CARE INTERACTIVE SOFTWARE LIMITED

Overview

Company Name	CARE INTERACTIVE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02701565
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of CARE INTERACTIVE SOFTWARE LIMITED?

(7260) /

Where is CARE INTERACTIVE SOFTWARE LIMITED located?

Registered Office Address	Workplace Systems Plc Precedent Drive Rooksley MK13 8PP Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CARE INTERACTIVE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2473 LIMITED	Mar 30, 1992	Mar 30, 1992

What are the latest accounts for CARE INTERACTIVE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CARE INTERACTIVE SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

3 pages

DS01

Oct 21, 2010

legacy

1 pages

SH20

Oct 21, 2010

Statement of capital on Oct 21, 2010

Capital: GBP 164,500

4 pages

SH19

Oct 21, 2010

legacy

1 pages

CAP-SS

Oct 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

10 pages

Apr 12, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Jul 30, 2009

Full accounts made up to Mar 31, 2009

13 pages

Mar 31, 2009

legacy

3 pages

363a

Sep 02, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

2 pages

288a

Aug 01, 2008

Full accounts made up to Mar 31, 2008

14 pages

May 27, 2008

legacy

6 pages

363s

Jul 24, 2007

Full accounts made up to Mar 31, 2007

15 pages

May 17, 2007

legacy

6 pages

363s

Feb 16, 2007

legacy

3 pages

395

Aug 22, 2006

Full accounts made up to Mar 31, 2006

13 pages

Apr 04, 2006

legacy

6 pages

363s

Jul 13, 2005

legacy

1 pages

288b

Jul 13, 2005

legacy

2 pages

288a

Jun 25, 2005

Full accounts made up to Mar 31, 2005

14 pages

Apr 06, 2005

legacy

6 pages

363s

Sep 27, 2004

Full accounts made up to Mar 31, 2004

15 pages

View All Filings

Who are the officers of CARE INTERACTIVE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73	Sep 01, 2008		Secretary	York Avenue SW14 7LQ London 73		British		136485130001
LENAGAN, Ian Francis 14 Market Place OX20 1TA Woodstock Oxon	May 15, 1998		Director	14 Market Place OX20 1TA Woodstock Oxon	England	British	1946-6	78540230003
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73	Sep 01, 2008		Director	York Avenue SW14 7LQ London 73	United Kingdom	British	1957-1	136485130001
BARRATT, Peter Norman 46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire	May 15, 1998	Jun 30, 2005	Secretary	46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire		British		43180510001
BELEJ, Andrew Eugene 75 Chase Side EN2 6NL Enfield Middlesex	Apr 07, 1992	May 15, 1998	Secretary	75 Chase Side EN2 6NL Enfield Middlesex		British		57356760001
WAILING, Michael David Grange Farm Watery Lane MK19 6DZ Beachampton Buckinghamshire	Jun 30, 2005	Sep 01, 2008	Secretary	Grange Farm Watery Lane MK19 6DZ Beachampton Buckinghamshire		British		25246550014
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 30, 1992	Apr 07, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ALLAN, Peter Wishart Winds House Church Lane Bledlow Ridge HP14 4AX High Wycombe Buckinghamshire	Apr 07, 1992	Sep 30, 2002	Director	Winds House Church Lane Bledlow Ridge HP14 4AX High Wycombe Buckinghamshire	England	British	1948-9	13690240001
BELEJ, Andrew Eugene 75 Chase Side EN2 6NL Enfield Middlesex	Apr 07, 1992	May 15, 1998	Director	75 Chase Side EN2 6NL Enfield Middlesex	Gbr	British	1957-11	57356760001
JACKSON, George Barry Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex	Jun 20, 1996	Oct 09, 1996	Director	Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex	England	British	1934-1	24677720001
JOHNSTON, Ewan George 8 Pamber Heath Road Pamber Heath RG26 6TQ Tadley Hampshire	Apr 07, 1992	Sep 06, 1996	Director	8 Pamber Heath Road Pamber Heath RG26 6TQ Tadley Hampshire		Scottish	1961-11	25378310003
LANE, Peter George Whitefields Windsor Lane Little Kingshill HP16 0DL Great Missenden Buckinghamshire	Feb 27, 1995	May 06, 1997	Director	Whitefields Windsor Lane Little Kingshill HP16 0DL Great Missenden Buckinghamshire		British	1940-3	62988880001
LOWRY, John Howard 27 Ellwood Rise HP8 4SU Chalfont St Giles Buckinghamshire	Feb 27, 1995	Jul 08, 1995	Director	27 Ellwood Rise HP8 4SU Chalfont St Giles Buckinghamshire		British	1942-12	33995680001
WEAVIS, Mark Gavin 7 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	May 06, 1997	May 15, 1998	Director	7 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	United Kingdom	British	1959-8	53142780003
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 30, 1992	Apr 07, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does CARE INTERACTIVE SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2007 Delivered On Feb 16, 2007	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395)
A composite guarantee and debenture	Created On May 15, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries (as defined) and as executive partner for ubkitp (as defined) under the partnership agreement dated 18TH february 1986) and under the terms of the debenture
	Short particulars Property k/a unit 2 the chambers east street reading berkshire together with all buildings fixtures and fittings and/or the proceeds of sale thereof. 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 United Bank of Kuwait PLC
	Transactions May 28, 1998Registration of a charge (395) Apr 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1998 Delivered On May 20, 1998	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 Midland Bank PLC
	Transactions May 20, 1998Registration of a charge (395) Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 26, 1992 Delivered On Jun 02, 1992	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 Lloyds Bank PLC
	Transactions Jun 02, 1992Registration of a charge (395) Jun 09, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment of copyright	Created On Apr 30, 1992 Delivered On May 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the sale agreement and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The copyright in the software and all present and future (see form 395 for full details).
	Persons Entitled Care Software Technology Limited Care Interactive Software Limited
	Transactions May 08, 1992Registration of a charge (395) Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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