SDA SOFTWARE LTD
Overview
| Company Name | SDA SOFTWARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03519196 |
| 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 SDA SOFTWARE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SDA SOFTWARE LTD located?
| Registered Office Address | C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDA SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| STUART DYSON ASSOCIATES LIMITED | Feb 27, 1998 | Feb 27, 1998 |
What are the latest accounts for SDA SOFTWARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SDA SOFTWARE LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mcnally as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jemma Belghoul as a secretary on Oct 17, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 26, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Barry Alan Symons as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Alan Symons as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Zeitsiff as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Keates as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SDA SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239225970001 | |||||||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 152285290002 | |||||||||
| DYSON, Susan Jean | Secretary | 34 Clifton Road N8 8JA London | British | 37586020004 | ||||||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205265350001 | |||||||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | 168847570001 | |||||||||||
| SAXTON, Timothy Lewis | Secretary | 53 Wood Lane N6 5UD London | British | 97322950001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| LSG SECRETARIAL LIMITED | Secretary | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom |
| 127523890001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| DRAKE, Philip Richard | Director | 7 Archer Close KT2 5NE Kingston Upon Thames Surrey | British | 49068830001 | ||||||||||
| DYSON, Stuart Phillip | Director | Foundry Street LS11 5QP Leeds Round Foundry United Kingdom | United Kingdom | British | 126911280002 | |||||||||
| DYSON, Stuart | Director | 34 Clifton Road N8 8AH London | British | 25098930003 | ||||||||||
| DYSON, Susan | Director | Foundry Street LS11 5QP Leeds Round Foundry United Kingdom | United Kingdom | British | 121174960002 | |||||||||
| JOHANSEN, Brett | Director | 3 Witley Road N19 5SQ London | Australian | 81720510001 | ||||||||||
| KEATES, Tracey | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 168057480001 | |||||||||
| MCKEE, Jeffrey | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon United Kingdom | Canada | Canadian | 108057930002 | |||||||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 152285290002 | |||||||||
| ZEITSIFF, Adam | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Usa | American | 152285680001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of SDA SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ez Facility Uk Ltd | Apr 06, 2016 | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | No | ||||||||||
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Natures of Control
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Does SDA SOFTWARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 2005 Delivered On Apr 30, 2005 | 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