RIVAL SOFTWARE LIMITED
Overview
| Company Name | RIVAL SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02675153 |
| 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 RIVAL SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RIVAL SOFTWARE LIMITED located?
| Registered Office Address | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVAL SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for RIVAL SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026751530004 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Elona Mortimer-Zhika as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kevin Peter Dady as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 026751530004, created on Aug 21, 2015 | 79 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Jonathan Lewis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Phillip David Robinson on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIVAL SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADY, Kevin Peter | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | England | British | 196375170001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | England | British | 218415450001 | |||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| PREEDY, Richard Ian | Secretary | 14 Springfield GU18 5XP Lightwater Surrey | British | 101832740001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | British | 140194900001 | ||||||
| WILLMOTT, Stuart | Secretary | Ashleigh Broadway Road TA11 7AU Charlton Adam Somerset | British | 16455210001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ALI, Mansoor Anwar | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | England | British | 165653590001 | |||||
| CROMPTON, Kerry Jane | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | United Kingdom | British | 158261930001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| FORRESTER, Alan David | Director | 8 Philip Close Plymstock PL9 8QZ Plymouth Devon | England | British | 65744480005 | |||||
| LEUW, Martin Philip | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | United Kingdom | British | 4229530001 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | England | British | 150618210001 | |||||
| MARNOCH, Alasdair | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | England | British | 171611400001 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | United Kingdom | British | 12470210003 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| VELUSSI, Luca | Director | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire | United Kingdom | Italian | 113413330002 | |||||
| VOADEN, John Gilbert | Director | 91 Underlane Plymstock PL9 9LB Plymouth Devon | United Kingdom | British | 60989390001 | |||||
| WILLMOTT, Janet Sandra | Director | Ashleigh Broadway Road Charlton Adam TA11 7AU Somerton Somerset | British | 23121540001 | ||||||
| WILLMOTT, Stuart | Director | Ashleigh Broadway Road TA11 7AU Charlton Adam Somerset | British | 16455210001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of RIVAL SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Group Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
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Natures of Control
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Does RIVAL SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2015 Delivered On Aug 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2007 Delivered On Oct 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing 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
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Transactions
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| Debenture | Created On Feb 28, 2007 Delivered On Mar 17, 2007 | Satisfied | Amount secured All monies due or to become due of each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All real property,all licences and the benefit of all other agreements,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession | Created On Oct 30, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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