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Home > England & Wales Companies > ALLOCATE SOFTWARE WORLDWIDE LIMITED
Company Information for

ALLOCATE SOFTWARE WORLDWIDE LIMITED

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
03227317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allocate Software Worldwide Ltd
ALLOCATE SOFTWARE WORLDWIDE LIMITED was founded on 1996-07-19 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Allocate Software Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLOCATE SOFTWARE WORLDWIDE LIMITED
 
Legal Registered Office
2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE
Other companies in TW9
 
Previous Names
MANPOWER SOFTWARE WORLDWIDE LIMITED28/05/2009
MAPS TECHNOLOGY LIMITED18/12/2000
Filing Information
Company Number 03227317
Company ID Number 03227317
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-06 05:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOCATE SOFTWARE WORLDWIDE LIMITED
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Company Officers of ALLOCATE SOFTWARE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WOOLDRIDGE
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BOWLES
 Director 2007-05-21 2015-09-01
SIMON CHALLIS THORNE
 Company Secretary 1998-07-29 2010-09-06
RICHARD MORGAN EVANS
 Director 2004-09-16 2007-05-24
MATTHEW PAUL SCANDRETT
 Director 2003-05-16 2004-09-16
ROBERT MALCOLM DRUMMOND
 Director 1999-10-13 2003-12-23
JAMES WILLIAM ROSS MCBEATH
 Director 1996-07-19 1999-10-13
ROGER WAKEFIELD
 Company Secretary 1996-07-19 1998-07-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-19 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WOOLDRIDGE DYNAMA SOLUTIONS LTD Director 2016-11-01 CURRENT 2016-11-01 Active
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED Director 2015-09-01 CURRENT 1993-03-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE LIMITED Director 2015-09-01 CURRENT 2006-11-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ZIRCADIAN HOLDINGS LIMITED Director 2015-09-01 CURRENT 2008-03-27 Active - Proposal to Strike off
ROBIN WOOLDRIDGE REALTIME HEALTH LIMITED Director 2015-09-01 CURRENT 2008-11-20 Active - Proposal to Strike off
ROBIN WOOLDRIDGE DYNAMIC CHANGE LIMITED Director 2015-09-01 CURRENT 2000-03-30 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MANPOWER SOFTWARE LIMITED Director 2015-09-01 CURRENT 2002-12-12 Active - Proposal to Strike off
ROBIN WOOLDRIDGE TIME CARE (UK) LTD. Director 2015-09-01 CURRENT 1998-05-19 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ZIRCADIAN LIMITED Director 2015-09-01 CURRENT 2000-02-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MSW TECHNOLOGY LIMITED Director 2015-09-01 CURRENT 2000-06-26 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE HOLDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE MIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE LIMITED Director 2015-05-06 CURRENT 1993-05-05 Active
ROBIN WOOLDRIDGE ALLOCATE TOPCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE BIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-12AP01DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
2018-09-27AP01DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2018-07-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mr Robin Wooldridge on 2016-02-05
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-23ANNOTATIONClarification
2016-02-23RP04SECOND FILING FOR FORM AP01
2016-02-23RP04SECOND FILING FOR FORM TM01
2015-11-20AP01DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES
2015-11-20AP01DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM First Floor 1 Church Road Richmond TW9 2QE
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 180 Piccadilly London W1J 9ER
2013-05-22AR0105/05/13 FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-01AR0105/05/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012
2011-05-18AR0105/05/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON THORNE
2010-05-10AR0105/05/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-28CERTNMCOMPANY NAME CHANGED MANPOWER SOFTWARE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-05-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LU
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-03363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-08363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/04
2004-05-12363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-05288bDIRECTOR RESIGNED
2003-06-05363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-21288aNEW DIRECTOR APPOINTED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-03363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 33 BEDFORD PLACE LONDON WC1B 5JU
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18CERTNMCOMPANY NAME CHANGED MAPS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/12/00
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-21363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-07-20363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 33 BEDFORD PLACE LONDON WC1B 5JH
1998-08-13363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-08-13288bSECRETARY RESIGNED
1998-08-13288aNEW SECRETARY APPOINTED
1998-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/98
1998-08-13363(288)SECRETARY RESIGNED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS
1997-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/97
1997-09-04363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-05-12225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALLOCATE SOFTWARE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOCATE SOFTWARE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-27 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOCATE SOFTWARE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of ALLOCATE SOFTWARE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOCATE SOFTWARE WORLDWIDE LIMITED
Trademarks
We have not found any records of ALLOCATE SOFTWARE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOCATE SOFTWARE WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALLOCATE SOFTWARE WORLDWIDE LIMITED are:

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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALLOCATE SOFTWARE WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOCATE SOFTWARE WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOCATE SOFTWARE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2QE