Dissolved
Dissolved 2013-10-24
Company Information for SEGMENTATION LIMITED
MAZARS HOUSE GELDERD ROAD GILDERSOME, LEEDS, LS27,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-24 |
Company Name | |
---|---|
SEGMENTATION LIMITED | |
Legal Registered Office | |
MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS | |
Company Number | 04294391 | |
---|---|---|
Date formed | 2001-09-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-04-30 | |
Date Dissolved | 2013-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 04:26:21 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEGMENTATION GROUP LIMITED | 4 GATEKEEPER FOLD ASHTON UNDER LYNE LANCASHIRE UNITED KINGDOM OL7 9SR | Dissolved | Company formed on the 2013-10-30 | |
SEGMENTATION SOLUTIONS LTD | Keepers Cottage Little Haseley Road Great Haseley OX44 7LQ | Active - Proposal to Strike off | Company formed on the 2014-08-12 | |
SEGMENTATION GROUP LIMITED | 4 GATE KEEPER FOLD ASHTON-UNDER-LYNE LANCASHIRE OL7 9SR | Active | Company formed on the 2015-07-01 | |
SEGMENTATIONS LIMITED | 120 HAYES WAY BECKENHAM BR3 6RT | Active - Proposal to Strike off | Company formed on the 2015-09-23 | |
![]() |
SEGMENTATION FAULT PTY LTD | Strike-off action in progress | Company formed on the 2016-07-18 | |
SEGMENTATION AMERICA, INC. | 109 LONG POINT DRIVE AMELIA ISLAND FL 32034 | Inactive | Company formed on the 2015-03-19 | |
![]() |
SEGMENTATION AMERICA INC | Georgia | Unknown | |
![]() |
SEGMENTATION STRATEGIES INC | Georgia | Unknown | |
![]() |
SEGMENTATION AMERICA INC | Georgia | Unknown | |
![]() |
SEGMENTATION AMERICA INC | Georgia | Unknown | |
![]() |
SEGMENTATION STRATEGIES INC | Georgia | Unknown | |
![]() |
SEGMENTATION AMERICA INC | Georgia | Unknown | |
![]() |
SEGMENTATION LLC | 10430 MORADO CIR APT 2320 AUSTIN TX 78759 | Active | Company formed on the 2021-04-19 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JAMES HIGGS |
||
NICHOLAS JOHN CASSIDY |
||
NJH CONSULTANTS LIMITED |
||
JOHN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JAMES REED |
Director | ||
TERENCE JAMES REED |
Company Secretary | ||
ANTHONY MARK JACKSON |
Director | ||
MATTHEW IAN SPENCER |
Director | ||
JOHN MICHAEL WILLIAMS |
Director | ||
JEAN ELIZABETH MCMYLOR |
Company Secretary | ||
RACHEL LOUISE CASSIDY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADICAL SYSTEMS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-09-23 | |
STERITROX LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2003-09-02 | Dissolved 2015-06-17 | |
TECHNOLOGY MONITORING SOFTWARE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
SEGMENTATION GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
CORE MOBILE LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-05-26 | |
SEGMENTATION GROUP LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-05-26 | |
CORE COST MANAGEMENT LTD. | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
COMPASS TELECOMS EXPENSE MANAGEMENT LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING ALISTAIR STEVEN WOOD AS LIQUIDATOR OF THE COMPANY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 9 COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE REED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 9 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 4 GATE KEEPER FOLD ASHTON UNDER LYNE LANCASHIRE OL7 9SR | |
122 | S-DIV 30/11/07 | |
123 | NC INC ALREADY ADJUSTED 30/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/11/07--------- £ SI 8533@.01=85 £ SI 75000@1=75000 £ IC 128/75213 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 30/04/07--------- £ SI 28@1=28 £ IC 100/128 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/06/06--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
Final Meetings | 2013-05-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COINSHIRE LIMITED | |
DEBENTURE | Outstanding | NORTH WEST EQUITY FUND LIMITED PARTNERSHIP | |
DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as SEGMENTATION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SEGMENTATION LIMITED | Event Date | 2013-05-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 5 July 2013 at 10.00 am and 10.30 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the Liquidator. Date of Appointment: 8 April 2009. Office Holder details: Robert David Adamson, (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN Further details contact: Joanne Wright, Tel: 0113 387 8776. Robert David Adamson , Liquidator : | |||
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. |