REPOSITIVE LIMITED
Overview
| Company Name | REPOSITIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08820538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REPOSITIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is REPOSITIVE LIMITED located?
| Registered Office Address | 1580 Parkway Whiteley PO15 7AG Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPOSITIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUCLEOBASE LIMITED | Dec 19, 2013 | Dec 19, 2013 |
What are the latest accounts for REPOSITIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for REPOSITIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2021 |
What are the latest filings for REPOSITIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2023 | 22 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2022 | 27 pages | LIQ03 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||||||||||
Termination of appointment of Lorraine Ann Turvill as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 1580 Parkway Whiteley Fareham PO15 7AG on Nov 03, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2021 with updates | 15 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from Betjeman House 104 Hills Road Cambridge CB2 1LQ England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on Dec 10, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mrs Catherine Mcdermott as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Fiona Gwendolyn Ginn Nielsen as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2020
| 7 pages | SH01 | ||||||||||||||||||||||
Appointment of Michael Murphy as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2020 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Who are the officers of REPOSITIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Michael | Director | Church Lane Stathern LE14 4HB Melton Mowbray 19 England | United Kingdom | Irish | 126516860001 | |||||||||
| MCDERMOTT, Catherine | Director | Parkway Whiteley PO15 7AG Fareham 1580 England | United Kingdom | British | 216034480001 | |||||||||
| MURPHY, Michael James | Director | Parkway Whiteley PO15 7AG Fareham 1580 England | England | British | 272324310001 | |||||||||
| COE, Julian | Secretary | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | 253514130001 | |||||||||||
| TURVILL, Lorraine Ann | Secretary | Parkway Whiteley PO15 7AG Fareham 1580 England | 261846720001 | |||||||||||
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs Windsor House Cambridgeshire United Kingdom |
| 170590290001 | ||||||||||
| ALEXA, Adrian | Director | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | England | British,Romanian | 198008270001 | |||||||||
| GLEDDEN, Stephen Charles | Director | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | United Kingdom | British | 215526450001 | |||||||||
| HEDGER, Michael Carey | Director | Hamstead Marshall RG20 0JD Newbury Eastgate House England | England | British | 255243820001 | |||||||||
| HERGEL, Lennart Carl Maria Wolf | Director | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | England | British | 179173180001 | |||||||||
| MILNER, Jonathan Simon, Dr | Director | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | United Kingdom | British | 78693300005 | |||||||||
| NIELSEN, Fiona Gwendolyn Ginn | Director | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | England | Danish,British | 176230730003 | |||||||||
| SOCHA, Pierre Robert | Director | c/o Amadeus Capital Partners Mount Pleasant CB3 0RN Cambridge 2 England | United Kingdom | French | 197629990001 | |||||||||
| SZILAGYI, Victor Oscar | Director | 104 Hills Road CB2 1LQ Cambridge Ground Floor, Betjeman House England | United Kingdom | American | 175871470001 | |||||||||
| THONG, Robert Vee-Lin | Director | Rotherwood Road SW15 1JZ London 36 England | England | British | 22798980001 |
Who are the persons with significant control of REPOSITIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Gwendolyn Ginn Nielsen | Apr 06, 2016 | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | Yes |
Nationality: Danish,British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Alexa | Apr 06, 2016 | 104 Hills Road CB2 1LQ Cambridge Betjeman House England | Yes |
Nationality: British,Romanian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REPOSITIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2019 | 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 | |
| May 29, 2017 | May 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 29, 2017 | May 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 29, 2017 | May 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 29, 2017 | May 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 29, 2017 | May 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does REPOSITIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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