ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431407 |
| 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 ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | 22 The Tything Worcester WR1 1HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH MUTUAL INSURANCE & MORTGAGE SERVICES LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed english mutual insurance & mortg age services LIMITED\certificate issued on 26/03/07 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKHOUSE, Robert John | Secretary | 7 Stourbridge Road Hagley DY9 0QR West Midlands | British | 87895930001 | ||||||
| MORLEY, Alex James Ford | Director | Cwary Vean Laflounder Lane TR12 7HU Mullion Cornwall | England | British | 65180140004 | |||||
| AMERICA, Julian | Secretary | Flat 4 18 East Park Parade NN1 4LE Northampton Northamptonshire | British | 68996570003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMERICA, Julian | Director | Flat 4 18 East Park Parade NN1 4LE Northampton Northamptonshire | British | 68996570003 |
Does ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2007 Delivered On Aug 04, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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