Inovis UK Limited

Company Name	Inovis UK Limited
Company Status	Dissolved
Company Number	02942785
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	05 August 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 29 July 2014)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Allan William Gray
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	17 Dunham Close Westhoughton Bolton Lancashire BL5 2RP

Director Name	Mr Philip John Bird
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House Fulshaw Park Wilmslow Cheshire SK9 1QH

Secretary Name	Mr Philip John Bird
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Mr Christopher Gilbert Summers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	House In The Wood Hydestile Godalming Surrey GU8 4AY

Director Name	Thomas Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	New House Bradley Lane Fredsham Cheshire WA6 6QA

Director Name	David John Dace
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL

Director Name	Willem Johannes Van Nieuwenhuyzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 1999)
Role	General Manager
Correspondence Address	Verlengde Slotlaan 105 Zeist 3707ce 3707 Ce

Director Name	Theodore Edward Ciochon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 November 1997)
Role	Executive
Correspondence Address	4127 Haverhill Drive Atlanta 30392 Georgia Usa Foreign

Director Name	David Leach
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 1999)
Role	CEO
Correspondence Address	2815 Harwick Drive Atlanta 30350 Ga Usa Foreign

Director Name	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Director Name	James Travers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2000)
Role	President
Correspondence Address	1014 Kettering Place Alphraetta Georgia 30022 Usa Foreign

Secretary Name	Boston Clavering
Nationality	American
Status	Resigned
Appointed	08 June 1999(4 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 2000)
Role	Personnel Administrator
Correspondence Address	4 Daniel Court River Lane, Partington Manchester Lancashire M31 4DB

Secretary Name	Steven Chester Coussins
Nationality	British
Status	Resigned
Appointed	14 March 2000(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Director Name	Jeremy Reeve Crook
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Pippins Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Emma Jane Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Lawyer
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Secretary Name	Emma Jane Wilson
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Lawyer
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Gretchen Elizabeth Nail
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 July 2002)
Role	Business Executive
Correspondence Address	20 Church Walk London SW13 9RL

Director Name	Geoffroy Isabelle Patrick Marie Gustabe Boonen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2001(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 July 2002)
Role	Business Executive
Correspondence Address	4 Square De Tocqueville 75017 Paris Foreign

Director Name	Mr Paul Frank Finegan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Stuart Feargrieve
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2004)
Role	Sales Director
Correspondence Address	14 Ladybrook Road Bramhall Cheshire SK7 3NE

Director Name	Philip Farrimond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2003)
Role	Development Director
Correspondence Address	47 George Street West Stockport Cheshire SK1 4HZ

Secretary Name	Mr Paul Frank Finegan
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 1 month after company formation)
Appointment Duration	8 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX

Director Name	Carl James Schaper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2005)
Role	CEO
Correspondence Address	635 Brisbane Manor Alpharetta Georgia Ga30022 Foreign

Director Name	Ilaria C Derr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2005)
Role	President Ceo
Correspondence Address	1065 Hedge Rose Court Atlanta Georgia 30324 Foreign

Director Name	Mr John Charles Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Mr Robert Alan Symmons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2014)
Role	Director, European Finance Operations
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Pickhall Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	42 King St West Manchester M3 2NU

Secretary Name	Maulpark Estates Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	42 King St West Manchester M3 2NU

Director Name	GXS, Inc., (Corporation)
Status	Resigned
Appointed	03 May 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2010)
Correspondence Address	Corporation Trust Center, 1209 Orange Street Wimington De 19801 United States

