MVI SOFTWARE LIMITED
Overview
| Company Name | MVI SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04376567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVI SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MVI SOFTWARE LIMITED located?
| Registered Office Address | Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVI SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1492) LIMITED | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for MVI SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MVI SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Aptean Emea Clearing Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Notification of Aptean Emea Clearing Limited as a person with significant control on Apr 23, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Smith as a person with significant control on Apr 23, 2019 | 1 pages | PSC07 | ||||||||||
Registration of charge 043765670002, created on Jun 15, 2020 | 32 pages | MR01 | ||||||||||
Registration of charge 043765670001, created on Jun 15, 2020 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Louise Chalmers as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Gibson Somerville as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of MVI SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 263483420001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | 277744300001 | |||||
| STEIN, Hellen Maria | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 267152760001 | |||||
| COEN, Timothy Fredericks | Secretary | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| CUMMINGS, Julian Timothy | Secretary | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | 166804920001 | |||||||
| KANTELIP, Raphael | Secretary | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | French | 140548460001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEY, Steven Justin | Secretary | 25 Tower Road WR3 7AF Worcester Worcestershire | British | 63628270002 | ||||||
| SUTCLIFFE, Siobhan Linda | Secretary | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746570002 | ||||||
| TAYLOR, Robert William | Secretary | 24 Pooley Green Road TW20 8AF Egham Surrey | British | 115640040001 | ||||||
| WIGHT, Robin Keith | Secretary | 2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire | British | 65120470001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| ARCHER, Robert Jonathan | Director | 446 Quinton Road West Quinton B32 1QG Birmingham | British | 81746530001 | ||||||
| BURKETT, Vincent | Director | Rushmills NN4 7YB Northampton 7 Northamptonshire United Kingdom | Texas Usa | Usa | 174734880001 | |||||
| CAMERON, Bruce Warren | Director | Oxmoor Court IL 60175 St Charles 502 Usa | Other | 129536790001 | ||||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| COEN, Timothy Fredericks | Director | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| CUMMINGS, Julian Timothy | Director | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | England | British | 159136130001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| DEXTER, Stephen, Vp | Director | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | Usa | Usa | 159380970001 | |||||
| HICKEY, James | Director | Rushmills NN4 7YB Northampton 7 Northamptonshire United Kingdom | Arizona Usa | American | 174734950001 | |||||
| KANTELIP, Raphael | Director | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | United Kingdom | French | 140548460001 | |||||
| LAVELLE, Matthew | Director | Concord Creek Trail GA 30041 Cumming 2430 Goergia | United States | American | 137900080001 | |||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEY, Steven Justin | Director | 25 Tower Road WR3 7AF Worcester Worcestershire | British | 63628270002 | ||||||
| MUSSER, Eric Wayne | Director | Sunset Drive GA 30071 Norcross 727 Usa | Usa | United States | 129538330001 | |||||
| SAKPAL, Sureshchandra Vishwas | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 127856400001 | |||||
| SOMERVILLE, Alan Gibson | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 78626170001 | |||||
| SUTCLIFFE, Mark David | Director | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746280002 | ||||||
| SUTCLIFFE, Siobhan Linda | Director | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746570002 | ||||||
| TAYLOR, Robert William | Director | 24 Pooley Green Road TW20 8AF Egham Surrey | United Kingdom | British | 115640040001 | |||||
| TEILLON, Marc | Director | Rushmills NN4 7YB Northampton 7 Northamptonshire United Kingdom | New York Usa | American | 174734780001 | |||||
| WIGHT, Robin Keith | Director | 2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire | British | 65120470001 | ||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of MVI SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptean Emea Clearing Limited | Apr 23, 2019 | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Robert Smith | Apr 06, 2016 | Rushmills NN4 7YB Northampton 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does MVI SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2020 Delivered On Jun 26, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 15, 2020 Delivered On Jun 26, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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