MISYS PORTFOLIO HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04314360
Status: DISSOLVED
Incorporated / age: 31 October 200115 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 13 October 2026 at 08:13 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
Activities of head offices

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
6 October 2017
Wound up
27 May 2015
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  27 May 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	31 Jul 2009		England	September 1963	One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
WOODWARD, Andrew Paul ACTIVE	Director	05 Sep 2014		United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	08 Sep 2010	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England
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	31 Oct 2001	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	08 Sep 2010			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
COOK, John RESIGNED	Director	31 Oct 2001	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
EVANS, Howard RESIGNED	Director	07 Apr 2004	31 May 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
FARRIMOND, Nicholas Brian RESIGNED	Director	08 Sep 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England
GRAHAM, Ross King RESIGNED	Director	31 Oct 2001	07 Apr 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	31 Oct 2001	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	08 Sep 2010	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
MARSH, Howard Alexander David RESIGNED	Director	31 May 2007	30 May 2008	United Kingdom	July 1974	33 Rogers Way, Warwick, CV34 6PY
MCMAHON, Jasper Philip RESIGNED	Director	07 Apr 2004	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
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
THORP, Richard Simon RESIGNED	Director	31 Jul 2009	08 Sep 2010	England	March 1963	26 Murray Mews, Camden, London, NW1 9RJ
WILSON, Stephen David RESIGNED	Director	08 Sep 2010	19 Dec 2012	England	October 1959	One Kingdom Street, Paddington, London, W2 6BL
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2013	02 Dec 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2007	08 Sep 2010			Group Secretariat Misys Plc, One 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: 31 Jul 2009
Country of Residence: England
Date of birth: September 1963
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

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

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England

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: 31 Oct 2001
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

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

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 08 Sep 2010
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 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: 31 Oct 2001
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

EVANS, Howard RESIGNED
Role: Director
Appointed on: 07 Apr 2004
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

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 07 Apr 2004
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: 31 Oct 2001
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: 08 Sep 2010
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

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

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

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

THORP, Richard Simon RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: March 1963
Address: 26 Murray Mews, Camden, London, NW1 9RJ

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: One Kingdom Street, Paddington, London, W2 6BL

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

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 08 Sep 2010
Address: Group Secretariat Misys Plc, One 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.

Legal Entity Identifier

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