CCH SOFTWARE LIMITED
Overview
| Company Name | CCH SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03339967 |
| 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 CCH SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCH SOFTWARE LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCH SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FDS TAXPOINT LIMITED | Mar 20, 1997 | Mar 20, 1997 |
What are the latest accounts for CCH SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CCH SOFTWARE 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 29, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Diane Williams as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher Burton-Brown as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Who are the officers of CCH SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155584060001 | |||||||
| BOND, Samantha Joanne | Director | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | United Kingdom | British | 209749040001 | |||||
| LAVIN, Janet Audrey | Secretary | 14 Dunboe Place TW17 9HH Shepperton Middlesex | British | 51909150002 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, James | Director | 10 Pump Lane Cheapside SL5 7RW Ascot Berkshire | England | British | 97628130001 | |||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| GEE, Andrew Howard | Director | 15 School Road KT8 0DN East Molesey Surrey | England | British | 71749940002 | |||||
| LAVIN, Janet Audrey | Director | 14 Dunboe Place TW17 9HH Shepperton Middlesex | British | 51909150002 | ||||||
| ROWE, Wendy | Director | 2 St Marys Road Ash Vale GU12 5JD Aldershot Hampshire | British | 52389120001 | ||||||
| SIEBER, Raymond Alfred | Director | Tanglewood Oakgrange Road GU4 7UB West Clandon Surrey | England | Canadian | 51909160003 | |||||
| SIEBER, Valerie | Director | Tanglewood Oak Grange Road GU4 7UB West Clandon Surrey | United Kingdom | British | 90207560001 | |||||
| THIJS, Johannes Otto | Director | Woodstock Old Avenue KT14 6AD West Byfleet Surrey | Dutch | 65506240001 | ||||||
| WARBURTON, Charles | Director | The Malterns 62 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire | British | 52389150001 | ||||||
| WIGLEY, Marian | Director | 27 Fairlawn Park GU21 4HT Woking Surrey | British | 52388970001 | ||||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 |
Who are the persons with significant control of CCH SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Data Systems Limited | Apr 06, 2016 | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does CCH SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 27, 1997 Delivered On Apr 09, 1997 | Outstanding | Amount secured All moneys obligations and liabilities now due or owing from the company to the chargee under the notes being £ 750,000 guaranteed secured subordinated loan notes 1997/2006 pursuant to the terms of 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 containing fixed and floating charges | Created On Mar 27, 1997 Delivered On Mar 28, 1997 | 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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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