Software Creations (Holdings) Limited

Company Name	Software Creations (Holdings) Limited
Company Status	Dissolved
Company Number	02570050
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	2 January 2010 (14 years, 3 months ago)
Previous Name	Twigtape Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Webb
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	18 years (closed 02 January 2010)
Role	Computer Programmer
Correspondence Address	51 Mainway Alkrington Manchester Lancashire M24 1LL

Secretary Name	Jennifer Knapper
Nationality	British
Status	Closed
Appointed	08 July 1997(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 January 2010)
Role	Company Director
Correspondence Address	8 Burnley Street Failsworth Manchester M35 9DJ

Director Name	Paul Edwin Hibbard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 02 January 2010)
Role	Manager
Correspondence Address	10 Springhill Crescent Nailsworth Gloucester GL6 0NU Wales

Director Name	Robert Stuart Glynne Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 January 2010)
Role	Company Director
Correspondence Address	130 George Street London W1H 5LD

Director Name	Richard Mark Kay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 1996)
Role	Computer Programmer
Correspondence Address	81 St Anns Road Prestwich Manchester Lancashire M25 9QF

Secretary Name	Mr Michael Webb
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	31 Gloucester Road Alkrington Middleton Manchester Greater Manchester M24 1HT

Director Name	Edward Adams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Investor
Correspondence Address	1st Floor 100 Belsize Lane Belsize Village London NW3 5BB

Director Name	Robert Stuart Glynne Jones
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Royal Crescent London W11 4SN

Secretary Name	Alan Edward Adams
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1996)
Role	Secretary
Correspondence Address	2 Longwood Lane Failand Bristol Avon BS8 3TQ

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Thomas John Blackburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Southwick Court Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1997)
Role	Solicitor
Correspondence Address	Southwick Court Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1997)
Role	Solicitor
Correspondence Address	Southwick Court Southwick Trowbridge Wiltshire BA14 9QB

Secretary Name	Johann Lesley Davey
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Paul John Finnegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Company Director
Correspondence Address	4 Far Moss Road Blundellsands Liverpool Merseyside L23 8TQ

Director Name	Keith Ashley Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Oxford Row Thames Street Sunbury On Thames Middlesex TW16 5QY

Secretary Name	Trevor Roy Williams
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brookwood Drive Barnt Green Worcestershire B45 8GG

Location

Registered Address	George House 48 George Street Manchester Lancashire M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,596,945
Net Worth	-£1,110,938
Cash	£1,303,570
Current Liabilities	£4,076,637

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2010	Final Gazette dissolved following liquidation (1 page)
2 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 May 2009	Liquidators' statement of receipts and payments to 23 April 2009 (5 pages)
7 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
1 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 23 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 23 October 2008 (5 pages)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	O/C - replacement of liquidator (9 pages)
30 November 2007	O/C - replacement of liquidator (9 pages)
30 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
29 May 2007	Liquidators statement of receipts and payments (5 pages)
29 May 2007	Liquidators' statement of receipts and payments (5 pages)
6 November 2006	Liquidators statement of receipts and payments (5 pages)
6 November 2006	Liquidators' statement of receipts and payments (5 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators' statement of receipts and payments (5 pages)
4 November 2005	Liquidators' statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2005	Liquidators' statement of receipts and payments (5 pages)
2 June 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Liquidators' statement of receipts and payments (5 pages)
4 May 2004	Liquidators' statement of receipts and payments (5 pages)
4 May 2004	Liquidators statement of receipts and payments (5 pages)
28 October 2003	Liquidators' statement of receipts and payments (5 pages)
28 October 2003	Liquidators statement of receipts and payments (5 pages)
16 May 2003	Liquidators' statement of receipts and payments (7 pages)
13 May 2002	Statement of affairs (12 pages)
13 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2002	Appointment of a voluntary liquidator (1 page)
13 May 2002	Statement of affairs (12 pages)
13 May 2002	Appointment of a voluntary liquidator (1 page)
30 April 2002	Registered office changed on 30/04/02 from: horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
30 April 2002	Registered office changed on 30/04/02 from: horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
6 December 2001	Registered office changed on 06/12/01 from: c/o edwards veeder brunswick square union street oldham OL1 1DE (1 page)
6 December 2001	Registered office changed on 06/12/01 from: c/o edwards veeder brunswick square union street oldham OL1 1DE (1 page)
5 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (7 pages)
5 January 2001	Return made up to 20/12/00; full list of members (7 pages)
12 December 2000	Accounts for a medium company made up to 30 June 2000 (23 pages)
12 December 2000	Accounts for a medium company made up to 30 June 2000 (23 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
22 February 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
12 January 2000	Return made up to 20/12/99; full list of members (6 pages)
12 January 2000	Return made up to 20/12/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (20 pages)
25 April 1999	Full accounts made up to 30 June 1998 (20 pages)
18 January 1999	Return made up to 20/12/98; full list of members (6 pages)
18 January 1999	Return made up to 20/12/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 30 June 1997 (18 pages)
14 August 1998	Full accounts made up to 30 June 1997 (18 pages)
23 June 1998	Return made up to 20/12/97; no change of members (4 pages)
23 June 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1997	Registered office changed on 12/12/97 from: 1 dacre street bootle liverpool merseyside L20 8DN (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 1 dacre street bootle liverpool merseyside L20 8DN (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
26 February 1997	Return made up to 20/12/96; no change of members (6 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 20/12/96; no change of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Full accounts made up to 30 June 1996 (19 pages)
15 January 1997	Full accounts made up to 30 June 1996 (19 pages)
25 November 1996	Registered office changed on 25/11/96 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol BS5 9DF (1 page)
25 November 1996	Registered office changed on 25/11/96 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol BS5 9DF (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
16 June 1996	Secretary resigned (1 page)
16 June 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
1 February 1996	Full accounts made up to 30 June 1995 (20 pages)
1 February 1996	Full accounts made up to 30 June 1995 (20 pages)
16 January 1996	Return made up to 20/12/95; full list of members (9 pages)
16 January 1996	Return made up to 20/12/95; full list of members (9 pages)
29 March 1995	New director appointed (8 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
7 March 1995	Return made up to 20/12/94; change of members (9 pages)
7 March 1995	Return made up to 20/12/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Software Creations (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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