INNOVATIVE SOFTWARE DIRECT PLC

Overview

Company Name	INNOVATIVE SOFTWARE DIRECT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05115204
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004
Date of Cessation	Nov 17, 2012

Summary

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

What is the purpose of INNOVATIVE SOFTWARE DIRECT PLC?

(7487) /

Where is INNOVATIVE SOFTWARE DIRECT PLC located?

Registered Office Address	Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of INNOVATIVE SOFTWARE DIRECT PLC?

Previous Company Names
Company Name	From	Until
DIGITAL CYBERMASTERS GROUP PLC	Apr 28, 2004	Apr 28, 2004

What are the latest accounts for INNOVATIVE SOFTWARE DIRECT PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INNOVATIVE SOFTWARE DIRECT PLC?

Filings

Date

Description

Document

Type

Nov 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2012

Administrator's progress report to Aug 16, 2012

19 pages

2.24B

Aug 17, 2012

Notice of move from Administration to Dissolution on Aug 16, 2012

19 pages

2.35B

Mar 26, 2012

Administrator's progress report to Feb 21, 2012

20 pages

2.24B

Nov 01, 2011

Statement of administrator's proposal

36 pages

2.17B

Nov 01, 2011

Result of meeting of creditors

2 pages

2.23B

Oct 27, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 10, 2011

Statement of administrator's proposal

35 pages

2.17B

Oct 10, 2011

Statement of affairs with form 2.14B

18 pages

2.16B

Oct 07, 2011

Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on Oct 07, 2011

2 pages

AD01

Aug 30, 2011

Appointment of an administrator

1 pages

2.12B

Jul 04, 2011

Group of companies' accounts made up to Dec 31, 2010

29 pages

Jul 01, 2011

Statement of capital following an allotment of shares on Jun 30, 2011

Capital: GBP 360,543.74

3 pages

SH01

Jun 30, 2011

Statement of capital following an allotment of shares on Jun 30, 2011

Capital: GBP 353,043.74

3 pages

SH01

Jun 20, 2011

Statement of capital following an allotment of shares on Jun 20, 2011

Capital: GBP 345,543.74

3 pages

SH01

Jun 20, 2011

Statement of capital following an allotment of shares on Jun 20, 2011

Capital: GBP 326,143.74

3 pages

SH01

Jun 16, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

35 pages

AR01

May 26, 2011

Appointment of Dr Ranga Krishna as a director

2 pages

AP01

Nov 30, 2010

Statement of capital following an allotment of shares on Nov 23, 2010

Capital: GBP 326,143.68

3 pages

SH01

Jul 07, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 06, 2010

Annual return made up to Apr 28, 2010 with bulk list of shareholders

18 pages

AR01

Jul 01, 2010

Group of companies' accounts made up to Dec 31, 2009

29 pages

Jul 01, 2010

Termination of appointment of Barry Hersh as a director

1 pages

TM01

Apr 07, 2010

Statement of capital following an allotment of shares on Apr 07, 2010

Capital: GBP 125,000.882805

2 pages

SH01

Apr 01, 2010

Statement of capital following an allotment of shares on Mar 31, 2010

Capital: GBP 125,001.233088

2 pages

SH01

View All Filings

Who are the officers of INNOVATIVE SOFTWARE DIRECT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Philip Grant 8 The Parks DH3 3QX Chester Le Street County Durham	Aug 03, 2009		Secretary	8 The Parks DH3 3QX Chester Le Street County Durham		British		52430430001
EVANS, Philip Grant 8 The Parks DH3 3QX Chester Le Street County Durham	Aug 03, 2009		Director	8 The Parks DH3 3QX Chester Le Street County Durham	England	British	1964-5	52430430001
FARN, Paul 29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland	Jan 14, 2008		Director	29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland	England	British	1959-8	123212460001
JOHNSON - POENSGEN, Douglas Howard Thomas 5 Oakbrook Goldhawk Road W6 0WU London	Aug 02, 2007		Director	5 Oakbrook Goldhawk Road W6 0WU London		British	1969-5	124652300001
