPOINTED JOHN ROBERTSON SMITH
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, C/O STREETS & CO, ST PETERS CHAMBERS 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	25/10/10 FULL LIST
2009-12-05	AR01	25/10/09 FULL LIST
2009-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNTON / 25/10/2009
2009-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKKI PESKETT
2009-10-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-20	288a	NEW DIRECTOR APPOINTED
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2003-11-12	363(288)	SECRETARY RESIGNED
2003-11-12	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21	288a	NEW SECRETARY APPOINTED
2003-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: ADAM HOUSE, 71 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BD
2003-01-17	88(2)R	AD 06/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-11	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	288b	DIRECTOR RESIGNED
2002-10-01	288b	SECRETARY RESIGNED
2002-10-01	288a	NEW SECRETARY APPOINTED
2002-01-21	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-12-10	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOST SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-11-26
Appointment of Liquidators	2013-11-26

Fines / Sanctions

No fines or sanctions have been issued against HOST SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-04	Outstanding	JOHN ROBERTSON SMITH (ALSO KNOWN AS IAN SMITH)
CHARGE OF DEPOSIT	2011-06-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER CASH SUM	2011-05-17	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
RENT DEPOSIT DEED	2008-01-24	Outstanding	SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST)
CHARGE OF DEPOSIT	2007-01-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-07-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 HOST SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of HOST SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOST SYSTEMS LIMITED

Trademarks

We have not found any records of HOST SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HOST SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ministry of Defence	2013-04-10	GBP £84,986

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.

Outgoings

Business Rates/Property Tax

No properties were found where HOST SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by HOST SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-06-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2012-06-01	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2012-06-01	85269120	Radio navigational receivers (excl. radar apparatus)
2012-06-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-06-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOST SYSTEMS LIMITED	Event Date	2013-11-21
Notice is hereby given that at a General Meeting of the Company duly convened at the Travelodge Oxford Peartree Hotel, Moto Service Area, Peartree Roundabout, Woodstock Road, Oxford, OX2 8JZ on 21 November 2013 the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen , of Baker Tilly Restructuring and Recovery LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Guy Edward Brooke Mander , of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham, West Midlands, B2 5AF , (IP Nos 8740 and 8845) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780. Contact details of Joint Liquidators: Adrian David Allen, Tel: 01733 260780 and Guy Edward Brooke Mander, Tel: 0121 2143100. John Robertson Smith , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOST SYSTEMS LIMITED	Event Date	2013-11-21
Adrian David Allen , of Baker Tilly Restructuring and Recovery LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Guy Edward Brooke Mander , of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham, B2 5AF . : Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780. Contact details of Joint Liquidators: Adrian David Allen, Tel: 01733 260780 and Guy Edward Brooke Mander, Tel: 0121 2143100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOST SYSTEMS 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 HOST SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-05 19:03:13
Primary Source:	Companies House

Company Overview

Company Officers of HOST SYSTEMS LIMITED

Related Directorships

Government spend with HOST SYSTEMS LIMITED