PROMIS SOFTWARE LIMITED
Overview
| Company Name | PROMIS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMIS SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PROMIS SOFTWARE LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMIS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PROMIS SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROMIS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Sep 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Mcfarland as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed | CH01 | |||||||||||
Director's details changed for Alastair John Mitchell on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of PROMIS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 168203410001 | |||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 79762180002 | |||||
| BARRITT, Stephen Sidney | Secretary | 6 Brecon Close WR7 4EP Inkberrow Worcestershire | British | 83920210001 | ||||||
| BARRITT, Stephen Sidney | Secretary | 6 Brecon Close WR7 4EP Inkberrow Worcestershire | British | 83920210001 | ||||||
| BRAZIER, Morna | Secretary | Newlands Church Lane Norton WR5 2PR Worcester | British | 14596950001 | ||||||
| SAUNDERS, Christine | Secretary | Elmbridge House 60 Greenhill, Blackwell B60 1BL Bromsgrove Worcestershire | British | 77615330001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BARRITT, Linda Mary | Director | 6 Brecon Close Inkberrow WR7 4EP Worcester Worcestershire | England | British | 14397670001 | |||||
| BARRITT, Stephen Sidney | Director | 6 Brecon Close WR7 4EP Inkberrow Worcestershire | England | British | 83920210001 | |||||
| BRAZIER, Morna | Director | Newlands Church Lane Norton WR5 2PR Worcester | British | 14596950001 | ||||||
| BRAZIER, Paul Frank | Director | Newlands Farm Church Lane, Norton WR5 2PR Worcester | England | British | 86259000001 | |||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | 74821590001 | |||||
| HOLMES, Anne | Director | Yonder House Cheltenham Road GL7 2HX Cirencester Gloucestershire | British | 85114180001 | ||||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | 101335050001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| MINTZEL, Christian | Director | Richard Wagner Strasse 81 Monchengladbach 41065 Germany | German | 78542750001 | ||||||
| NORRIS, Mark James Alan | Director | 26 Glover Street B98 7BG Redditch Worcestershire | British | 51489420003 | ||||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| SAUNDERS, Christine | Director | Elmbridge House 60 Greenhill, Blackwell B60 1BL Bromsgrove Worcestershire | British | 77615330001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does PROMIS SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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