KRISHNA, Ranga Chelva, Dr 2 Collingwood Street NE1 1JF Newcastle Upon Tyne Begbies Traynor (Central) Llp	Aug 11, 2010		Director	2 Collingwood Street NE1 1JF Newcastle Upon Tyne Begbies Traynor (Central) Llp	United States	American	1963-8	160369100001
SAWKINS, Clive Peter Yeoville Paice Lane GU34 5PR Medstead Hampshire	Aug 03, 2009		Director	Yeoville Paice Lane GU34 5PR Medstead Hampshire	England	British	1962-8	82729840001
HERSH, Simon Eric 52 Eton Avenue NW3 3HN London	May 07, 2007	Aug 03, 2009	Secretary	52 Eton Avenue NW3 3HN London		British		99059280001
POCOCK, Simon 16 Friars Quay NR3 1ES Norwich	Apr 28, 2004	Nov 21, 2005	Secretary	16 Friars Quay NR3 1ES Norwich		British		18852240002
TOVEY, Mary Helen, Lady 80 Ryecroft Road SW16 3EH London	Nov 21, 2005	May 07, 2007	Secretary	80 Ryecroft Road SW16 3EH London		British		29823890002
BYRON, Ian Ralph 8 Cadwell Lane SR8 3BN Easington Village County Durham	Jan 14, 2008	Aug 03, 2009	Director	8 Cadwell Lane SR8 3BN Easington Village County Durham		British	1949-8	13187960001
DRURY, Anthony Charles 39 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire	Aug 03, 2009	Mar 01, 2010	Director	39 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire	England	British	1946-11	78025460001
HART, Michael Julian David 1 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Nov 23, 2006	Mar 07, 2008	Director	1 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	United Kingdom	British	1962-4	52834090001
HERSH, Barry Crossways Holland Road CO13 9EH Frinton On Sea Essex	Nov 21, 2005	Jun 25, 2010	Director	Crossways Holland Road CO13 9EH Frinton On Sea Essex	United Kingdom	British	1934-12	56356450001
HERSH, Simon Eric 52 Eton Avenue NW3 3HN London	Apr 28, 2004	Aug 03, 2009	Director	52 Eton Avenue NW3 3HN London	United Kingdom	British	1963-8	99059280001
MATTHEWS, Hubert James, Dr 1 Baltic Wharf OX1 4JX Oxford	Nov 27, 2006	Mar 07, 2008	Director	1 Baltic Wharf OX1 4JX Oxford	England	United Kingdom	1961-9	53162460002
POCOCK, Simon 16 Friars Quay NR3 1ES Norwich	Apr 28, 2004	Mar 31, 2005	Director	16 Friars Quay NR3 1ES Norwich	United Kingdom	British	1944-10	18852240002
RICKS, Roy William Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	Apr 28, 2004	Nov 21, 2005	Director	Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent		British	1946-2	68026600002
SAWKINS, Clive Peter Yeoville Paice Lane GU34 5PR Medstead Hampshire	Jun 28, 2004	Dec 21, 2007	Director	Yeoville Paice Lane GU34 5PR Medstead Hampshire	England	British	1962-8	82729840001
SIMKINS, Michael 13 Highgate Close N6 4SD London	Nov 21, 2005	Nov 23, 2006	Director	13 Highgate Close N6 4SD London		British	1934-9	45984700005
TOVEY, Mary Helen, Lady 80 Ryecroft Road SW16 3EH London	Nov 21, 2005	May 07, 2007	Director	80 Ryecroft Road SW16 3EH London	United Kingdom	British	1945-3	29823890002

View Detailed Information on Officers and People with Significant Control

Does INNOVATIVE SOFTWARE DIRECT PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2008 Delivered On Oct 21, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 21, 2008Registration of a charge (395)
Debenture	Created On Jul 08, 2005 Delivered On Jul 19, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 2005Registration of a charge (395) Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 08, 2005 Delivered On Jul 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account named barclays bank PLC re digital cybermasters group PLC, business base rate tracker account, numbered 50652768. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 2005Registration of a charge (395) Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVATIVE SOFTWARE DIRECT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2011	Administration started
Aug 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Gerald Maurice Krasner Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf	practitioner	Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf

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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