Company Information for BUSINESS ANALYSIS SOFTWARE LTD
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT,
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Company Registration Number
08360802
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUSINESS ANALYSIS SOFTWARE LTD | |
Legal Registered Office | |
Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT Other companies in WA15 | |
Company Number | 08360802 | |
---|---|---|
Company ID Number | 08360802 | |
Date formed | 2013-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 11:55:30 |
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Registered address | Last known status | Formation date | ||
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BUSINESS ANALYSIS SOFTWARE SERVICES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID MADDEN |
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DOMINIC HODGSON |
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PAUL DAVID MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC HODGSON |
Director | ||
GARETH HOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBERADS LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2016-06-14 | |
GARETH HOYLE LTD | Director | 2014-12-19 | CURRENT | 2009-10-28 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM 99 Mabgate Leeds LS9 7DR England | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul David Madden as a person with significant control on 2019-06-19 | |
CH01 | Director's details changed for Mr Paul David Madden on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID MADDEN on 2016-04-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MADDEN / 18/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HODGSON / 18/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HODGSON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HODGSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 7 Links View Lytham St. Annes Lancashire FY8 4DA England | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 99 Mabgate Leeds LS9 7DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 2nd Floor Builder House Mayors Road Altrincham Cheshire WA15 9RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOYLE | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 303 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 302 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 301 | |
AP01 | DIRECTOR APPOINTED MR GARETH HOYLE | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2ND FLOOR MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2023-05-12 |
Resolution | 2021-12-20 |
Appointmen | 2021-12-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BUSINESS ANALYSIS SOFTWARE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS ANALYSIS SOFTWARE LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BUSINESS ANALYSIS SOFTWARE LTD | Event Date | 2023-05-12 |
Initiating party | Event Type | Resolution | |
Defending party | BUSINESS ANALYSIS SOFTWARE LTD | Event Date | 2021-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BUSINESS ANALYSIS SOFTWARE LTD | Event Date | 2021-12-20 |
Name of Company: BUSINESS ANALYSIS SOFTWARE LTD Company Number: 08360802 Nature of Business: Software Writers Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19… | |||
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. |