HOST SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SR

Company number 03864786
Status Liquidation
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address ASSET HOUSE 28, THORPE WOOD, PETERBOROUGH, PE3 6SR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 20 November 2016; Liquidators statement of receipts and payments to 20 November 2015; Registered office address changed from Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR England to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015. The most likely internet sites of HOST SYSTEMS LIMITED are www.hostsystems.co.uk, and www.host-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Host Systems Limited is a Private Limited Company. The company registration number is 03864786. Host Systems Limited has been working since 25 October 1999. The present status of the company is Liquidation. The registered address of Host Systems Limited is Asset House 28 Thorpe Wood Peterborough Pe3 6sr. . ATHERTON, Philip Alexander is a Secretary of the company. BRADBURN, Richard James is a Director of the company. SMITH, John Robertson is a Director of the company. SMITH, Karen Brown is a Director of the company. Secretary BRADBURN, Richard James has been resigned. Secretary HUSBAND, Mary Joy Elsie has been resigned. Secretary PESKETT, Nicola Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNTON, Michael Brian has been resigned. Director HUSBAND, Maurice Leslie has been resigned. Director PESKETT, Nikki has been resigned. Director SAYLE, Guy Nicholas Ranulph, Colonel has been resigned. Director SIMEONIDIS, Nikolas Peter has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ATHERTON, Philip Alexander
Appointed Date: 26 January 2004
Director
BRADBURN, Richard James
Appointed Date: 06 March 2013
74 years old
Director
SMITH, John Robertson
Appointed Date: 10 December 2010
68 years old
Director
SMITH, Karen Brown
Appointed Date: 19 March 2012
60 years old

Resigned Directors

Secretary
BRADBURN, Richard James
Resigned: 26 January 2004
Appointed Date: 06 December 2002
Secretary
HUSBAND, Mary Joy Elsie
Resigned: 01 September 2002
Appointed Date: 25 October 1999
Secretary
PESKETT, Nicola Louise
Resigned: 06 December 2002
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
BRUNTON, Michael Brian
Resigned: 06 March 2013
Appointed Date: 01 September 2002
77 years old
Director
HUSBAND, Maurice Leslie
Resigned: 01 September 2002
Appointed Date: 25 October 1999
80 years old
Director
PESKETT, Nikki
Resigned: 19 October 2009
Appointed Date: 08 December 2006
65 years old
Director
SAYLE, Guy Nicholas Ranulph, Colonel
Resigned: 16 January 2012
Appointed Date: 20 December 2011
79 years old
Director
SIMEONIDIS, Nikolas Peter
Resigned: 22 July 2013
Appointed Date: 06 March 2013
43 years old

HOST SYSTEMS LIMITED Events

31 Jan 2017
Liquidators statement of receipts and payments to 20 November 2016
26 Jan 2016
Liquidators statement of receipts and payments to 20 November 2015
13 Nov 2015
Registered office address changed from Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR England to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015
22 Jan 2015
Liquidators statement of receipts and payments to 20 November 2014
25 Nov 2013
Statement of affairs with form 4.19
...
... and 60 more events
06 Apr 2001
Accounting reference date extended from 31/10/00 to 31/03/01
10 Dec 2000
Return made up to 25/10/00; full list of members
02 Aug 2000
Registered office changed on 02/08/00 from: redvers house, the fairmile, henley on thames, oxfordshire RG9 2JR
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

HOST SYSTEMS LIMITED Charges

1 August 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: John Robertson Smith (Also Known as Ian Smith)
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Charge of deposit
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 May 2011
Legal charge over cash sum
Delivered: 24 May 2011
Status: Satisfied on 15 October 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interest in and to the cash sum and all…
11 January 2008
Rent deposit deed
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust)
Description: All interest in the deposit. See the mortgage charge…
19 January 2007
Charge of deposit
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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