ANGOSS SOFTWARE LIMITED

Overview

Company Name	ANGOSS SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02740853
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1992
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ANGOSS SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ANGOSS SOFTWARE LIMITED located?

Registered Office Address	Imperial House Holly Walk CV32 4JG Leamington Spa England
Undeliverable Registered Office Address	No

What were the previous names of ANGOSS SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
JANGOLD LIMITED	Aug 19, 1992	Aug 19, 1992

What are the latest accounts for ANGOSS SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ANGOSS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	3 pages	DS01

Apr 30, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Mar 15, 2021	Registered office address changed from New London House 6 London Street London EC3R 7LP England to Imperial House Holly Walk Leamington Spa CV32 4JG on Mar 15, 2021	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Sep 24, 2019	Accounts for a small company made up to Sep 30, 2018	14 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from 30 Friern Park Unit 6 London N12 9DA England to New London House 6 London Street London EC3R 7LP on Feb 01, 2019	1 pages	AD01

Dec 14, 2018	Appointment of Dr Royston Jones as a director on Dec 13, 2018	2 pages	AP01

Dec 14, 2018	Termination of appointment of Michael Anthony Morrison as a director on Dec 13, 2018	1 pages	TM01

Dec 14, 2018	Termination of appointment of Martin William Gerow as a director on Dec 13, 2018	1 pages	TM01

Dec 14, 2018	Termination of appointment of James Leo Eliason as a director on Dec 13, 2018	1 pages	TM01

Sep 11, 2018	Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Aug 29, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Appointment of Mr James Leo Eliason as a director on Feb 16, 2018	2 pages	AP01

Jun 27, 2018	Appointment of Mr Michael Anthony Morrison as a director on Feb 16, 2018	2 pages	AP01

Jun 27, 2018	Appointment of Mr Martin William Gerow as a director on Feb 16, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of James Richard Mcgill as a director on Feb 16, 2018	1 pages	TM01

Jun 27, 2018	Termination of appointment of Wendy Ha as a secretary on Feb 16, 2018	1 pages	TM02

Jun 27, 2018	Termination of appointment of Brandon Kronrad Cope as a director on Feb 16, 2018	1 pages	TM01

