FOCUS SOFTWARE LIMITED
Overview
| Company Name | FOCUS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOCUS SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FOCUS SOFTWARE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOCUS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUS BUSINESS SOLUTIONS LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for FOCUS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FOCUS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 8 pages | LIQ03 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Focus Solutions Group Limited as a person with significant control on Oct 12, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Mackay as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 02, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a secretary on Oct 02, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Suchita Patel as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Mr Neil Lindsay Nicholson Machray as a director on Aug 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Simon Warner as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Paul Bernard Mckenna on Jul 04, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of FOCUS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MACKAY, Scott | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 202811730002 | |||||||||
| PATEL, Suchita Vijaychandra | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 271137610001 | |||||||||
| UPTON, David Stephen | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | United Kingdom | British | 183857130001 | |||||||||
| CLEMENTS, Martin James | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | British | 143309990001 | ||||||||||
| HULL, William Robert | Secretary | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| KELLY, Miranda Anne | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 193658180001 | |||||||||||
| MCKENNA, Paul Bernard | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 197300060001 | |||||||||||
| RUST, Gillian Catherine | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 183881780001 | |||||||||||
| STREETS, Jayne | Secretary | 3 Long Row Ashow CV8 2LE Kenilworth Warwickshire | British | 52034390002 | ||||||||||
| BROUGHTON, Reginald Charles | Director | 6755 Mira Mesa Blvs 123-414 92121 San Diego Ca Usa | British | 52034380001 | ||||||||||
| CLEMENTS, Martin James | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 143309990001 | |||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| HELE, Susan Amanda | Director | Lilley Green Farm Lilley Green Road, Alvechurch B48 7HA Birmingham | British | 75310510001 | ||||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 159699760001 | |||||||||
| HULL, William Robert | Director | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| LOOSMORE, Mark Antony | Director | Lark Rise Avoncliffe, Main St, Tiddington CV37 7AS Stratford-Upon-Avon Warwickshire | England | British | 114876630001 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | Scotland | British | 111809080001 | |||||||||
| STEVENSON, Richard | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | England | British | 112604810001 | |||||||||
| STREETS, John Bernard, Mr. | Director | 28 Charter Approach CV34 6AE Warwick Warwickshire | United Kingdom | British | 67916470008 | |||||||||
| THELWELL, Mark Andrew | Director | 10 The Elms Leek Wootton CV35 7RR Warwick Warwickshire | United Kingdom | British | 114104090001 | |||||||||
| WARNER, Andrew Simon | Director | Lothian Road EH1 2DH Edinburgh 30 Scotland | Scotland | British | 233627580001 |
Who are the persons with significant control of FOCUS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus Solutions Group Limited | Apr 06, 2016 | Finsbury Square EC2A 1AG London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FOCUS SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2004 Delivered On Feb 21, 2004 | 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
| ||||
Transactions
| ||||
Does FOCUS 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