Liquidation
Company Information for SITEMAKER SOFTWARE LIMITED
3 Forbury Place, Forbury Road, Reading, BERKSHIRE, RG1 3YL,
|
Company Registration Number
03871424
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SITEMAKER SOFTWARE LIMITED | ||
Legal Registered Office | ||
3 Forbury Place Forbury Road Reading BERKSHIRE RG1 3YL Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 03871424 | |
---|---|---|
Company ID Number | 03871424 | |
Date formed | 1999-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-15 11:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN HENRY WELLS |
||
MALCOLM LAURENCE GREEN |
||
RICHARD JOHN HANSCOTT |
||
OLIVER EDWARD JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH HALL |
Director | ||
PAUL RUSSO |
Director | ||
DAVID ALAN ECKERT |
Director | ||
EIRIK KEITH PETTERSEN |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
JOSEPH LAWRENCE WHITE |
Director | ||
WENDY WHITE |
Director | ||
ANTONY JEFFREY BATES |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
JOE WHITE |
Company Secretary | ||
EIRIK KEITH PETTERSEN |
Director | ||
JOE WHITE |
Director | ||
WENDY WHITE |
Director | ||
WENDY THIDA TAN |
Company Secretary | ||
WENDY THIDA TAN |
Director | ||
ALISON STARR |
Company Secretary | ||
TOBY STARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIBU PAY LLC | Director | 2018-08-01 | CURRENT | 2012-07-26 | Active | |
YELL SIP LIMITED | Director | 2018-07-06 | CURRENT | 2002-06-21 | Active | |
MOONFRUIT LIMITED | Director | 2018-07-06 | CURRENT | 2010-06-29 | Liquidation | |
YELL FINANCE (USD) LIMITED | Director | 2018-07-06 | CURRENT | 2013-12-16 | Active | |
YELL SALES LIMITED | Director | 2018-07-06 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2018-07-06 | CURRENT | 1982-11-01 | Active | |
HIBU HOLDINGS 3 LIMITED | Director | 2018-07-06 | CURRENT | 2006-02-28 | Liquidation | |
YELL PENSION PLAN TRUSTEE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
YELL BONDCO PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MOONFRUIT LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Liquidation | |
HIBU PAY LLC | Director | 2014-05-05 | CURRENT | 2012-07-26 | Active | |
HIBU GLOBAL LIMITED | Director | 2014-03-27 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
YELL MEDIAWORKS LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-17 | Active | |
YELL SALES LIMITED | Director | 2011-08-01 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2011-08-01 | CURRENT | 1982-11-01 | Active | |
YELL LIMITED | Director | 2011-07-18 | CURRENT | 2001-04-25 | Active | |
YELL BONDCO PLC | Director | 2018-03-05 | CURRENT | 2018-02-23 | Active | |
YELL LIMITED | Director | 2018-02-27 | CURRENT | 2001-04-25 | Active | |
YELL MEDIAWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2008-07-17 | Active | |
MOONFRUIT LIMITED | Director | 2018-02-27 | CURRENT | 2010-06-29 | Liquidation | |
YELL SALES LIMITED | Director | 2018-02-27 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2018-02-27 | CURRENT | 1982-11-01 | Active | |
YELL ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
DIRECTOR APPOINTED ROBERT KENNETH HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
All of the property or undertaking has been released from charge for charge number 038714240007 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 038714240007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Paul William Manwaring as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Christian Henry Wells on 2021-08-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HENRY SHARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAURENCE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HANSCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240006 | |
AP01 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM One Reading Central Forbury Road Reading RG1 3YL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2045.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240006 | |
MR05 | All of the property or undertaking has been released from charge for charge number 038714240005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT | |
AP01 | DIRECTOR APPOINTED ROBERT KENNETH HALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2045.72 | |
AR01 | 04/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2045.72 | |
AR01 | 04/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSO | |
AP01 | DIRECTOR APPOINTED MRS WENDY WHITE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE | |
AP01 | DIRECTOR APPOINTED MR EIRIK KEITH PETTERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ECKERT | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 360, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 2045.72 | |
AR01 | 04/11/13 FULL LIST | |
AR01 | 04/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 14/06/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | |
AP01 | DIRECTOR APPOINTED ANTONY JEFFREY BATES | |
RES01 | ALTER ARTICLES 08/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 2039.59 | |
AR01 | 04/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WENDY WHITE | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1400 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 1400 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 25/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 78 MARGARET STREET LONDON W1W 8SZ | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WHITE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 01/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 50 GREEK STREET LONDON W1D 4EQ | |
CERTNM | COMPANY NAME CHANGED GREEK ATTIC LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLOBAL LOAN AGENCY SERVICES LIMITED | ||
ALL of the property or undertaking has been released from charge | GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED |
SITEMAKER SOFTWARE LIMITED owns 3 domain names.
getminced.co.uk mincr.co.uk moonfruit.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SITEMAKER SOFTWARE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SITEMAKER SOFTWARE LIMITED | Event Date | 2022-09-22 |
By written resolution of the sole Member of the above-named companies passed on 22 September 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Caroline Rifkind and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Caroline Rifkind (IP number 22590 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Elizabeth Colley at elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
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. |