MISYS GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03379662
Status: DISSOLVED
Incorporated / age: 2 June 199720 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Non-trading company
Previous company names
BROKERCARE LIMITED
CHANCEFLAME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 December 2017
Wound up
27 November 2015
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  27 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	30 Jun 2009		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
OLIVIER, Johannes Jacobus ACTIVE	Director	20 Jul 2015		United Kingdom	February 1978	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1 Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	17 Jun 1997	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jun 1997	17 Jun 1997			26, Church Street, London, NW8 8EP
BROOK, Anthony Richard RESIGNED	Director	13 Aug 1997	08 Mar 1999		April 1938	Crofftau, Cantref, Brecon, Powys, LD3 8LL
COLLINS, Elizabeth Mary RESIGNED	Director	31 Jul 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
COOK, John RESIGNED	Director	07 Apr 2004	30 May 2008	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COPELAND, Philip Robert RESIGNED	Director	10 Jun 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
DUDLEY, John Mark RESIGNED	Director	13 May 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England
EVANS, Howard RESIGNED	Director	16 Nov 2001	31 May 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
EVANS, Robert Owen RESIGNED	Director	08 Mar 1999	16 Nov 2001		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARRIMOND, Nicholas Brian RESIGNED	Director	16 Jul 2012	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England
FLETCHER, Leonard James RESIGNED	Director	13 Aug 1997	08 Mar 1999	England	July 1949	Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
FULLELOVE, Glyn William RESIGNED	Director	23 May 2008	30 Jun 2009	United Kingdom	April 1961	Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
GRAHAM, Ross King RESIGNED	Director	17 Jun 1997	13 Aug 1997	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	07 Apr 2004	10 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
JOHNSON, Russell Alan RESIGNED	Director	23 May 2008	31 Jul 2009		March 1956	14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom
LEWIS, Richard RESIGNED	Director	13 Aug 1997	08 Mar 1999		May 1950	Karisaro 50 Slade Avenue, Lyppard Hanford, Worcester, WR4 0HB
MARSH, Howard Alexander David RESIGNED	Director	31 May 2007	30 May 2008	United Kingdom	July 1974	33 Rogers Way, Warwick, CV34 6PY
MARTIN, Ivan RESIGNED	Director	13 Aug 1997	08 Mar 1999	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCMAHON, Jasper Philip RESIGNED	Director	07 Apr 2004	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
O'LEARY, Michael Kevin RESIGNED	Director	13 Aug 1997	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One, Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SIMPSON, David Alan RESIGNED	Director	13 Aug 1997	08 Mar 1999	England	September 1960	Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	08 Mar 1999	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	17 Jun 1997	13 Aug 1997		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
THORP, Richard Simon RESIGNED	Director	31 Jul 2009	13 May 2011	England	March 1963	26 Murray Mews, Camden, London, NW1 9RJ
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jun 1997	17 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2007	02 Dec 2013			1, Kingdom Street, Paddington, London, W2 6BL

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

OLIVIER, Johannes Jacobus ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1978
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1 Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 26, Church Street, London, NW8 8EP

BROOK, Anthony Richard RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 08 Mar 1999
Date of birth: April 1938
Address: Crofftau, Cantref, Brecon, Powys, LD3 8LL

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

COOK, John RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England

EVANS, Howard RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 16 Nov 2001
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England

FLETCHER, Leonard James RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: July 1949
Address: Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 13 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

JOHNSON, Russell Alan RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Jul 2009
Date of birth: March 1956
Address: 14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom

LEWIS, Richard RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 08 Mar 1999
Date of birth: May 1950
Address: Karisaro 50 Slade Avenue, Lyppard Hanford, Worcester, WR4 0HB

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33 Rogers Way, Warwick, CV34 6PY

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: March 1959
Address: Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One, Kingdom Street, Paddington, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SIMPSON, David Alan RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: September 1960
Address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 13 Aug 1997
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

THORP, Richard Simon RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1963
Address: 26 Murray Mews, Camden, London, NW1 9RJ

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Dec 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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