MISYS WORCESTER LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

MISYS WORCESTER LIMITED
ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL
(52 companies also use this postcode)

Phone: 020 3320 1771
Phone: 020 3320 5963
Phone: 020 3320 5000
Web:
Classification:

Activities of head offices

Non-trading company

Legal Information

Company Registration No.:
00663372
Incorporation Date:
27 Jun 1960
Financial Year End:
31 May
Capital:
£841.00 on 30 May 2013
For period ending:
31 May 2013
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2013
Filed on:
30 May 2013
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Map


Notices published in the Gazette

15 Mar 2017

MISYS WORCESTER LIMITED (Company Number 00663372) Previous Name of Company: Misys General Insurance Limited Registered office: One Kingdom Street, London, W2 6BL Principal trading address: One Kingdom Street, London, W2 6BL Date of Appointment: 30 May 2014 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF on 12 May 2017 at 11.00am, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF, no later than 12.00 noon on the business day before the meeting. H F Jesseman (Insolvency Practitioner Number(s): 9480), Liquidator, Antony Batty & Company LLP: 3 Field Court, Gray's Inn, London, WC1R 5EF Office contact: Sunney Sagoo, Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: nickr@antonybatty.com Date: 08.03.2017

6 Jun 2014

MISYS WORCESTER LIMITED (Company Number 00663372 ) Previous Name of Company: Misys General Insurance Limited Registered office: One Kingdom Street, London, W2 6BL At a General Meeting of the above named Company, duly convened and held at One Kingdom Street, London, W2 6BL on 30 May 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Hugh Francis Jesseman, Liquidator, (IP No 9480), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Additional contact: Office contact Miss C Howell T Homer

6 Jun 2014

MISYS WORCESTER LIMITED (Company Number 00663372 ) Previous Name of Company: Misys General Insurance Limited Registered office: One Kingdom Street, London, W2 6BL Principal trading address: Dormant I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed liquidator of the above named company on 30 May 2014 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 15 July 2014, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (IP No 9480), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Additional contact: Office contact: Miss C Howell Hugh Francis Jesseman, Liquidator 30 May 2014

6 Jun 2014

MISYS WORCESTER LIMITED (Company Number 00663372 ) Previous Name of Company: Misys General Insurance Limited Registered office: One Kingdom Street, London W2 6BL Nature of Business: Head Offices Type of Liquidation: Members Hugh Francis Jesseman, Antony Batty & Co ., 3 Field Court, Grays Inn, London WC1R 5EF . Office Holder Number(s): 9480 Date of Appointment: 30 May 2014 By whom Appointed: Members Claire Howell, Antony Batty & Company LLP, telephone 020 7831 1234, fax 020 7430 2727, email office@antonybatty.com . (Company Number 02800443 )

Recently Filed Documents - 208 available


Directors and Secretaries

Elizabeth Collins
31 Jul 2013 ⇒ Present ( 4 Years ) Director
John Dudley
13 May 2011 ⇒ Present ( 7 Years ) Director
Thomas Homer
31 Jul 2009 ⇒ Present ( 8 Years ) Director
Misys Corporate Director Limited
13 Jan 2006 ⇒ Present ( 12 Years ) Director
Misys Corporate Secretary Limited
6 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary
Sanjay Patel
20 Nov 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

MISYS GENERAL INSURANCE LIMITED
Changed 20 Apr 2006
MISYS INSURANCE SERVICES DIVISION LIMITED
Changed 27 Jul 2004
BIS GROUP LIMITED(THE)
Changed 21 Jun 2000

Previous Addresses

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WORCESTERSHIRE
WR11 8SH
Changed 14 Aug 2008

BURLEIGH HOUSE
CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE WR11 5SH
Changed 31 Jul 2001

28 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RU
Changed 13 Apr 1995

ACT HOUSE
111 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8LB
Changed 24 Oct 1994

20 UPPER GROUND
LONDON
SE1 9PN
Changed 5 Oct 1993

YORK HOUSE
199 WESTMINSTER BRIDGE ROAD
LONDON SE1 7UT
Changed 9 Sep 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 19 Dec 2013 7
31 May 2012 21 Nov 2012 6
31 May 2011 18 Nov 2011 6
31 May 2010 6 Jan 2011 8
31 May 2009 2 Mar 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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