SOFTWARE STATIONERY HOLDINGS LIMITED

Company Name
SOFTWARE STATIONERY HOLDINGS LIMITED

Legal Registered Office
SHEFFIELD ENGLAND

Company Number		03255699
Date formed		1996-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-02
Type of accounts		DORMANT

Is this data useful to you?

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.

Company Officers of SOFTWARE STATIONERY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA KATHLEEN MENDELSOHN	Company Secretary	2016-04-28
ANDREW PETER GALE	Director	2014-10-31
STEPHEN HAWORTH	Director	2016-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ROLPH BALDREY	Director	2014-10-31	2016-04-13
HUGH CHARLES LAURENCE CAWLEY	Director	2013-03-26	2014-12-16
SIMON RICHARD MOATE	Director	2008-07-14	2014-12-16
MARK ANDREW CUNNINGHAM	Director	2008-07-14	2013-01-30
JASON CHARLES EDWARD CROMACK	Director	2004-01-12	2009-11-30
JULIAN HOLMES	Company Secretary	2006-01-27	2008-07-09
RICHARD HODGSON	Director	2006-01-20	2008-06-26
FERGUS CHARLES MCGOLDRICK	Director	1996-12-18	2008-01-09
ANGELA CLARE SMITH	Company Secretary	2004-09-30	2006-01-27
JUN TSIONG WONG	Director	2004-01-12	2006-01-20
DAVID CALDWELL	Director	1997-03-14	2005-10-14
PETER RICHARD VIVIAN HOUSTON	Director	2000-07-05	2005-06-28
YVONNE PAULINE FOWEN	Company Secretary	2000-07-05	2004-09-30
STEPHEN THOMAS AVERY	Director	2000-07-05	2004-01-12
TIMOTHY GEOFFREY BRETTELL	Director	2000-07-05	2004-01-12
LEON FRANCIS ANGRAVE	Director	1996-12-18	2002-04-30
DAVID CALDWELL	Company Secretary	1997-03-14	2000-07-05
PETER DAVID HOOLE	Director	1997-01-28	2000-07-05
LEON FRANCIS ANGRAVE	Company Secretary	1996-12-18	1997-03-14
INGLEBY NOMINEES LIMITED	Nominated Secretary	1996-09-27	1996-12-18
INGLEBY HOLDINGS LIMITED	Nominated Director	1996-09-27	1996-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER GALE	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
ANDREW PETER GALE	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	TRIPLEARC UK LIMITED	Director	2014-10-31	CURRENT	2002-09-12	Dissolved 2017-05-02
ANDREW PETER GALE	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
ANDREW PETER GALE	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
ANDREW PETER GALE	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
ANDREW PETER GALE	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
ANDREW PETER GALE	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
ANDREW PETER GALE	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
ANDREW PETER GALE	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
ANDREW PETER GALE	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
ANDREW PETER GALE	ACCESS PLUS LIMITED	Director	2014-10-27	CURRENT	1991-04-11	Dissolved 2017-05-02
ANDREW PETER GALE	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
ANDREW PETER GALE	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
ANDREW PETER GALE	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
ANDREW PETER GALE	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
ANDREW PETER GALE	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
ANDREW PETER GALE	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
ANDREW PETER GALE	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
ANDREW PETER GALE	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
ANDREW PETER GALE	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
ANDREW PETER GALE	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
ANDREW PETER GALE	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
ANDREW PETER GALE	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
ANDREW PETER GALE	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
ANDREW PETER GALE	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
ANDREW PETER GALE	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
ANDREW PETER GALE	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
ANDREW PETER GALE	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active
ANDREW PETER GALE	VOW EUROPE LIMITED	Director	2010-10-31	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
STEPHEN HAWORTH	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
STEPHEN HAWORTH	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	TRIPLEARC UK LIMITED	Director	2016-04-13	CURRENT	2002-09-12	Dissolved 2017-05-02
STEPHEN HAWORTH	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
STEPHEN HAWORTH	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
STEPHEN HAWORTH	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
STEPHEN HAWORTH	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCESS PLUS LIMITED	Director	2016-04-13	CURRENT	1991-04-11	Dissolved 2017-05-02
STEPHEN HAWORTH	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
STEPHEN HAWORTH	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
STEPHEN HAWORTH	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
STEPHEN HAWORTH	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
STEPHEN HAWORTH	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
STEPHEN HAWORTH	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
STEPHEN HAWORTH	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
STEPHEN HAWORTH	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
STEPHEN HAWORTH	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
STEPHEN HAWORTH	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
STEPHEN HAWORTH	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
STEPHEN HAWORTH	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
STEPHEN HAWORTH	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
STEPHEN HAWORTH	VOW EUROPE LIMITED	Director	2013-02-01	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	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.

