NFLOW SOFTWARE LIMITED

Overview

Company Name	NFLOW SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03916189
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2000
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of NFLOW SOFTWARE LIMITED?

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

Where is NFLOW SOFTWARE LIMITED located?

Registered Office Address	27 Union Street SE1 1SD London
Undeliverable Registered Office Address	No

What were the previous names of NFLOW SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
OPEN RIVER SOFTWARE LIMITED	Aug 18, 2000	Aug 18, 2000
THE SELLING SOLUTION COMPANY LIMITED	Jan 31, 2000	Jan 31, 2000

What are the latest accounts for NFLOW SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NFLOW SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2023	Application to strike the company off the register	1 pages	DS01

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Jan 05, 2023	legacy	56 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	4 pages	AGREEMENT2

Jan 14, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Dec 30, 2021	legacy	55 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2021	legacy	4 pages	AGREEMENT2

Mar 12, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 12, 2019	Termination of appointment of Ian Churchill as a director on Nov 07, 2019	1 pages	TM01

Nov 12, 2019	Appointment of Mr James Donal Davis as a director on Nov 07, 2019	2 pages	AP01

Jun 28, 2019	Termination of appointment of Jonathan Philip Cook as a director on Jun 26, 2019	1 pages	TM01

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Apr 12, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of NFLOW SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, James Donal Union Street SE1 1SD London 27	Nov 07, 2019		Director	Union Street SE1 1SD London 27	United Kingdom	British	1987-7	Finance Director	247449450001
TOULSON, Sam Union Street SE1 1SD London 27	Nov 28, 2014		Director	Union Street SE1 1SD London 27	United Kingdom	British	1973-1	Accountant	193297510001
DUNK, John Vernon 14 Coombe Rise Shenfield CM15 8JJ Brentwood Essex	Jan 31, 2000	Jul 24, 2000	Secretary	14 Coombe Rise Shenfield CM15 8JJ Brentwood Essex		British			68032720001
LANCASHIRE, Robert 79 Riverside Way Kelvedon CO5 9LX Colchester Essex	Jul 24, 2000	Mar 31, 2010	Secretary	79 Riverside Way Kelvedon CO5 9LX Colchester Essex		British			203019810001
NORCLIFFE, Mark Ian Union Street SE1 1SD London 27 United Kingdom	Mar 31, 2010	Aug 08, 2012	Secretary	Union Street SE1 1SD London 27 United Kingdom		British			150797990001
NORCLIFFE, Mark Ian Union Street SE1 1SD London 27 United Kingdom	Mar 31, 2010	May 18, 2012	Secretary	Union Street SE1 1SD London 27 United Kingdom		British			150604600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 2000	Jan 31, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARDRON, Jonathan Union Street SE1 1SD London 27 United Kingdom	Mar 31, 2010	Mar 16, 2016	Director	Union Street SE1 1SD London 27 United Kingdom	United Kingdom	British	1964-9	Director	148647930001
CHURCHILL, Ian Union Street SE1 1SD London 27	Mar 16, 2016	Nov 07, 2019	Director	Union Street SE1 1SD London 27	England	British	1969-6	Company Director	206195420001
COOK, Jonathan Philip Union Street SE1 1SD London 27	May 21, 2015	Jun 26, 2019	Director	Union Street SE1 1SD London 27	United Kingdom	British	1978-1	Financial Director	138783780003
DUNK, John Vernon 14 Coombe Rise Shenfield CM15 8JJ Brentwood Essex	Jan 31, 2000	Jul 24, 2000	Director	14 Coombe Rise Shenfield CM15 8JJ Brentwood Essex		British	1953-6	General Manager	68032720001
FISH, Alison Rosemary 36 Ploughmans Headland CO3 0YH Colchester Essex	Feb 01, 2008	Mar 31, 2010	Director	36 Ploughmans Headland CO3 0YH Colchester Essex	United Kingdom	British	1963-12	It Manager	127516940001
KENT, Michael William Bates Union Street SE1 1SD London 27 United Kingdom	May 22, 2013	Aug 29, 2014	Director	Union Street SE1 1SD London 27 United Kingdom	United Kingdom	British	1961-11	Chief Financial Officer	131127690001
LANCASHIRE, Robert Union Street SE1 1SD London 27-29	May 18, 2012	Mar 31, 2014	Director	Union Street SE1 1SD London 27-29	England	British	1968-12	Director	203019810001
LANCASHIRE, Robert 79 Riverside Way Kelvedon CO5 9LX Colchester Essex	Jan 31, 2000	Mar 31, 2010	Director	79 Riverside Way Kelvedon CO5 9LX Colchester Essex	England	British	1968-12	Sales Manager	203019810001
MILLWARD, Guy Leighton Union Street SE1 1SD London 27 United Kingdom	Aug 06, 2012	Mar 07, 2013	Director	Union Street SE1 1SD London 27 United Kingdom	United Kingdom	British	1965-10	Cfo	203759730001
MOXHAM, Tony Edward 17 Church Hill Little Waltham CM3 3LR Chelmsford Essex	Feb 01, 2005	Mar 31, 2010	Director	17 Church Hill Little Waltham CM3 3LR Chelmsford Essex	United Kingdom	British	1971-1	Company Director	103214440001
NORCLIFFE, Mark Ian May Gardens Elstree WD6 3RZ Borehamwood 5 Hertfordshire	Mar 31, 2010	May 18, 2012	Director	May Gardens Elstree WD6 3RZ Borehamwood 5 Hertfordshire	England	British	1964-10	Director	117607080001
PARK, James Gray 35 Stirrup Close Springfield CM1 6ST Chelmsford Essex	Jan 31, 2000	Jun 01, 2009	Director	35 Stirrup Close Springfield CM1 6ST Chelmsford Essex	United Kingdom	British	1963-1	I T Consultant	53475620001
SYMONS, Kenneth Geoffrey Alan Gerston Barn Compton Road, Walderton PO18 9QA Chichester West Sussex	Jun 01, 2009	Mar 31, 2010	Director	Gerston Barn Compton Road, Walderton PO18 9QA Chichester West Sussex	United Kingdom	British	1947-11	Accountant	2786950003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bighand Limited

Apr 06, 2016

Union Street

SE1 1SD London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	03128724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NFLOW SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 14, 2017 Delivered On Jul 24, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee
	Transactions Jul 24, 2017Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2012 Delivered On May 23, 2012	Satisfied	Amount secured All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 23, 2012Registration of a charge (MG01) Apr 12, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2010 Delivered On Apr 16, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 16, 2010Registration of a charge (MG01) Apr 12, 2018Satisfaction of a charge (MR04)

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.
license: CC0