SOLARSOFT GROUP LIMITED

Overview

Company Name	SOLARSOFT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920198
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2000
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of SOLARSOFT GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOLARSOFT GROUP LIMITED located?

Registered Office Address	Epicor Software Uk Limited No.1 The Arena Downshire Way RG12 1PU Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SOLARSOFT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHELFORD GROUP PLC	Feb 01, 2000	Feb 01, 2000

What are the latest accounts for SOLARSOFT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for SOLARSOFT GROUP LIMITED?

Annual Return

Last Annual Return	Jan 25, 2014

What are the latest filings for SOLARSOFT GROUP LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2015

Application to strike the company off the register

2 pages

DS01

Apr 25, 2014

Full accounts made up to Sep 30, 2013

24 pages

Feb 12, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 74.8694	SH01

Sep 17, 2013

Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

3 pages

AA01

Jun 13, 2013

Appointment of Mr Richard John Clark as a director on Jun 06, 2013

2 pages

AP01

Jun 13, 2013

Termination of appointment of John Brims as a director on Jun 06, 2013

1 pages

TM01

Apr 25, 2013

Registered office address changed from Solarsoft House Crockford Lane Basingstoke Hampshire RG24 8WH on Apr 25, 2013

1 pages

AD01

Mar 01, 2013

Appointment of Mr Yu-Ho Cheung as a secretary on Feb 28, 2013

2 pages

AP03

Feb 25, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

5 pages

AR01

Feb 25, 2013

Director's details changed for Mr Yu-Ho Cheung on Nov 01, 2012

2 pages

CH01

Jan 09, 2013

Full accounts made up to Mar 31, 2012

21 pages

Nov 27, 2012

Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

2 pages

TM02

Nov 27, 2012

Termination of appointment of Anne Marie Mcgoldrick as a director on Oct 12, 2012

