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Company Information for

INVOCATION SOFTWARE LIMITED

PCR ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
07065628
Private Limited Company
Liquidation

Company Overview

About Invocation Software Ltd
INVOCATION SOFTWARE LIMITED was founded on 2009-11-04 and has its registered office in South Ruislip. The organisation's status is listed as "Liquidation". Invocation Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INVOCATION SOFTWARE LIMITED
 
Legal Registered Office
PCR ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in MK9
 
Previous Names
MKR SOFTWARE LTD03/12/2009
Filing Information
Company Number 07065628
Company ID Number 07065628
Date formed 2009-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 03:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVOCATION SOFTWARE LIMITED
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Company Officers of INVOCATION SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER WINDO
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL STONEY
 Director 2011-05-18 2013-10-19
SIMON BULL
 Director 2011-05-18 2013-02-20
MATHEW BAXTER-RENOLDS
 Director 2009-11-04 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER WINDO ASHTON BOULEVARD LIMITED Director 2014-04-09 CURRENT 2010-11-24 Liquidation
KEVIN PETER WINDO PARKSIDE SOLUTIONS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-05-03

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
2017-04-204.68 Liquidators' statement of receipts and payments to 2017-02-18
2017-04-12LIQ MISC OCCourt order insolvency:re block transfer replacement of liq
2017-04-12600Appointment of a voluntary liquidator
2016-03-184.70Declaration of solvency
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Heald Solicitors Llp Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
2016-03-04600Appointment of a voluntary liquidator
2016-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-19
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-23AR0104/11/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STONEY
2013-07-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BULL
2012-12-20AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM C/O Heald Solicitors Po Box Ashton Hou 471 Silbury Boulevard Silbury Boulevard Milton Keynes Uk MK9 2AH United Kingdom
2011-11-29CH01Director's details changed for Kevin Windo on 2011-11-23
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM 2 Parkside Milton Ernest Beds MK44 1RG England
2011-05-24SH0118/05/11 STATEMENT OF CAPITAL GBP 1
2011-05-24AP01DIRECTOR APPOINTED RICHARD MICHAEL STONEY
2011-05-24AP01DIRECTOR APPOINTED SIMON BULL
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0104/11/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW BAXTER-RENOLDS
2009-12-03RES15CHANGE OF NAME 02/12/2009
2009-12-03CERTNMCOMPANY NAME CHANGED MKR SOFTWARE LTD CERTIFICATE ISSUED ON 03/12/09
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to INVOCATION SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-03
Notices to Creditors2016-03-03
Resolutions for Winding-up2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against INVOCATION 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
INVOCATION SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-11-30 £ 3,361
Creditors Due Within One Year 2011-11-30 £ 4,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 INVOCATION SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,088
Cash Bank In Hand 2011-11-30 £ 2,440
Current Assets 2012-11-30 £ 2,093
Current Assets 2011-11-30 £ 2,498
Fixed Assets 2011-11-30 £ 1,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVOCATION SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVOCATION SOFTWARE LIMITED
Trademarks
We have not found any records of INVOCATION SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVOCATION 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 (58290 - Other software publishing) as INVOCATION SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVOCATION 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 TypeAppointment of Liquidators
Defending partyINVOCATION SOFTWARE LIMITEDEvent Date2016-02-19
Lee Pryor , (IP No. 9011) and Mark Phillips , (IP No. 9320) both of PCR (Milton Keynes) LLP , 2-14 Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN . : For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Charlotte Tasker.
 
Initiating party Event TypeNotices to Creditors
Defending partyINVOCATION SOFTWARE LIMITEDEvent Date2016-02-19
Notice is hereby given that creditors of the Company are required, on or before 27 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at 2-14 Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 February 2016 Office Holder details: Lee Pryor , (IP No. 9011) and Mark Phillips , (IP No. 9320) both of PCR (Milton Keynes) LLP , 2-14 Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN . For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Charlotte Tasker.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINVOCATION SOFTWARE LIMITEDEvent Date2016-02-19
Notice is hereby given that the following resolutions were passed on 19 February 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Lee Pryor , (IP No. 9011) of PCR (Milton Keynes) LLP , 2-14 Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN and Mark Phillips , (IP No. 9320) of PCR (Milton Keynes) LLP , 2-14 Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Charlotte Tasker.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVOCATION 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 INVOCATION 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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    Other companies at postcode HA4 6SE