SOFTWARE CREATIONS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

02570050

Incorporation date

19/12/1990

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

01/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

09/05/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

29/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2007

Miscellaneous

View PDF (9 pages)

29/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2003

Liquidators' statement of receipts and payments

View PDF (7 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Statement of affairs

View PDF (12 pages)

12/05/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2002

Registered office changed on 30/04/02 from: horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF

View PDF (1 pages)

05/12/2001

Registered office changed on 06/12/01 from: c/o edwards veeder brunswick square union street oldham OL1 1DE

View PDF (1 pages)

04/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

04/01/2001

Registered office changed on 05/01/01

View PDF (0 pages)

11/12/2000

Accounts for a medium company made up to 2000-06-30

View PDF (23 pages)

20/06/2000

New director appointed

View PDF (3 pages)

24/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

11/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

17/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

13/08/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

22/06/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

22/06/1998

Secretary's particulars changed

View PDF (0 pages)

11/12/1997

Registered office changed on 12/12/97 from: 1 dacre street bootle liverpool merseyside L20 8DN

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 20/12/96; no change of members

View PDF (6 pages)

23/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

24/11/1996

Registered office changed on 25/11/96 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol BS5 9DF

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

22/01/1996

Director resigned

View PDF (2 pages)

22/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Return made up to 20/12/95; full list of members

View PDF (9 pages)

15/01/1996

Location of register of members address changed

View PDF (0 pages)

28/03/1995

New director appointed

View PDF (5 pages)

13/03/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (0 pages)

06/03/1995

Return made up to 20/12/94; change of members

View PDF (9 pages)

06/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

Secretary resigned;new secretary appointed

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06/02/1995

Registered office changed on 07/02/95 from: 4 park place off cheetham hill road manchester M4 4EY

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04/02/1995

Resolutions

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04/02/1995

Declaration of assistance for shares acquisition

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04/02/1995

Accounting reference date extended from 28/02 to 30/06

View PDF (0 pages)

31/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/12/1994

Resolutions

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07/11/1994

Resolutions

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12/10/1994

Accounts for a small company made up to 1994-02-28

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24/01/1994

Return made up to 20/12/93; full list of members

View PDF (0 pages)

05/09/1993

Accounts for a small company made up to 1993-02-28

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18/01/1993

Return made up to 20/12/92; no change of members

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18/11/1992

Accounts for a small company made up to 1992-02-29

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22/12/1991

Return made up to 20/12/91; full list of members

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27/08/1991

Accounting reference date notified as 28/02

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26/08/1991

Certificate of change of name

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14/04/1991

Ad 21/02/91--------- £ si 198@1=198 £ ic 2/200

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04/04/1991

Registered office changed on 05/04/91 from: 1ST floor 2/4 oxford rd manchester. M1 5QA

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26/02/1991

Secretary resigned;new secretary appointed;new director appointed

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26/02/1991

Director resigned;new director appointed

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26/02/1991

Registered office changed on 27/02/91 from: classic house 174-180 old street london EC1V 9BP

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16/02/1991

Resolutions

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19/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Adams, Edward	Director	15/12/1994 - 15/01/1996	10
Mr Paul John Finnegan	Director	01/07/1996 - 18/07/1997	18
Robinson, Keith Ashley	Director	01/07/1996 - 28/02/1997	5
Davey, Johann Lesley	Director	06/03/1995 - 31/01/1997	11
Jones, Robert Stuart Glynne	Director	15/12/1994 - 15/01/1996	5

Persons with Significant Control

0

No PSC data available.

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Description

About SOFTWARE CREATIONS (HOLDINGS) LIMITED

SOFTWARE CREATIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at George House 48 George Street, Manchester, Lancashire M1 4HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SOFTWARE CREATIONS (HOLDINGS) LIMITED?

SOFTWARE CREATIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 01/01/2010.

Where is SOFTWARE CREATIONS (HOLDINGS) LIMITED located?

SOFTWARE CREATIONS (HOLDINGS) LIMITED is registered at George House 48 George Street, Manchester, Lancashire M1 4HF.

What does SOFTWARE CREATIONS (HOLDINGS) LIMITED do?

SOFTWARE CREATIONS (HOLDINGS) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SOFTWARE CREATIONS (HOLDINGS) LIMITED?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.