TAPESTRY SOFTWARE LIMITED

Overview

Company Name	TAPESTRY SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00440584
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1947
Date of Cessation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TAPESTRY SOFTWARE LIMITED?

(7499) /

Where is TAPESTRY SOFTWARE LIMITED located?

Registered Office Address	Harlescott Lane Shrewsbury SY1 3AS Shropshire
Undeliverable Registered Office Address	No

What were the previous names of TAPESTRY SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
STADCO PRESSINGS LIMITED	Sep 27, 2001	Sep 27, 2001
BODY SYSTEMS (UK) LIMITED	May 24, 2001	May 24, 2001
STADCO PRESSINGS LIMITED	Mar 01, 1995	Mar 01, 1995
ALUMINIUM LADDER COMPANY LIMITED	Aug 12, 1947	Aug 12, 1947

What are the latest accounts for TAPESTRY SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TAPESTRY SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Declaration of solvency

3 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2010	LRESSP

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 03, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 100	SH01

Jun 03, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Jun 03, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jul 08, 2009

legacy

1 pages

288b

Jun 05, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

288c

Apr 01, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288a

Jan 29, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

Jul 11, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

2 pages

288a

May 21, 2008

legacy

4 pages

363a

Apr 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TAPESTRY SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael Harlescott Lane Shrewsbury SY1 3AS Shropshire	Mar 31, 2009		Secretary	Harlescott Lane Shrewsbury SY1 3AS Shropshire		British		15201970002
KYNASTON, Stephen Lloyd Harlescott Lane Shrewsbury SY1 3AS Shropshire	Feb 01, 2002		Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	United Kingdom	British	1959-6	10529040001
MORRISS, Andrew Stuart Harlescott Lane Shrewsbury SY1 3AS Shropshire	Feb 01, 2002		Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	England	British	1947-12	11643310001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Feb 01, 2002	Mar 31, 2009	Secretary	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire		British		10529040001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Feb 13, 1995	Oct 01, 2001	Secretary	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire		British		10529040001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Oct 01, 2001	Jan 31, 2002	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		Feb 13, 1995	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
CHAMBERS, Keith Poppyfields Castle Cottages Kinton Nesscliffe SY4 1AZ Shrewsbury Shropshire	Feb 13, 1995	May 17, 2001	Director	Poppyfields Castle Cottages Kinton Nesscliffe SY4 1AZ Shrewsbury Shropshire		British	1946-9	42251140001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 19, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
HALL, John Charnes Hall ST21 6NP Eccleshall Staffordshire		Dec 31, 1993	Director	Charnes Hall ST21 6NP Eccleshall Staffordshire		British	1941-1	9819250001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 24, 1999	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	9819260001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Feb 13, 1995	Oct 01, 2001	Director	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	United Kingdom	British	1959-6	10529040001
LLOYD, David Charles 12 Brook Road Trentham ST4 8BH Stoke On Trent Staffordshire	Feb 01, 2002	Oct 31, 2008	Director	12 Brook Road Trentham ST4 8BH Stoke On Trent Staffordshire		British	1953-10	29926840001
MORRISS, Andrew Stuart Hillside Cottage Rasen Road Walesby LN8 3UW Market Rasen Lincolnshire	May 17, 2001	Oct 01, 2001	Director	Hillside Cottage Rasen Road Walesby LN8 3UW Market Rasen Lincolnshire	England	British	1947-12	11643310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Apr 17, 2000	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Mar 01, 1995	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
WHYBROW, Peter 5 Breidden Way Bayston Hill SY3 0LL Shrewsbury Shropshire	Feb 01, 2002	Sep 03, 2003	Director	5 Breidden Way Bayston Hill SY3 0LL Shrewsbury Shropshire		British	1956-6	80577280001
WILLIS, David John Damson Cottage Highfields SY4 5UN Wem Shropshire	Jan 06, 1997	Oct 01, 2001	Director	Damson Cottage Highfields SY4 5UN Wem Shropshire		British	1955-1	51085590002

View Detailed Information on Officers and People with Significant Control

Does TAPESTRY SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Commencement of winding up
Jan 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 17, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 17, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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