SUCCESS SOFTWARE LIMITED

SUCCESS SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSUCCESS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03343442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUCCESS SOFTWARE LIMITED?

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

    Where is SUCCESS SOFTWARE LIMITED located?

    Registered Office Address
    Kingswood
    34 Rodborough Avenue
    GL5 3RS Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESS SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for SUCCESS SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for SUCCESS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2024

    LRESSP

    Current accounting period shortened from May 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    4 pagesCS01

    Notification of James Blore as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Deorah Blore as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Cessation of James Edward Charles Blore as a person with significant control on Nov 21, 2019

    1 pagesPSC07

    Termination of appointment of James Edward Charles Blore as a secretary on Nov 21, 2019

    1 pagesTM02

    Termination of appointment of James Edward Charles Blore as a director on Nov 21, 2019

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of SUCCESS SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLORE, Deborah Ann
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Director
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    EnglandBritish53218070006
    BLORE, James Edward Charles
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Secretary
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    British84736260001
    SMITH, Ann Louise
    26 Norton Road
    BS4 2HA Bristol
    Secretary
    26 Norton Road
    BS4 2HA Bristol
    British53218120001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    BLORE, James Edward Charles
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Director
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    EnglandBritish84736260003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of SUCCESS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Charles Blore
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Dec 01, 2022
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Edward Charles Blore
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Apr 06, 2016
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deorah Blore
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    Apr 06, 2016
    34 Rodborough Avenue
    GL5 3RS Stroud
    Kingswood
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SUCCESS SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2024Due to be dissolved on
    Feb 14, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Paul Gibbons
    Office 3 Swan Park Business Centre Kettlebrook Road
    B77 1AG Tamworth
    practitioner
    Office 3 Swan Park Business Centre Kettlebrook Road
    B77 1AG Tamworth

    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