Dissolved
Dissolved 2016-03-29
Company Information for SYSCAP RECEIVABLES LIMITED
NEW MALDEN, SURREY, KT3,
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Company Registration Number
06262324
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
---|---|
SYSCAP RECEIVABLES LIMITED | |
Legal Registered Office | |
NEW MALDEN SURREY | |
Company Number | 06262324 | |
---|---|---|
Date formed | 2007-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 01:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS PETER BRIGHT |
||
CLIVE BRIDGE |
||
STEPHEN NICHOLAS DEUTSCH |
||
CRAIG WILLIAM ERRINGTON |
||
MARK HENRY |
||
PHILIP DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL DUNNE |
Company Secretary | ||
STEVEN MICHAEL DUNNE |
Director | ||
PHILIP EDWIN ROSS |
Director | ||
FREDERICK YUE |
Company Secretary | ||
FREDERICK YUE |
Director | ||
MARK ROBERT COTTRILL |
Company Secretary | ||
MARK JONATHAN GIDGE |
Director | ||
SEAN PETER READ |
Director | ||
CHRISTOPEHR JOHN ELLIS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
NEVIS FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
WESLEYAN SIPP TRUSTEES LIMITED | Director | 2011-09-09 | CURRENT | 2007-04-23 | Active | |
WESLEYAN TRUSTEES LIMITED | Director | 2010-09-24 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ADMINISTRATION SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 2004-07-26 | Active | |
SERCO PAISA LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-23 | Active | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
SYSCAP GROUP LIMITED | Director | 2015-02-19 | CURRENT | 1995-11-30 | Active | |
SYSCAP HOLDINGS LIMITED | Director | 2015-02-19 | CURRENT | 2006-03-13 | Active | |
SYSCAP LIMITED | Director | 2015-02-19 | CURRENT | 1990-02-19 | Active | |
SYSCAP LEASING LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-28 | Active | |
NEVIS FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
WESLEYAN SIPP TRUSTEES LIMITED | Director | 2011-09-09 | CURRENT | 2007-04-23 | Active | |
INSURECHEER LIMITED | Director | 2011-07-11 | CURRENT | 1995-03-09 | Dissolved 2014-03-18 | |
KEY BUSINESS FINANCE CORPORATION LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
KEY BUSINESS FINANCE LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
JOHN WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
J WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
WESLEYAN KEY BUSINESS FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
WESLEYAN TRUSTEES LIMITED | Director | 2007-08-01 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ADMINISTRATION SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 2004-07-26 | Active | |
WESLEYAN BANK LIMITED | Director | 2006-03-07 | CURRENT | 1993-07-26 | Active | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
EXCLUSIVE BENEFITS LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2006-07-31 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 |
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 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR CLIVE BRIDGE | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | |
AP03 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | AMENDMANT 17/07/2013 | |
RES01 | ADOPT ARTICLES 17/07/2013 | |
AR01 | 30/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM WIMBELDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | |
AR01 | 30/05/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | |
AR01 | 30/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR FREDERICK YUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECT 519 CA 2006 | |
AR01 | 30/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED FREDERICK YUE | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP EDWIN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN READ | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SYSCAP RECEIVABLES LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SYSCAP RECEIVABLES LIMITED are:
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. |