OISG INFORMATION SYSTEMS LIMITED

Address

OISG INFORMATION SYSTEMS LIMITED
VANILLA & SESAME BUILDING 43 CURLEW STREET
BUTLERS WHARF
LONDON
SE1 2ND
(54 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
05035830
Incorporation Date:
5 Feb 2004 (13 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 2 Apr 2015
For period ending:
31 Mar 2014
Filed on:
19 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2015
Filed on:
2 Apr 2015
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Map


Notices published in the Gazette

10 Mar 2017

OISG INFORMATION SYSTEMS LIMITED (Company Number 05035830) Previous Name of Company: Orangeis Limited and Orange Information Systems Limited Registered office: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND; Gardens 3 & 4, Coleshill Manor Campus, Coleshill, Birmingham B46 1DF At a General Meeting of the above named company duly convened and held at Aubrey Park Hotel, Hemel Hempstead Road, Redbourn, Hemel Hempstead AL3 7AF on 3 March 2017 at 12.00 pm the following resolutions were duly passed, No 1 as a Special Resolution and No 2 and No 3 as Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 3 March 2017. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Gareth Hunt, Tel: 01625 469 155 or email gareth@beesley.co.uk Alan John Edwards , Chairman Dated: 3 March 2017 PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

10 Mar 2017

OISG INFORMATION SYSTEMS LIMITED (Company Number 05035830) Previous Name of Company: Orangeis Limited and Orange Information Systems Limited Registered office: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND; Gardens 3 & 4, Coleshill Manor Campus, Coleshill, Birmingham B46 1DF We, Mark Beesley (IP No; 8739) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP give notice that on 3 March 2017, we were appointed Joint Liquidators of the above company by resolutions of its members. This appointment was later confirmed at a meeting of creditors held on 3 March 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required on or before 10 April 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Joint Liquidators of the said company, and if so required by notice in writing from the said Joint Liquidators, 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 thereof they will be excluded from the benefit of any distribution. Any enquiries please contact the liquidators: mark@beesley.co.uk or tracy@beesley.co.uk Tel: 01625 544 795 Alternatively, contact Gareth Hunt at gareth@beesley.co.uk Tel: 01625 469 155. Mark Beesley and Tracy Mary Clowry , Joint Liquidators Dated: 3 March 2017

10 Mar 2017

Company Number: 05035830 Name of Company: OISG INFORMATION SYSTEMS LIMITED Previous Name of Company: Orangeis Limited and Orange Information Systems Limited Nature of Business: Provision of computer maintenance services and the sale of computer hardware Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND; Gardens 3 & 4, Coleshill Manor Campus, Coleshill, Birmingham B46 1DF Liquidator's name and address: Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Office Holder Numbers: 8739 and 9562. Date of Appointment: 3 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Gareth Hunt at the offices of Beesley Corporate Solutions on 01625 469 155 or at gareth@beesley.co.uk.

27 Feb 2017

OISG INFORMATION SYSTEMS LIMITED (Company Number 05035830) Previous Name of Company: Orangeis Limited Registered office: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND Principal trading address: Vanilla & Sesame Building, 43 Curlew Street, Butlers Wharf, London SE1 2ND NOTICE IS HEREBY GIVEN pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead HP2 7ES on 3 March 2017 at 12.30 pm. Proposed Liquidators: Mark Beesley (IP Number 8739) and Tracy Mary Clowry (IP Number 9562), Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Contact telephone number - 01625 544 795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators' remuneration and to approve the costs and preparing the statement of affairs and convening the meeting. NOTICE IS HEREBY GIVEN pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company's creditors will be available for inspection free of charge between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth SK9 3HP from 1 March 2017. Contact: gareth@beesley.co.uk or telephone 01625 544 795. Alan John Edwards , Director Dated: 15 February 2017

Recently Filed Documents - 64 available


Directors and Secretaries

James Allan
5 Apr 2012 ⇒ Present ( 5 Years ) Director
Alan Edwards
1 Apr 2010 ⇒ Present ( 7 Years ) Company Secretary
Alan Edwards
5 Feb 2004 ⇒ Present ( 13 Years ) Director
Jody Pawson
29 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

ARKLE FINANCE LIMITED
- OUTSTANDING on 5 Dec 2013
ARKLE FINANCE LIMITED
- OUTSTANDING on 5 Dec 2013
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 23 Oct 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Sep 2009

Previous Company Names

ORANGEIS LIMITED
Changed 8 Apr 2013
ORANGE INFORMATION SYSTEMS LIMITED
Changed 26 Apr 2010

Previous Addresses

THE VILLAGE AND SESAME BUILDING 43 CURLEW STREET
BUTLERS WHARF
LONDON
SE1 2ND
Changed 13 Apr 2010

SUITE D ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG
Changed 9 Apr 2010

3 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS
DY8 4BX
Changed 3 Sep 2008

8/10 STAMFORD HILL
LONDON
N16 6XZ
Changed 17 Mar 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
19 £134,678.46

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oisginformationsystems.co.uk
www.oisginformationsystems.com
www.oisginformationsyste.ms
www.oisginformation.systems
www.oisginformationsystems.computer
www.oisginformationsystems.community
www.oisginformationsystems.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Nov 2014 8
31 Mar 2013 13 Jan 2014 10
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 4 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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