2 pages

TM01

Nov 27, 2012

Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012

2 pages

TM01

Nov 27, 2012

Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

2 pages

TM01

Nov 27, 2012

Appointment of John Brims as a director on Oct 12, 2012

3 pages

AP01

Nov 27, 2012

Appointment of John Ireland as a director on Oct 12, 2012

3 pages

AP01

Nov 27, 2012

Appointment of Yu-Ho Cheung as a director on Oct 12, 2012

3 pages

AP01

Nov 27, 2012

legacy

3 pages

MG02

Oct 10, 2012

Director's details changed for Nicholas Kaiser on Sep 26, 2012

3 pages

CH01

Oct 10, 2012

Director's details changed for Shawn Allister Mcmorran on Sep 26, 2012

3 pages

CH01

Oct 08, 2012

Statement of company's objects

2 pages

CC04

Oct 08, 2012

Statement of capital on Oct 08, 2012

Capital: GBP 74.8694

4 pages

SH19

View All Filings

Who are the officers of SOLARSOFT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEUNG, Yu-Ho The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England	Feb 28, 2013		Secretary	The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England				176259240001
CHEUNG, Yu-Ho, Mr. Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	Oct 12, 2012		Director	Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	England	British	1970-9	129862370004
CLARK, Richard John The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England	Jun 06, 2013		Director	The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire England	England	British	1964-1	91263440001
IRELAND, John David 18101, Suite 1600 Von Karman Ave Irvine California 92612 United States	Oct 12, 2012		Director	18101, Suite 1600 Von Karman Ave Irvine California 92612 United States	United States	American	1962-11	129773050001
ANDERSON, Martin Spencer 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Apr 26, 2001	Aug 14, 2008	Secretary	3 Penshurst Rise Frimley GU16 8XX Camberley Surrey		British		75932780001
KAISER, Nicholas Huntingdon Unit B 90278 Redondo Beach 2111 California	Aug 14, 2008	Oct 12, 2012	Secretary	Huntingdon Unit B 90278 Redondo Beach 2111 California		British		135071310001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Feb 01, 2000	Aug 21, 2000	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
QUIBELL, John Boyd 16 Balaclava Road KT6 5PN Surbiton Surrey	Aug 21, 2000	Apr 26, 2001	Secretary	16 Balaclava Road KT6 5PN Surbiton Surrey		British		61281750001
ANDERSON, Martin Spencer 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Jul 19, 2001	Aug 14, 2008	Director	3 Penshurst Rise Frimley GU16 8XX Camberley Surrey		British	1968-4	75932780001
BIRKETT, Joseph William The Gables Chinthurst Lane, Shalford GU4 8JS Guildford Surrey	Aug 21, 2000	Apr 04, 2008	Director	The Gables Chinthurst Lane, Shalford GU4 8JS Guildford Surrey	England	British	1947-7	2077830004
BRIMS, John Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	Oct 12, 2012	Jun 06, 2013	Director	Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	United Kingdom	British	1959-9	173964380001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Feb 01, 2000	Feb 21, 2001	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FERRANTI, Adrian Sebastian Ziani De Flat 1 43 Rosary Gardens SW7 4NQ London	Aug 21, 2000	Aug 09, 2001	Director	Flat 1 43 Rosary Gardens SW7 4NQ London	United Kingdom	British	1958-12	74999250001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Mar 03, 2000	Aug 21, 2000	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
KAISER, Nicholas Reondo Beach California 90278 2111 Huntington Unit B Usa	Apr 04, 2008	Oct 12, 2012	Director	Reondo Beach California 90278 2111 Huntington Unit B Usa	Usa	United States	1976-10	169823340001
LEON, Anthony Jack 2 Elm Road Didsbury M20 6XB Manchester	Feb 01, 2000	Mar 03, 2000	Director	2 Elm Road Didsbury M20 6XB Manchester		British	1938-5	32735900001
LEWIS, Trevor Cameron 45 Christchurch Road SO23 9SY Winchester Hampshire	Aug 21, 2000	Jun 30, 2008	Director	45 Christchurch Road SO23 9SY Winchester Hampshire	United Kingdom	British	1943-6	30673890001
LORD, Stephen Richard 3 Coombe Manor Church Lane GU24 9EA Bisley Surrey	Aug 21, 2000	Apr 04, 2008	Director	3 Coombe Manor Church Lane GU24 9EA Bisley Surrey	England	British	1948-7	55550390003
MCGOLDRICK, Anne Marie 1838 Harte Road Jenkintown Pennsylvania Pa 19046 Usa	Apr 04, 2008	Oct 12, 2012	Director	1838 Harte Road Jenkintown Pennsylvania Pa 19046 Usa		American	1966-11	129823800001
MCMORRAN, Shawn Allister Lintotts Gay Street RH20 2HH West Chiltington West Sussex	Apr 04, 2008	Oct 12, 2012	Director	Lintotts Gay Street RH20 2HH West Chiltington West Sussex	United Kingdom	Canadian	1963-12	88147450003
PEARCE, William Harold Neil Tickley Burkham GU34 5RR Alton Hampshire	Nov 06, 2000	Jul 16, 2001	Director	Tickley Burkham GU34 5RR Alton Hampshire	England	British	1943-1	4508640002
ROSEN, Howard Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	Dec 17, 2002	Jul 25, 2003	Director	Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	United Kingdom	British	1958-1	41986300001

View Detailed Information on Officers and People with Significant Control

Does SOLARSOFT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2011 Delivered On Jul 26, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties; all bank product obligations; and all obligations of each borrower 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 see image for full details.
	Persons Entitled Tpg Specialty Lending, Inc.
	Transactions Jul 26, 2011Registration of a charge (MG01) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 11, 2008 Delivered On Sep 22, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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 see image for full details.
	Persons Entitled Wells Fargo Foothill, Inc as Administrative Agent and Trustee for the Finance Parties
	Transactions Sep 22, 2008Registration of a charge (395) Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 11, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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 see image for full details.
	Persons Entitled D.B. Zwirn Special Opportunities Fund L.P. as Agent and Trustee for the Finance Parties
	Transactions Sep 19, 2008Registration of a charge (395) Feb 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 2000 Delivered On Sep 07, 2000	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 The Royal Bank of Scotland PLC
	Transactions Sep 07, 2000Registration of a charge (395) Apr 23, 2008Statement 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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