Unisoft Holdings Limited

Company Name	Unisoft Holdings Limited
Directors	Adrian Francis Batten and Anthony Barber
Company Status	Dissolved
Company Number	03241709
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Previous Name	Wide Receiver Limited

Business Activity

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

Directors

Director Name	Mr Adrian Francis Batten
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Sidney Cottage Drove Lane, Cold Ash Thatcham Berkshire RG18 9NL

Director Name	Anthony Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(3 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant
Correspondence Address	Lindow 66 Ashley Way Market Harborough Leicestershire LE16 7XD

Secretary Name	Larpent Newton & Company Limited (Corporation)
Status	Current
Appointed	11 May 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	4th Floor 24-26 Baltic Street West London EC1Y 0UR

Director Name	William Peter Seary
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1998)
Role	Solicitor
Correspondence Address	Ratts Place Ratts Lane Braunston Oakham Leicestershire LE15 8QS

Secretary Name	Matthew William James Kenwood
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1997)
Role	Company Director
Correspondence Address	212 Nottingham Road Burton Joke Nottingham Nottinghamshire NG14 5BD

Secretary Name	Mr Oliver Chitty Brookshaw
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thorpe Underwood Farm Thorpe Underwood Northampton Northamptonshire NN6 9PA

Director Name	Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	37a Voltaire Road London SW4 6DD

Secretary Name	Miss Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	20 Chestnut Close Amersham Buckinghamshire HP6 6EQ

Director Name	James Wylie Bell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	3 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Paul Francis Horabin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	3 Castle Gateway Berkhamsted Hertfordshire HP4 1LH

Director Name	Peter David English
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 May 1999)
Role	Fund Manager
Correspondence Address	76 Woodside Wimbledon London SW19 7QL

Secretary Name	James Wylie Bell
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	3 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	180 High Street Egham Surrey TW20 9DN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2002	Dissolved (1 page)
12 April 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
25 January 2001	Registered office changed on 25/01/01 from: brb house 180 high street egham surrey TW20 9DN (1 page)
22 January 2001	Statement of affairs (6 pages)
22 January 2001	Appointment of a voluntary liquidator (1 page)
22 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2000	Registered office changed on 20/12/00 from: abbey court 90/96 high street burnham slough berkshire SL1 7JT (1 page)
19 September 2000	Return made up to 23/08/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
7 October 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: orbital house park view road berkhamsted hertfordshire HP4 3EY (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
23 November 1998	Ad 20/10/98--------- Â£ si [email protected]=40455 Â£ ic 242/40697 (4 pages)
17 November 1998	Â£ nc 290766/5145432 20/10/98 (1 page)
13 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
11 November 1998	Company name changed wide receiver LIMITED\certificate issued on 12/11/98 (5 pages)
10 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
10 November 1998	Memorandum and Articles of Association (37 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Ad 16/03/98--------- Â£ si [email protected] (2 pages)
26 October 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
6 October 1998	Registered office changed on 06/10/98 from: 22A the ropewalk nottingham NG1 5DT (1 page)
21 January 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
19 September 1997	Return made up to 23/08/97; full list of members (6 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: orbital house park view road berkhamstead hertfordshire HP4 5EY (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 12 york place leeds LS1 2DS (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
23 August 1996	Incorporation (10 pages)

Unisoft Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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