Mar 28, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ANGOSS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Royston Delwyn, Doctor Imperial House Holly Walk CV32 4JG Leamington Spa Altair Engineering Ltd England	Dec 13, 2018		Director	Imperial House Holly Walk CV32 4JG Leamington Spa Altair Engineering Ltd England	England	British	1960-5	58283420002
BISHOP, Nigel Christopher Peter 1 Chilcrofts Road Kingsley Green GU27 3LS Haslemere Surrey	Sep 01, 1992	Mar 16, 2015	Secretary	1 Chilcrofts Road Kingsley Green GU27 3LS Haslemere Surrey		British		11278970001
HA, Wendy, Ms. Friern Park Unit 6 N12 9DA London 30 England	Dec 16, 2016	Feb 16, 2018	Secretary	Friern Park Unit 6 N12 9DA London 30 England				220809910001
MCALAREY, June Catherine, Ms. Friern Park Unit 6 N12 9DA London 30 England	Mar 16, 2015	Dec 16, 2016	Secretary	Friern Park Unit 6 N12 9DA London 30 England				195900900001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 19, 1992	Sep 01, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
APPS, Eric The Technology Centre Occam Road, Surrey Research Park GU2 7YG Guildford Surrey	Jul 17, 1998	Mar 24, 2011	Director	The Technology Centre Occam Road, Surrey Research Park GU2 7YG Guildford Surrey	Canada	Canadian	1960-4	61148770001
BLOFIELD, Ronald 3510 South Millway Unit 5 Mississauga,Ontario FOREIGN Canada	Apr 01, 1993	May 19, 1994	Director	3510 South Millway Unit 5 Mississauga,Ontario FOREIGN Canada		Canadian	1944-11	34531120001
CARMICHAEL, Hugh John 1522 Woodriff Crescent FOREIGN Pickering Ontaior Canada	Jan 01, 1992	May 31, 1993	Director	1522 Woodriff Crescent FOREIGN Pickering Ontaior Canada		Canadian	1945-7	30314730001
COPE, Brandon Kronrad Friern Park Unit 6 N12 9DA London 30 England	Dec 16, 2016	Feb 16, 2018	Director	Friern Park Unit 6 N12 9DA London 30 England	Canada	American	1974-10	220809620001
DUMBELL, Jonathon Bruce Kings Park Plaistow RH14 0PQ Billingshurst West Sussex	Sep 01, 1992	Sep 18, 1995	Director	Kings Park Plaistow RH14 0PQ Billingshurst West Sussex		British	1941-11	3972660001
ELIASON, James Leo Broadway Maidenhead Siena Court Berkshire United Kingdom	Feb 16, 2018	Dec 13, 2018	Director	Broadway Maidenhead Siena Court Berkshire United Kingdom	United States	American	1967-4	177932770001
GALLIGAN, Martin The Technology Centre Occam Road, Surrey Research Park GU2 7YG Guildford Surrey	Jun 04, 2013	Aug 11, 2014	Director	The Technology Centre Occam Road, Surrey Research Park GU2 7YG Guildford Surrey	Canada	Canadian	1955-5	178767750001
GEROW, Martin William Broadway SL6 1NJ Maidenhead Siena Court Berkshire United Kingdom	Feb 16, 2018	Dec 13, 2018	Director	Broadway SL6 1NJ Maidenhead Siena Court Berkshire United Kingdom	United States	American	1972-6	225086770001
LAILEY, Paul Michael 17 Hillcroft Road Penn HP10 8EA High Wycombe Buckinghamshire	Oct 23, 1995	May 01, 1997	Director	17 Hillcroft Road Penn HP10 8EA High Wycombe Buckinghamshire		British	1951-8	34929670001
MANGOLD, John Frederick 59 Chaplin Crescent M5P 1AZ Toronto Ontario Canada	May 01, 1997	Jul 17, 1998	Director	59 Chaplin Crescent M5P 1AZ Toronto Ontario Canada		American	1951-1	52749620001
MCGILL, James Richard Friern Park Unit 6 N12 9DA London 30 England	Aug 11, 2014	Feb 16, 2018	Director	Friern Park Unit 6 N12 9DA London 30 England	Canada	Canadian	1959-9	190075800001
MORRISON, Michael Anthony Broadway SL6 1NJ Maidenhead Siena Court Berkshire United Kingdom	Feb 16, 2018	Dec 13, 2018	Director	Broadway SL6 1NJ Maidenhead Siena Court Berkshire United Kingdom	United States	American	1963-2	157871830001
STETHEM, Lynette 2 Glenrose Avenue Toronto Ontario Canada	Sep 01, 1992	Oct 01, 1996	Director	2 Glenrose Avenue Toronto Ontario Canada		British	1947-9	30314740001
VINING, Lon Lovel Earle George Street M5A 2N4 Toronto 111 Ontario Canada	Mar 22, 2011	Jun 04, 2013	Director	George Street M5A 2N4 Toronto 111 Ontario Canada	Canada	Canadian	1952-6	158794570001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 19, 1992	Sep 01, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGOSS SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angoss Software Corporation

Apr 06, 2016

111 George Street

M5a 2n4

Toronto

Suite 200

Canada

Legal Form	Limited Company
Legal Authority	Canada Business Corporations Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANGOSS SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2012 Delivered On Oct 25, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Oct 25, 2012Registration of a charge (MG01) Jun 11, 2013All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Jul 03, 1997 Delivered On Jul 18, 1997	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 Barclays Bank PLC
	Transactions Jul 18, 1997Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Oct 24, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits together with all interest from time to time in account no 58147666.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1995Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0