TOUCHPAPER SOFTWARE LIMITED

Overview

Company Name	TOUCHPAPER SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01597931
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1981
Date of Cessation	Feb 19, 2020

Summary

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

What is the purpose of TOUCHPAPER SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TOUCHPAPER SOFTWARE LIMITED located?

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

What were the previous names of TOUCHPAPER SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
TOUCHPAPER SOFTWARE PLC	Sep 14, 2001	Sep 14, 2001
ROYALBLUE TECHNOLOGIES PLC	Oct 10, 1996	Oct 10, 1996
INTERCOM DATA SYSTEMS PLC	Feb 16, 1982	Feb 16, 1982
SLALOMFIELD LIMITED	Nov 16, 1981	Nov 16, 1981

What are the latest accounts for TOUCHPAPER SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TOUCHPAPER SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 15, 2019

Confirmation statement made on Apr 06, 2019 with updates

4 pages

CS01

Jan 03, 2019

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

2 pages

AD03

Jan 03, 2019

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

2 pages

AD02

Jan 03, 2019

Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on Jan 03, 2019

2 pages

AD01

Dec 31, 2018

Declaration of solvency

5 pages

LIQ01

Dec 31, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2018	LRESSP

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2018

Statement of capital following an allotment of shares on Jul 06, 2018

Capital: GBP 1,555,662.40

4 pages

SH01

Jul 12, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Creation of new class of share 05/07/2018	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01

Jul 06, 2018

legacy

2 pages

SH20

Jul 06, 2018

Statement of capital on Jul 06, 2018

Capital: GBP 0.10

3 pages

SH19

Jul 06, 2018

legacy

2 pages

CAP-SS

Jul 06, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption reserve and share premium account 05/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

May 03, 2018

Confirmation statement made on Apr 06, 2018 with updates

4 pages

CS01

Apr 30, 2018

Withdrawal of a person with significant control statement on Apr 30, 2018

2 pages

PSC09

Apr 13, 2018

Notification of Touchpaper Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 29, 2017

Accounts for a small company made up to Dec 31, 2016

16 pages

Sep 08, 2017

Termination of appointment of Sally Elizabeth Spires as a director on Sep 06, 2017

1 pages

TM01

Apr 12, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

Oct 20, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 12, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1,555,662.3	SH01

