PENNANT SOFTWARE SERVICES LIMITED

Overview

Company Name	PENNANT SOFTWARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03772667
Jurisdiction	England/Wales
Date of Creation	May 18, 1999
Date of Cessation	Dec 17, 2019

Summary

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

What is the purpose of PENNANT SOFTWARE SERVICES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PENNANT SOFTWARE SERVICES LIMITED located?

Registered Office Address	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PENNANT SOFTWARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PENNANT INFORMATION SERVICES LIMITED	Jan 21, 2000	Jan 21, 2000
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED	Jul 28, 1999	Jul 28, 1999
PRECIS (1761) LIMITED	May 18, 1999	May 18, 1999

What are the latest accounts for PENNANT SOFTWARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PENNANT SOFTWARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2019

Termination of appointment of Gary Robert Barnes as a director on Nov 21, 2019

1 pages

TM01

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2019

Application to strike the company off the register

3 pages

DS01

May 21, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

May 13, 2019

Termination of appointment of Christopher Charles Powell as a director on May 03, 2019

1 pages

TM01

Sep 24, 2018

Termination of appointment of Timothy Julian Rice as a director on Sep 24, 2018

1 pages

TM01

May 26, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Appointment of Mr Gary Robert Barnes as a director on Apr 01, 2018

2 pages

AP01

Mar 28, 2018

Full accounts made up to Dec 31, 2017

26 pages

Oct 12, 2017

Appointment of Mr David Joseph Clements as a director on Oct 12, 2017

2 pages

AP01

Jun 16, 2017

Appointment of Mr David Joseph Clements as a secretary on Jun 15, 2017

2 pages

AP03

Jun 15, 2017

Termination of appointment of Philip Henry Walker as a secretary on Jun 15, 2017

1 pages

TM02

Jun 05, 2017

Appointment of Mr Timothy Julian Rice as a director on Jun 05, 2017

2 pages

AP01

Jun 05, 2017

Appointment of Mr Simon Alick Moore as a director on Jun 05, 2017

2 pages

AP01

May 18, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

Mar 29, 2017

Termination of appointment of Christopher Snook as a director on Mar 29, 2017

1 pages

TM01

Mar 28, 2017

Full accounts made up to Dec 31, 2016

25 pages

May 18, 2016

Annual return made up to May 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1,000,000	SH01

Apr 14, 2016

Full accounts made up to Dec 31, 2015

25 pages

May 18, 2015

Annual return made up to May 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1,000,000	SH01

