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TRIGGER SOFTWARE LIMITED

TRIGGER SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRIGGER SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03368962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIGGER SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TRIGGER SOFTWARE LIMITED located?

    Registered Office Address
    Kingshold Buildings 3 And 4
    Malmesbury Road
    GL51 9PL Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGGER SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for TRIGGER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		9 pages2.35B

    Administrator's progress report to Aug 26, 2013

    		9 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		18 pages2.17B

    Registered office address changed from * Kingshold Buildings 3 and 4 Malmesbury Road Cheltenham Gloucestershire GL51 9PL* on Mar 07, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 8,120
    		SH01

    Termination of appointment of Luke Dalton as a director

    		1 pagesTM01

    Amended accounts made up to Dec 31, 2010

    		7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Charles Bennett as a director

    		1 pagesTM01

    Annual return made up to May 02, 2011 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Christopher Marcus Owen Smith on May 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    Appointment of Stephen Scott as a director

    		6 pagesAP01

    Appointment of Charles Gordon Bennett as a director

    		4 pagesAP01

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of TRIGGER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGINGTON, Maurice John
    Ashmeade Lodge
    Leckhampton Hill
    GL53 9QH Cheltenham
    Gloucestershire
    		Director
    Ashmeade Lodge
    Leckhampton Hill
    GL53 9QH Cheltenham
    Gloucestershire
    		United KingdomBritish74782880001
    OWEN SMITH, Christopher Marcus
    Gretton Road
    Winchcombe
    GL54 5EQ Cheltenham
    57
    Gloucestershire
    Uk
    		Director
    Gretton Road
    Winchcombe
    GL54 5EQ Cheltenham
    57
    Gloucestershire
    Uk
    		United KingdomBritish68736610003
    SCOTT, Stephen Derrick
    Davies Street
    W1K 4LS London
    35
    		Director
    Davies Street
    W1K 4LS London
    35
    		EnglandBritish222396530001
    MCPHAIL, Mark John
    10 Pulborough Road
    Southfields
    SW18 5UQ London
    		Secretary
    10 Pulborough Road
    Southfields
    SW18 5UQ London
    		New Zealand52719360002
    OWEN-SMITH, Theresa Janet
    Priors Road
    GL52 5AN Cheltenham
    90
    Gloucestershire
    Uk
    		Secretary
    Priors Road
    GL52 5AN Cheltenham
    90
    Gloucestershire
    Uk
    		British61523320002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BENNETT, Charles Gordon
    8 Malmesbury Road
    GL51 9PL Cheltenham
    Kingshold Buildings 3 & 4
    Glos
    		Director
    8 Malmesbury Road
    GL51 9PL Cheltenham
    Kingshold Buildings 3 & 4
    Glos
    		EnglandBritish186742370001
    DALTON, Luke
    9 Brevel Terrace
    Charlton Kings
    GL53 8JZ Cheltenham
    Gloucestershire
    		Director
    9 Brevel Terrace
    Charlton Kings
    GL53 8JZ Cheltenham
    Gloucestershire
    		United KingdomBritish113084960001
    MCPHAIL, Mark John
    10 Pulborough Road
    Southfields
    SW18 5UQ London
    		Director
    10 Pulborough Road
    Southfields
    SW18 5UQ London
    		New Zealand52719360002
    View Detailed Information on Officers and People with Significant Control

    Does TRIGGER SOFTWARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2012
    Delivered On Oct 08, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Unicorn Worldwide Holdings Limited
    Transactions
    • Oct 08, 2012Registration of a charge (MG01)
    Debenture
    Created On Oct 02, 2008
    Delivered On Oct 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the noteholder or any receiver 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.
    Persons Entitled
    • Red Buffalo LLP
    Transactions
    • Oct 11, 2008Registration of a charge (395)
    Debenture
    Created On Jan 23, 2008
    Delivered On Jan 31, 2008
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does TRIGGER SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2013Administration started
    Feb 21, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Geoffrey Paterson
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    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.
    • license: CC0