ASPECTS SOFTWARE LIMITED

Overview

Company Name	ASPECTS SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01875584
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1985
Date of Cessation	Apr 05, 2010

Summary

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

What is the purpose of ASPECTS SOFTWARE LIMITED?

(9999) /

Where is ASPECTS SOFTWARE LIMITED located?

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

What were the previous names of ASPECTS SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
NABETU LIMITED	Jan 07, 1985	Jan 07, 1985

What are the latest accounts for ASPECTS SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ASPECTS SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 08, 2009

Liquidators' statement of receipts and payments to May 19, 2009

5 pages

4.68

Jun 16, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jun 05, 2008

legacy

1 pages

287

May 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2008	LRESEX

May 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2008

legacy

8 pages

363a

Jan 23, 2008

Total exemption full accounts made up to Mar 31, 2007

15 pages

Sep 11, 2007

legacy

8 pages

363s

Mar 30, 2007

Total exemption full accounts made up to Mar 31, 2006

12 pages

Nov 03, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288b

Jul 13, 2006

legacy

1 pages

288b

Jun 30, 2006

legacy

1 pages

403a

May 30, 2006

legacy

9 pages

363s

Dec 19, 2005

Total exemption full accounts made up to Mar 31, 2005

18 pages

Oct 07, 2005

legacy

1 pages

288c

Aug 02, 2005

legacy

9 pages

363s

Aug 02, 2005

legacy

pages

363(288)

Feb 09, 2005

legacy

1 pages

288b

Jan 12, 2005

Group of companies' accounts made up to Mar 31, 2004

22 pages

Dec 16, 2004

legacy

1 pages

288c

Dec 09, 2004

legacy

2 pages

288a

Oct 01, 2004

legacy

8 pages

395

View All Filings

Who are the officers of ASPECTS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 26, 2001		Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
SERODON, Didier 4 Bi8, Rue Gabriel Peri 78220 Viroglay France	Nov 15, 2004		Director	4 Bi8, Rue Gabriel Peri 78220 Viroglay France		French	1965-7	101894700002
MUNRO, Mark Alistair Barnton Park View EH4 6HJ Edinburgh 40	Nov 14, 2000	May 01, 2001	Secretary	Barnton Park View EH4 6HJ Edinburgh 40		British		129090870001
STEWART, Linda Clark 3 Learmonth Place EH4 1AX Edinburgh Midlothian		Nov 14, 2000	Secretary	3 Learmonth Place EH4 1AX Edinburgh Midlothian		British		6387570001
STEEDMAN RAMAGE W.S. 6 Alva Street EH2 4QQ Edinburgh Midlothian	May 01, 2001	Oct 26, 2001	Secretary	6 Alva Street EH2 4QQ Edinburgh Midlothian				1198110001
BROWN, Robert Neil 10 East Fettes Avenue EH4 1DN Edinburgh Midlothian	Jan 25, 2002	Jun 10, 2004	Director	10 East Fettes Avenue EH4 1DN Edinburgh Midlothian		British	1964-1	84839900002
D'ANGELO, Amedeo Casa Sull Adda Arlate Fraz Di Calco 23885 Lecco Italy	Dec 01, 2002	Jul 01, 2006	Director	Casa Sull Adda Arlate Fraz Di Calco 23885 Lecco Italy		Italian	1954-4	86701870001
EDWARDS, David Brockweir House Brockweir NP16 7PE Chepstow Gwent	Jan 03, 2001	Aug 05, 2004	Director	Brockweir House Brockweir NP16 7PE Chepstow Gwent	United Kingdom	British	1951-5	67528660001
HAMILTON, Giles 12 Lugton Brae EH22 1JX Dalkeith Midlothian	Feb 01, 2001	May 03, 2002	Director	12 Lugton Brae EH22 1JX Dalkeith Midlothian	United Kingdom	British	1965-9	64708510001
LIVINGSTON, Neil 82 Pittencrieff Street KY12 8AH Dunfermline Fife	Jan 27, 2000	Jul 27, 2001	Director	82 Pittencrieff Street KY12 8AH Dunfermline Fife		British	1972-3	68266760001
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 01, 2001	Jan 31, 2005	Director	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British	1960-6	66177230001
MUNRO, Mark Alistair Barnton Park View EH4 6HJ Edinburgh 40	Jan 27, 2000	Nov 30, 2001	Director	Barnton Park View EH4 6HJ Edinburgh 40	Scotland	British	1960-4	129090870001
PETKEN, Gavin Christopher 15 Nightingale Close WD7 8NT Radlett Herts	Sep 25, 2002	Jun 21, 2006	Director	15 Nightingale Close WD7 8NT Radlett Herts	United Kingdom	British	1971-9	72444800002
STEWART, Ian 71 Studdridge Street SW6 3TD London	Apr 26, 2001	Feb 28, 2002	Director	71 Studdridge Street SW6 3TD London		British	1940-9	50967950001
STEWART, Linda Clark 3 Learmonth Place EH4 1AX Edinburgh Midlothian		Oct 31, 2000	Director	3 Learmonth Place EH4 1AX Edinburgh Midlothian	Scotland	British	1955-1	6387570001
STEWART, Neil Millar 3 Learmonth Place EH4 1AX Edinburgh Midlothian		Jul 31, 2004	Director	3 Learmonth Place EH4 1AX Edinburgh Midlothian	Scotland	British	1954-6	1341370001
WAITE, Gary 123 Oldwood Place EH54 6US Livingston West Lothian	Jan 27, 2000	Aug 01, 2001	Director	123 Oldwood Place EH54 6US Livingston West Lothian		British	1965-5	68266820001
WOOD, Nicholas, Mr. The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire	Mar 01, 2000	Feb 27, 2003	Director	The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire	England	British	1952-11	70235850001
DAROY GORDON LIMITED 103 High Street EN8 7AN Waltham Cross Hertfordshire	Sep 01, 2004	Jul 01, 2006	Director	103 High Street EN8 7AN Waltham Cross Hertfordshire				88236910001
DAROY GORDON LIMITED 103 High Street EN8 7AN Waltham Cross Hertfordshire	Feb 27, 2003	Mar 01, 2004	Director	103 High Street EN8 7AN Waltham Cross Hertfordshire				88236910001

View Detailed Information on Officers and People with Significant Control

Does ASPECTS SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 22, 2004 Delivered On Oct 01, 2004	Outstanding	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all liens charges options agreements rights and interests in or over land or the proceeeds of sale of land and all buildings fixtures (including trade fixtures) plant and machinery all uncalled capital and goodwill by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Ventures Limited
	Transactions Oct 01, 2004Registration of a charge (395)
Debenture	Created On Jan 27, 2000 Delivered On Feb 05, 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. See the mortgage charge document for full details.
	Persons Entitled Scottish Equity Partnership
	Transactions Feb 05, 2000Registration of a charge (395) Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 18, 1999 Delivered On Jun 26, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Jun 26, 1999Registration of a charge (395) Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1999 Delivered On Jun 08, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 08, 1999Registration of a charge (395) Jun 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Jun 18, 1990Registration of a charge Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPECTS SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2008	Commencement of winding up
Apr 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	May 20, 2008

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.
license: CC0