Date	Document Type	Document Description
2017-05-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-02-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-26	DS01	APPLICATION FOR STRIKING-OFF
2016-11-25	SH20	STATEMENT BY DIRECTORS
2016-11-25	CAP-SS	SOLVENCY STATEMENT DATED 24/11/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25	SH19	25/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-25	RES13	REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 24/11/2016
2016-11-25	RES06	REDUCE ISSUED CAPITAL 24/11/2016
2016-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2016-05-12	AP03	SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSOHN
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990016
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990015
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990014
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990011
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990013
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032556990012
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-04-27	AP01	DIRECTOR APPOINTED MR STEPHEN HAWORTH
2015-11-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-15	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-15	AGREEMENT1	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 244707
2015-08-28	AR01	03/08/15 FULL LIST
2015-05-12	RES01	ADOPT ARTICLES 22/04/2015
2015-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990007
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990006
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990011
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990010
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990009
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990008
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990016
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990015
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990014
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990013
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990012
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032556990005
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
2014-11-12	AP01	DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-12	AP01	DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-09-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-22	AGREEMENT1	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-22	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 244707
2014-08-13	AR01	03/08/14 FULL LIST
2013-08-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-27	AGREEMENT1	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-27	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-08	AR01	03/08/13 FULL LIST
2013-03-26	AP01	DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24	AR01	03/08/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05	AR01	03/08/11 FULL LIST
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05	AR01	03/08/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 19/05/2010
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
2009-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
2009-09-01	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2008-09-05	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-05	353	LOCATION OF REGISTER OF MEMBERS
2008-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY
2008-09-04	190	LOCATION OF DEBENTURE REGISTER
2008-07-15	288a	DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM
2008-07-15	288a	DIRECTOR APPOINTED MR SIMON RICHARD MOATE
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON
2008-02-07	288b	DIRECTOR RESIGNED
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-30	363s	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-11	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-03-14	AUD	AUDITOR'S RESIGNATION
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-03	288b	DIRECTOR RESIGNED
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-16	288b	DIRECTOR RESIGNED
2005-09-20	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-11	288b	DIRECTOR RESIGNED
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08	288a	NEW SECRETARY APPOINTED
2004-10-08	288b	SECRETARY RESIGNED
2004-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-12	RES13	ACCESSION.LOAN AGREEMEN 26/02/04
2004-03-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOFTWARE STATIONERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SOFTWARE STATIONERY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-24	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-24	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
DEED OF ACCESSION IN RESPECT OF A DEBENTURE DATED 23 OCTOBER 2003	2004-02-26	Satisfied	HSBC BANK PLC
WORKING CAPITAL COMPOSITE GUARANTEE AND DEBENTURE	2003-11-28	Satisfied	HSBC BANK PLC
DEBENTURE	2000-09-04	Satisfied	HSBC BANK PLC
DEBENTURE	1997-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SOFTWARE STATIONERY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOFTWARE STATIONERY HOLDINGS LIMITED

Trademarks

We have not found any records of SOFTWARE STATIONERY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOFTWARE STATIONERY HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as SOFTWARE STATIONERY HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SOFTWARE STATIONERY HOLDINGS 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 SOFTWARE STATIONERY HOLDINGS 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 SOFTWARE STATIONERY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-17 10:15:54
Primary Source:	Companies House

Company Overview

Company Officers of SOFTWARE STATIONERY HOLDINGS LIMITED

Related Directorships