Jan 21, 2016

Appointment of John S Jensen as a director on Dec 31, 2015

2 pages

AP01

View All Filings

Who are the officers of TOUCHPAPER SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 30, 2008		Secretary	New Street Square EC4A 3TW London 5				84071220002
DALY, Stephen Mitchell More London Place SE1 2AF London 1	Sep 28, 2010		Director	More London Place SE1 2AF London 1	United States	American	1964-5	132084970001
JENSEN, John S More London Place SE1 2AF London 1	Dec 31, 2015		Director	More London Place SE1 2AF London 1	United States	American	1972-6	204409500001
MCBRIDE, Mark Cameron More London Place SE1 2AF London 1	Jan 03, 2011		Director	More London Place SE1 2AF London 1	Utah	American	1961-7	157445720001
CHAPMAN, Adrian Timothy Creagh 45 Pine Tree Hill GU22 8LY Pyrford Surrey	Jul 17, 2001	Feb 07, 2005	Secretary	45 Pine Tree Hill GU22 8LY Pyrford Surrey		British		76868160001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jan 28, 1994	Apr 13, 1995	Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
MALPASS, Andrew Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey	Mar 30, 2000	Jul 17, 2001	Secretary	Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey		British		42947760001
MALPASS, Andrew Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey	Apr 18, 1995	Jul 08, 1999	Secretary	Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey		British		42947760001
PATERSON, Nicola Jane 303a Woodham Lane New Haw KT15 3NY Addlestone Surrey	May 14, 2007	Jun 30, 2008	Secretary	303a Woodham Lane New Haw KT15 3NY Addlestone Surrey		British		122741750001
SMITH, Andrew Timothy 3 Garnet Field GU46 6FN Yateley Hampshire	Jul 08, 1999	Mar 30, 2000	Secretary	3 Garnet Field GU46 6FN Yateley Hampshire		British		52499710001
THOMSON, Alan John 177 Old Brompton Road SW5 0AN London	Feb 07, 2005	May 14, 2007	Secretary	177 Old Brompton Road SW5 0AN London		British		20346290001
TREACY, Brendan 25 Woodlands Ride SL5 9HP Ascot Berkshire		Jan 28, 1994	Secretary	25 Woodlands Ride SL5 9HP Ascot Berkshire		British		80007240001
AMIES, Colin Macdonald Manor House Docking PE31 8WA Kings Lynn Norfolk	Sep 27, 1995	Jun 02, 1997	Director	Manor House Docking PE31 8WA Kings Lynn Norfolk	United Kingdom	British	1940-5	35493030002
ASPINWALL, Christopher Crossrigg Pondfield Road CR8 5JX Kenley Surrey	Dec 11, 1992	Jul 28, 1999	Director	Crossrigg Pondfield Road CR8 5JX Kenley Surrey	United Kingdom	British	1963-2	32067930002
BARROW, Steven The Hall Hartley Grange Grange Lane RG27 8HH Hartley Wintney Hampshire	Jan 01, 1994	Jul 08, 1999	Director	The Hall Hartley Grange Grange Lane RG27 8HH Hartley Wintney Hampshire		British	1958-7	37823170001
BLANKENSHIP, Edward Harmon 106 Stargate Drive 35758 Madison Al 35758 Usa	Feb 24, 2009	Jun 23, 2010	Director	106 Stargate Drive 35758 Madison Al 35758 Usa		United States	1960-4	111186060001
BRIDDON, Kenneth Carl Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire	Jul 17, 2001	Jun 30, 2008	Director	Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1953-10	76868400002
CHADWICK, Lee 6 Bramley Grove KT21 2EA Ashtead Surrey	Sep 05, 2000	Nov 07, 2003	Director	6 Bramley Grove KT21 2EA Ashtead Surrey		British	1969-10	116419300001
DALY, Stephen Mitchell W Siena Drive UT 84062 Pleasant Groce 49 Utah United States	Jun 30, 2008	Feb 25, 2009	Director	W Siena Drive UT 84062 Pleasant Groce 49 Utah United States	United States	American	1964-5	132084970001
DEAN, Matthew Scott New Street Square EC4A 3TW London 5	Sep 28, 2010	Jan 03, 2011	Director	New Street Square EC4A 3TW London 5	Usa	United States	1968-11	156714350001
DEAN, Matthew Scott 500 West 84043 Lehi 3417 North Utah United States	Jun 30, 2008	Feb 25, 2009	Director	500 West 84043 Lehi 3417 North Utah United States	Usa	United States	1968-11	132084200001
HAMER, John Ridgley The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey	Mar 30, 2000	Jul 17, 2001	Director	The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey	United Kingdom	British	1959-12	8323300003
HAMER, John Ridgley The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey		Jul 08, 1999	Director	The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey	United Kingdom	British	1959-12	8323300003
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jan 28, 1994	Apr 13, 1995	Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
LIEBMAN, Leon Herschel 2 Neville Terrace SW7 3AT London	Jul 30, 1992	Jun 02, 1997	Director	2 Neville Terrace SW7 3AT London		American	1940-10	7399140001
LINES, James Kevin New Street Square EC4A 3TW London 5	Sep 28, 2010	Jan 03, 2011	Director	New Street Square EC4A 3TW London 5	Usa	American	1956-10	124330900002
MACFARLANE, Robert Steep Mountain Drive 84020 Draper 14901 Utah United States	Jun 30, 2008	Feb 25, 2009	Director	Steep Mountain Drive 84020 Draper 14901 Utah United States		United States	1965-6	132084880001
MACKENZIE, David 27 Lawrie Park Avenue SE26 6HA London	Jan 01, 1994	Apr 23, 1998	Director	27 Lawrie Park Avenue SE26 6HA London		British	1958-7	37622670002
MACSWEENEY, Kieran Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland	Nov 01, 2008	Mar 03, 2009	Director	Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland		Irish	1957-9	115012020001
MALPASS, Andrew Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey	Mar 30, 2000	Jul 17, 2001	Director	Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey		British	1962-1	42947760001
MALPASS, Andrew Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey	Apr 18, 1995	Jul 08, 1999	Director	Bindon House Hale Farm Monkton Lane GU9 9AA Farnham Surrey		British	1962-1	42947760001
MCLAREN, Colin Henry 31 Forest Dean GU13 8TT Fleet Hampshire		Oct 13, 1997	Director	31 Forest Dean GU13 8TT Fleet Hampshire		British	1952-3	27393160001
NEILSON, Alan Daniel Oakland Farm Green Lane, Ockham GU23 6PQ Woking Surrey	Jan 01, 1994	Sep 05, 2000	Director	Oakland Farm Green Lane, Ockham GU23 6PQ Woking Surrey	England	British	1957-9	37657970003
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Aug 01, 2007	Jun 30, 2008	Director	Miles Lane KT11 2EF Cobham Easter House Surrey	England	British	1964-5	104564540001
RIDGWAY, Graham Paul 46 The Green Ewell KT17 3JJ Epsom Surrey	Sep 05, 2000	Jun 30, 2008	Director	46 The Green Ewell KT17 3JJ Epsom Surrey	England	British	1960-5	72290880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCHPAPER SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Touchpaper Group Limited

