Micology Solutions Limited

Company Name	Micology Solutions Limited
Director	Henry Alistair Croydon
Company Status	Active
Company Number	06765584
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Henry Alistair Croydon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	The Limes Bayshill Road Cheltenham GL50 3AW Wales

Director Name	Mr James St John Austin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rattlesden Hall High Street Rattlesden Bury St Edmunds Suffolk IP30 0RA

Director Name	Justin Zak Gerald Dewinter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 12 months (resigned 15 December 2019)
Role	Chartered Accountants
Correspondence Address	18 Shirehall Gardens London NW4 2QS

Secretary Name	John Raffel
Nationality	British
Status	Resigned
Appointed	28 July 2009(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2010)
Role	Company Director
Correspondence Address	26 Mill Gardens Elmswell Bury St Edmunds Suffolk IP30 9DQ

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2017(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Edwin Harrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	coverpoint.com

Location

Registered Address	74 Gloucester Court Kew Road Richmond TW9 3EA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Flovate Workflow Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£470,753
Cash	£310,896
Current Liabilities	£8,195

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 1 week from now)

Charges

19 March 2010	Delivered on: 7 April 2010 Persons entitled: Flovate Workflow Technologies 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 February 2009	Delivered on: 20 February 2009 Satisfied on: 7 April 2010 Persons entitled: Theodore Agnew and Rupert James Graham Lowe 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied

19 March 2010

Delivered on: 7 April 2010
Persons entitled: Flovate Workflow Technologies

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 February 2009

Delivered on: 20 February 2009
Satisfied on: 7 April 2010
Persons entitled: Theodore Agnew and Rupert James Graham Lowe

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

31 January 2023	Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
7 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
11 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
8 November 2022	Termination of appointment of Edwin Harrell as a director on 1 October 2022 (1 page)
17 June 2022	Change of details for Flovate Group Limited as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Company name changed flovate solutions LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-15 (3 pages)
5 April 2022	Termination of appointment of Rupert James Graham Lowe as a director on 24 March 2022 (1 page)
5 April 2022	Appointment of Mr Henry Alistair Croydon as a director on 24 March 2022 (2 pages)
5 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
23 November 2021	Satisfaction of charge 2 in full (1 page)
20 October 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
21 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
30 January 2020	Termination of appointment of Justin Zak Gerald Dewinter as a director on 15 December 2019 (1 page)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
28 November 2019	Director's details changed for Justin De Winter on 27 November 2019 (2 pages)
27 November 2019	Change of details for Pronyx Consulting Limited as a person with significant control on 26 March 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
18 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
13 December 2018	Director's details changed for Justin De Winter on 4 December 2018 (2 pages)
12 December 2018	Cessation of Flovate Workflow Technologies Limited as a person with significant control on 30 November 2017 (1 page)
12 December 2018	Notification of Pronyx Consulting Limited as a person with significant control on 30 November 2017 (2 pages)
14 August 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
5 April 2018	Appointment of Edwin Harrell as a director on 30 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
17 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 June 2017	Appointment of Mr Rupert James Graham Lowe as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr Rupert James Graham Lowe as a director on 12 June 2017 (2 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 29 February 2016 (13 pages)
8 December 2016	Total exemption full accounts made up to 29 February 2016 (13 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
21 November 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
21 November 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (3 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (3 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 April 2013	Company name changed coverpoint systems LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed coverpoint systems LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 May 2010	Termination of appointment of John Raffel as a secretary (1 page)
19 May 2010	Termination of appointment of John Raffel as a secretary (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 March 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
8 March 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Registered office address changed from Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 24 December 2009 (1 page)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Birketts Secretaries Limited as a secretary (1 page)
17 November 2009	Appointment of John Raffel as a secretary (2 pages)
17 November 2009	Appointment of John Raffel as a secretary (2 pages)
17 November 2009	Termination of appointment of Birketts Secretaries Limited as a secretary (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 January 2009	Appointment terminated director james austin (1 page)
9 January 2009	Director appointed justin de winter (2 pages)
9 January 2009	Appointment terminated director birketts directors LIMITED (1 page)
9 January 2009	Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 January 2009	Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 January 2009	Director appointed justin de winter (2 pages)
9 January 2009	Appointment terminated director james austin (1 page)
9 January 2009	Appointment terminated director birketts directors LIMITED (1 page)
23 December 2008	Company name changed bideawhile 608 LIMITED\certificate issued on 23/12/08 (2 pages)
23 December 2008	Company name changed bideawhile 608 LIMITED\certificate issued on 23/12/08 (2 pages)
4 December 2008	Incorporation (18 pages)
4 December 2008	Incorporation (18 pages)