MOUNTAIN SOFTWARE (IPR) LIMITED

Overview

Company Name	MOUNTAIN SOFTWARE (IPR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03749042
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Jun 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOUNTAIN SOFTWARE (IPR) LIMITED?

(7487) /

Where is MOUNTAIN SOFTWARE (IPR) LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MOUNTAIN SOFTWARE (IPR) LIMITED?

Previous Company Names
Company Name	From	Until
NEVBRIGHT (81) LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for MOUNTAIN SOFTWARE (IPR) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for MOUNTAIN SOFTWARE (IPR) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 22, 2009

Registered office address changed from C/O C/O Kpmg 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009

1 pages

AD01

Oct 19, 2009

Termination of appointment of Barbara Firth as a director

1 pages

TM01

Oct 19, 2009

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Oct 12, 2009

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on Oct 12, 2009

2 pages

AD01

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Oct 12, 2009

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2009	LRESSP

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2009

legacy

3 pages

403a

Sep 29, 2009

legacy

1 pages

288b

May 06, 2009

legacy

4 pages

363a

Mar 21, 2009

legacy

1 pages

288a

Mar 20, 2009

legacy

1 pages

288b

Feb 19, 2009

Accounts made up to Apr 30, 2008

6 pages

Nov 07, 2008

legacy

1 pages

287

Aug 08, 2008

legacy

1 pages

225

Jun 03, 2008

Accounts made up to Jul 31, 2007

7 pages

Apr 30, 2008

legacy

2 pages

288a

Apr 22, 2008

legacy

4 pages

363a

Apr 21, 2008

legacy

1 pages

190

Apr 21, 2008

legacy

1 pages

353

Oct 15, 2007

legacy

14 pages

395

Oct 12, 2007

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MOUNTAIN SOFTWARE (IPR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Neal Anthony Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands	Mar 11, 2009		Secretary	Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands		British		140194900001
LEUW, Martin Philip 29 Deansway N2 0NF London	Jul 24, 2007		Director	29 Deansway N2 0NF London	United Kingdom	British	1962-5	4229530001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Jul 24, 2007		Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
BREWIN, Joan Lorraine Emily Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire	Jun 14, 1999	Oct 07, 2002	Secretary	Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire		British		41026050001
BREWSTER, Alan Jetson 10 Northease Drive BN3 8PQ Hove East Sussex	Apr 08, 1999	Jun 14, 1999	Secretary	10 Northease Drive BN3 8PQ Hove East Sussex		British		46309600001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Jun 04, 2007	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
KENDRICK, Stephen Edward 36 Riverside Close PE9 2DX Stamford Lincolnshire	Oct 07, 2002	Jun 04, 2007	Secretary	36 Riverside Close PE9 2DX Stamford Lincolnshire		British		65401010006
BREWIN, Joan Lorraine Emily Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire	Jun 14, 1999	Oct 07, 2002	Director	Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire		British	1947-12	41026050001
BREWIN, John Martin Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire	Jun 14, 1999	Oct 07, 2002	Director	Danley Lodge Church Lane Welby NG32 3LS Grantham Lincolnshire		British	1947-7	5101200001
BREWSTER, Alan Jetson 10 Northease Drive BN3 8PQ Hove East Sussex	Apr 08, 1999	Jun 14, 1999	Director	10 Northease Drive BN3 8PQ Hove East Sussex		British	1948-5	46309600001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Jun 04, 2007	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
KENDRICK, Stephen Edward 36 Riverside Close PE9 2DX Stamford Lincolnshire	Jun 14, 1999	Jun 04, 2007	Director	36 Riverside Close PE9 2DX Stamford Lincolnshire	England	British	1953-1	65401010006
KNOX, Ian Wallace Laurel House First Drift Wothorpe PE9 3JL Stamford	Jun 14, 1999	Jun 04, 2007	Director	Laurel House First Drift Wothorpe PE9 3JL Stamford	United Kingdom	British	1947-12	8456660002
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Jun 04, 2007	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
SAMPSON, Alison Lesley 5 Old Patcham Mews Patcham BN1 8YW Brighton East Sussex	Apr 08, 1999	Jun 14, 1999	Director	5 Old Patcham Mews Patcham BN1 8YW Brighton East Sussex	England	British	1967-6	99210060001
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Sep 29, 2009	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002

View Detailed Information on Officers and People with Significant Control

Does MOUNTAIN SOFTWARE (IPR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing 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 Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 2004 Delivered On Dec 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 Barclays Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 07, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Oct 15, 2002Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOUNTAIN SOFTWARE (IPR) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Dissolved on
Sep 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Sep 29, 2009
Jeremy Simon Spratt 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Sep 29, 2009

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.
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