ROYLESOFT LTD

Overview

Company Name	ROYLESOFT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247757
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001
Date of Cessation	Feb 07, 2014

Summary

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

What is the purpose of ROYLESOFT LTD?

(7487) /

Where is ROYLESOFT LTD located?

Registered Office Address	c/o B&C ASSOCIATES LIMITED Trafalgar House Grenville Place Hill Hill NW7 3SA London
Undeliverable Registered Office Address	No

What were the previous names of ROYLESOFT LTD?

Previous Company Names
Company Name	From	Until
CHRONICLE SOLUTIONS (UK) LIMITED	May 10, 2006	May 10, 2006
CHRONICLE SOLUTIONS (UK) PLC	Mar 26, 2004	Mar 26, 2004
HYPER SCAPE PLC	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for ROYLESOFT LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for ROYLESOFT LTD?

Filings

Date

Description

Document

Type

Feb 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2013

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Mar 08, 2013

Liquidators' statement of receipts and payments to Feb 26, 2013

16 pages

4.68

Mar 14, 2012

Declaration of solvency

3 pages

4.70

Mar 08, 2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on Mar 08, 2012

2 pages

AD01

Mar 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2012	LRESSP

Oct 03, 2011

Total exemption full accounts made up to Jan 31, 2011

10 pages

Aug 22, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 382,796.3	SH01

Aug 02, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

8 pages

AR01

Oct 18, 2010

Full accounts made up to Jan 31, 2010

15 pages

Sep 21, 2010

Previous accounting period extended from Dec 31, 2009 to Jan 31, 2010

2 pages

AA01

Jul 30, 2010

Change of share class name or designation

2 pages

SH08

Jul 26, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

8 pages

AR01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

17 pages

Sep 29, 2009

legacy

25 pages

363a

Sep 23, 2009

legacy

1 pages

287

Aug 26, 2009

legacy

1 pages

287

Aug 26, 2009

legacy

1 pages

391

Apr 06, 2009

Group of companies' accounts made up to Dec 31, 2007

29 pages

Mar 09, 2009

Memorandum and Articles of Association

25 pages

Mar 09, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

1 pages

288b

Mar 06, 2009

legacy

2 pages

288a

Feb 25, 2009

Certificate of change of name

Company name changed chronicle solutions (uk) LIMITED\certificate issued on 26/02/09

3 pages

CERTNM

View All Filings

Who are the officers of ROYLESOFT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Kevin 15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire	Feb 17, 2009		Secretary	15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire		British		58505030004
LEWIS, Kevin 15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire	Feb 17, 2009		Director	15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire	England	British	1956-5	58505030004
WATKINS, Alan Arthur Monks Hall Monks Walk SL5 9AZ Ascot Berkshire	Jun 30, 2006		Director	Monks Hall Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1955-8	51080990002
BILET, Jerome Pierre Flat 12a 48 Queens Gate SW7 5JN London	Dec 16, 2005	Sep 19, 2007	Secretary	Flat 12a 48 Queens Gate SW7 5JN London		French		77915660003
BILET, Jerome Pierre Flat 12a 48 Queens Gate SW7 5JN London	Jun 19, 2002	Aug 09, 2005	Secretary	Flat 12a 48 Queens Gate SW7 5JN London		French		77915660003
HENIN, Carl Erik 100 Charlbert Court Eamont Street NW8 7DA London	Aug 09, 2005	Dec 16, 2005	Secretary	100 Charlbert Court Eamont Street NW8 7DA London		Belgian		107266030001
HOBDAY, Jonathan Paul 117 Tile Kiln Lane Leverstock Green HP3 8NX Hemel Hempstead Hertfordshire	Jul 06, 2001	Jun 19, 2002	Secretary	117 Tile Kiln Lane Leverstock Green HP3 8NX Hemel Hempstead Hertfordshire		British		77577860001
WOODALL, Christopher Francis 36 Kennylands Road RG4 9JT Sonning Common Oxfordshire	Sep 19, 2007	Feb 17, 2009	Secretary	36 Kennylands Road RG4 9JT Sonning Common Oxfordshire		British		111201020001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 06, 2001	Jul 06, 2001	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BAILEY, Stephen Paul 99 Chapman Square Parkside Wimbledon Common SW19 5QW London	Dec 13, 2002	Jun 12, 2003	Director	99 Chapman Square Parkside Wimbledon Common SW19 5QW London		British	1954-5	86511990001
BILET, Jerome Pierre Flat 12a 48 Queens Gate SW7 5JN London	Jul 06, 2001	Sep 19, 2007	Director	Flat 12a 48 Queens Gate SW7 5JN London	United Kingdom	French	1951-9	77915660003
CARRIE, Melville James 37 Cecil Street WD24 5AS Watford Hertfordshire	Jun 19, 2002	Dec 31, 2006	Director	37 Cecil Street WD24 5AS Watford Hertfordshire		British	1970-10	84346400002
CHRISTIAN, Bobby Charles 5103 Doyle Lane Centreville Va 20120 Usa	Feb 08, 2005	Oct 10, 2007	Director	5103 Doyle Lane Centreville Va 20120 Usa		American	1966-11	108969210001
HENIN, Carl Erik 100 Charlbert Court Eamont Street NW8 7DA London	Aug 09, 2005	Dec 16, 2005	Director	100 Charlbert Court Eamont Street NW8 7DA London		Belgian	1967-1	107266030001
HOBDAY, Jonathan Paul 117 Tile Kiln Lane Leverstock Green HP3 8NX Hemel Hempstead Hertfordshire	Jul 06, 2001	Jun 19, 2002	Director	117 Tile Kiln Lane Leverstock Green HP3 8NX Hemel Hempstead Hertfordshire	England	British	1968-6	77577860001
KINGSBURY, Nicholas John 8 Parkland Drive AL3 4AH St Albans Hertfordshire	Jun 05, 2006	Mar 09, 2007	Director	8 Parkland Drive AL3 4AH St Albans Hertfordshire	United Kingdom	British	1958-7	107481320001
MEAD, Matthew Sidney 9 Curlys Way RG7 1QZ Swallowfield Berkshire	Jun 05, 2006	Oct 04, 2007	Director	9 Curlys Way RG7 1QZ Swallowfield Berkshire		British	1964-3	97850310001
NEMETH, Eric 3ter Rue Des Ecoles Chatou 78400 France	Sep 19, 2007	Nov 04, 2008	Director	3ter Rue Des Ecoles Chatou 78400 France		French	1959-12	124801510001
THORBURN, Andrew John 7 Shanter Place KA7 4RD Ayr Ayrshire	Sep 19, 2007	Jun 27, 2008	Director	7 Shanter Place KA7 4RD Ayr Ayrshire	United Kingdom	British	1962-3	124801800001
VASSILIADES, Yiannis 6301 Arbor Way Elkridge Maryland 21075 U S A	Jul 09, 2008	Feb 19, 2009	Director	6301 Arbor Way Elkridge Maryland 21075 U S A		U S	1970-7	132456340001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 06, 2001	Jul 06, 2001	Director	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Jul 06, 2001	Jul 06, 2001	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Does ROYLESOFT LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever 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 3I Investments PLC as Agent and Security Trustee for Itself and the Other Finance Parties
	Transactions Oct 03, 2007Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROYLESOFT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2012	Commencement of winding up
Feb 07, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	Feb 27, 2012

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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