PHIBETA SOFTWARE LIMITED
Overview
| Company Name | PHIBETA SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018881 |
| Jurisdiction | Northern Ireland |
| 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 PHIBETA SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHIBETA SOFTWARE LIMITED located?
| Registered Office Address | Lindsay House 10 Callender Street BT1 5BN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHIBETA SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PHIBETA SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHIBETA SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.72(NI) | ||||||||||
Registered office address changed from * Riverside Tower 5 Lanyon Place Belfast BT1 3BT* on Jul 03, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Ian Machell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Allenby as a director | 1 pages | TM01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Cole as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Norman Allenby as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Louise Blackwell as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael John Cole as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Garnish as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Hill as a director | 1 pages | TM01 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Kent as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 631 Lisburn Road Belfast BT9 7GT* on Feb 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of PHIBETA SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| MACHELL, Craig Ian | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretary Assistant | 185431850001 | ||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||||||
| HILL, Simon John | Secretary | 162 Stockbridge Road Winchester SO22 6RW Hampshire | British | 64076140005 | ||||||||||
| KENT, Michael William Bates | Secretary | 5 Lanyon Place BT1 3BT Belfast Riverside Tower Northern Ireland | 169437580001 | |||||||||||
| MORRIS, Nigel | Secretary | Oakview Heatheron Park Bradford On Tone TA4 1EU Taunton Somerset, England | 144521160001 | |||||||||||
| STEWART, Kathryn Lucy | Secretary | Gresley Gardens Hedge End SO30 2XG Southampton 4 | 142949730001 | |||||||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Solicitor | 146358870001 | ||||||||
| BEATTIE, Kathleen | Director | 11 Brunswick Park Bangor BT20 3DR Co Down | British | Computer Consultant | 144521180001 | |||||||||
| BEATTIE, Philip D | Director | 11 Brunswick Park Bangor BT20 3DR Co Down | British | Computer Consultant | 144521170001 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Governance Manager | 137411950001 | ||||||||
| GARNISH, Mark | Director | 17 Pine Walk Berrylands KT5 8NG Surbiton Surrey | United Kingdom | British | Company Director | 144521200001 | ||||||||
| HILL, Simon John | Director | 162 Stockbridge Road Winchester SO22 6RW Hampshire | England | British | Managing Director | 64076140005 | ||||||||
| MORRIS, Nigel Anthony | Director | Oak View Heatheron Park TA4 1EU Bradford On Tone Taunton | England | British | Finance Director | 60912060003 |
Does PHIBETA SOFTWARE 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