Software Based Solutions Limited

Company Name	Software Based Solutions Limited
Company Status	Dissolved
Company Number	04018347
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)
Previous Name	Straight Banana Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Collins Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr David Christopher Squire Willis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 04 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Mr Paul Collins Smith
Status	Closed
Appointed	01 June 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Paul Anthony Bedford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Software Consultant
Correspondence Address	11342 Dancing River Road Venice Florida 34292 United States

Director Name	John Anthony Davis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Software Consultant
Correspondence Address	85 Kings Way Aldershot Hampshire GU11 3PD

Director Name	Andrew William Renton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Software Consultant
Correspondence Address	15 The Craft Kidderminster Worcester DY11 6LK

Secretary Name	Joyce Irene Bedford
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairway Road Rotunda West Fl33947 United States

Director Name	Keith John Roger Burton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	7 Tredinick Road Perranporth Cornwall TR6 0EG

Director Name	Mr Simon Christopher Jennings
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View, 1b Plains Lane, Littleport Ely Cambridgeshire CB6 1RJ

Director Name	William Stewart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Sopftware Consultant
Correspondence Address	2 Green Farm Road Bagshot Surrey GU19 5LB

Director Name	Andrew Ellis Peters
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle House 3 Thistledown Vale, The Drive Ifold West Sussex RH14 0TN

Secretary Name	Mr Simon Christopher Jennings
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Gloucester Place London W1U 6JW

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

500 at £1	David Christopher Squire Willis 3.74% Ordinary
2.6k at £1	Andrew Peters 19.62% Ordinary
2.6k at £1	Paul Bedford 19.62% Ordinary
2.6k at £1	Paul Collins Smith 19.62% Ordinary
2.5k at £1	Andrew Peters 18.69% A
2.5k at £1	Paul Collins Smith 18.69% A
1 at £1	Andrew Peters 0.01% C
1 at £1	Paul Collins Smith 0.01% C

Financials

Year	2014
Net Worth	£25,421
Cash	£17,504
Current Liabilities	£73,966

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 November 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 December 2014	Liquidators statement of receipts and payments to 23 October 2014 (10 pages)
23 December 2014	Liquidators' statement of receipts and payments to 23 October 2014 (10 pages)
23 December 2014	Liquidators' statement of receipts and payments to 23 October 2014 (10 pages)
20 November 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 20 November 2013 (2 pages)
14 November 2013	Statement of affairs with form 4.19 (6 pages)
14 November 2013	Statement of affairs with form 4.19 (6 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2013	Director's details changed for Mr David Christopher Squire Willis on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr David Christopher Squire Willis on 30 September 2013 (2 pages)
30 September 2013	Termination of appointment of Andrew Peters as a director (1 page)
30 September 2013	Termination of appointment of Andrew Peters as a director (1 page)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 13,377 (6 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 13,377 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 February 2013	Director's details changed for Mr Paul Collins Smith on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Paul Collins Smith on 20 February 2013 (2 pages)
3 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Secretary's details changed for Mr Simon Christopher Jennings on 6 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Simon Christopher Jennings on 6 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Simon Christopher Jennings on 6 June 2012 (1 page)
6 June 2012	Appointment of Mr Paul Collins Smith as a secretary (1 page)
6 June 2012	Termination of appointment of Simon Jennings as a secretary (1 page)
6 June 2012	Appointment of Mr Paul Collins Smith as a secretary (1 page)
6 June 2012	Termination of appointment of Simon Jennings as a secretary (1 page)
5 June 2012	Termination of appointment of Simon Jennings as a director (1 page)
5 June 2012	Termination of appointment of Simon Jennings as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Company name changed straight banana software LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Company name changed straight banana software LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 17,752 (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 17,752 (4 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 17,752 (4 pages)
19 July 2010	Director's details changed for Simon Christopher Jennings on 12 June 2010 (2 pages)
19 July 2010	Director's details changed for Simon Christopher Jennings on 12 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (7 pages)
15 June 2009	Return made up to 15/06/09; full list of members (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 15/06/08; full list of members (7 pages)
10 July 2008	Return made up to 15/06/08; full list of members (7 pages)
27 June 2008	Registered office changed on 27/06/2008 from the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 109 gloucester place london W1U 6JW united kingdom (1 page)
27 June 2008	Registered office changed on 27/06/2008 from the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 109 gloucester place london W1U 6JW united kingdom (1 page)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
27 June 2007	Return made up to 15/06/07; full list of members (6 pages)
27 June 2007	Return made up to 15/06/07; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 April 2007	Ad 14/03/79--------- Â£ si 500@1 (2 pages)
10 April 2007	Ad 14/03/79--------- Â£ si 500@1 (2 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
29 June 2006	Return made up to 15/06/06; full list of members (5 pages)
29 June 2006	Return made up to 15/06/06; full list of members (5 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
4 September 2003	Ad 04/08/03--------- Â£ si 1@1=1 Â£ ic 19875/19876 (2 pages)
4 September 2003	Ad 04/08/03--------- Â£ si 1@1=1 Â£ ic 19875/19876 (2 pages)
3 September 2003	Return made up to 15/06/03; full list of members (10 pages)
3 September 2003	Return made up to 15/06/03; full list of members (10 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 March 2003	Ad 24/01/03--------- Â£ si 375@1=375 Â£ ic 19500/19875 (2 pages)
21 March 2003	Ad 24/01/03--------- Â£ si 375@1=375 Â£ ic 19500/19875 (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
12 February 2002	Â£ nc 100/200000 31/01/02 (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2002	Ad 31/01/02--------- Â£ si 19497@1=19497 Â£ ic 3/19500 (4 pages)
12 February 2002	Â£ nc 100/200000 31/01/02 (1 page)
12 February 2002	Ad 31/01/02--------- Â£ si 19497@1=19497 Â£ ic 3/19500 (4 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
6 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
15 June 2000	Incorporation (19 pages)
15 June 2000	Incorporation (19 pages)

Software Based Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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