Apr 28, 2015

Full accounts made up to Dec 31, 2014

27 pages

Nov 11, 2014

Appointment of Mr Philip Henry Walker as a secretary on Nov 03, 2014

2 pages

AP03

Nov 11, 2014

Appointment of Mr Philip Henry Walker as a director on Nov 03, 2014

2 pages

AP01

Nov 11, 2014

Termination of appointment of John Mark Waller as a director on Nov 03, 2014

1 pages

TM01

View All Filings

Who are the officers of PENNANT SOFTWARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, David Joseph Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Jun 15, 2017		Secretary	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire				233687120001
CLEMENTS, David Joseph Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Oct 12, 2017		Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1979-11	200768970001
MOORE, Simon Alick Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Jun 05, 2017		Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1965-5	169812620001
WALKER, Philip Henry Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Nov 03, 2014		Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1980-6	192548770001
WALKER, Philip Henry Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Nov 03, 2014	Jun 15, 2017	Secretary	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire				192552730001
WALLER, John Mark Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Dec 21, 1999	Nov 03, 2014	Secretary	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire		British		8778550002
WEST, James Crawshaw 103 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire	Jul 28, 1999	Dec 21, 1999	Secretary	103 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire		British		29331030001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 14, 1999	Jul 28, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 18, 1999	Jun 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Gary Robert Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Apr 01, 2018	Nov 21, 2019	Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1966-12	244815210001
BARNETT, Calvin Stuart 3 The Firs Stockbridge Road SO20 5BD Winchester Hampshire	Jul 28, 1999	Dec 21, 1999	Director	3 The Firs Stockbridge Road SO20 5BD Winchester Hampshire	England	British	1962-2	65673400001
DENHOLM, Ian Thomas 4 Sunset Road Totton SO40 3JU Southampton Hampshire	Jan 06, 2000	Oct 03, 2003	Director	4 Sunset Road Totton SO40 3JU Southampton Hampshire		British	1948-2	68340880002
DENHOLM, Ian Thomas The Old School Hemp Lane Wigginton HP23 6HF Tring Hertfordshire	Jul 28, 1999	Dec 21, 1999	Director	The Old School Hemp Lane Wigginton HP23 6HF Tring Hertfordshire		British	1948-2	68340880001
JEROME, David Leslie 34 Collington Crescent PO6 4BH Portsmouth Hampshire	Jan 06, 2000	Jan 07, 2003	Director	34 Collington Crescent PO6 4BH Portsmouth Hampshire		British	1953-3	61080770001
JEROME, David Leslie 34 Collington Crescent PO6 4BH Portsmouth Hampshire	Jul 28, 1999	Dec 21, 1999	Director	34 Collington Crescent PO6 4BH Portsmouth Hampshire		British	1953-3	61080770001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	May 18, 1999	Jul 28, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
POWELL, Christopher Charles Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Dec 21, 1999	May 03, 2019	Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1946-10	264658290001
RICE, Timothy Julian Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	Jun 05, 2017	Sep 24, 2018	Director	Pennant Court Staverton Technology Park GL51 6TL Cheltenham Gloucestershire	England	British	1959-2	219666070001
SNOOK, Christopher Avalon 14 Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Sep 01, 2004	Mar 29, 2017	Director	Avalon 14 Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1959-10	81547090001
THOMPSON, Joseph John James Underhill House Gretton GL54 5DA Cheltenham Gloucestershire	Dec 21, 1999	Dec 31, 2004	Director	Underhill House Gretton GL54 5DA Cheltenham Gloucestershire		British	1942-12	43146240001
WALLER, John Mark Farriers House Naseby Road Thornby NN6 8SW Northampton Northamptonshire	Dec 21, 1999	Nov 03, 2014	Director	Farriers House Naseby Road Thornby NN6 8SW Northampton Northamptonshire	England	British	1947-8	8778550002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	May 18, 1999	Jul 28, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNANT SOFTWARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennant International Group Plc

Apr 06, 2016

Herrick Close

Staverton Technology Park, Staverton

GL51 6TL Cheltenham

Pennant Court

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03187528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENNANT SOFTWARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of intellectual property	Created On Mar 26, 2003 Delivered On Apr 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights,title and interest in and to the intellectual property rights excluding third party rights and all materials; the right to commence proceedings and/or receive and recover damages and all plant,machinery and equipment thereon; all book and other debts from time to time due to the company; first floating charge over the remaining undertaking,assets and business and all other rights,assets and property; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395)
Legal charge	Created On Feb 13, 2002 Delivered On Feb 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties 2-10 cawte road 210-214 shirley road 1, 3, 5, 7 and 9 paynes road and land adjoining t/nos: HP154515 HP586655 HP518278 HP111751 HP428299 HP397993 HP238161 HP320808.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2002Registration of a charge (395)
Debenture	Created On Dec 21, 1999 Delivered On Dec 23, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395)
Debenture	Created On Aug 10, 1999 Delivered On Aug 14, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 14, 1999Registration of a charge (395) Jan 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1999 Delivered On Aug 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3 of the hive down agreement dated 6 august 1999
	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 Solvera Information Services Limited
	Transactions Aug 23, 1999Registration of a charge (395) Jan 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1999 Delivered On Aug 14, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Solvera PLC(In Administration)
	Transactions Aug 14, 1999Registration of a charge (395) Jan 13, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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