EQUA Via Software Publishing Limited

Company Name	EQUA Via Software Publishing Limited
Directors	Glyn Rigby and Amanda Jane Swales
Company Status	Active
Company Number	02351793
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Glyn Rigby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(19 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Oldham OL1 1ET

Director Name	Amanda Jane Swales
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Oldham OL1 1ET

Director Name	Mr Michael Patrick Malone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	12 Lambourne Close Poynton Stockport Cheshire SK12 1UG

Director Name	Mr Glyn Rigby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Secretary Name	Mrs Carol Ann Rigby
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Director Name	Kathleen Malone
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	12 Lambourne Close Poynton Stockport Cheshire SK12 1UG

Director Name	Mrs Carol Ann Rigby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Director Name	Peter Ford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	64 Broadway Crescent Helmshore Rossendale Lancashire BB4 4HW

Director Name	Mr Anthony Carlo Boggiano
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Oldham OL1 1ET

Director Name	Mr James Cryne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Oldham OL1 1ET

Director Name	Mr Michael Andrew Parkes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Oldham OL1 1ET

Secretary Name	Ian Edward Simpson
Status	Resigned
Appointed	01 December 2017(28 years, 9 months after company formation)
Appointment Duration	5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	2 Cromwell Court Oldham OL1 1ET

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(8 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 August 2009)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	0845 4563103
Telephone region	Unknown

Location

Registered Address	5 Cromwell Court Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	Pennine Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,296
Current Liabilities	£39,442

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

9 June 2022	Delivered on: 14 June 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
25 November 1998	Delivered on: 30 November 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied

9 June 2022

Delivered on: 14 June 2022
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

25 November 1998

Delivered on: 30 November 1998
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Part Satisfied

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
4 May 2018	Termination of appointment of Ian Edward Simpson as a secretary on 3 May 2018 (1 page)
19 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
16 February 2018	Director's details changed for James Cryne on 1 February 2018 (2 pages)
4 December 2017	Appointment of Ian Edward Simpson as a secretary on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ian Edward Simpson as a secretary on 1 December 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Glyn Rigby on 9 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Glyn Rigby on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Amanda Jane Swales on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Amanda Jane Swales on 9 February 2017 (2 pages)
12 January 2017	Director's details changed for James Cryne on 10 January 2017 (2 pages)
12 January 2017	Director's details changed for James Cryne on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Anthony Carlo Boggiano on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Anthony Carlo Boggiano on 10 January 2017 (2 pages)
15 September 2016	Director's details changed for Amanda Jane Swales on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Amanda Jane Swales on 15 September 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (7 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (7 pages)
21 October 2015	Appointment of Mr Michael Andrew Parkes as a director on 16 October 2015 (2 pages)
21 October 2015	Appointment of Amanda Jane Swales as a director on 16 October 2015 (2 pages)
21 October 2015	Appointment of Mr Michael Andrew Parkes as a director on 16 October 2015 (2 pages)
21 October 2015	Appointment of Amanda Jane Swales as a director on 16 October 2015 (2 pages)
30 July 2015	Registered office address changed from Pennine House Denton Lane Chadderton Oldham OL9 8PU to 2 Cromwell Court Oldham OL1 1ET on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Pennine House Denton Lane Chadderton Oldham OL9 8PU to 2 Cromwell Court Oldham OL1 1ET on 30 July 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 May 2015	Satisfaction of charge 1 in part (4 pages)
8 May 2015	Satisfaction of charge 1 in part (4 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (5 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (5 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 April 2013	Director's details changed for James Cryne on 27 March 2013 (3 pages)
10 April 2013	Director's details changed for Anthony Boggiano on 27 March 2013 (3 pages)
10 April 2013	Director's details changed for Glyn Rigby on 27 March 2013 (3 pages)
10 April 2013	Director's details changed for Anthony Boggiano on 27 March 2013 (3 pages)
10 April 2013	Director's details changed for James Cryne on 27 March 2013 (3 pages)
10 April 2013	Director's details changed for Glyn Rigby on 27 March 2013 (3 pages)
4 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
22 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
24 September 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	Registered office changed on 08/09/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
8 September 2009	Registered office changed on 08/09/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
19 August 2009	Appointment terminated secretary dcs corporate secretaries LIMITED (1 page)
19 August 2009	Appointment terminated secretary dcs corporate secretaries LIMITED (1 page)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
29 January 2009	Director appointed james cryne (2 pages)
29 January 2009	Director appointed james cryne (2 pages)
28 January 2009	Director appointed glyn rigby (2 pages)
28 January 2009	Director appointed anthony boggiano (2 pages)
28 January 2009	Appointment terminated director carol rigby (1 page)
28 January 2009	Appointment terminated director carol rigby (1 page)
28 January 2009	Director appointed glyn rigby (2 pages)
28 January 2009	Director appointed anthony boggiano (2 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Return made up to 24/02/08; full list of members (3 pages)
14 March 2008	Return made up to 24/02/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 24/02/05; full list of members (2 pages)
7 April 2005	Return made up to 24/02/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 March 2004	Return made up to 24/02/04; full list of members (5 pages)
5 March 2004	Return made up to 24/02/04; full list of members (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
5 March 2004	Registered office changed on 05/03/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 24/02/03; full list of members (5 pages)
1 May 2003	Return made up to 24/02/03; full list of members (5 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 24/02/02; full list of members (5 pages)
28 June 2002	Return made up to 24/02/02; full list of members (5 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 April 2001	Ad 27/02/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si 20@1=20 Â£ ic 160/180 (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
4 April 2001	Â£ nc 100/1000 27/02/01 (2 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Ad 27/02/01--------- Â£ si 20@1=20 Â£ ic 160/180 (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
4 April 2001	Â£ nc 100/1000 27/02/01 (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
12 September 2000	Company name changed S.B. software publishing LIMITED\certificate issued on 13/09/00 (2 pages)
12 September 2000	Company name changed S.B. software publishing LIMITED\certificate issued on 13/09/00 (2 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: nortel house broadgate oldham broadway busi chadderton oldham OL9 9XA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: nortel house broadgate oldham broadway busi chadderton oldham OL9 9XA (1 page)
18 April 2000	Return made up to 24/02/00; full list of members (5 pages)
18 April 2000	Return made up to 24/02/00; full list of members (5 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
12 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 March 1999	Registered office changed on 18/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
18 March 1999	Return made up to 24/02/99; full list of members (5 pages)
18 March 1999	Return made up to 24/02/99; full list of members (5 pages)
18 March 1999	Registered office changed on 18/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
30 November 1998	Particulars of mortgage/charge (4 pages)
30 November 1998	Particulars of mortgage/charge (4 pages)
9 November 1998	Registered office changed on 09/11/98 from: 107 windsor road oldham lancshire OL8 1RP (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 107 windsor road oldham lancshire OL8 1RP (1 page)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
10 December 1997	New secretary appointed (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (1 page)
21 November 1997	Company name changed map software publishing LIMITED\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed map software publishing LIMITED\certificate issued on 21/11/97 (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 June 1997	Full accounts made up to 31 December 1995 (5 pages)
5 June 1997	Full accounts made up to 31 December 1995 (5 pages)
3 March 1997	Return made up to 24/02/97; no change of members (5 pages)
3 March 1997	Return made up to 24/02/97; no change of members (5 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 April 1995	Return made up to 24/02/95; full list of members (14 pages)
25 April 1995	Return made up to 24/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)