MRO SOFTWARE, UK LIMITED

Overview

Company Name	MRO SOFTWARE, UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01276626
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1976
Date of Cessation	Jul 24, 2012

Summary

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

What is the purpose of MRO SOFTWARE, UK LIMITED?

(7487) /

Where is MRO SOFTWARE, UK LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of MRO SOFTWARE, UK LIMITED?

Previous Company Names
Company Name	From	Until
P.S.D.I. (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
P.S.D.I. (OFFSHORE) LIMITED	Sep 10, 1976	Sep 10, 1976

What are the latest accounts for MRO SOFTWARE, UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MRO SOFTWARE, UK LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 06, 2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on Jan 06, 2012

2 pages

AD01

Jan 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2011	LRESSP

Jan 06, 2012

Declaration of solvency

3 pages

4.70

Dec 16, 2011

Appointment of Ian Duncan Ferguson as a director on Dec 08, 2011

2 pages

AP01

Dec 16, 2011

Termination of appointment of Peter Kerley as a director on Dec 08, 2011

1 pages

TM01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

146 pages

Aug 16, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 60,100	SH01

Apr 06, 2011

legacy

3 pages

MG02

Aug 16, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Aug 06, 2010

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

6 pages

Jul 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 07, 2010

Register inspection address has been changed

1 pages

AD02

Jun 06, 2010

Director's details changed for Peter Kerley on Jun 05, 2010

2 pages

CH01

Mar 05, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Dec 01, 2009

Director's details changed for Peter Kerley on Nov 01, 2009

2 pages

CH01

Nov 02, 2009

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

10 pages

Jul 27, 2009

legacy

3 pages

363a

Jun 06, 2009

Full accounts made up to Dec 31, 2007

20 pages

Jan 12, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of MRO SOFTWARE, UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Dec 01, 2007		Secretary	76 Upper Ground SE1 9PZ London		British		124935520001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	Dec 08, 2011		Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1968-4	137778110001
FAIR, Robert James Keyham Priors Dean GU34 3SD Alton Hampshire	Feb 01, 1991	Sep 20, 1996	Secretary	Keyham Priors Dean GU34 3SD Alton Hampshire		British		115796730001
HILL, Dane Draycott Ridgway GU22 8PN Pyrford	Dec 01, 1999	Mar 30, 2007	Secretary	Draycott Ridgway GU22 8PN Pyrford		British		67438440004
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Mar 30, 2007	Dec 01, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British		108050800001
WHEELER, Paul Michael Clematis Cottage 12 Hares Lane Hartley Wintney RG27 8AD Basingstoke Hampshire	Sep 20, 1996	Dec 01, 1999	Secretary	Clematis Cottage 12 Hares Lane Hartley Wintney RG27 8AD Basingstoke Hampshire		British		65398810001
BIRCH, Paul David 542 West Street Carlile 01741 Mass FOREIGN Usa	Jul 10, 1997	Aug 01, 2000	Director	542 West Street Carlile 01741 Mass FOREIGN Usa		British	1958-4	54148490001
CAHILL, Richard Allan 33 Prince Consort Drive SL5 8AW Ascot Berkshire	Mar 07, 2005	Jan 04, 2008	Director	33 Prince Consort Drive SL5 8AW Ascot Berkshire	England	Usa	1955-3	104839630001
DANIELS, Robert 20 University Road Cambridge Boston Massachusetts Usa		Aug 20, 1996	Director	20 University Road Cambridge Boston Massachusetts Usa		Usa	1943-3	32530960001
FAIR, Robert James Keyham Priors Dean GU34 3SD Alton Hampshire	Feb 01, 1991	Mar 27, 2005	Director	Keyham Priors Dean GU34 3SD Alton Hampshire	England	British	1961-6	115796730001
KERLEY, Peter Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Feb 08, 2008	Dec 08, 2011	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		British	1958-8	128923290001
MCFARLANE, David Flat 7 43 Carlton Drive Putney SW15 2DG London		Jul 10, 1997	Director	Flat 7 43 Carlton Drive Putney SW15 2DG London		British	1961-6	32530970001
RICE, Peter Joseph 16 Leland Road 01886 Westford Ma United States	Aug 01, 2000	Mar 30, 2007	Director	16 Leland Road 01886 Westford Ma United States		Usa Citizen	1952-7	44646520001

View Detailed Information on Officers and People with Significant Control

Does MRO SOFTWARE, UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 22, 2003 Delivered On May 24, 2003	Satisfied	Amount secured £109,692.00 due or to become due from the company to the chargee
	Short particulars Rent deposit of £109,692.00 held by the mortgagees solicitors in an interest bearing account.
	Persons Entitled Coleridge (No.6) Limited
	Transactions May 24, 2003Registration of a charge (395) Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 13, 2000 Delivered On Jun 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease
	Short particulars The deposit sum of £1,224.953.00.
	Persons Entitled The Scottish Provident Institution
	Transactions Jun 22, 2000Registration of a charge (395) Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 27, 1996 Delivered On Sep 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed
	Short particulars The deposit being £180,000.
	Persons Entitled Woking Eight Limited
	Transactions Sep 07, 1996Registration of a charge (395) Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 12, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1990Registration of a charge Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Aug 05, 1988 Delivered On Aug 16, 1988	Satisfied	Amount secured £40,000.
	Short particulars Rent deposit of £40,000 held by messrs bristows cooke & carpmael as stakeholders.
	Persons Entitled The Bis Group Limited
	Transactions Aug 16, 1988Registration of a charge Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MRO SOFTWARE, UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2012	Dissolved on
Dec 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 20, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 20, 2011

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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