Infor Global Solutions (Teston Ii) Limited

Company Name	Infor Global Solutions (Teston Ii) Limited
Company Status	Dissolved
Company Number	05155381
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	26 June 2020 (3 years, 10 months ago)
Previous Name	Barham Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Michael Giangiordano
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2008(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 June 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	300 Hidden River Road Penn Valley Pennsylvania 19072-1111 Foreign

Director Name	Mr Jochen Berthold Kasper
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	03 March 2008(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 June 2020)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	8 Taubenstrasse Saarlouis 66740

Secretary Name	Mr Gregory Michael Giangiordano
Nationality	American
Status	Closed
Appointed	03 March 2008(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 June 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	300 Hidden River Road Penn Valley Pennsylvania 19072-1111 Foreign

Director Name	Mr George Czasznicki
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 June 2020)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	58 Green Lane Burnham Slough Berks. SL1 8EB

Director Name	Ms Jane Allsop
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Phoenix Building Central Boulevard, Blythe Val Shirley Solihull West Midlands B90 8BG

Director Name	Michael Charles Auty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Farways South Munstead Lane Godalming Surrey GU8 4AG

Director Name	Raymond John Bryant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Seal Road Sevenoaks Kent TN14 5AB

Director Name	David John Lord
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 36 Sunnyhill Burbage LE10 2SB

Director Name	Arthur Charles Lumb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	1010 W Altgeld St Chicago Illinois 60614 2226 Foreign

Secretary Name	Raymond John Bryant
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Seal Road Sevenoaks Kent TN14 5AB

Director Name	Mr George Bisnought
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND

Director Name	Mr Keith Deane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	34 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Mr Andrew Oldroyd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 February 2015)
Role	Fd
Country of Residence	England
Correspondence Address	Corner House The Street Ewhurst Cranleigh Surrey GU6 7QD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	berkeleycentres.co.uk
Email address	[email protected]
Telephone	01527 496200
Telephone region	Redditch

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Infor Global Solutions (Midlands Iii) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

14 July 2011	Delivered on: 28 July 2011 Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent Classification: A supplemental deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 April 2010	Delivered on: 30 April 2010 Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent Classification: Supplemental deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 July 2008	Delivered on: 23 July 2008 Persons entitled: J P Morgan Chase Bank Classification: Supplemental deed to a debenture dated 28 july 2006 and Secured details: All monies due or to become due from the borrowers and each other loan party to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 July 2008	Delivered on: 23 July 2008 Persons entitled: Credit Suisse, Cayman Islands Branch Classification: Supplemental deed to a debenture dated 2 march 2007 and Secured details: All monies due or to become due from the borrowers and each other loan party to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 November 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 February 2017	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6,001 (7 pages)
9 February 2015	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 (1 page)
9 February 2015	Appointment of Jane Allsop as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 (1 page)
9 February 2015	Appointment of Jane Allsop as a director on 2 February 2015 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 May 2014 (10 pages)
7 July 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6,001 (7 pages)
16 January 2014	Full accounts made up to 31 May 2013 (12 pages)
4 November 2013	Termination of appointment of George Bisnought as a director (1 page)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
17 December 2012	Full accounts made up to 31 May 2012 (12 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (24 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 May 2010 (13 pages)
16 August 2010	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
26 February 2010	Full accounts made up to 31 May 2009 (13 pages)
16 November 2009	Auditor's resignation (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
29 May 2009	Full accounts made up to 31 May 2008 (11 pages)
4 March 2009	Director appointed mr andrew oldroyd (1 page)
3 February 2009	Director's change of particulars / jochen kasper / 03/02/2009 (1 page)
12 January 2009	Appointment terminated director keith deane (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (5 pages)
2 July 2008	Registered office changed on 02/07/2008 from the phoenix building central boulevard blythe valley park solihull west midlands B90 8BG (1 page)
2 July 2008	Location of debenture register (1 page)
13 May 2008	Company name changed barham holdings LIMITED\certificate issued on 14/05/08 (2 pages)
8 April 2008	Director appointed jochen berthold kasper (7 pages)
28 March 2008	Director appointed mr. George czasznicki (1 page)
20 March 2008	Appointment terminated director arthur lumb (1 page)
20 March 2008	Director appointed george bisnought (7 pages)
20 March 2008	Appointment terminated director david lord (1 page)
20 March 2008	Director and secretary appointed gregory michael giangiordano (10 pages)
20 March 2008	Director appointed keith deane (6 pages)
20 March 2008	Appointment terminated director and secretary raymond bryant (1 page)
20 March 2008	Registered office changed on 20/03/2008 from barham court teston nr maidstone kent ME18 5BZ (1 page)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
16 June 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
14 May 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2007	Ad 08/07/05--------- Â£ si 6000@1 (2 pages)
18 April 2007	Statement of affairs (7 pages)
18 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 August 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 2005	Registered office changed on 20/07/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed;new director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
16 June 2004	Incorporation (16 pages)

Infor Global Solutions (Teston Ii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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