Allocate Software Worldwide Limited

Company Name	Allocate Software Worldwide Limited
Company Status	Dissolved
Company Number	03227317
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	MAPS Technology Limited and Manpower Software Worldwide Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(22 years, 1 month after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(22 years, 1 month after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	James William Ross McBeath
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Greenhaven Redbourn Lane Harpenden Hertfordshire AL5 2NA

Secretary Name	Roger Wakefield
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hamilton Cottage High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ

Secretary Name	Mr Simon Challis Thorne
Nationality	British
Status	Resigned
Appointed	29 July 1998(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 06 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Director Name	Matthew Paul Scandrett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	60 Sunnings Lane Upminster Essex RM14 2DQ

Director Name	Richard Morgan Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2007)
Role	Co Director
Correspondence Address	Ponds House Ponds Farm Shere Surrey GU5 9JL

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	allocatesoftware.com
Email address	[email protected]

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Allocate Software PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

23 June 2001	Delivered on: 27 June 2001 Satisfied on: 17 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 June 2001

Delivered on: 27 June 2001
Satisfied on: 17 February 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
23 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robin Wooldridge (5 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian James Bowles (4 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016 (3 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
3 March 2014	Full accounts made up to 31 May 2013 (14 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 (2 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
1 March 2013	Full accounts made up to 31 May 2012 (14 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Full accounts made up to 31 May 2011 (16 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 April 2011	Full accounts made up to 31 May 2010 (15 pages)
8 September 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 January 2010	Full accounts made up to 31 May 2009 (14 pages)
28 May 2009	Company name changed manpower software worldwide LIMITED\certificate issued on 28/05/09 (3 pages)
19 May 2009	Return made up to 05/05/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from the communications building 48 leicester square london WC2H 7LU (1 page)
2 March 2009	Full accounts made up to 31 May 2008 (14 pages)
3 June 2008	Return made up to 05/05/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 May 2007 (12 pages)
25 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 May 2006 (12 pages)
7 June 2006	Return made up to 05/05/06; full list of members (6 pages)
27 September 2005	Full accounts made up to 31 May 2005 (11 pages)
16 June 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2005	Full accounts made up to 31 May 2004 (11 pages)
27 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
12 May 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (6 pages)
6 January 2004	Full accounts made up to 31 May 2003 (11 pages)
5 January 2004	Director resigned (1 page)
5 June 2003	Return made up to 05/05/03; full list of members (6 pages)
21 May 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 May 2002 (11 pages)
3 August 2002	Return made up to 19/07/02; full list of members (6 pages)
27 June 2002	Return made up to 11/05/02; full list of members (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: 33 bedford place london WC1B 5JU (1 page)
5 October 2001	Full accounts made up to 31 May 2001 (8 pages)
26 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Company name changed maps technology LIMITED\certificate issued on 18/12/00 (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 July 2000	Return made up to 19/07/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
27 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 19/07/99; no change of members (4 pages)
22 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 33 bedford place london WC1B 5JH (1 page)
13 August 1998	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 363(288) ‐ Secretary resigned (6 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 38 market square toddington dunstable bedfordshire LU5 6BS (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 September 1997	Return made up to 19/07/97; full list of members (6 pages)
12 May 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
25 July 1996	Secretary resigned (1 page)
19 July 1996	Incorporation (17 pages)