AROSOFT SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAROSOFT SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05601671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AROSOFT SYSTEMS LTD?

    • (7260) /

    Where is AROSOFT SYSTEMS LTD located?

    Registered Office Address
    c/o ANDREW R OXLADE
    Arosoft 6 Beverley Drive
    ST16 1RR Stafford
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROSOFT SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for AROSOFT SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2010

    Statement of capital on Apr 28, 2010

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Director's details changed for James Andrew Oxlade on Oct 24, 2009

    2 pagesCH01

    Termination of appointment of James Oxlade as a director

    1 pagesTM01

    Registered office address changed from Staffordshire Bus, Innovations Ctr, Staffordshire Technology Pk, Stafford Staffordshire ST18 0AR on Nov 11, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of AROSOFT SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLADE, Andrew Raymond
    6 Beverley Drive
    ST16 1RR Stafford
    Staffordshire
    Director
    6 Beverley Drive
    ST16 1RR Stafford
    Staffordshire
    United KingdomBritishSales Director52361960001
    NIXON, Ian Lindsay
    Meadowside Little Onn Road
    Church Eaton
    ST20 0AY Stafford
    Staffordshire
    Secretary
    Meadowside Little Onn Road
    Church Eaton
    ST20 0AY Stafford
    Staffordshire
    British37524340002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    OXLADE, James Andrew
    6 Beverley Drive
    ST16 1RR Stafford
    Staffordshire
    Director
    6 Beverley Drive
    ST16 1RR Stafford
    Staffordshire
    United KingdomBritishMarketing Director108843130001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does AROSOFT SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2008
    Delivered On May 14, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 2008Registration of a charge (395)

    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