Bsoftb Plc

Company Name	Bsoftb Plc
Company Status	Dissolved
Company Number	03913030
Category	Public Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Previous Name	Intercede 1528 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Fiona Morris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW

Director Name	Stephen John Drake
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Operations Director
Correspondence Address	50 Malvern Close Great Sankey Warrington Cheshire WA5 3QW

Secretary Name	Miss Fiona Morris
Nationality	British
Status	Current
Appointed	27 September 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	James Gordon Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Orchard Rise Bollin Hill Wilmslow Cheshire SK9 4AW

Secretary Name	Miss Fiona Morris
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Mr Terence John Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Terence John Martin
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Andrew Graham Scholefield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Gardens Grappenhall Heys Cheshire WA4 3LH

Secretary Name	Andrew Graham Scholefield
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 01 May 2001)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	4 Croft Gardens Grappenhall Heys Cheshire WA4 3LH

Director Name	Paul Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2002)
Role	Accountant
Correspondence Address	117a Eleanor Road Prenton Merseyside CH43 7QP Wales

Secretary Name	Paul Murphy
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2002)
Role	Accountant
Correspondence Address	117a Eleanor Road Prenton Merseyside CH43 7QP Wales

Director Name	Ian Leslie Darbyshire
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2002)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	148 Windlehurst Road High Lane Stockport SK6 8AG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,616,000
Cash	£5,623,000
Current Liabilities	£93,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 April 2004	Dissolved (1 page)
15 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
16 May 2003	Declaration of solvency (6 pages)
13 May 2003	Director resigned (1 page)
20 February 2003	Full accounts made up to 30 September 2002 (25 pages)
7 February 2003	Return made up to 25/01/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (1 page)
18 July 2002	Registered office changed on 18/07/02 from: suite 9 manchester international office centre, styal road manchester lancashire M22 5WB (1 page)
26 March 2002	Return made up to 25/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 March 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
1 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
6 March 2001	Full group accounts made up to 30 September 2000 (41 pages)
5 February 2001	Return made up to 25/01/01; full list of members (22 pages)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 2000	Prospectus (63 pages)
27 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
27 June 2000	Nc inc already adjusted 31/05/00 (1 page)
26 June 2000	Ad 02/06/00--------- Â£ si [email protected]=1388888 Â£ ic 2000575/3389463 (8 pages)
22 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
16 June 2000	New director appointed (2 pages)
13 June 2000	Ad 16/05/00--------- Â£ si [email protected]=2000574 Â£ ic 1/2000575 (2 pages)
13 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
13 June 2000	Particulars of contract relating to shares (4 pages)
12 June 2000	Location of register of members (non legible) (1 page)
31 May 2000	Memorandum and Articles of Association (9 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
31 May 2000	Nc inc already adjusted 16/05/00 (2 pages)
31 May 2000	S-div 16/05/00 (2 pages)
17 May 2000	Re-registration of Memorandum and Articles (73 pages)
17 May 2000	Auditor's report (1 page)
17 May 2000	Application for reregistration from private to PLC (1 page)
17 May 2000	Declaration on reregistration from private to PLC (1 page)
17 May 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
17 May 2000	Balance Sheet (1 page)
17 May 2000	Auditor's statement (1 page)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	New director appointed (3 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
3 February 2000	Company name changed intercede 1528 LIMITED\certificate issued on 03/02/00 (2 pages)
25 January 2000	Incorporation (28 pages)

Bsoftb Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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