USER REPLAY LIMITED

Overview

Company Name	USER REPLAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06891730
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009
Date of Cessation	Jul 22, 2022

Summary

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

What is the purpose of USER REPLAY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is USER REPLAY LIMITED located?

Registered Office Address	C/O RSM RESTRUCTURING ADVISORY LLP The Pinnacle 170 Midsummer Boulevard MK19 1BP Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of USER REPLAY LIMITED?

Previous Company Names
Company Name	From	Until
I-KMP LIMITED	Jul 12, 2011	Jul 12, 2011
CLOUD TESTING LIMITED	Apr 29, 2009	Apr 29, 2009

What are the latest accounts for USER REPLAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for USER REPLAY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 22, 2022	Notice of move from Administration to Dissolution	15 pages	AM23

Dec 29, 2021	Administrator's progress report	16 pages	AM10

Jul 08, 2021	Notice of deemed approval of proposals	41 pages	AM06

Jun 29, 2021	Statement of affairs with form AM02SOA	12 pages	AM02

Jun 29, 2021	Statement of administrator's proposal	41 pages	AM03

Jun 18, 2021	Registered office address changed from 7 Wey Court Mary Road Guildford GU1 4QU England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK19 1BP on Jun 18, 2021	2 pages	AD01

Jun 15, 2021	Appointment of an administrator	3 pages	AM01

Jun 02, 2021	Appointment of Mr Simon Thomas Murdoch as a director on May 28, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Benjamin Skuse as a secretary on Mar 15, 2021	1 pages	TM02

Mar 02, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 14, 2020	Statement of capital following an allotment of shares on Dec 09, 2020 Capital: GBP 128,423.64	3 pages	SH01

Jul 03, 2020	Registered office address changed from Asmec Centre Merlin House Brunel Road Theale Reading Berkshire RG7 4AB to 7 Wey Court Mary Road Guildford GU1 4QU on Jul 03, 2020	1 pages	AD01

May 12, 2020	Confirmation statement made on Apr 29, 2020 with updates	6 pages	CS01

Mar 16, 2020	Statement of capital following an allotment of shares on Feb 13, 2020 Capital: GBP 112,155.81	3 pages	SH01

Jan 04, 2020	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Oct 21, 2019	Statement of capital following an allotment of shares on Oct 15, 2019 Capital: GBP 112,122.81	3 pages	SH01

May 06, 2019	Confirmation statement made on Apr 29, 2019 with updates	7 pages	CS01

May 01, 2019	Notification of Longwall Ventures Ecf (Gp) Llp as a person with significant control on Sep 05, 2018	2 pages	PSC02

May 01, 2019	Withdrawal of a person with significant control statement on May 01, 2019	2 pages	PSC09

Apr 04, 2019	Registration of charge 068917300002, created on Apr 03, 2019	24 pages	MR01

Apr 03, 2019	Satisfaction of charge 068917300001 in full	1 pages	MR04

Feb 03, 2019	Statement of capital following an allotment of shares on Jan 31, 2019 Capital: GBP 94,973.09	3 pages	SH01

Jan 30, 2019	Statement of capital following an allotment of shares on Nov 29, 2018 Capital: GBP 94,965.59	3 pages	SH01

View All Filings

Who are the officers of USER REPLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Adrian Eyre 170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	Oct 16, 2014		Director	170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	England	British	1979-12	Business Executive	192873430001
MURDOCH, Simon Thomas 170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	May 28, 2021		Director	170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	England	British	1961-6	Company Director	73325790015
PENINGTON, Michael Geoffrey Fermi Avenue Harwell Oxford OX11 0QR Didcot Electron Building Oxfordshire England	Feb 05, 2016		Director	Fermi Avenue Harwell Oxford OX11 0QR Didcot Electron Building Oxfordshire England	United Kingdom	British,Australian	1958-8	Venture Capital	158640480001
PETERS, Ruth Muriel 170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	Jan 23, 2018		Director	170 Midsummer Boulevard MK19 1BP Milton Keynes The Pinnacle Buckinghamshire	England	British	1972-3	Business Executive	242767040001
MACKENZIE, Roy Alex St. Johns Hill Road GU21 7RE Woking Lime Cottage Surrey United Kingdom	Apr 29, 2009	Jul 07, 2011	Secretary	St. Johns Hill Road GU21 7RE Woking Lime Cottage Surrey United Kingdom					137983740001
SKUSE, Benjamin Mary Road GU1 4QU Guildford 7 Wey Court England	Oct 13, 2015	Mar 15, 2021	Secretary	Mary Road GU1 4QU Guildford 7 Wey Court England					201807150001
WINDER, Robert David Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	Jul 07, 2011	Oct 13, 2015	Secretary	Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom					161650090001
BARLING, Christopher David Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	Jul 27, 2012	Jan 23, 2018	Director	Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	England	British	1956-1	Business Executive	82922870004
OSA, Kirsten Harriet Springhill GU8 6EL Elstead 22 Surrey United Kingdom	Apr 29, 2009	Aug 12, 2011	Director	Springhill GU8 6EL Elstead 22 Surrey United Kingdom	United Kingdom	British	1951-2	Web Developer	137983750001
REES, Matthew Brian Surrey Technology Centre, Occam Road Surrey Research Park GU2 7YG Guildford Suite 31b Surrey United Kingdom	Jan 31, 2011	Oct 11, 2012	Director	Surrey Technology Centre, Occam Road Surrey Research Park GU2 7YG Guildford Suite 31b Surrey United Kingdom	United Kingdom	British	1980-6	Sales Director	159965750001
REEVE, William Surrey Technology Centre, Occam Road Surrey Research Park GU2 7YG Guildford Suite 31b Surrey United Kingdom	Aug 12, 2011	Jul 27, 2012	Director	Surrey Technology Centre, Occam Road Surrey Research Park GU2 7YG Guildford Suite 31b Surrey United Kingdom	England	British	1972-9	Director	85813250002
SMITH, Philip Leslie Pound Hill SO24 9BW Alresford 20 Hampshire United Kingdom	Apr 29, 2009	May 25, 2018	Director	Pound Hill SO24 9BW Alresford 20 Hampshire United Kingdom	England	British	1966-3	It Consultant	117115710004
THOMPSON, John Robert Edward Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	Jul 22, 2012	May 25, 2018	Director	Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	United Kingdom	British	1971-7	Business Executive	172000610001
WINDER, Robert David Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	Jul 07, 2011	Aug 21, 2018	Director	Merlin House Brunel Road Theale RG7 4AB Reading Asmec Centre Berkshire United Kingdom	England	British	1950-8	Business Executive	38966150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USER REPLAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Longwall Ventures Ecf (Gp) Llp

Sep 05, 2018

Becquerel Avenue

Harwell Oxford

OX11 0RA Didcot

Quad One

Oxfordshire

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc379110

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for USER REPLAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 2017	Sep 05, 2018	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

View Detailed Information on Persons with Significant Control Statements

Does USER REPLAY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 03, 2019 Delivered On Apr 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Harbert European Speciality Lending Company Ii, S.A.R.L.
	Transactions Apr 04, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 01, 2018	Satisfied
	Brief description 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tvb Loan Management Limited
	Transactions Mar 01, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does USER REPLAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2021	Administration started
Apr 22, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas John Edwards Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire
Graham Paul Bushby Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes	practitioner	Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes

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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