SOFTWARE STATIONERY HOLDINGS LIMITED

Overview

Company Name	SOFTWARE STATIONERY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255699
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of SOFTWARE STATIONERY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOFTWARE STATIONERY HOLDINGS LIMITED located?

Registered Office Address	K House Sheffield Airport Business Park Europa Link S9 1XU Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SOFTWARE STATIONERY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAFM INVESTMENTS LIMITED	Dec 18, 1996	Dec 18, 1996
INGLEBY (943) LIMITED	Sep 27, 1996	Sep 27, 1996

What are the latest accounts for SOFTWARE STATIONERY HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SOFTWARE STATIONERY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2017

Application to strike the company off the register

3 pages

DS01

Nov 25, 2016

legacy

1 pages

SH20

Nov 25, 2016

Statement of capital on Nov 25, 2016

Capital: GBP 1

3 pages

SH19

Nov 25, 2016

legacy

1 pages

CAP-SS

Nov 25, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and capital redemption reserve 24/11/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 15, 2016

Confirmation statement made on Aug 03, 2016 with updates

9 pages

CS01

May 12, 2016

Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 12, 2016

1 pages

AD01

May 12, 2016

Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on Apr 28, 2016

2 pages

AP03

May 11, 2016

Satisfaction of charge 032556990015 in full

4 pages

MR04

May 11, 2016

Satisfaction of charge 032556990016 in full

4 pages

MR04

May 11, 2016

Satisfaction of charge 032556990014 in full

4 pages

MR04

Apr 28, 2016

Satisfaction of charge 032556990011 in full

4 pages

MR04

Apr 28, 2016

Satisfaction of charge 032556990012 in full

4 pages

MR04

Apr 28, 2016

Satisfaction of charge 032556990013 in full

4 pages

MR04

Apr 27, 2016

Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

1 pages

TM01

Apr 27, 2016

Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

2 pages

AP01

Nov 16, 2015

legacy

50 pages

PARENT_ACC

Oct 15, 2015

legacy

3 pages

GUARANTEE1

Oct 15, 2015

legacy

1 pages

AGREEMENT1

Aug 28, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 244,707	SH01

May 12, 2015

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SOFTWARE STATIONERY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENDELSOHN, Lorna Kathleen Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Apr 28, 2016		Secretary	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England				208083460001
GALE, Andrew Peter Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Oct 31, 2014		Director	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	England	British	1970-1	155681500001
HAWORTH, Stephen Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Apr 13, 2016		Director	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	England	British	1970-2	155690570001
ANGRAVE, Leon Francis 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire	Dec 18, 1996	Mar 14, 1997	Secretary	7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		British		1558740001
CALDWELL, David 123 Lutterworth Road CV11 6QA Nuneaton Warwickshire	Mar 14, 1997	Jul 05, 2000	Secretary	123 Lutterworth Road CV11 6QA Nuneaton Warwickshire		United Kingdom		1050470002
FOWEN, Yvonne Pauline Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Jul 05, 2000	Sep 30, 2004	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		26389070002
HOLMES, Julian 28 Tempest Drive NP16 5AY Chepstow Gwent	Jan 27, 2006	Jul 09, 2008	Secretary	28 Tempest Drive NP16 5AY Chepstow Gwent		British		110668840001
SMITH, Angela Clare 35 Lime Road Southville BS3 1LS Bristol Avon	Sep 30, 2004	Jan 27, 2006	Secretary	35 Lime Road Southville BS3 1LS Bristol Avon		British		100635720001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 27, 1996	Dec 18, 1996	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ANGRAVE, Leon Francis Lower Ambion House Ambion Lane, Sutton Cheney CV13 0AD Nuneaton	Dec 18, 1996	Apr 30, 2002	Director	Lower Ambion House Ambion Lane, Sutton Cheney CV13 0AD Nuneaton		British	1956-12	1558740002
AVERY, Stephen Thomas Riverside House The Orchards Roecliffe WF4 2LB Boroughbridge North Yorkshire	Jul 05, 2000	Jan 12, 2004	Director	Riverside House The Orchards Roecliffe WF4 2LB Boroughbridge North Yorkshire	United Kingdom	British	1957-7	52690520004
BALDREY, Robert Rolph Duke Street NR3 1PD Norwich St Crispins Norfolk	Oct 31, 2014	Apr 13, 2016	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1964-4	78328360005
BRETTELL, Timothy Geoffrey Abbots Leigh House Abbots Leigh BS8 3QP Bristol	Jul 05, 2000	Jan 12, 2004	Director	Abbots Leigh House Abbots Leigh BS8 3QP Bristol		British	1952-10	16193990002
