ADVERTISING SOFTWARE LIMITED
Overview
| Company Name | ADVERTISING SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02614550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVERTISING SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ADVERTISING SOFTWARE LIMITED located?
| Registered Office Address | C/O LIBERTAS ASSOCIATES LIMITED Chandler House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVERTISING SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROOFNOBLE LIMITED | May 24, 1991 | May 24, 1991 |
What are the latest accounts for ADVERTISING SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ADVERTISING SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Oct 01, 2016 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Angela Mary Hickey on Nov 28, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADVERTISING SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Melvin Adolphus | Secretary | Pinn View Southill Lane HA5 2EQ Eastcote Village Middlesex | British | Systems Consultant | 4992870002 | |||||
| CROCKER, Angela Mary | Director | Pinn View Southill Lane HA5 2EQ Eastcote Village Middlesex | United Kingdom | British | Financial Controller | 36564120004 | ||||
| CROCKER, Melvin Adolphus | Director | Pinn View Southill Lane HA5 2EQ Eastcote Village Middlesex | United Kingdom | British | Systems Designer | 4992870002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CULLEN, Nicholas David | Director | 14 South Island Place SW9 0DX London | England | British | Accountant | 15651820001 | ||||
| HUSSEY, Charles George | Director | 26 Comely Bank EH4 1AJ Edinburgh | British | Software Engineer | 31888630002 | |||||
| RICHARDS, Huw Boston | Director | 2a Oldfield Road N16 0RS London | British | Systems Designer | 58970990001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ADVERTISING SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 26, 2001 Delivered On Aug 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars The company's interest in the deposit sum (including interest earned thereon) being £4,024.38. | ||||
Persons Entitled
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Transactions
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Does ADVERTISING SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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