PDS SOFTWARE LIMITED

Overview

Company Name	PDS SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08494030
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2013
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of PDS SOFTWARE LIMITED?

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

Where is PDS SOFTWARE LIMITED located?

Registered Office Address	Comino House Furlong Road SL8 5AQ Bourne End Buckinghamshire
Undeliverable Registered Office Address	No

What is the status of the latest annual return for PDS SOFTWARE LIMITED?

Annual Return

Last Annual Return	Apr 18, 2014

What are the latest filings for PDS SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2014

Satisfaction of charge 084940300001 in full

4 pages

MR04

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2014

Application to strike the company off the register

3 pages

DS01

Apr 25, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1	SH01

Feb 11, 2014

Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013

1 pages

AA01

Dec 11, 2013

Registration of charge 084940300001, created on Dec 06, 2013

20 pages

MR01

Nov 12, 2013

Appointment of Mr Peter David Nagle as a director on Nov 08, 2013

2 pages

AP01

Nov 12, 2013

Appointment of Mr Philip John Brown as a director on Nov 08, 2013

2 pages

AP01

May 17, 2013

Resolutions

Resolutions

21 pages

RESOLUTIONS

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

Apr 18, 2013

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 18, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PDS SOFTWARE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Philip John Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	Nov 08, 2013	Director	Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	England	British	1963-8	Director	45751490011
HOWELL, Mark Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	Apr 18, 2013	Director	Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	Ireland	Irish	1966-10	Director	139936240001
NAGLE, Peter David Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	Nov 08, 2013	Director	Furlong Road SL8 5AQ Bourne End Comino House Buckinghamshire United Kingdom	England	Irish	1960-7	Director	58907400003

View Detailed Information on Officers and People with Significant Control

Does PDS SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 06, 2013 Delivered On Dec 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2013Registration of a charge (MR01) Nov 08, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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