CALDWELL, David 123 Lutterworth Road CV11 6QA Nuneaton Warwickshire	Mar 14, 1997	Oct 14, 2005	Director	123 Lutterworth Road CV11 6QA Nuneaton Warwickshire	England	United Kingdom	1956-4	1050470002
CAWLEY, Hugh Charles Laurence Duke Street NR3 1PD Norwich St Crispins Norfolk	Mar 26, 2013	Dec 16, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	United Kingdom	British	1956-11	41820960003
CROMACK, Jason Charles Edward Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire	Jan 12, 2004	Nov 30, 2009	Director	Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire	England	British	1970-8	148492510001
CUNNINGHAM, Mark Andrew Duke Street NR3 1PD Norwich St Crispins Norfolk	Jul 14, 2008	Jan 30, 2013	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1967-2	130923460003
HODGSON, Richard 13 Pleydell Avenue W6 0XX London	Jan 20, 2006	Jun 26, 2008	Director	13 Pleydell Avenue W6 0XX London	United Kingdom	British	1968-11	96788660005
HOOLE, Peter David The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	Jan 28, 1997	Jul 05, 2000	Director	The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	England	British	1937-8	13747930001
HOUSTON, Peter Richard Vivian Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	Jul 05, 2000	Jun 28, 2005	Director	Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	United Kingdom	British	1954-7	113014870001
MCGOLDRICK, Fergus Charles 3 The Drive NN15 7EX Kettering Northamptonshire	Dec 18, 1996	Jan 09, 2008	Director	3 The Drive NN15 7EX Kettering Northamptonshire		British	1958-2	50859140003
MOATE, Simon Richard Duke Street NR3 1PD Norwich St Crispins Norfolk	Jul 14, 2008	Dec 16, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1962-7	126182400002
WONG, Jun Tsiong 1a Canning Place W8 5AD London	Jan 12, 2004	Jan 20, 2006	Director	1a Canning Place W8 5AD London		British	1978-7	72387070003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 27, 1996	Dec 18, 1996	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOFTWARE STATIONERY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endless Ii Gp Llp

Apr 06, 2016

Lothian Road

Festival Square

Endinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc335665

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Access Plus Limited

Apr 06, 2016

Sheffield Airport Business Park, Europa Link

S9 1XU Sheffield

K House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	02600683

Natures of Control

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

Endless Iii General Partner Llp

Apr 06, 2016

Lothian Road

Festival Square

Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc303405

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Endless Llp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Oc316569

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SOFTWARE STATIONERY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Agent
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Brief description L/H property K.a 16A crawfordsburn road newtownards county down. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Agent
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 30, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 29, 2015	Outstanding
	Brief description The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 29, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Brief description The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
Deed of accession in respect of a debenture dated 23 october 2003	Created On Feb 26, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150. L/h property unit 1 gildersome spur distribution centre wakefield road leeds. L/h property access house clifton down bristol (part lower ground, first and second floors).. 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 Hsbc Bank PLC
	Transactions Mar 10, 2004Registration of a charge (395) Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Working capital composite guarantee and debenture	Created On Nov 28, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150 the leasehold property known as unit 1 gildersome spur distribution centre wakefield road leeds and the leasehold property known as access house clifton down bristol (part lower ground, ground, first and second floors). 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 Hsbc Bank PLC
	Transactions Dec 13, 2003Registration of a charge (395) Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 2000 Delivered On Sep 09, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 09, 2000Registration of a charge (395) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1997 Delivered On Feb 06, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1997Registration of a charge (395) Oct 01, 2003Statement 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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