Alfiesoft Limited

Company Name	Alfiesoft Limited
Company Status	Dissolved
Company Number	04306664
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Dissolution Date	16 December 2017 (6 years, 4 months ago)
Previous Name	Westcliff Data Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Laura Helen King Lassman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	David Rush
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Frank Rush
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Estuary Lodge Eastern Esplanade Southend On Sea Essex SS1 3AE

Secretary Name	Lucy Rush
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2012)
Role	Secretary
Correspondence Address	Pc House St. Johns Road Westcliff-On-Sea Essex SS0 7JY

Director Name	Mr Alan James Teece
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Robert James Cox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mrs Martine Charlotte Garland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2016)
Role	Director Of Education Development
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Andrew Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Robert James Cox
Status	Resigned
Appointed	13 August 2012(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Darryl George Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2017)
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Darryl George Nunn
Status	Resigned
Appointed	05 July 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2017)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.alfiesoft.com
Email address	[email protected]
Telephone	020 38239683
Telephone region	London

Location

Registered Address	Aqa Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Aqa Education 100.00% Ordinary

Financials

Year	2014
Turnover	£1,269,992
Gross Profit	£833,535
Net Worth	-£105,734
Cash	£132,464
Current Liabilities	£277,137

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 December 2017	Final Gazette dissolved following liquidation (1 page)
16 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
16 September 2017	Return of final meeting in a members' voluntary winding up (7 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
22 May 2017	Termination of appointment of Andrew Hall as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Darryl George Nunn as a secretary on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Hall as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Darryl George Nunn as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Darryl George Nunn as a secretary on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Darryl George Nunn as a director on 22 May 2017 (1 page)
17 January 2017	Declaration of solvency (6 pages)
17 January 2017	Declaration of solvency (6 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
23 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 761,618 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 761,618 (3 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 June 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
15 June 2016	Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 (1 page)
15 June 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
11 May 2016	Full accounts made up to 30 September 2015 (15 pages)
11 May 2016	Full accounts made up to 30 September 2015 (15 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
7 April 2015	Full accounts made up to 30 September 2014 (15 pages)
7 April 2015	Full accounts made up to 30 September 2014 (15 pages)
25 March 2015	Termination of appointment of David Rush as a director on 19 March 2015 (1 page)
25 March 2015	Appointment of Ms Laura Helen King Lassman as a director on 19 March 2015 (2 pages)
25 March 2015	Termination of appointment of Alan James Teece as a director on 19 March 2015 (1 page)
25 March 2015	Termination of appointment of David Rush as a director on 19 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan James Teece as a director on 19 March 2015 (1 page)
25 March 2015	Appointment of Ms Laura Helen King Lassman as a director on 19 March 2015 (2 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
9 April 2014	Full accounts made up to 30 September 2013 (14 pages)
9 April 2014	Full accounts made up to 30 September 2013 (14 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
7 May 2013	Full accounts made up to 30 September 2012 (14 pages)
7 May 2013	Full accounts made up to 30 September 2012 (14 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
22 August 2012	Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
20 August 2012	Registered office address changed from Pc House St. Johns Road Westcliff-on-Sea Essex SS0 7JY England on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Pc House St. Johns Road Westcliff-on-Sea Essex SS0 7JY England on 20 August 2012 (1 page)
15 August 2012	Appointment of Mr Andrew Hall as a director (2 pages)
15 August 2012	Appointment of Mr Andrew Hall as a director (2 pages)
13 August 2012	Appointment of Mr Robert James Cox as a director (2 pages)
13 August 2012	Termination of appointment of Lucy Rush as a secretary (1 page)
13 August 2012	Appointment of Ms Martine Garland as a director (2 pages)
13 August 2012	Appointment of Mr Robert James Cox as a director (2 pages)
13 August 2012	Appointment of Ms Martine Garland as a director (2 pages)
13 August 2012	Appointment of Mr Robert James Cox as a secretary (1 page)
13 August 2012	Appointment of Mr Robert James Cox as a secretary (1 page)
13 August 2012	Termination of appointment of Lucy Rush as a secretary (1 page)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 July 2012	Auditor's resignation (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 July 2012	Auditor's resignation (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Company name changed westcliff data services LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2010	Company name changed westcliff data services LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Registered office address changed from Pc House 148-150 Hamlet Court Road Westcliff-on-Sea SS0 7LN on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Pc House 148-150 Hamlet Court Road Westcliff-on-Sea SS0 7LN on 29 October 2010 (1 page)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 June 2010	Appointment of Mr Alan James Teece as a director (2 pages)
15 June 2010	Appointment of Mr Alan James Teece as a director (2 pages)
20 October 2009	Director's details changed for David Rush on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Lucy Rush on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for David Rush on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Lucy Rush on 20 October 2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
6 November 2008	Secretary's change of particulars / lucy roe / 16/03/2008 (1 page)
6 November 2008	Secretary's change of particulars / lucy roe / 16/03/2008 (1 page)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 November 2007	Return made up to 18/10/07; full list of members (2 pages)
14 November 2007	Return made up to 18/10/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
27 November 2006	Return made up to 18/10/06; full list of members (6 pages)
27 November 2006	Return made up to 18/10/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 October 2005	Return made up to 18/10/05; full list of members (6 pages)
12 October 2005	Return made up to 18/10/05; full list of members (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
17 August 2004	Return made up to 18/10/03; full list of members (6 pages)
17 August 2004	Return made up to 18/10/03; full list of members (6 pages)
17 August 2004	New secretary appointed (1 page)
17 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
29 November 2002	Return made up to 18/10/02; full list of members (6 pages)
29 November 2002	Return made up to 18/10/02; full list of members (6 pages)
7 November 2001	New secretary appointed (1 page)
7 November 2001	New director appointed (1 page)
7 November 2001	New director appointed (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
18 October 2001	Incorporation (16 pages)
18 October 2001	Incorporation (16 pages)

Alfiesoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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