Shiresoft Limited

Company Name	Shiresoft Limited
Company Status	Dissolved
Company Number	04784138
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	25 August 2022 (1 year, 8 months ago)
Previous Name	Holderdream Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Alexandra Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(4 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lower Mullins Lane Hythe Southampton Hampshire SO45 5AF

Director Name	Mr Christopher John Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(4 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Elliot Rise Hedge End Southampton Hampshire SO30 2RW

Director Name	Paul Dean
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wykeham Close Bassett Southampton SO16 7LZ

Director Name	Mr Philip John Elliot
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Lime Walk, Dibden Purlieu Southampton Hampshire SO45 4RB

Secretary Name	Mrs Alexandra Thompson
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Lower Mullins Lane Hythe Southampton Hampshire SO45 5AF

Director Name	Mr Allan Thompson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(15 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shiresystems.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

298 at £0.01	Christopher John Williams 55.81% Ordinary
236 at £0.01	Alexandra Thompson 44.19% Ordinary

Financials

Year	2014
Net Worth	£814,001
Cash	£30
Current Liabilities	£89,387

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 March 2014	Delivered on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Judy Elliot Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 August 2003	Delivered on: 14 August 2003 Satisfied on: 26 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2020	Liquidators' statement of receipts and payments to 9 June 2020 (10 pages)
9 July 2019	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 9 July 2019 (2 pages)
8 July 2019	Appointment of a voluntary liquidator (4 pages)
8 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 (1 page)
8 July 2019	Declaration of solvency (6 pages)
22 May 2019	Termination of appointment of Allan Thompson as a director on 22 May 2019 (1 page)
29 March 2019	Registered office address changed from 1 Mountbatten Business Centre 16 Millbrook Road East Southampton SO15 1HY to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 29 March 2019 (1 page)
24 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 July 2018	Appointment of Mr Allan Thompson as a director on 4 July 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 June 2018	Satisfaction of charge 047841380003 in full (1 page)
15 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
23 December 2016	Satisfaction of charge 047841380002 in full (1 page)
23 December 2016	Satisfaction of charge 047841380002 in full (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5.34 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5.34 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Satisfaction of charge 1 in full (2 pages)
26 June 2015	Satisfaction of charge 1 in full (2 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5.34 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5.34 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Registration of charge 047841380003 (8 pages)
20 March 2014	Registration of charge 047841380003 (8 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 5.34 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5.34 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5.34 (4 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 5.34 (4 pages)
5 February 2014	Purchase of own shares. (3 pages)
5 February 2014	Purchase of own shares. (3 pages)
6 January 2014	Termination of appointment of Philip Elliot as a director (1 page)
6 January 2014	Termination of appointment of Philip Elliot as a director (1 page)
21 December 2013	Registration of charge 047841380002 (53 pages)
21 December 2013	Registration of charge 047841380002 (53 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (17 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (6 pages)
4 June 2013	Termination of appointment of Alexandra Thompson as a secretary (1 page)
4 June 2013	Termination of appointment of Alexandra Thompson as a secretary (1 page)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
2 June 2011	Secretary's details changed for Alexandra Lenander on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Alexandra Lenander on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Alexandra Lenander on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
2 June 2011	Director's details changed for Alexandra Lenander on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013. (7 pages)
2 June 2011	Director's details changed for Alexandra Lenander on 2 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Alexandra Lenander on 2 June 2011 (1 page)
3 February 2011	Termination of appointment of Paul Dean as a director (1 page)
3 February 2011	Termination of appointment of Paul Dean as a director (1 page)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 7.70 (4 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 7.70 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 02/06/09; full list of members (5 pages)
3 June 2009	Return made up to 02/06/09; full list of members (5 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
10 June 2008	Director's change of particulars / philip elliot / 15/12/2006 (2 pages)
10 June 2008	Director's change of particulars / philip elliot / 15/12/2006 (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (14 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (14 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (7 pages)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (7 pages)
25 July 2005	Return made up to 02/06/05; full list of members (3 pages)
25 July 2005	Return made up to 02/06/05; full list of members (3 pages)
21 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 April 2004	Memorandum and Articles of Association (12 pages)
2 April 2004	Memorandum and Articles of Association (12 pages)
26 August 2003	S-div 08/08/03 (1 page)
26 August 2003	S-div 08/08/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
21 July 2003	Company name changed holderdream LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed holderdream LIMITED\certificate issued on 21/07/03 (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 1 mountbatten business centre, 16 millbrook road east, southampton, S015 1HY (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 1 mountbatten business centre, 16 millbrook road east, southampton, S015 1HY (1 page)
3 July 2003	New secretary appointed;new director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 July 2003	New secretary appointed;new director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 June 2003	Incorporation (17 pages)
2 June 2003	Incorporation (17 pages)

Shiresoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London