SOFTPRO (UK) LIMITED
Overview
| Company Name | SOFTPRO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05243957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOFTPRO (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SOFTPRO (UK) LIMITED located?
| Registered Office Address | 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFTPRO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOFTPRO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2019 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 1 Colmore Square Birmingham B4 6HQ to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6HQ | 2 pages | AD03 | ||||||||||||||
Satisfaction of charge 052439570001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 052439570002 in full | 4 pages | MR04 | ||||||||||||||
Register inspection address has been changed to 1 Colmore Square Birmingham B4 6HQ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG to 1 Colmore Square Birmingham B4 6HQ on Apr 05, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of Ms Samantha Louise Kirby as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cort Steven Townsend as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Gustav Oberholzer as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Jorg Franz Hefner as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Registered office address changed from 1 Cedarwood, Chineham Business Park 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG on Oct 10, 2017 | 2 pages | AD01 | ||||||||||||||
Registration of charge 052439570002, created on Jul 07, 2017 | 91 pages | MR01 | ||||||||||||||
Appointment of Mr Christian Jorg Franz Hefner as a director on Jul 07, 2017 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 052439570001, created on Jul 07, 2017 | 61 pages | MR01 | ||||||||||||||
Appointment of Mr. Cort Steven Townsend as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of SOFTPRO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Cort Steven, Mr. | Secretary | Laguna Canyon Road Irvine 15211 California 92618 United States | 234176500001 | |||||||
| KIRBY, Samantha Louise | Director | Colmore Square B4 6HQ Birmingham 1 | United Kingdom | British | 67779050002 | |||||
| GLASSTONE, Harry Jerome | Secretary | 13a The Grove N3 1QN London | British | 97982000007 | ||||||
| PATTON, Robert James, Mr. | Secretary | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke 1 Cedarwood, Chineham Business Park Hampshire United Kingdom | 200528630001 | |||||||
| ARNOLD, James, Mr. | Director | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke 1 Cedarwood, Chineham Business Park Hampshire United Kingdom | United States | American | 158059350001 | |||||
| ASHWORTH, John Adrian | Director | East Ashling Grange Funtington Road, East Ashling PO18 9AP Chichester West Sussex | United Kingdom | British | 113361830001 | |||||
| BURNHAM, Graeme Michael | Director | 59 Sandringham Road NW11 9DR London | British | 78511070001 | ||||||
| FORD, David John | Director | 1 Kingswood Close Whetstone N20 9PX London | United Kingdom | British | 75739170001 | |||||
| FUCHS, Frank | Director | Reussensteinstrasse 38/1 Boeblingen 71032 Germany | German | 101299700001 | ||||||
| HEFNER, Christian Jorg Franz | Director | Chineham Business Park RG24 8WG Basingstoke 7 Elmwood Hampshire | Germany | German | 165810580001 | |||||
| LECLAIR, Brian | Director | 1036 Main Street Hingham Ma 02043 United States | American | 105973960001 | ||||||
| OBERHOLZER, Martin Gustav | Director | Grundstrasse 06343 Rotkreuz 14 Switzerland | Switzerland | Swiss | 205785970001 | |||||
| PATTON, Robert James, Mr. | Director | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke 1 Cedarwood, Chineham Business Park Hampshire United Kingdom | Usa | American | 200040840001 | |||||
| RESCHKE, Heinz | Director | Brahmsweg Boblingen 1 Boblingen Germany | Germany | German | 128821290002 | |||||
| SUMMERS, Laurence | Director | 16 St. Cross Road Crondall GU10 5PQ Farnham Surrey | British | 112458840001 | ||||||
| TOWNSEND, Cort Steven | Director | Laguna Canyon Road 92618 Irvine 15211 California Usa | United States | American | 205620670001 |
What are the latest statements on persons with significant control for SOFTPRO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SOFTPRO (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2017 Delivered On Jul 21, 2017 | Satisfied | ||
Brief description Pursuant to the charge the company charged substantially all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see section 1(f) of the charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 07, 2017 Delivered On Jul 17, 2017 | Satisfied | ||
Brief description Pursuant to the charge the company by way of first fixed charge, subject to certain exclusions, all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(c) of the charge.. Pursuant to the charge the company charged by way of first legal mortgage, subject to certain exclusions, all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SOFTPRO (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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