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Company Information for

ARIAN SOFTWARE LIMITED

TWO, SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
08413065
Private Limited Company
Liquidation

Company Overview

About Arian Software Ltd
ARIAN SOFTWARE LIMITED was founded on 2013-02-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arian Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARIAN SOFTWARE LIMITED
 
Legal Registered Office
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in SA12
 
Filing Information
Company Number 08413065
Company ID Number 08413065
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/11/2014
Account next due 31/03/2016
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts 
Last Datalog update: 2019-04-04 08:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIAN SOFTWARE LIMITED
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Company Officers of ARIAN SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
HARPAUL DHARWAR
 Director 2014-11-21
ROBERT EBERLE
 Director 2014-11-21
NIGEL KEVIN SAVORY
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL DONOVAN
 Director 2014-11-21 2015-06-30
LOUISE CLARKE
 Director 2013-02-21 2014-11-21
RONALD CLARKE
 Director 2014-01-01 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAUL DHARWAR SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
HARPAUL DHARWAR ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
HARPAUL DHARWAR PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
HARPAUL DHARWAR INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
HARPAUL DHARWAR DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
HARPAUL DHARWAR EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
HARPAUL DHARWAR SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
HARPAUL DHARWAR MICRO SUPPLIES LIMITED Director 2009-06-12 CURRENT 1981-02-24 Dissolved 2016-03-08
HARPAUL DHARWAR TRANMIT LIMITED Director 2009-06-12 CURRENT 1988-11-28 Dissolved 2016-03-08
HARPAUL DHARWAR H.M.S.L. GROUP LIMITED Director 2009-06-12 CURRENT 1977-03-21 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE (UK) LIMITED Director 2009-06-12 CURRENT 1998-12-10 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE SOFTWARE LIMITED Director 2009-06-12 CURRENT 1993-06-16 Dissolved 2016-03-08
HARPAUL DHARWAR ABM MICROBANK LIMITED Director 2009-06-12 CURRENT 2003-05-30 Dissolved 2016-03-08
HARPAUL DHARWAR CALEDONIAN REPROGRAPHICS LIMITED Director 2009-06-12 CURRENT 1970-07-30 Dissolved 2016-03-08
HARPAUL DHARWAR CHECKPAY LIMITED Director 2009-06-12 CURRENT 1989-12-28 Dissolved 2016-03-08
HARPAUL DHARWAR CREATE ! FORM INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 1997-01-02 Dissolved 2016-03-08
HARPAUL DHARWAR BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2009-06-12 CURRENT 1995-03-31 Dissolved 2016-03-08
HARPAUL DHARWAR CHATHAM STREET TECHNOLOGIES LIMITED Director 2009-06-12 CURRENT 1985-05-08 Active
HARPAUL DHARWAR AFP HOLDINGS LIMITED Director 2009-06-12 CURRENT 1993-08-20 Active
HARPAUL DHARWAR OPTIOSOFTWARE UK LIMITED Director 2009-06-12 CURRENT 1998-11-06 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2009-06-12 CURRENT 1999-01-11 Active
HARPAUL DHARWAR VERTISOFT LIMITED Director 2009-06-12 CURRENT 2001-07-19 Active
HARPAUL DHARWAR FORMSCAPE GROUP LIMITED Director 2009-06-12 CURRENT 2003-02-12 Active
ROBERT EBERLE ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ROBERT EBERLE PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
ROBERT EBERLE INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
ROBERT EBERLE DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
ROBERT EBERLE EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
ROBERT EBERLE SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
ROBERT EBERLE OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
ROBERT EBERLE VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
ROBERT EBERLE FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
ROBERT EBERLE FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
ROBERT EBERLE AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
ROBERT EBERLE FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
ROBERT EBERLE CREATE ! FORM INTERNATIONAL LIMITED Director 2003-09-24 CURRENT 1997-01-02 Dissolved 2016-03-08
ROBERT EBERLE CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
ROBERT EBERLE BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2000-08-28 CURRENT 1995-03-31 Dissolved 2016-03-08
ROBERT EBERLE CHATHAM STREET TECHNOLOGIES LIMITED Director 2000-08-28 CURRENT 1985-05-08 Active
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2000-08-28 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED Director 2018-07-02 CURRENT 1995-08-09 Active - Proposal to Strike off
NIGEL KEVIN SAVORY BOTTOMLINE PAYMENT SERVICES LIMITED Director 2017-10-04 CURRENT 2000-05-04 Active
NIGEL KEVIN SAVORY CJJ INVESTMENTS LTD Director 2017-10-04 CURRENT 2013-07-09 Active
NIGEL KEVIN SAVORY PAYMENT SERVICES BUREAU LIMITED Director 2017-10-04 CURRENT 2016-11-29 Active - Proposal to Strike off
NIGEL KEVIN SAVORY SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
NIGEL KEVIN SAVORY ABM MICROBANK LIMITED Director 2013-06-05 CURRENT 2003-05-30 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES LIMITED Director 2013-04-22 CURRENT 2012-06-08 Active
NIGEL KEVIN SAVORY ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
NIGEL KEVIN SAVORY PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
NIGEL KEVIN SAVORY INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
NIGEL KEVIN SAVORY DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
NIGEL KEVIN SAVORY EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
NIGEL KEVIN SAVORY SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
NIGEL KEVIN SAVORY OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
NIGEL KEVIN SAVORY VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
NIGEL KEVIN SAVORY H.M.S.L. GROUP LIMITED Director 2008-01-28 CURRENT 1977-03-21 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CREATE ! FORM INTERNATIONAL LIMITED Director 2007-11-26 CURRENT 1997-01-02 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2007-11-26 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
NIGEL KEVIN SAVORY FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
NIGEL KEVIN SAVORY AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
NIGEL KEVIN SAVORY FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
NIGEL KEVIN SAVORY TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2002-06-26 CURRENT 1995-03-31 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHATHAM STREET TECHNOLOGIES LIMITED Director 1999-09-21 CURRENT 1985-05-08 Active

