Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > SOLARSOFT BUSINESS SYSTEMS LIMITED
Company Information for SOLARSOFT BUSINESS SYSTEMS LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
 03674664 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Solarsoft Business Systems Ltd
SOLARSOFT BUSINESS SYSTEMS LIMITED was founded on 1998-11-26 and had its registered office in Bracknell. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| SOLARSOFT BUSINESS SYSTEMS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| BRACKNELL BERKSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03674664 | |
|---|---|---|
| Date formed | 1998-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 00:51:19 |
| Companies House |
|
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Company Officers of SOLARSOFT BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YU-HO CHEUNG |
||
YU-HO CHEUNG |
||
RICHARD JOHN CLARK |
||
JOHN DAVID IRELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES ROY BRIMS |
Director | ||
NICHOLAS KAISER |
Company Secretary | ||
NICHOLAS KAISER |
Director | ||
DAVID MICHAEL MCGOVERN |
Director | ||
SHAWN ALLISTER MCMORRAN |
Director | ||
THOMAS WILLIAM GOOD |
Company Secretary | ||
SIMON DELAVAL BEART |
Director | ||
THOMAS WILLIAM GOOD |
Director | ||
BRIAN CRAIG BEVERLEY |
Director | ||
IAN DAVID KIRKWOOD |
Director | ||
CHRISTOPHER IAN SCHAFER |
Director | ||
ROBERT CHARLES KIMBER |
Company Secretary | ||
ROBERT CHARLES KIMBER |
Director | ||
DAVID IAN SARGEANT |
Director | ||
LARS SAWYER |
Director | ||
ALISTAIR JOHN CHARLES BLAXILL |
Director | ||
ANDREW JOHN SMITH |
Company Secretary | ||
ANDREW JOHN SMITH |
Director | ||
DIANA JEFFERY |
Director | ||
CHRISTOPHER JOHN WEGUELIN |
Director | ||
JOHN RICHARD SYMONS |
Director | ||
JOHN KENLEY EGLINTON |
Director | ||
SIMON DELAVAL BEART |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
HILLGATE NOMINEES LIMITED |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABAKUS EUROPE LIMITED | Director | 2017-09-15 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| SAP (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1987-07-31 | Active | |
| SAP HOLDINGS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2013-07-02 | Converted / Closed | |
| SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2012-10-12 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
| EPICOR LIMITED | Director | 2008-09-12 | CURRENT | 1991-09-26 | Dissolved 2014-11-18 | |
| USI EUROPE LIMITED | Director | 2008-04-16 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
| SOLARSOFT PMS LIMITED | Director | 2013-06-06 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
| SCALA INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 1989-12-11 | Dissolved 2015-02-03 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2013-06-06 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2013-06-06 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| USI EUROPE LIMITED | Director | 2013-06-06 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
| SOLARSOFT GROUP LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
| UK SOFTWARE HOLDINGS LIMITED | Director | 2013-06-06 | CURRENT | 2006-10-02 | Active | |
| SOLARSOFT ACQUISITION LIMITED | Director | 2013-06-06 | CURRENT | 2008-02-18 | Active | |
| SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-10-12 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2012-10-12 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 500006 | |
| AR01 | 25/01/14 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM SOLARSOFT HOUSE CROCKFORD LANE HAMPSHIRE INT BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WH UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR YU-HO CHEUNG | |
| AR01 | 25/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | |
| AP01 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | |
| AP01 | DIRECTOR APPOINTED JOHN IRELAND | |
| AP01 | DIRECTOR APPOINTED MR YU-HO CHEUNG | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AR01 | 25/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 25/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP | |
| 225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED XKO SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MISC | ML28 TO REMOVE DUP CERTIFICATE | |
| MISC | ML28 TO REMOVE DUP ORDER OF COUR | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| OC | CANCEL SHARE PREM ACCT | |
| RES13 | CANCEL SHARE PREM ACCT 26/01/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | FINANCIAL ASSISTANCE AP 11/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to SOLARSOFT BUSINESS SYSTEMS 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 SOLARSOFT BUSINESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | TPG SPECIALTY LENDING, INC. | |
| DEBENTURE | Satisfied | D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
| DEBENTURE | Satisfied | WELLS FARGO FOOTHILL,INC AS TRUSTEE AND ADMINISTRATIVE AGENT FOR THE FINANCE PARTIES | |
| ACCESSION DEED | Satisfied | CAPITALSOURCE FINANCE LLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OF SECURITIES (UK) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE AMENDMENT DEED AMENDING A DEBENTURE DATED 30 APRIL 1999 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Satisfied | ASTREX LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SOLARSOFT BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
SOLARSOFT BUSINESS SYSTEMS LIMITED owns 2 domain names.
xko.co.uk xeres.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | AIR BRIDGE LIMITED | 2009-04-03 | Outstanding |
| RENT DEPOSIT DEED | AIR BRIDGE LIMITED | 2012-06-29 | Outstanding |
We have found 2 mortgage charges which are owed to SOLARSOFT BUSINESS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SOLARSOFT BUSINESS SYSTEMS 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 (62012 - Business and domestic software development) as SOLARSOFT BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLARSOFT BUSINESS SYSTEMS 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.
Legal Notices/Action
| Initiating party | SOLARSOFT BUSINESS SYSTEMS LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ABBEYGATE BUILDERS MERCHANTS LIMITED | Event Date | 2011-06-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5405 A Petition to wind up the above-named Company, Abbeygate Builders Merchants Limited, of Middlesex House, 800 Uxbridge Road, Hayes, Middlesex UB4 0RS , presented on 22 June 2011 by SOLARSOFT BUSINESS SYSTEMS LIMITED , of Clyde House, Milburn Avenue, Oldbrook, Milton Keynes MK6 2WA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is Barlow Robbins LLP , The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR , DX 2407 Guildford. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARSOFT BUSINESS SYSTEMS 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 SOLARSOFT BUSINESS SYSTEMS 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. |
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