SANDERSON SOFTWARE LIMITED
Overview
| Company Name | SANDERSON SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755433 |
| 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 SANDERSON SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDERSON SOFTWARE LIMITED located?
| Registered Office Address | Sanderson House, Manor Road Coventry CV1 2GF West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDERSON SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERSON LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| BROOMCO (611) LIMITED | Oct 13, 1992 | Oct 13, 1992 |
What are the latest accounts for SANDERSON SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SANDERSON 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Adamson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David O Byrne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Andrew O Byrne on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian David Frost on Sep 16, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Winn on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SANDERSON SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Adrian David | Secretary | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | British | 74874640001 | ||||||
| ADAMSON, Mark Andrew | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | England | British | 54426940002 | |||||
| WINN, Christopher | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | United Kingdom | British | 15932260001 | |||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| NAYLOR, Stephen | Secretary | 68 Dobcroft Road S7 2LS Sheffield South Yorkshire | British | 14943480001 | ||||||
| STEWART, Caroline Elizabeth | Secretary | 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands | British | 52912910004 | ||||||
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| THOMPSON, Paul | Secretary | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | British | 67791110003 | ||||||
| WOOD, Deborah | Secretary | 18 Totley Hall Drive S17 4BB Sheffield | British | 85599860001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| NODEN, Philip Thomas | Director | Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire | British | 141537860001 | ||||||
| O BYRNE, David Andrew | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | United Kingdom | British | 85600010001 | |||||
| PAWSON, Roger Stewart | Director | Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire | British | 114310380001 | ||||||
| STEWART, Caroline Elizabeth | Director | 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands | England | British | 52912910004 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| THOMPSON, Paul | Director | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | England | British | 67791110003 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does SANDERSON SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch | Created On Jul 11, 2000 Delivered On Jul 12, 2000 | Satisfied | Amount secured All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein) | |
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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| A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee) | Created On Mar 10, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act | |
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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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