Limesoft Ltd

Company Name	Limesoft Ltd
Company Status	Dissolved
Company Number	05512219
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(4 years after company formation)
Appointment Duration	6 years, 8 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	24 July 2009(4 years after company formation)
Appointment Duration	6 years, 8 months (closed 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Richard Francis Chambers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	9 Hollycroft Brereton Heath Congleton Cheshire CW12 4SH

Secretary Name	Mrs Anne Louise Chambers
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollycroft Brereton Heath Congleton Cheshire CW12 4SH

Director Name	Mrs Anne Louise Chambers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2009)
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	9 Hollycroft Brereton Heath Congleton Cheshire CW12 4SH

Director Name	Mr Nicholas Joseph Scott Mason
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2009)
Role	Software Development
Country of Residence	England
Correspondence Address	14a Vicars Hall Lane Boothstown Worsley Manchester M28 1HS

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.limesoft.co.uk

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 1.00 (4 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2014	Solvency Statement dated 08/07/14 (1 page)
24 July 2014	Statement by Directors (1 page)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
31 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
11 January 2011	Termination of appointment of Michael Stoddard as a director (1 page)
11 January 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Full accounts made up to 31 July 2009 (14 pages)
19 May 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
7 September 2009	Director appointed simon richard downing (2 pages)
25 August 2009	Director and secretary appointed michael stoddard (2 pages)
25 August 2009	Appointment terminated director richard chambers (1 page)
25 August 2009	Appointment terminated director nicholas mason (1 page)
25 August 2009	Appointment terminated director and secretary anne chambers (1 page)
25 August 2009	Registered office changed on 25/08/2009 from somerford business court holmes chapel road somerford congleton cheshire CW12 4SN england (1 page)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
7 April 2008	Director appointed mr nicholas joseph scott mason (1 page)
15 March 2008	Director appointed mrs anne louise chambers (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 9 hollycroft brereton heath congleton cheshire CW12 4SH (1 page)
8 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 August 2007	Return made up to 19/07/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 August 2006	Return made up to 19/07/06; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Ad 28/07/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 38 southlands road goostrey cheshire CW4 8JF (1 page)
9 August 2005	New secretary appointed (2 pages)
19 July 2005	Incorporation (9 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)

Limesoft Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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