Company Information for CULTIVATE SOFTWARE LTD
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CULTIVATE SOFTWARE LTD | ||||
Legal Registered Office | ||||
7 Exchange Crescent Conference Square Edinburgh EH3 8AN Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC357781 | |
---|---|---|
Company ID Number | SC357781 | |
Date formed | 2009-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-07-31 | |
Account next due | 30/04/2021 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-17 12:34:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARIE WILSON |
||
PAUL ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ELLIOT BARKER |
Director | ||
GEORGE WEBB CONSTABLE |
Director | ||
DANIEL RIEDEL |
Director | ||
JOSEPH MICHAEL O'BRIEN |
Director | ||
ROBERT MACKINTOSH MACKEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGILE DELIVERY NETWORK | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2015-09-22 | |
MERE COMPLEXITIES LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Dissolved 2013-12-06 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR | |
LRESSP | Resolutions passed:
| |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 110.0542 | |
PSC07 | CESSATION OF PAUL ANTHONY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2018-09-26 | |
PSC02 | Notification of Roofoods Ltd as a person with significant control on 2019-07-31 | |
SH08 | Change of share class name or designation | |
TM02 | Termination of appointment of Jennifer Marie Wilson on 2019-07-31 | |
AA01 | Current accounting period extended from 30/04/19 TO 31/07/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 13/03/19 | |
CERTNM | Company name changed neo innovation europe LTD\certificate issued on 16/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARKER | |
AP03 | Appointment of Mrs Jennifer Marie Wilson as company secretary on 2014-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM Techcube Summerhall Edinburgh EH9 1PL Scotland | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE WEBB CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIEDEL | |
RES15 | CHANGE OF NAME 25/10/2013 | |
CERTNM | Company name changed edgecase uk LTD\certificate issued on 28/10/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RIEDEL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM 19 Learmonth Crescent Edinburgh EH4 1DD United Kingdom | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH ELLIOT BARKER | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 99 | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 10A DICK PLACE EDINBURGH EH9 2JL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKEAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2020-08-12 |
Resolutions for Winding-up | 2020-08-10 |
Appointment of Liquidators | 2020-08-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-04-30 | £ 26,758 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 21,967 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,161 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,065 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 CULTIVATE SOFTWARE LTD
Cash Bank In Hand | 2013-04-30 | £ 59,384 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 21,482 |
Current Assets | 2013-04-30 | £ 63,463 |
Current Assets | 2012-04-30 | £ 39,270 |
Debtors | 2013-04-30 | £ 4,079 |
Debtors | 2012-04-30 | £ 17,788 |
Shareholder Funds | 2013-04-30 | £ 41,349 |
Shareholder Funds | 2012-04-30 | £ 21,567 |
Tangible Fixed Assets | 2013-04-30 | £ 5,805 |
Tangible Fixed Assets | 2012-04-30 | £ 5,329 |
Debtors and other cash assets
CULTIVATE SOFTWARE LTD owns 1 domain names.
newcontext.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CULTIVATE SOFTWARE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CULTIVATE SOFTWARE LTD | Event Date | 2020-07-27 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 27 July 2020 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Paul Wilson, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CULTIVATE SOFTWARE LTD | Event Date | 2020-07-27 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CULTIVATE SOFTWARE LTD | Event Date | 2020-07-27 |
Final Date For Submission: 25 September 2020. Notice is hereby given that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Category | Award/Grant | |
---|---|---|
Collective awareness platforms for Sustainability and Social Innovation : | 2013-01-01 | € 298,252 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |