MANAGEMENT SOFTWARE LIMITED

MANAGEMENT SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMANAGEMENT SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02462935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT SOFTWARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANAGEMENT SOFTWARE LIMITED located?

    Registered Office Address
    2 Burston Road
    Putney
    SW15 6AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGEMENT SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIVICA LIMITEDSep 21, 2001Sep 21, 2001
    THE OPEN SYSTEMS TRAINING CENTRE LIMITEDJan 24, 1990Jan 24, 1990

    What are the latest accounts for MANAGEMENT SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MANAGEMENT SOFTWARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANAGEMENT SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2015

    LRESSP

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Appointment of Mr Phillip David Rowland as a director

    2 pagesAP01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Stoddard as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    1 pagesAA

    Who are the officers of MANAGEMENT SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    Secretary
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    British72002400004
    DOWNING, Simon Richard
    2 Burston Road
    Putney
    SW15 6AR London
    Director
    2 Burston Road
    Putney
    SW15 6AR London
    EnglandBritish95005230002
    ROWLAND, Phillip David
    2 Burston Road
    Putney
    SW15 6AR London
    Director
    2 Burston Road
    Putney
    SW15 6AR London
    United KingdomBritish147804610001
    FORD, Colin Edward
    4 Tysoe Close
    Hockley Heath
    B94 6QG Solihull
    West Midlands
    Secretary
    4 Tysoe Close
    Hockley Heath
    B94 6QG Solihull
    West Midlands
    British43874440001
    FROST, Adrian David
    2 Edwards Road
    B75 5NG Sutton Coldfield
    West Midlands
    Secretary
    2 Edwards Road
    B75 5NG Sutton Coldfield
    West Midlands
    British74874640001
    NEWNES-SMITH, Suzanne Gabrielle
    11 Denholm Gardens
    Burpham
    GU4 7YU Guildford
    Surrey
    Secretary
    11 Denholm Gardens
    Burpham
    GU4 7YU Guildford
    Surrey
    British29772430002
    WINSPUR, John Scott
    The Hollies 208 Birmingham Road
    Lickey End
    B61 0HA Bromsgrove
    Worcestershire
    Secretary
    The Hollies 208 Birmingham Road
    Lickey End
    B61 0HA Bromsgrove
    Worcestershire
    British17298730001
    DAVIS, John
    38 Diddington Lane
    Hampton In Arden
    B92 0BZ Solihull
    West Midlands
    Director
    38 Diddington Lane
    Hampton In Arden
    B92 0BZ Solihull
    West Midlands
    British17298740002
    HINDER, John Mansel
    69 Copt Heath Drive
    Knowle
    B93 9PQ Solihull
    West Midlands
    Director
    69 Copt Heath Drive
    Knowle
    B93 9PQ Solihull
    West Midlands
    British19598690001
    STODDARD, Michael
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    Director
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    EnglandBritish72002400004
    WINN, Christopher
    Willow Bank Halls Farm Lane
    Trimpley
    DY12 1NP Bewdley
    Worcestershire
    Director
    Willow Bank Halls Farm Lane
    Trimpley
    DY12 1NP Bewdley
    Worcestershire
    United KingdomBritish15932260001
    WINSPUR, John Scott
    The Hollies 208 Birmingham Road
    Lickey End
    B61 0HA Bromsgrove
    Worcestershire
    Director
    The Hollies 208 Birmingham Road
    Lickey End
    B61 0HA Bromsgrove
    Worcestershire
    United KingdomBritish17298730001

    Does MANAGEMENT SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2015Commencement of winding up
    Apr 08, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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