FORMSCAPE SOFTWARE LIMITED

Overview

Company Name	FORMSCAPE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02827832
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1993
Date of Cessation	Mar 08, 2016

Summary

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

What is the purpose of FORMSCAPE SOFTWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FORMSCAPE SOFTWARE LIMITED located?

Registered Office Address	115 Chatham Street RG1 7JX Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FORMSCAPE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
AFP TECHNOLOGY LIMITED	Jun 16, 1993	Jun 16, 1993

What are the latest accounts for FORMSCAPE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for FORMSCAPE SOFTWARE LIMITED?

Annual Return

Last Annual Return	Jun 26, 2015

What are the latest filings for FORMSCAPE SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2015

Application to strike the company off the register

3 pages

DS01

Jun 30, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 2	SH01

Jun 30, 2015

Termination of appointment of Kevin Michael Donovan as a director on Jun 30, 2015

1 pages

TM01

Apr 15, 2015

Accounts for a dormant company made up to Jun 30, 2014

5 pages

Jul 17, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 2	SH01

Mar 28, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Jul 01, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital following an allotment of shares on Jul 01, 2013	SH01

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Jul 18, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

4 pages

AR01

Jul 18, 2012

Director's details changed for Mr Kevin Michael Donovan on Jun 26, 2012

2 pages

CH01

Jul 18, 2012

Director's details changed for Mr Robert Eberle on Jun 26, 2012

2 pages

CH01

Jul 18, 2012

Director's details changed for Mr Nigel Kevin Savory on Jun 26, 2012

2 pages

CH01

Jul 18, 2012

Director's details changed for Mr Harpaul Dharwar on Jun 26, 2012

2 pages

CH01

Jul 18, 2012

Termination of appointment of Harpaul Dharwar as a secretary

1 pages

TM02

Apr 03, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Jun 27, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

7 pages

AR01

Jan 20, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Jul 15, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Jul 14, 2010

Secretary's details changed for Paul Dharwar on Jun 26, 2010

1 pages

CH03

Dec 11, 2009

Full accounts made up to Jun 30, 2009

12 pages

Jul 31, 2009

legacy

4 pages

363a

Jun 12, 2009

legacy

1 pages

288a

May 22, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FORMSCAPE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHARWAR, Harpaul Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	Jun 12, 2009		Director	Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	United Kingdom	British	1973-3	127357400001
EBERLE, Robert Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	Oct 13, 2006		Director	Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	United States	American	1960-11	71902130001
SAVORY, Nigel Kevin Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	Oct 13, 2006		Director	Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	England	British	1966-12	66344940001
DHARWAR, Harpaul Walmer Lodge Nine Mile Ride RG40 3DY Wokingham Berkshire	Oct 13, 2006	Jan 02, 2012	Secretary	Walmer Lodge Nine Mile Ride RG40 3DY Wokingham Berkshire		British		122856660007
HENDER, David John Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey	Mar 01, 1996	Jun 28, 1996	Secretary	Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey		British		102664030001
MILNE, Linda Jane Beck Cottage Flexford Road Normandy GU3 2EE Guildford Surrey	Mar 02, 1994	Mar 01, 1996	Secretary	Beck Cottage Flexford Road Normandy GU3 2EE Guildford Surrey		British		38334820001
NEWMAN, Jane Zuletzt The Drive RH14 0TE Ifold West Sussex	Jun 10, 2002	Oct 13, 2006	Secretary	Zuletzt The Drive RH14 0TE Ifold West Sussex		British		82847430001
NEWMAN, Jane Zuletzt The Drive RH14 0TE Ifold West Sussex	Jul 08, 1996	Mar 28, 2002	Secretary	Zuletzt The Drive RH14 0TE Ifold West Sussex		British		82847430001
PEDEN, Malcolm Andrew Pond Farm Darby Green Road GU17 0DT Yateley Hampshire	Mar 28, 2002	Jun 10, 2002	Secretary	Pond Farm Darby Green Road GU17 0DT Yateley Hampshire		British		125354840001
WHEWELL, Paul Arthur 12 Brook Avenue GU9 9HB Farnham Surrey	Jun 16, 1993	Mar 02, 1994	Secretary	12 Brook Avenue GU9 9HB Farnham Surrey		British		14196980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1993	Jun 16, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARFWIDSSON, Fredrik 1 France Hill Drive GU15 3QA Camberley Surrey	Sep 01, 1994	Sep 01, 2003	Director	1 France Hill Drive GU15 3QA Camberley Surrey		British	1967-1	74005400003
BLOODWORTH, Keith Ian Calverton Court 3 France Hill Drive GU15 3QA Camberley Surrey	Jun 16, 1993	Sep 01, 2003	Director	Calverton Court 3 France Hill Drive GU15 3QA Camberley Surrey	United Kingdom	British	1949-4	75875990001
COLE, Nicholas Patrick Gunther 7 First Avenue Felpham PO22 7LG Bognor Regis West Sussex	Jan 25, 1999	Feb 28, 2000	Director	7 First Avenue Felpham PO22 7LG Bognor Regis West Sussex		British	1957-12	62871930001
COOK, Richard 49 St Georges Court Gloucester Road London Sw1 4ra	Feb 26, 2002	Jun 07, 2002	Director	49 St Georges Court Gloucester Road London Sw1 4ra		Canadian	1948-5	80589670001
DAVID, Jonathan 2 Treen Avenue Barnes SW13 0JT London	Oct 01, 1998	Jul 16, 1999	Director	2 Treen Avenue Barnes SW13 0JT London		Us Citizen	1956-6	60992810001
DONOVAN, Kevin Michael Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	Oct 13, 2006	Jun 30, 2015	Director	Chatham Street RG1 7JX Reading 115 Berkshire United Kingdom	Usa	Usa	1970-4	164998580001
FORTUNE, Peter Stanley 39a St Peters Avenue Caversham RG4 7DH Reading Berkshire	Oct 13, 2006	May 15, 2009	Director	39a St Peters Avenue Caversham RG4 7DH Reading Berkshire		British	1958-9	42804230001
HALE, Lynda 27 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey	Sep 01, 1994	Nov 30, 1996	Director	27 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey		British	1952-3	39247900001
JENKINS, John David 44 Sudlow Road SW18 1HP London	Apr 21, 1999	Nov 12, 1999	Director	44 Sudlow Road SW18 1HP London		British	1963-7	63950890001
PEDEN, Malcolm Andrew Pond Farm Darby Green Road GU17 0DT Yateley Hampshire	Jun 10, 2002	Sep 01, 2003	Director	Pond Farm Darby Green Road GU17 0DT Yateley Hampshire	England	British	1966-7	125354840001
RADFORD, Samuel Charles 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey	Jan 08, 1997	Feb 28, 2000	Director	18 Chinthurst Park Shalford GU4 8JH Guildford Surrey	United Kingdom	British	1954-9	24716200004
RIDDELL, Edward 1917 Hamrick Drive Raleigh North Carolina 27615 Usa	Oct 01, 1998	Aug 28, 2002	Director	1917 Hamrick Drive Raleigh North Carolina 27615 Usa		British	1961-9	60992750002
TORANO, Joseph M 2326 Ridgemont Hill Road Cary North Carolina 27513 Usa	Oct 01, 1998	Sep 01, 2003	Director	2326 Ridgemont Hill Road Cary North Carolina 27513 Usa		American	1956-6	60992870002
WEIGHT, Michael 16 Betjeman Walk GU46 6YP Yateley Hampshire	Sep 03, 1996	Feb 28, 2000	Director	16 Betjeman Walk GU46 6YP Yateley Hampshire		British	1959-5	61234070001
WEIGHT, Michael 16 Betjeman Walk GU46 6YP Yateley Hampshire	Jun 16, 1993	Sep 01, 1994	Director	16 Betjeman Walk GU46 6YP Yateley Hampshire		British	1959-5	61234070001
AFP HOLDINGS LIMITED Beech House Ancells Road GU51 2QZ Fleet Hampshire	Sep 09, 2003	Oct 13, 2006	Director	Beech House Ancells Road GU51 2QZ Fleet Hampshire				92484950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 1993	Jun 16, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FORMSCAPE SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 27, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 05, 2003Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debeneture dated 28/02/96 and a guarantee and debenture dated 03/03/97 and 20/10/99	Created On Apr 28, 2000 Delivered On May 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture and guarantee and debenture's
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 28TH january 2000 between close invoice finance limited and the company and any deed amending or replacing the same and all book debts and other debts the subject of the charged deeds. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 2000Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Feb 03, 2000Registration of a charge (395) Sep 11, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred, by way of floating charge all book debts and other debts which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Feb 03, 2000Registration of a charge (395) Sep 11, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 20, 1999 Delivered On Nov 05, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 05, 1999Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 03, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or afp solutions limited 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 Mar 06, 1997Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1996 Delivered On Mar 05, 1996	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 Mar 05, 1996Registration of a charge (395) Oct 19, 2006Statement 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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