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
2019-05-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-08
2017-06-124.68 Liquidators' statement of receipts and payments to 2017-03-08
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 606.8
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-07LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-09-29600Appointment of a voluntary liquidator
2016-09-294.40Notice of ceasing to act as a voluntary liquidator
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM C/O Phillip Wilson 115 Chatham Street Reading Berkshire
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 606.8
2016-02-29AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 21/11/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL DONOVAN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 606.8
2015-03-16AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA01Current accounting period shortened from 21/11/15 TO 30/06/15
2014-11-27AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN
2014-11-27AP01DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY
2014-11-27AP01DIRECTOR APPOINTED MR ROBERT EBERLE
2014-11-26AA01Previous accounting period shortened from 28/02/15 TO 21/11/14
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE
2014-11-26AP01DIRECTOR APPOINTED MR HARPAUL DHARWAR
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKE
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 72 PENTYLA BAGLAN ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8AD
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-13SH0122/02/14 STATEMENT OF CAPITAL GBP 606.8
2014-10-09SH0122/02/14 STATEMENT OF CAPITAL GBP 68600
2014-10-09AP01DIRECTOR APPOINTED MR RONALD CLARKE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 68100
2014-04-04AR0121/02/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CLARKE / 01/01/2014
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ARIAN 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 Liquidators2016-03-18
Notices to Creditors2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against ARIAN 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
ARIAN SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-11-21

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 ARIAN SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of ARIAN SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIAN SOFTWARE LIMITED
Trademarks
We have not found any records of ARIAN SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIAN 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 ARIAN SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIAN 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 partyARIAN SOFTWARE LIMITEDEvent Date2016-03-09
Christopher Kim Rayment of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyARIAN SOFTWARE LIMITEDEvent Date2016-03-09
NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, was appointed Liquidator of the above named company at a General Meeting held on 9 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham, B4 6GA, by 11 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 April 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding up. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 9 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Christopher Kim Rayment , Liquidator 16 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARIAN SOFTWARE LIMITEDEvent Date2016-03-09
At a General Meeting of the above-named Company, duly convened, and held at 115 Chatham Street, Reading, Berkshire, RG1 7JX on the 9 March 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 9 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Harpaul Dharwar , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIAN 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 ARIAN 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 B4 6GA