FLARE SOFTWARE SYSTEMS (UK) LIMITED

Overview

Company Name	FLARE SOFTWARE SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04689986
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLARE SOFTWARE SYSTEMS (UK) LIMITED located?

Registered Office Address	2 Burston Road Putney SW15 6AR London
Undeliverable Registered Office Address	No

What were the previous names of FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ACRAMAN (322) LIMITED	Mar 07, 2003	Mar 07, 2003

What are the latest accounts for FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Annual Return

Last Annual Return	Mar 07, 2015

What are the latest filings for FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Mar 11, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 1	SH01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 03/07/2014	RES13

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Mar 18, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Mar 13, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Mar 13, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

4 pages

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Mar 07, 2011

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

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Mar 29, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Appointment of Phillip David Rowland as a director

2 pages

AP01

Dec 07, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Aug 01, 2009

Accounts for a dormant company made up to Sep 30, 2008

6 pages

View All Filings

Who are the officers of FLARE SOFTWARE SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 18, 2007		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Jul 11, 2005		Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1971-3	147804610001
BARRETT, Alice Julia 7 Mead Close Stoke St Michael BA3 5JB Bath Avon	Jul 01, 2003	Mar 31, 2006	Secretary	7 Mead Close Stoke St Michael BA3 5JB Bath Avon		British		25502880001
CHEETHAM, Christopher Andrew Lime Cottage Prestleigh Road, Evercreech BA4 6JY Shepton Mallet Somerset	Apr 01, 2006	May 31, 2006	Secretary	Lime Cottage Prestleigh Road, Evercreech BA4 6JY Shepton Mallet Somerset		British		78076620001
TLT SECRETARIES LIMITED One Redcliff Street BS1 6TP Bristol	Mar 07, 2003	Jul 01, 2003	Secretary	One Redcliff Street BS1 6TP Bristol				77278550001
BARRETT, Alice Julia 7 Mead Close Stoke St Michael BA3 5JB Bath Avon	Jul 01, 2003	Mar 31, 2006	Director	7 Mead Close Stoke St Michael BA3 5JB Bath Avon		British	1947-12	25502880001
CHEETHAM, Christopher Andrew Lime Cottage Prestleigh Road, Evercreech BA4 6JY Shepton Mallet Somerset	Aug 20, 2003	May 31, 2006	Director	Lime Cottage Prestleigh Road, Evercreech BA4 6JY Shepton Mallet Somerset		British	1959-11	78076620001
DAVIES, Patricia Susan 28 Croft Road BA1 6JJ Bath	Jul 01, 2003	Apr 30, 2006	Director	28 Croft Road BA1 6JJ Bath		British	1947-6	53839630001
FORRESTER, Duncan Edward Eldmere House Stoke Hill, Stoke St. Michael BA3 5JJ Bath	Jul 01, 2003	Jul 01, 2006	Director	Eldmere House Stoke Hill, Stoke St. Michael BA3 5JJ Bath		British	1960-11	91295850001
HUGHES, Anthony William 15 Shaftesbury Avenue BA1 3DT Bath Avon	Aug 01, 2004	Jul 01, 2006	Director	15 Shaftesbury Avenue BA1 3DT Bath Avon		British	1969-3	99953260001
LUM, Kelvin Four Elms Berkley Road BA11 2EH Frome Somerset	Jul 01, 2003	Apr 30, 2006	Director	Four Elms Berkley Road BA11 2EH Frome Somerset		British	1951-9	39055720003
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jul 11, 2005	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
TLT DIRECTORS LIMITED One Redcliff Street BS1 6TP Bristol	Mar 07, 2003	Jul 01, 2003	Director	One Redcliff Street BS1 6TP Bristol				77278540002

View Detailed Information on Officers and People with Significant Control

Does FLARE SOFTWARE SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 30, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of poplar way catcliffe t/n SYK384193. 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 The Royal Bank of Scotland the Security Trustee) Acting as Security Trustee for Itself and Each of the Finance Parties
	Transactions Oct 12, 2005Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Jul 11, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The following assets,both present and future f/h and l/h property together with all buildings and fixtures,first euitable mortgage all the subsidiary shares and investments and all corresponding distribution rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Othe Secured Parties
	Transactions Jul 20, 2005Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Christopher Paul Dixon
	Transactions Jul 11, 2003Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Karen Elizabeth Dixon Life Interest Trust
	Transactions Jul 11, 2003Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2003 Delivered On Jul 09, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2003Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FLARE SOFTWARE SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

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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