Apr 06, 2016

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04201236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOUCHPAPER SOFTWARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	Apr 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TOUCHPAPER SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Mar 22, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re touchpaper software PLC business premium account number 20280690. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2002Registration of a charge (395) Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the variable rate secured "a" loan note issued on 17 july 2001 and pursuant to the debenture
	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 Royalblue Group PLC
	Transactions Jul 26, 2001Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 25, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts, all monies (see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) May 15, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 28, 1992 Delivered On Sep 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for £10000 dated 21/10/87 in favour of h m customs & excise in respect of deferred payment of duties taxes levies charges amounts and deposits and a performance bond for £15362 dated 14/08/91 in favour of w h smith electrical engineers group limited in respect of the installation testing and commisioning of an emergency indication centre at dungeoness "a" power station
	Short particulars The sum of £25 362 tog: with interest to be held by the bank on account no: 18626440 (see form 395).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1992Registration of a charge (395) Mar 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1990 Delivered On Apr 12, 1990	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 3I Group PLC
	Transactions Apr 12, 1990Registration of a charge Mar 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 1986 Delivered On Jun 25, 1986	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 f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M22).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1986Registration of a charge Oct 09, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M21. 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 Investors in Industry PLC
	Transactions Jan 17, 1985Registration of a charge
Debenture	Created On May 11, 1984 Delivered On May 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And stock in-trade, work-in-progress pre-payments investments quoted on a recognized stock exchange please see doc M20. 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 Investors in Industry PLC
	Transactions May 16, 1984Registration of a charge Aug 13, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 11, 1984 Delivered On May 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the computer programs k/a telsho & telfrom and share trading software and all related materials etc please see doc M19.
	Persons Entitled Investors in Industry PLC
	Transactions May 16, 1984Registration of a charge Aug 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1983 Delivered On Oct 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £87390 held with williams & glyns bank limited tog with all interest accrued or accruing thereon.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Oct 05, 1983Registration of a charge

View Detailed Information on Charges

Does TOUCHPAPER SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2020	Due to be dissolved on
Nov 27, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 27, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 27, 2018

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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