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2.7k at £1	Gxs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Termination of appointment of Robert Symmons as a director (1 page)
29 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (4 pages)
3 April 2014	Liquidators statement of receipts and payments to 24 March 2014 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Declaration of solvency (3 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 2,661 (5 pages)
20 January 2012	Appointment of Mr Mark Andrew Pettifor as a director (2 pages)
20 January 2012	Termination of appointment of John Redfern as a director (1 page)
27 October 2011	Accounts for a small company made up to 31 December 2010 (20 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
28 June 2011	Director's details changed for Mr Robert Alan Symmons on 24 June 2011 (2 pages)
28 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Termination of appointment of Paul Finegan as a director (1 page)
14 February 2011	Section 519 (1 page)
5 January 2011	Statement of capital on 5 January 2011 GBP 2,661 (4 pages)
5 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2011	Statement by directors (1 page)
5 January 2011	Statement of capital on 5 January 2011 GBP 2,661 (4 pages)
5 January 2011	Solvency statement dated 29/12/10 (1 page)
23 December 2010	Registered office address changed from Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX on 23 December 2010 (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
19 August 2010	Termination of appointment of Gxs, Inc., as a director (1 page)
10 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Gxs, Inc., on 3 June 2010 (2 pages)
10 August 2010	Director's details changed for Gxs, Inc., on 3 June 2010 (2 pages)
9 August 2010	Director's details changed for Inovis International, Inc on 3 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Paul Frank Finegan on 24 June 2010 (1 page)
9 August 2010	Director's details changed for Paul Frank Finegan on 24 June 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Inovis International, Inc on 3 June 2010 (2 pages)
9 August 2010	Director's details changed for John Charles Redfern on 24 June 2010 (2 pages)
9 August 2010	Appointment of Mr Robert Alan Symmons as a director (2 pages)
6 August 2010	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
6 August 2010	Termination of appointment of Paul Finegan as a secretary (1 page)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (11 pages)
21 July 2009	Return made up to 24/06/09; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: 2 station view guildford surrey GU1 4JY (1 page)
26 October 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Return made up to 24/06/07; full list of members (3 pages)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 July 2006	Return made up to 24/06/06; full list of members (3 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 January 2006	Memorandum and Articles of Association (13 pages)
5 January 2006	Company name changed harbinger commerce LIMITED\certificate issued on 05/01/06 (2 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
18 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (1 page)
8 April 2005	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	Director resigned (1 page)
5 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
21 July 2003	Return made up to 24/06/03; full list of members (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: quay west trafford wharf road, trafford park, manchester lancashire M17 1HH (1 page)
26 February 2003	Company name changed peregrine systems no. 2 LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 24/06/02; full list of members (6 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
11 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
14 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
8 October 2001	Company name changed harbinger uk LIMITED\certificate issued on 08/10/01 (2 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Return made up to 24/06/01; full list of members (5 pages)
7 August 2001	Group of companies' accounts made up to 31 December 1999 (19 pages)
17 July 2001	Location of register of members (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 May 2000	Registered office changed on 12/05/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
12 May 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
15 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
26 January 2000	Statement of affairs (3 pages)
26 January 2000	Ad 05/01/00--------- Â£ si 429@1=429 Â£ ic 187232/187661 (2 pages)
26 January 2000	Statement of affairs (7 pages)
26 January 2000	Ad 05/01/00--------- Â£ si 29@1=29 Â£ ic 187203/187232 (2 pages)
26 January 2000	Statement of affairs (4 pages)
26 January 2000	Ad 05/01/00--------- Â£ si 4@1=4 Â£ ic 187199/187203 (2 pages)
26 January 2000	Ad 05/01/00--------- Â£ si 2199@1=2199 Â£ ic 185000/187199 (2 pages)
26 January 2000	Statement of affairs (4 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
21 June 1999	Secretary's particulars changed (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
24 March 1999	Ad 29/09/94--------- Â£ si 52000@1 (2 pages)
24 March 1999	Particulars of contract relating to shares (3 pages)
12 March 1999	Ad 29/09/94--------- Â£ si 217998@1 (2 pages)
12 March 1999	Nc inc already adjusted 29/09/94 (1 page)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 February 1999	Â£ nc 270000/1270000 31/12/98 (1 page)
2 February 1999	Company name changed api systems LIMITED\certificate issued on 02/02/99 (2 pages)
6 January 1999	Director resigned (1 page)
10 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
28 July 1998	Return made up to 24/06/98; change of members 363(288) ‐ Director resigned (8 pages)
20 May 1998	New director appointed (2 pages)
18 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
18 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
9 December 1997	Â£ sr 42500@1 30/09/96 (1 page)
9 December 1997	Â£ ic 270000/227500 30/09/97 Â£ sr 42500@1=42500 (1 page)
31 October 1997	Registered office changed on 31/10/97 from: quay west trafford wharf road wharfside manchester M17 1HH (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
5 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
8 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
27 August 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1996	Auditor's resignation (1 page)
15 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
13 September 1995	Return made up to 24/06/95; full list of members (10 pages)
6 April 1995	New director appointed (4 pages)
21 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 July 1994	Company name changed lacmaw 55 LIMITED\certificate issued on 19/07/94 (2 pages)
24 June 1994	Incorporation (15 pages)

Inovis UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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