CIVICA SOFTWARE SOLUTIONS LIMITED

Overview

Company Name	CIVICA SOFTWARE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03279319
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of CIVICA SOFTWARE SOLUTIONS LIMITED?

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

Where is CIVICA SOFTWARE SOLUTIONS LIMITED located?

Registered Office Address	2 Burston Road Putney SW15 6AR
Undeliverable Registered Office Address	No

What were the previous names of CIVICA SOFTWARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VT SOFTWARE SOLUTIONS LIMITED	May 03, 2006	May 03, 2006
RAC SOFTWARE SOLUTIONS LIMITED	Apr 08, 2002	Apr 08, 2002
TRANMAN SOLUTIONS LIMITED	Feb 05, 1997	Feb 05, 1997
MB73 LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for CIVICA SOFTWARE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

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

Annual Return

Last Annual Return	Nov 15, 2014

What are the latest filings for CIVICA SOFTWARE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Feb 10, 2015

legacy

1 pages

SH20

Feb 10, 2015

Statement of capital on Feb 10, 2015

Capital: GBP 1

4 pages

SH19

Feb 10, 2015

legacy

1 pages

CAP-SS

Feb 10, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 28/01/2015	RES13

Nov 19, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 5,776.98	SH01

Jun 20, 2014

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

5 pages

Nov 20, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 5,776.98	SH01

May 21, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Mar 27, 2013

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

5 pages

Nov 15, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2012

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

5 pages

Dec 19, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

4 pages

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 22, 2011

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

5 pages

Nov 26, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 22, 2009

Appointment of Mr Phillip David Rowland as a director

2 pages

AP01

Dec 09, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Nov 17, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CIVICA SOFTWARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 08, 2007		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR	Jan 08, 2007		Director	2 Burston Road Putney SW15 6AR	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2 United Kingdom	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2 United Kingdom	United Kingdom	British	1971-3	147804610001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 07, 2001	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
DAVIES, Richard Tyrone Maes-Y-Celyn Three Crosses SA4 3PA Swansea 8 West Glamorgan	Jan 29, 1997	Nov 07, 2001	Secretary	Maes-Y-Celyn Three Crosses SA4 3PA Swansea 8 West Glamorgan		Welsh		50596100003
JOWETT, Matthew Paul Mulberry House Sway Road SO42 7SG Brockenhurst Hampshire	Apr 27, 2006	Jan 08, 2007	Secretary	Mulberry House Sway Road SO42 7SG Brockenhurst Hampshire		British		205867540001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 27, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 1996	Jan 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Michael David 13 Hawthorn Close Little Paxton PE19 6QQ St. Neots Cambridgeshire	Jan 01, 2002	Sep 07, 2005	Director	13 Hawthorn Close Little Paxton PE19 6QQ St. Neots Cambridgeshire	United Kingdom	British	1952-6	79815580001
CUNDY, Christopher John 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	Apr 27, 2006	Jan 08, 2007	Director	74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	England	British	1961-1	61210490001
DAVIES, Richard Tyrone Maes-Y-Celyn Three Crosses SA4 3PA Swansea 8 West Glamorgan	Jan 29, 1997	Dec 31, 2002	Director	Maes-Y-Celyn Three Crosses SA4 3PA Swansea 8 West Glamorgan	Uk	Welsh	1963-7	50596100003
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Apr 27, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
ENGLISH, Antony Ian 14 Jellicoe Avenue Stoke Park Stapleton BS16 1WJ Bristol	Jan 29, 1997	Sep 05, 2005	Director	14 Jellicoe Avenue Stoke Park Stapleton BS16 1WJ Bristol		British	1968-8	51398400002
FIRTH, Alexander Jackson 14 Kingfisher Close AL4 8JJ Wheathampstead Hertfordshire	Nov 24, 1999	Dec 31, 2002	Director	14 Kingfisher Close AL4 8JJ Wheathampstead Hertfordshire	United Kingdom	British	1963-6	237161380001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Jun 30, 2005	Apr 27, 2006	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Nov 24, 1999	Nov 21, 2001	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
JUDGE, Richard David The Paddock Sawyers Hill SN16 9QL Minety Wiltshire	Feb 03, 2003	Apr 27, 2006	Director	The Paddock Sawyers Hill SN16 9QL Minety Wiltshire		British	1975-2	87438400003
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Apr 27, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
PEARCE, Richard Springfield Farm Morton Street Lower Morton BS35 1LB Thornbury	Aug 13, 1997	Dec 07, 2005	Director	Springfield Farm Morton Street Lower Morton BS35 1LB Thornbury		British	1956-10	54334350003
ROBINSON, Shane Orwell 30 Grimsdells Lane HP6 6HF Amersham Buckinghamshire	Apr 01, 2000	Mar 31, 2001	Director	Orwell 30 Grimsdells Lane HP6 6HF Amersham Buckinghamshire		British	1964-9	71030700001
ROWSOME, Aidan Bolberry Cottage Back Lane CV7 7LD Meriden West Midlands	Mar 07, 2005	Jan 08, 2007	Director	Bolberry Cottage Back Lane CV7 7LD Meriden West Midlands		Irish	1961-1	105174240001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 27, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
SPELLINS, Gary Wade Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire	Nov 21, 2001	Dec 31, 2002	Director	Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire		British	1957-11	61788120002
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 08, 2007	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
TARRANT, Simon Edward Redlands Farm Duncton GU28 0JY Petworth West Sussex	Apr 27, 2006	Jan 08, 2007	Director	Redlands Farm Duncton GU28 0JY Petworth West Sussex		British	1952-11	35197570012
WAINWRIGHT, Richard Lee The Laurels 8 Victoria Road TF11 8AF Shifnal Salop	Jul 13, 1998	Jul 03, 2008	Director	The Laurels 8 Victoria Road TF11 8AF Shifnal Salop	United Kingdom	British	1967-6	56194300005
WEBB, George Edward 22 Calthorpe Drive LL19 9RF Prestatyn Clwyd	Jan 29, 1997	Jan 08, 2007	Director	22 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British	1960-5	28351870002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 15, 1996	Jan 29, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CIVICA SOFTWARE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating security document	Created On Jul 07, 2008 Delivered On Jul 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jul 14, 2008Registration of a charge (395) May 21, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 17, 1997 Delivered On Feb 22, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 22, 1997Registration of a charge (395) Apr 06, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIVICA SOFTWARE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

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.
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