Misys Finance Limited

Company Name	Misys Finance Limited
Company Status	Dissolved
Company Number	03931299
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	8 December 2017 (6 years, 4 months ago)
Previous Name	Alnery No. 1958 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	20 July 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe House 10 Grange Road Bidford On Avon Alcester Warwickshire B50 4BY

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Howard Alexander David Marsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rogers Way Warwick CV34 6PY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(14 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AB

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	www.misys.com/
Telephone	020 33205000
Telephone region	London

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,423,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 December 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Return of final meeting in a members' voluntary winding up (15 pages)
3 November 2016	Liquidators' statement of receipts and payments to 24 August 2016 (20 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Declaration of solvency (3 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
17 January 2015	Full accounts made up to 31 May 2014 (11 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (12 pages)
3 December 2013	Appointment of Mrs Elizabeth Mary Collins as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Full accounts made up to 31 May 2012 (12 pages)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
18 November 2011	Full accounts made up to 31 May 2011 (12 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 1,000 (4 pages)
14 February 2011	Statement by directors (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (11 pages)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
22 July 2010	Termination of appointment of Russell Johnson as a director (1 page)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
27 July 2009	Secretary appointed gurbinder bains (1 page)
27 July 2009	Appointment terminated secretary elizabeth gray (1 page)
11 July 2009	Appointment terminated director glyn fullelove (1 page)
15 April 2009	Return made up to 22/02/09; full list of members (5 pages)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (10 pages)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
3 June 2008	Appointment terminated director howard marsh (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Director appointed glyn william fullelove (3 pages)
30 May 2008	Director appointed russell alan johnson (1 page)
5 March 2008	Return made up to 22/02/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 May 2007 (10 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
27 February 2007	Return made up to 22/02/07; full list of members (3 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (10 pages)
5 April 2006	Full accounts made up to 31 May 2005 (10 pages)
27 March 2006	Return made up to 22/02/06; full list of members (3 pages)
20 September 2005	Â£ ic 329681000/29681000 05/08/05 Â£ sr 300000000@1=300000000 (1 page)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2005	Declaration of shares redemption:auditor's report (8 pages)
20 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
24 February 2005	Return made up to 22/02/05; full list of members (3 pages)
27 October 2004	Â£ ic 750000000/329681000 27/05/04 Â£ sr 420319000@1=420319000 (1 page)
21 October 2004	Full accounts made up to 31 May 2004 (10 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
29 April 2004	Declaration of shares redemption:auditor's report (2 pages)
29 April 2004	Declaration of shares redemption:auditor's report (4 pages)
29 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2004	Director resigned (1 page)
25 February 2004	Return made up to 22/02/04; full list of members (3 pages)
25 November 2003	Full accounts made up to 31 May 2003 (10 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
28 March 2003	Full accounts made up to 31 May 2002 (10 pages)
3 March 2003	Return made up to 22/02/03; full list of members (3 pages)
7 February 2003	Auditor's resignation (2 pages)
23 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
27 February 2002	Return made up to 22/02/02; full list of members (3 pages)
17 December 2001	Ad 20/11/01--------- Â£ si 250000000@1=250000000 Â£ ic 500000000/750000000 (2 pages)
17 December 2001	Â£ nc 500000000/750000000 20/11/01 (2 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2001	Declaration of assistance for shares acquisition (4 pages)
12 December 2001	Declaration of assistance for shares acquisition (4 pages)
10 September 2001	Full accounts made up to 31 May 2001 (10 pages)
13 August 2001	Declaration of assistance for shares acquisition (7 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
1 March 2001	Return made up to 22/02/01; full list of members (3 pages)
23 November 2000	Director's particulars changed (1 page)
18 April 2000	Â£ nc 100/500000000 17/03/00 (2 pages)
18 April 2000	Ad 17/03/00--------- Â£ si 499999999@1=499999999 Â£ ic 1/500000000 (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
12 April 2000	Registered office changed on 12/04/00 from: 9 cheapside london EC2V 6AB (1 page)
5 April 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (3 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Declaration of assistance for shares acquisition (13 pages)
15 March 2000	Company name changed alnery no. 1958 LIMITED\certificate issued on 15/03/00 (2 pages)
22 February 2000	Incorporation (17 pages)

Misys Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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