MATTHEW ROYCE SOFTWARE LIMITED

Overview

Company Name	MATTHEW ROYCE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01409753
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1979
Date of Cessation	Feb 08, 2017

Summary

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

What is the purpose of MATTHEW ROYCE SOFTWARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATTHEW ROYCE SOFTWARE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW ROYCE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEW ROYCE (CHARTERS) LIMITED	Jan 16, 1979	Jan 16, 1979

What are the latest accounts for MATTHEW ROYCE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 2014

What are the latest filings for MATTHEW ROYCE SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 04, 2016

Insolvency court order

Court order INSOLVENCY:replacement liquidators

17 pages

LIQ MISC OC

Jan 21, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2015

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

2 pages

AD03

Nov 13, 2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

Nov 13, 2015

Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on Nov 13, 2015

2 pages

AD01

Nov 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2015	LRESSP

Nov 12, 2015

Declaration of solvency

3 pages

4.70

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 100	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

View All Filings

Who are the officers of MATTHEW ROYCE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Amanda Claire More London Place SE1 2AF London 1	Sep 04, 2013		Secretary	More London Place SE1 2AF London 1				181386970001
DAVIES, Tim Morgan More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	British	1971-9	197113400001
WILLS, Shaun Simon More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	England	British	1972-2	185717270001
ALLEN, Paul Christopher Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent	Mar 01, 1998	Mar 16, 2003	Secretary	Wescott, 8 Beacon Rise TN13 2NJ Sevenoaks Kent		Irish		54253320002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 17, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
MYLVAGAHAM, Sagitharan 9 Ashwell Avenue GU15 2AR Camberley Surrey		Feb 14, 1992	Secretary	9 Ashwell Avenue GU15 2AR Camberley Surrey		British		17075960001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156827790001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				163921150001
WILLIAMS, Denise 38 Lynton Road South DA11 7NF Gravesend Kent	Feb 15, 1992	Feb 28, 1998	Secretary	38 Lynton Road South DA11 7NF Gravesend Kent		British		24311940001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Aug 01, 1997	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	185112730001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Mar 21, 1994	Jul 31, 1997	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 17, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
CYNAMON, Jack Boundaries House 106 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire		May 31, 1994	Director	Boundaries House 106 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire	United Kingdom	British	1934-5	142370750001
GREEN, Alan Michael Threshers Threshersbush CM17 0NP Harlow Essex		Nov 30, 1995	Director	Threshers Threshersbush CM17 0NP Harlow Essex		British	1938-7	94836450001
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Apr 01, 1992	Jan 28, 1994	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	1605080001
HEILBRON, Brian 6 Nafferton Rise IG10 1UB Loughton Essex	Oct 26, 1994	Oct 01, 1999	Director	6 Nafferton Rise IG10 1UB Loughton Essex	England	British	1951-1	102947240001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001
MYLVAGAHAM, Sagitharan 9 Ashwell Avenue GU15 2AR Camberley Surrey		Feb 14, 1992	Director	9 Ashwell Avenue GU15 2AR Camberley Surrey		British	1953-10	17075960001
PATEL, Hitesh 2 Lower Barn Road CR8 1HQ Purley Surrey		Apr 06, 1994	Director	2 Lower Barn Road CR8 1HQ Purley Surrey	England	British	1957-7	17075970001
REID, William Baykers Lamb Lane, Sible Hedingham CO9 3RS Halstead Essex	Oct 01, 1999	Apr 03, 2003	Director	Baykers Lamb Lane, Sible Hedingham CO9 3RS Halstead Essex		British	1938-11	66677420001
TIDEMAN, Teresa Mary 46 Colebrooke Row London N1 8AF	Apr 23, 2013	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1960-2	150161210001
TIEDMAN, David Arthur 26 Hartland Road CM16 4PE Epping Essex	Oct 26, 1994	Aug 15, 1996	Director	26 Hartland Road CM16 4PE Epping Essex		British	1939-3	17080540001

View Detailed Information on Officers and People with Significant Control

Does MATTHEW ROYCE SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 17, 1997 Delivered On Feb 17, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1997Registration of a charge (395) Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 19, 1992 Delivered On Aug 24, 1992	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 The Hongkong and Shanghai Banking Corporation Limited
	Transactions Aug 24, 1992Registration of a charge (395) Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M429C. 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 Barclays Bank PLC
	Transactions Aug 27, 1992Registration of a charge (395) Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Nov 09, 1979 Delivered On Nov 29, 1979	Satisfied	Amount secured £68,250
	Short particulars Piper navajo rg. G-bfom.
	Persons Entitled Lombard North Central LTD.
	Transactions Nov 29, 1979Registration of a charge Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MATTHEW ROYCE SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 18, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015	Dec 18, 2015

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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