DR SOLOMON'S SOFTWARE LIMITED
Overview
| Company Name | DR SOLOMON'S SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01869505 |
| 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 DR SOLOMON'S SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DR SOLOMON'S SOFTWARE LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DR SOLOMON'S SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & S INTERNATIONAL LIMITED | Apr 24, 1990 | Apr 24, 1990 |
| S & S (COMPUTING) INTERNATIONAL LIMITED | Feb 23, 1990 | Feb 23, 1990 |
| S & S ENTERPRISES (AMERSHAM) LIMITED | Dec 06, 1984 | Dec 06, 1984 |
What are the latest accounts for DR SOLOMON'S SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2015 |
What are the latest filings for DR SOLOMON'S SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr David John Miles as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Hudson as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy James Daly as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Park as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 26, 2015 | 23 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jonathan Park on Mar 01, 2016 | 3 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2015
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 10, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 27, 2014 | 23 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 28, 2013 | 22 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 29, 2012 | 27 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||||||
Who are the officers of DR SOLOMON'S SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| HUDSON, Nicholas John | Director | Pipers Way Isw-14 SN3 1RJ Swindon . United Kingdom | United Kingdom | British | 185053270001 | |||||
| MILES, David John | Director | Pipers Way Isw-14 SN3 1RJ Swindon . United Kingdom | United Kingdom | British | 197329650001 | |||||
| BROWN, Eric Fitzrobert | Secretary | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| CAIRNS, Robert Mark | Secretary | 12 Sion Road TW1 3DR Twickenham Middlesex | British | 51733090001 | ||||||
| HORNSTEIN, Richard | Secretary | 200 Allen Road Woodside California 94062 United States | United States Citizen | 104458810001 | ||||||
| HOWELL, Stuart Christopher | Secretary | 109 High Street RG10 8DD Wargrave Berkshire | British | 72159610001 | ||||||
| ROBERTS, Kent Hart | Secretary | 4001 Lover's Lane Circle Dallas Texas 75225 Usa | American | 72159440003 | ||||||
| SOLOMON, Alan Martin, Dr | Secretary | Chartridge Grange Chartridge Lane Chartridge HP5 2TG Chesham Buckinghamshire | British | 5202930002 | ||||||
| STEPHENS, David Roger | Secretary | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | British | 41274660001 | ||||||
| BORRMANN, Eric George | Director | 9520 Mcdonald Court Pleasanton Ca 94588 Usa | American | 46128540004 | ||||||
| BROWN, Eric Fitzrobert | Director | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| CAIRNS, Robert Mark | Director | 12 Sion Road TW1 3DR Twickenham Middlesex | British | 51733090001 | ||||||
| DALY, Timothy James | Director | Mahon Unit 2000, City Gate Cork Republic Of Ireland | Ireland | Irish | 160153130001 | |||||
| DENTON, Christopher Peter | Director | 112 Central Avenue Burlingame San Mateo Ca 94010-5236 Usa | American | 72270750001 | ||||||
| FITZPATRICK, Michele | Director | 17 Ludlow Avenue LU1 3RW Luton Bedfordshire | United Kingdom | British | 165914080001 | |||||
| GOYAL, Prabhat Kumar | Director | 236 Angela Drive Los Altos California Ca 94022 Usa | Us Citizen | 59970470001 | ||||||
| HOLMES, Paul Derek | Director | Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands | British | 83806640002 | ||||||
| HORNSTEIN, Richard | Director | 200 Allen Road Woodside California 94062 United States | United States Citizen | 104458810001 | ||||||
| HOWELL, Stuart Christopher | Director | 109 High Street RG10 8DD Wargrave Berkshire | British | 72159610001 | ||||||
| KRZEMINSKI, Keith Stanley | Director | 5000 Headquarters Drive Piano Mcafee, Inc. Texas 75024 United States | United States | United States | 281068330001 | |||||
| LEARY, Geoffrey Melvyn | Director | Manor Farm Warren Lane GU22 8XD Woking Surrey | United Kingdom | British | 65700880001 | |||||
| PARK, Jonathan | Director | Bath Road SL1 5PP Slough 227 Berkshire | Ireland | Irish | 169661860001 | |||||
| RICE, Douglas Clinton | Director | c/o Mcafee Inc 5000 Headquarters Drive Plano Texas 75024 Usa | Usa | American | 159952810001 | |||||
| RICHARDS, Stephen Charles | Director | 21710 Rainbow Drive Cupertino Ca 95014 Usa | American | 81672000001 | ||||||
| RICHARDSON, Joseph Peter | Director | Willows Barn Northend Road, Steeple Claydon MK18 2PG Buckinghamshire | England | British | 77306150001 | |||||
| ROBERTS, Kent Hart | Director | 4001 Lover's Lane Circle Dallas Texas 75225 Usa | American | 72159440003 | ||||||
| RUISEAL, Anthony Emmet | Director | Building 2000 Citygate Mahon C/O Mcafee Ireland Limited Cork Ireland | Irish | 107847130005 | ||||||
| SOLOMON, Alan Martin, Dr | Director | Chartridge Grange Chartridge Lane Chartridge HP5 2TG Chesham Buckinghamshire | United Kingdom | British | 5202930002 | |||||
| SOLOMON, Susan Helen | Director | Chartridge Grange Chartridge Lane Chartridge HP5 2TG Chesham Buckinghamshire | United Kingdom | British | 5202940003 | |||||
| STEPHENS, David Roger | Director | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | United Kingdom | British | 41274660001 | |||||
| TATE-THOMPSON, Kandis Lanas | Director | 5000 Headquarters Drive Plano Texas 75024 United States | Usa | American | 166788030001 | |||||
| WEISS, Kevin Michael | Director | 11905 Heritage Lane Houston Texas 77024 Usa | American | 88029850002 | ||||||
| WHITEHOUSE, Marion | Director | 24 Elm Close HP6 5DD Amersham Buckinghamshire | British | 83806500001 |
Who are the persons with significant control of DR SOLOMON'S SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Solomon's Group | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DR SOLOMON'S SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and rent deposit | Created On Dec 05, 1996 Delivered On Dec 06, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of a lease daed 5/8/88 and/or this deed | |
Short particulars The tenant charges the initial deposit being £11,500 the deposit account being an interest bearing account specifically designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 06, 1996 Delivered On Feb 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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