Software Underwriting Systems Ltd

Company Name	Software Underwriting Systems Ltd
Company Status	Dissolved
Company Number	04606657
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)
Dissolution Date	20 August 2020 (3 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(12 years, 8 months after company formation)
Appointment Duration	5 years (closed 20 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	06 September 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Back Lane, Wigginton York North Yorkshire YO32 2ZH

Director Name	Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ

Secretary Name	Roger Snowden
Nationality	British
Status	Resigned
Appointed	15 July 2003(7 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Secretary Name	Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2011)
Role	Company Director
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Mr Peter David Shield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Mr Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	26 February 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Helen Street
Status	Resigned
Appointed	31 July 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.susystems.co.uk
Email address	[email protected]

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,411
Net Worth	£12,545
Cash	£14,408
Current Liabilities	£29,829

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 March 2009	Delivered on: 7 April 2009 Satisfied on: 7 August 2014 Persons entitled: Norwich Union Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Michael Shield and Peter David Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 August 2020	Final Gazette dissolved following liquidation (1 page)
20 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
21 November 2019	Liquidators' statement of receipts and payments to 18 September 2019 (12 pages)
19 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19 (1 page)
9 October 2018	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018 (2 pages)
5 October 2018	Declaration of solvency (5 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
26 September 2018	Termination of appointment of Jonathan Webber as a director on 10 September 2018 (1 page)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 June 2018	Change of details for Smei Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 June 2017	Appointment of Dawn Jeanette Hodges as a secretary on 6 September 2016 (2 pages)
13 June 2017	Appointment of Dawn Jeanette Hodges as a secretary on 6 September 2016 (2 pages)
9 March 2017	Director's details changed for Mr Jonathan Webber on 17 August 2016 (2 pages)
9 March 2017	Director's details changed for Mr Jonathan Webber on 17 August 2016 (2 pages)
27 October 2016	Full accounts made up to 31 December 2015 (15 pages)
27 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Mr Roger Snowden on 1 January 2014 (2 pages)
23 December 2014	Director's details changed for Mr Roger Snowden on 1 January 2014 (2 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
7 August 2014	Satisfaction of charge 3 in full (1 page)
7 August 2014	Satisfaction of charge 3 in full (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
19 December 2012	Director's details changed for Mr Jason Peter Gandy on 19 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Mr Jonathan Webber on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Mr Jason Peter Gandy on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Secretary's details changed for Mr Jonathan Webber on 19 December 2012 (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
15 February 2011	Full accounts made up to 30 June 2010 (14 pages)
15 February 2011	Full accounts made up to 30 June 2010 (14 pages)
17 December 2010	Director's details changed for Mr Roger Snowden on 30 November 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Mr Roger Snowden on 30 November 2010 (2 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Jason Peter Gandy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jason Peter Gandy on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Jason Peter Gandy on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 30 June 2009 (15 pages)
25 November 2009	Full accounts made up to 30 June 2009 (15 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Director's change of particulars / roger snowden / 01/06/2008 (1 page)
4 February 2009	Director's change of particulars / roger snowden / 01/06/2008 (1 page)
4 February 2009	Return made up to 03/12/08; full list of members (5 pages)
4 February 2009	Return made up to 03/12/08; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (14 pages)
17 November 2008	Full accounts made up to 30 June 2008 (14 pages)
16 July 2008	Div (2 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2008	Div (2 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2007	Return made up to 03/12/07; full list of members (4 pages)
11 December 2007	Return made up to 03/12/07; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2007	Resolutions RES13 ‐ Section 320 18/09/07 (1 page)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Resolutions RES13 ‐ Section 320 18/09/07 (1 page)
25 September 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Ad 06/02/07--------- Â£ si [email protected]=98 Â£ ic 2/100 (3 pages)
8 March 2007	Ad 06/02/07--------- Â£ si [email protected]=98 Â£ ic 2/100 (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	S-div 06/02/07 (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	S-div 06/02/07 (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (2 pages)
15 December 2006	Company name changed shield financial services limite d\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed shield financial services limite d\certificate issued on 15/12/06 (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
23 March 2006	Company name changed sme financial services LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed sme financial services LIMITED\certificate issued on 23/03/06 (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page)
10 December 2004	Return made up to 03/12/04; full list of members (6 pages)
10 December 2004	Return made up to 03/12/04; full list of members (6 pages)
21 September 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 September 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 September 2004	New director appointed (3 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (3 pages)
1 March 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 01/03/04 (8 pages)
1 March 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 01/03/04 (8 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
20 January 2003	Company name changed sme insurance services LTD.\certificate issued on 20/01/03 (2 pages)
20 January 2003	Company name changed sme insurance services LTD.\certificate issued on 20/01/03 (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
9 December 2002	Company name changed jaggers LTD\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed jaggers LTD\certificate issued on 09/12/02 (2 pages)
3 December 2002	Incorporation (13 pages)
3 December 2002	Incorporation (13 pages)

Software Underwriting Systems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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