Dissolved
Dissolved 2017-01-25
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Company Information for DERBY SOFTWARE LIMITED
STAPLEFORD, NOTTINGHAM, NG9,
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Company Registration Number
 06751986 Private Limited Company
Dissolved 2017-01-25 |
Company Overview
About Derby Software Ltd
DERBY SOFTWARE LIMITED was founded on 2008-11-18 and had its registered office in Stapleford. The company was dissolved on the 2017-01-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DERBY SOFTWARE LIMITED | |
| Legal Registered Office | |
| STAPLEFORD NOTTINGHAM | |
Filing Information
| Company Number | 06751986 | |
|---|---|---|
| Date formed | 2008-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2017-01-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 18:22:19 |
| Companies House |
|
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Companies with same name DERBY SOFTWARE LIMITED
The following companies were found which have the same name as DERBY SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Derby Software Solutions, LLC | P.O. Box 6289 Columbus GA 31917 | Admin. Dissolved | Company formed on the 2014-02-26 |
|
DERBY SOFTWARE SOLUTIONS LLC | Georgia | Unknown |
Company Officers of DERBY SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABIDA SHERAZ |
||
ASIF SHERAZ |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST CHOICE SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 4 LAKE DRIVE, LITTLEOVER DERBY DE23 8DQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ASIF SHERAZ | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/11/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIDA SHERAZ / 22/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 DERBY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-09 |
| Resolutions for Winding-up | 2015-09-11 |
| Appointment of Liquidators | 2015-09-11 |
| Meetings of Creditors | 2015-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against DERBY SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DERBY SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 17,227 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-12-01 | £ 600 |
| Taxation Social Security Due Within One Year | 2011-12-01 | £ 16,627 |
Creditors and other liabilities
Filed Financial Reports
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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 DERBY SOFTWARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 17,035 |
| Current Assets | 2011-12-01 | £ 17,035 |
| Fixed Assets | 2011-12-01 | £ 322 |
| Shareholder Funds | 2011-12-01 | £ 130 |
| Tangible Fixed Assets | 2011-12-01 | £ 322 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DERBY SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERBY SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for DERBY SOFTWARE 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 DERBY SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERBY SOFTWARE 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DERBY SOFTWARE LIMITED | Event Date | 2016-08-03 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting: 12 October 2016 Time of Creditors Meeting: 10.30 am Place of Creditors Meeting: 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Name of office holder 1: Tauseef Rashid Office holder 1 IP number: 9718 Postal address of office holder(s): 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Office holders telephone no and email address: 0800 955 3595 and info@kingslandbr.co.uk Capacity of office holder(s): Liquidator Alternative contact for enquiries on proceedings: Haseeb Butt | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DERBY SOFTWARE LIMITED | Event Date | 2015-09-08 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 8 September 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , info@kingslandbr.co.uk , 01332638044 Mr Asif Sheraz , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DERBY SOFTWARE LIMITED | Event Date | 2015-09-08 |
| Tauseef A Rashid , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , info@kingslandbr.co.uk , 01332638044 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DERBY SOFTWARE LIMITED | Event Date | 2015-08-12 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 8 September 2015 at 12:15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 955 3595 or by email to info@kingslandbr.co.uk . Alternative contact: Ewan Clarke . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY SOFTWARE 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 DERBY SOFTWARE 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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