SPACE I.T. SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | SPACE I.T. SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03335138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE I.T. SOFTWARE SOLUTIONS LIMITED?
- (7499) /
Where is SPACE I.T. SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Brundrett House 19 Sandbach Road South ST7 2LT Alsager Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE I.T. SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAN I.T. SOFTWARE SOLUTIONS LIMITED | Mar 18, 1997 | Mar 18, 1997 |
What are the latest accounts for SPACE I.T. SOFTWARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SPACE I.T. SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of SPACE I.T. SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Peter Francis | Secretary | Lumb Old Hall Lumb, Ramsbottom BL0 0QR Bury Lancashire | British | 207608120001 | ||||||
| DUNCAN LEWIS, Ian | Director | 3 Chantry Road Westlands ST5 2EU Newcastle Under Lyme Staffordshire | United Kingdom | British | 44083490003 | |||||
| RICHARDS, Jeffrey John | Director | Dimsdale Parade West ST5 8HS Newcastle 269 Staffordshire | England | British | 68610300001 | |||||
| TEASDALE, Robin Nicholas | Secretary | The Furlongs Wood Lane ST14 8BD Uttoxeter Staffordshire | British | 43819820002 | ||||||
| WORTH, Andrew Clive | Secretary | 2 Coopers Lane Lee SE12 0QA London | British | 24860350002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JELLYMAN, Nicholas Mark | Director | 34 Priory Road Westlands ST5 2EW Newcastle Under Lyme Staffordshire | United Kingdom | British | 41995670001 | |||||
| TEASDALE, Robin Nicholas | Director | The Furlongs Wood Lane ST14 8BD Newcastle Under Lyme Staffordshire | British | 82184920001 | ||||||
| WARD, Michael John Dudley | Director | Redsyke 4 Heybridge Crescent Caldecotte Milton Keynes Buckinghamshire | British | 66514050002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SPACE I.T. SOFTWARE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | 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
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Transactions
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| Debenture | Created On May 16, 2002 Delivered On May 24, 2002 | 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
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Transactions
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| Debenture | Created On May 16, 2002 Delivered On May 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jan 04, 2002 Delivered On Jan 09, 2002 | 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
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Transactions
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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