Company Information for RECOVERY SOFTWARE DISTRIBUTION LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
05823108
Private Limited Company
Liquidation |
Company Name | |
---|---|
RECOVERY SOFTWARE DISTRIBUTION LIMITED | |
Legal Registered Office | |
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in IG1 | |
Company Number | 05823108 | |
---|---|---|
Company ID Number | 05823108 | |
Date formed | 2006-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 16:10:33 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH ALAN DYSON |
||
PAUL DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN RUANE |
Director | ||
ROBERT COLIN WATERMEYER |
Company Secretary | ||
DOUGLAS LEROY FREDERICK |
Director | ||
PETRUS GERHARDUS HUMAN |
Director | ||
MICHAEL DERYK LAW |
Director | ||
MICHAEL DERYK LAW |
Director | ||
ROBERT COLIN WATERMEYER |
Director | ||
MARK JAMES LONGSTAFF |
Director | ||
JACOB ELIZA DE VILLIERS BARRY |
Director | ||
ANTON GEORGE SINOVICH |
Director | ||
STUART NYMAN |
Company Secretary | ||
STUART NYMAN |
Director | ||
DOUGLAS LEROY FREDERICK |
Director | ||
ANDRIES PIETER DU TOIT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELESTE TOPCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-24 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-25 | Active | |
CELESTE BIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-26 | Active | |
CELESTE NOMINEE LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
REDSTOR LIMITED | Director | 2017-11-21 | CURRENT | 1998-04-30 | Active | |
REDSTOR HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2017-11-21 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
ATTIX5 UK LIMITED | Director | 2015-09-09 | CURRENT | 2001-07-24 | Active | |
CELESTE NOMINEE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
CELESTE BIDCO LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CELESTE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
ATTIX5 UK LIMITED | Director | 2015-09-09 | CURRENT | 2001-07-24 | Active | |
MWEZI LIMITED | Director | 2014-03-17 | CURRENT | 2013-02-04 | Liquidation | |
REDSTOR HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2000-10-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
REDSTOR LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolutions | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231080002 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231080001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN RUANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058231080002 | |
RES01 | ADOPT ARTICLES 28/09/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 30/11/15 | |
RES13 | (THE "GUARANTEE AND DEBENTURE")HEREBY APPROVED. 09/09/2015 | |
RES01 | ADOPT ARTICLES 28/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEROY FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS HUMAN | |
TM02 | Termination of appointment of Robert Colin Watermeyer on 2015-09-09 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN RUANE | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN DYSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058231080001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID EVANS | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 07/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETRUS GERHARDUS HUMAN | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/05/11 FULL LIST | |
SH01 | 08/05/10 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEROY FREDERICK / 04/02/2011 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LEROY FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMEYER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/05/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT COLIN WATERMEYER | |
288a | DIRECTOR APPOINTED MARK JAMES LONGSTAFF | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 3, 10-17 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD ESSEX IG2 6JX UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ROBERT COLIN WATERMEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTON SINOVICH | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB BARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART NYMAN | |
288b | APPOINTMENT TERMINATED SECRETARY STUART NYMAN | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM STUART MAURICE LLP 5 BROADWAY MARKET FENCEPIECE ROAD, ILFORD ESSEX IG6 2JT | |
288a | DIRECTOR APPOINTED MR STUART NYMAN | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: STUART MAURICE LLP 20 TIMBERDENE AVENUE ILFORD ESSEX IG6 2LS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-12-19 |
Appointmen | 2019-10-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-09-30 | £ 908,601 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 962,549 |
Creditors Due Within One Year | 2012-09-30 | £ 962,549 |
Creditors Due Within One Year | 2011-09-30 | £ 809,086 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECOVERY SOFTWARE DISTRIBUTION LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 145,666 |
Cash Bank In Hand | 2012-09-30 | £ 25,527 |
Cash Bank In Hand | 2012-09-30 | £ 25,527 |
Cash Bank In Hand | 2011-09-30 | £ 29,909 |
Current Assets | 2013-09-30 | £ 703,395 |
Current Assets | 2012-09-30 | £ 757,258 |
Current Assets | 2012-09-30 | £ 757,258 |
Current Assets | 2011-09-30 | £ 820,991 |
Debtors | 2013-09-30 | £ 557,729 |
Debtors | 2012-09-30 | £ 731,731 |
Debtors | 2012-09-30 | £ 731,731 |
Debtors | 2011-09-30 | £ 791,082 |
Fixed Assets | 2013-09-30 | £ 17,487 |
Fixed Assets | 2012-09-30 | £ 9,342 |
Fixed Assets | 2012-09-30 | £ 9,342 |
Fixed Assets | 2011-09-30 | £ 10,672 |
Shareholder Funds | 2011-09-30 | £ 22,577 |
Tangible Fixed Assets | 2013-09-30 | £ 13,068 |
Tangible Fixed Assets | 2012-09-30 | £ 6,987 |
Tangible Fixed Assets | 2012-09-30 | £ 6,987 |
Tangible Fixed Assets | 2011-09-30 | £ 6,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RECOVERY SOFTWARE DISTRIBUTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |