TRANSOFT SOFTWARE LIMITED

Overview

Company Name	TRANSOFT SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03203472
Jurisdiction	England/Wales
Date of Creation	May 24, 1996
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of TRANSOFT SOFTWARE LIMITED?

(7260) /

Where is TRANSOFT SOFTWARE LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TRANSOFT SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
BLACK BOX IT LIMITED	Oct 09, 2000	Oct 09, 2000
PATHFINDER TECHNOLOGY SOLUTIONS LIMITED	Jul 12, 2000	Jul 12, 2000
RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED	Jun 24, 1996	Jun 24, 1996
EXCALIBUR RE-ENGINEERING LIMITED	May 24, 1996	May 24, 1996

What are the latest accounts for TRANSOFT SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for TRANSOFT SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 22, 2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009

1 pages

AD01

Oct 19, 2009

Termination of appointment of Barbara Firth as a director

1 pages

TM01

Oct 19, 2009

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Oct 18, 2009

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on Oct 18, 2009

2 pages

AD01

Oct 14, 2009

Declaration of solvency

3 pages

4.70

Oct 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2009	LRESSP

Oct 01, 2009

legacy

3 pages

403a

Sep 29, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

4 pages

363a

Mar 21, 2009

legacy

1 pages

288a

Mar 20, 2009

legacy

1 pages

288b

Feb 16, 2009

Full accounts made up to Apr 30, 2008

9 pages

Nov 07, 2008

legacy

1 pages

287

Jul 30, 2008

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

225

Apr 30, 2008

legacy

2 pages

288a

Oct 15, 2007

legacy

14 pages

395

Oct 12, 2007

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 12, 2007

legacy

11 pages

155(6)a

Oct 12, 2007

legacy

11 pages

155(6)a

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreements 25/09/07	RES13

Oct 12, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of TRANSOFT SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Neal Anthony Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands	Mar 11, 2009		Secretary	Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands		British		140194900001
LEUW, Martin Philip 29 Deansway N2 0NF London	Jul 03, 2007		Director	29 Deansway N2 0NF London	United Kingdom	British	1962-5	4229530001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Jul 03, 2007		Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Dec 31, 2002	Aug 31, 2005	Secretary	6 Sheridan Place TW12 2SB Hampton Middlesex		British		12812660001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Aug 31, 2005	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
GRIX, Jonathan Philip Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire	Apr 30, 2002	Dec 31, 2002	Secretary	Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire		British		65382720001
KEENE, Charles John 16 Alyth Road BH3 7DF Bournemouth Dorset	Apr 04, 1998	Apr 30, 2002	Secretary	16 Alyth Road BH3 7DF Bournemouth Dorset		British		60207820004
RADCLIFFE, Richard Marcus Callister Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire	Jun 24, 1996	Apr 03, 1998	Secretary	Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire		British		64587890001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	May 24, 1996	Jun 24, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Dec 31, 2002	Aug 31, 2005	Director	6 Sheridan Place TW12 2SB Hampton Middlesex	United Kingdom	British	1945-4	12812660001
BARCHAM, David Edward 81 Linden Park SP7 8RN Shaftesbury Dorset	Jun 24, 1996	Sep 30, 2000	Director	81 Linden Park SP7 8RN Shaftesbury Dorset		British	1946-7	42363880002
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Aug 07, 1997	Apr 30, 2002	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	English	1967-8	51051120002
EDWARDS, Michael Geoffrey Samovar West End Lane Stoke Poges SL2 4NA Slough Berkshire	Apr 30, 2002	Aug 31, 2005	Director	Samovar West End Lane Stoke Poges SL2 4NA Slough Berkshire		British	1937-2	12812680001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Aug 31, 2005	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
GOODE, David Ian St. Saviours Lodge Holdenhurst Avenue BH7 6RB Bournemouth Dorset	Mar 13, 2000	Apr 30, 2002	Director	St. Saviours Lodge Holdenhurst Avenue BH7 6RB Bournemouth Dorset	England	British	1966-10	69096450002
GRIX, Jonathan Philip Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire	Apr 30, 2002	Dec 31, 2002	Director	Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire		British	1964-9	65382720001
KEENE, Charles John 16 Alyth Road BH3 7DF Bournemouth Dorset	Apr 04, 1998	Apr 30, 2002	Director	16 Alyth Road BH3 7DF Bournemouth Dorset	England	British	1953-3	60207820004
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Aug 31, 2005	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
O'CONNOR, Andrew Desmond 18 Maultway Crescent GU15 1PN Camberley Surrey	Jun 24, 1996	Feb 13, 1998	Director	18 Maultway Crescent GU15 1PN Camberley Surrey		British	1951-7	42363960001
RADCLIFFE, Richard Marcus Callister Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire	Jun 24, 1996	Apr 03, 1998	Director	Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire		British	1966-6	64587890001
REDFERN, Allan 31 Park Lane CW12 3DG Congleton Cheshire	Jun 24, 1996	Oct 16, 1998	Director	31 Park Lane CW12 3DG Congleton Cheshire		British	1945-8	48489040001
RICHARDS, Jonathan Mark Wyck Barn Wyck GU34 3AL Alton Hampshire	Dec 11, 2000	Apr 30, 2002	Director	Wyck Barn Wyck GU34 3AL Alton Hampshire	England	British	1957-5	72462640001
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Sep 29, 2009	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	May 24, 1996	Jun 24, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Does TRANSOFT SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 2002 Delivered On Mar 01, 2002	Satisfied	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 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 Michael Roy Underwood
	Transactions Mar 01, 2002Registration of a charge (395) May 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
	Short particulars Fixed charge on all f/h and l/h property, goodwill, uncalled capital, patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company, floating charge over the whole of the property, assets and rights (including uncalled capital) comprised in the property and undertaking of the company.
	Persons Entitled Sigma Technology Investments Limited
	Transactions Apr 05, 2001Registration of a charge (395) May 18, 2002Statement of satisfaction of a charge in full or part (403a)
Rental deposit agreement	Created On Jan 19, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined)
	Short particulars £10,965.72 deposited in a deposit account with all other sums payable in accordance with clause 1 and 5 of this agreement.
	Persons Entitled Insinger Trust (Jersey) Limited
	Transactions Jan 25, 2001Registration of a charge (395) Jul 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 1999 Delivered On Feb 15, 1999	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 Sigma Technology Management Limited Canada Trust Charles Keene Michael Underwood
	Transactions Feb 15, 1999Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Rental deposit agreement	Created On Jun 16, 1997 Delivered On Jun 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £5,000 deposited in a deposit account.
	Persons Entitled Hill Samuel (Channel Islands) Trust Company
	Transactions Jun 19, 1997Registration of a charge (395) Jul 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRANSOFT SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Dissolved on
Sep 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Sep 29, 2009
Jeremy Simon Spratt 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Sep 29, 2009

View Detailed Information on Insolvency Cases

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