Misys Portfolio Holdings Limited

Company Name	Misys Portfolio Holdings Limited
Company Status	Dissolved
Company Number	04314360
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 5 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 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(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 October 2017)
Role	Commercial Director
Country of Residence	United Kingdom
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	Closed
Appointed	05 September 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
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	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
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	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
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(1 year, 1 month 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

Director Name	Mr Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Warrington Crescent London W9 1EJ

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (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	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 7 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(3 years, 7 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(5 years, 7 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	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(6 years, 6 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

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(7 years, 5 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 Richard Simon Thorp
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2012)
Role	Chef Financial Officer
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	08 September 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	No 1 Portwood Cottage The Street Warninglid, Haywards Heath West Sussex RH17 5SZ

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(10 years, 10 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	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
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(11 years, 11 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	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2010)
Correspondence Address	Group Secretariat Misys Plc One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2010)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2013(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 December 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	£1,114,770,000
Current Liabilities	£138,000

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
27 July 2016	Liquidators' statement of receipts and payments to 26 May 2016 (28 pages)
13 June 2015	Declaration of solvency (3 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
18 May 2015	All of the property or undertaking has been released from charge 7 (5 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 100 (4 pages)
5 May 2015	Solvency Statement dated 30/04/15 (1 page)
5 May 2015	Statement of capital on 5 May 2015 GBP 100 (4 pages)
5 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2015	Statement by Directors (1 page)
17 January 2015	Full accounts made up to 31 May 2014 (13 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 625,000,400 (5 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)
19 December 2013	Full accounts made up to 31 May 2013 (14 pages)
2 December 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	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 625,000,400 (7 pages)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Misys Corporate Director Limited as a director (2 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Joanna Marageret Hawkes on 20 May 2013 (2 pages)
2 January 2013	Termination of appointment of Stephen Wilson as a director (1 page)
21 November 2012	Full accounts made up to 31 May 2012 (13 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 7 (19 pages)
11 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
10 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
21 October 2011	Full accounts made up to 31 May 2011 (12 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
18 February 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 625,000,400.00 (4 pages)
6 January 2011	Full accounts made up to 31 May 2010 (11 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Resolutions RES13 ‐ Distribute dividend in $ 24/09/2010 (1 page)
21 September 2010	Appointment of Stephen David Wilson as a director (3 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 151,000,400 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Solvency statement dated 17/09/10 (1 page)
21 September 2010	Resolutions RES13 ‐ Share premium acc reduced by Â£900000000 17/09/2010 (1 page)
20 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 250,000,400.00 (4 pages)
9 September 2010	Appointment of Sarah Elizabeth Highton Brain as a secretary (2 pages)
9 September 2010	Appointment of Joanna Margaret Hawkes as a director (2 pages)
9 September 2010	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
9 September 2010	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
9 September 2010	Termination of appointment of Richard Thorp as a director (1 page)
9 September 2010	Appointment of Nicholas Farrimond as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 2,500,001,000.00 (4 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Director appointed thomas edward timothy homer (1 page)
18 August 2009	Director appointed richard thorp (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
7 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (9 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
15 August 2008	Registered office changed on 15/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
3 June 2008	Appointment terminated director howard marsh (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
23 November 2007	Full accounts made up to 31 May 2007 (9 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
29 December 2006	Particulars of mortgage/charge (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (10 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 February 2006	Full accounts made up to 31 May 2005 (11 pages)
14 December 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (3 pages)
21 October 2004	Full accounts made up to 31 May 2004 (11 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
25 November 2003	Full accounts made up to 31 May 2003 (11 pages)
6 November 2003	Return made up to 31/10/03; full list of members (3 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)
11 March 2003	Full accounts made up to 31 May 2002 (11 pages)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
21 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
15 August 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
25 May 2002	Particulars of mortgage/charge (6 pages)
31 October 2001	Incorporation (18 pages)

Misys Portfolio Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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