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SOFTWARE SUPPLIES LTD

SOFTWARE SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSOFTWARE SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04631643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOFTWARE SUPPLIES LTD?

    • (7260) /

    Where is SOFTWARE SUPPLIES LTD located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    CELL CENTRE.NET LIMITEDJan 09, 2003Jan 09, 2003

    What are the latest accounts for SOFTWARE SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SOFTWARE SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from 70 Scotlands Drive Coalville Leicestershire LE67 3SU on Jun 21, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2011

    		LRESEX

    Termination of appointment of Nirma Karpal as a secretary

    		1 pagesTM02

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Nirma Manoj Karpal on Sep 01, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Nirma Karpal as a director

    		1 pagesTM01

    Director's details changed for Manoj Karpal on Nov 01, 2009

    		2 pagesCH01

    Partial exemption accounts made up to Jan 31, 2009

    		6 pagesAA

    legacy

    		1 pages288a

    Total exemption small company accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Jan 31, 2007

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Certificate of change of name

    Company name changed cell centre.net LIMITED\certificate issued on 22/02/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of SOFTWARE SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARPAL, Manoj
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		Director
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		United KingdomBritishDirector95019850005
    KARPAL, Nirma Manoj
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		Secretary
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		British84264360006
    WAHEED, Nadia Khalid
    Flat 7
    199 Sussex Gardens
    W2 2RJ London
    		Secretary
    Flat 7
    199 Sussex Gardens
    W2 2RJ London
    		British72438640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KARPAL, Nirma Manoj
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		Director
    70 Scotlands Drive
    LE67 3SU Coalville
    Leicestershire
    		EnglandBritishDirector84264360006
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does SOFTWARE SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2011Commencement of winding up
    Dec 03, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0