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Martech Information Systems Limited

02347333

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
N/A

Details

CROWN HOUSE, BRISTOL
Incorporated 13/02/1989

Compliance

Last accounts

null

Accounts

Up to date

Confirmation statement

Last:

Due 27/02/2017

Overdue

Industry

07220
07220

Officers

Mr Richard Adrian Coon

secretary · Since 26/11/1990

BRITISH · Age 77

Also on 5 other boards

Mr Richard Adrian Coon

director · Since 26/11/1990

COMPANY DIRECTOR

BRITISH · Age 77

Also on 5 other boards

Mr Martin Ford Goddard

director · Since 26/11/1990

COMPANY DIRECTOR

BRITISH · Age 83

Also on 2 other boards

Mr Geoffrey Richard Lancashire

director · Since 26/11/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Stuart Laird Lothian

director · Since 26/11/1990

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mr Ben Ritacca

director · Since 26/11/1990

COMPANY DIRECTOR

ITALIAN · Age 69

Also on 1 other board

Charges3 outstanding

Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/07/1990Registered 03/08/1990
Deed of assignment
outstanding

3I PLC

1 assignment of all copyright confidential information and all other rights title & interest in the computer programs and related documentary items together with all goodwill 2 floating charge. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/07/1990Registered 23/07/1990
Debenture
outstanding

3I PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/07/1990Registered 16/07/1990

Insolvency History1 case

compulsory liquidation26/06/1991