SOLARSOFT PMS LIMITED
Overview
| Company Name | SOLARSOFT PMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00718245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLARSOFT PMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLARSOFT PMS LIMITED located?
| Registered Office Address | C/O Epicor Software Uk Limited No.1 The Arena Downshire Way RG12 1PU Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLARSOFT PMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC SYSTEMS INTERNATIONAL LIMITED | Sep 07, 1987 | Sep 07, 1987 |
| POWELL DUFFRYN SYSTEMS LIMITED | May 21, 1982 | May 21, 1982 |
What are the latest accounts for SOLARSOFT PMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SOLARSOFT PMS LIMITED?
| Annual Return |
|
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What are the latest filings for SOLARSOFT PMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr Richard John Clark as a director on Jun 06, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Brims as a director on Jun 06, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Solarsoft House Crockford Lane Basingstoke Hampshire RG24 8WH on Apr 25, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Yu-Ho Cheung as a secretary on Feb 28, 2013 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Yu-Ho Cheung on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 26 pages | AA | ||||||||||
Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012 | 2 pages | TM01 | ||||||||||
Appointment of John Brims as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||
Appointment of John Ireland as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012 | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Nicholas Kaiser on Sep 26, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Shawn Allister Mcmorran on Sep 26, 2012 | 3 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of SOLARSOFT PMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEUNG, Yu-Ho | Secretary | The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England | 176259230001 | |||||||
| CHEUNG, Yu-Ho, Mr. | Director | Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom | England | British | 129862370004 | |||||
| CLARK, Richard John | Director | The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England | England | British | 91263440001 | |||||
| IRELAND, John David | Director | 18101, Suite 1600 Von Karman Ave Irvine California 92612 United States | United States | American | 129773050001 | |||||
| ANDERSON, Martin Spencer | Secretary | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | 75932780001 | ||||||
| KAISER, Nicholas | Secretary | Huntingdon Unit B 90278 Redondo Beach 2111 California | British | 135071310001 | ||||||
| LEE, Roger Gordon | Secretary | Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire | British | 24025460001 | ||||||
| QUIBELL, John Boyd | Secretary | 16 Balaclava Road KT6 5PN Surbiton Surrey | British | 61281750001 | ||||||
| SHUTTLEWORTH, Peter John Whaley | Secretary | Mill Lane Cottage Bishops Sutton SO24 0AA Alresford Hampshire | British | 13425760001 | ||||||
| STORMONT, Douglas John | Secretary | 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire | British | 13926830001 | ||||||
| ANDERSON, Martin Spencer | Director | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | 75932780001 | ||||||
| BARRINGTON, Dale | Director | Braybrooke Church Lane Boscombe RG10 9UA Reading Berkshire | British | 57955680001 | ||||||
| BIRCHER, Frederick Max St Lawrence | Director | 3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London | Canadian Swiss | 69257150001 | ||||||
| BIRKETT, Joseph William | Director | 56 Eastwood Road GU5 0DS Bramley Surrey | British | 2077830003 | ||||||
| BOOTON, Glyn Arthur | Director | 10 Prince Rupert Road DY13 0AS Stourport Worcestershire | British | 74886290001 | ||||||
| BRIMS, John | Director | Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom | United Kingdom | British | 173964380001 | |||||
| DANIELS, Richard Charles Harry | Director | Rose Cottage RG26 5RZ Wolverton Common Hampshire | British | 74712640001 | ||||||
| FERRANTI, Adrian Sebastian Ziani De | Director | Flat 1 43 Rosary Gardens SW7 4NQ London | United Kingdom | British | 74999250001 | |||||
| HARRIS, Stephen Clive | Director | 7 Glenmorgan Road KT1 4HS Hampton Wick Surrey | British | 50842160002 | ||||||
| KAISER, Nicholas | Director | Reondo Beach California 90278 2111 Huntington Unit B Usa | Usa | United States | 169823340001 | |||||
| LAWRENCE, Anthony Moray | Director | 20 Hart Dyke Close RG11 3HQ Wokingham Berkshire | British | 30673880002 | ||||||
| LEWIS, Trevor Cameron | Director | 45 Christchurch Road SO23 9SY Winchester Hampshire | United Kingdom | British | 30673890001 | |||||
| LORD, Stephen Richard | Director | 3 Coombe Manor Church Lane GU24 9EA Bisley Surrey | England | British | 55550390003 | |||||
| LUPTON, Derek | Director | 8 Limekilns Close Keynsham BS31 1HR Bristol | England | British | 83145450001 | |||||
| MCMORRAN, Shawn Allister | Director | Lintotts Gay Street RH20 2HH West Chiltington West Sussex | United Kingdom | Canadian | 88147450003 | |||||
| MERRITT, Neville David | Director | Apple Tree Arford Road, Headley GU35 8BT Bordon Hampshire | England | British | 74886270001 | |||||
| ROSEN, Howard | Director | Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | United Kingdom | British | 41986300001 | |||||
| SHUTTLEWORTH, Peter John Whaley | Director | Mill Lane Cottage Bishops Sutton SO24 0AA Alresford Hampshire | British | 13425760001 |
Does SOLARSOFT PMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 2011 Delivered On Jul 26, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties; all bank product obligations; and all obligations of each borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2008 Delivered On Sep 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2000 Delivered On Jul 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Jul 16, 1999 Delivered On Jul 21, 1999 | Satisfied | Amount secured The obligations due from the company to the chargee under a lease dated 16TH july 1999 | |
Short particulars The sum of £211,500. | ||||
Persons Entitled
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Transactions
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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. - license: CC0