Dissolved
Dissolved 2015-09-01
Free data on 57M+ companies
Home > England & Wales Companies > AGILE SOFTWARE SOLUTIONS LIMITED
Company Information for AGILE SOFTWARE SOLUTIONS LIMITED
HISTON, CAMBRIDGESHIRE, CB24 9PW,
|
Company Registration Number
 06951968 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Agile Software Solutions Ltd
AGILE SOFTWARE SOLUTIONS LIMITED was founded on 2009-07-03 and had its registered office in Histon. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGILE SOFTWARE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| HISTON CAMBRIDGESHIRE CB24 9PW Other companies in CB24 | |
Filing Information
| Company Number | 06951968 | |
|---|---|---|
| Date formed | 2009-07-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE SOFTWARE SOLUTIONS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name AGILE SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as AGILE SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AGILE SOFTWARE SOLUTIONS AND CONSULTANCY LIMITED | 28 CEMETERY ROAD STOURBRIDGE WEST MIDLANDS DY9 7EF | Active | Company formed on the 2012-09-24 | |
 |
AGILE SOFTWARE SOLUTIONS LIMITED | GEC UNIT 14 TAYLOR'S LANE DUBLIN 8 | Dissolved | Company formed on the 2002-07-10 |
 |
AGILE SOFTWARE SOLUTIONS INCORPORATED | 2990 East 17th Avenue #1901 Denver CO 80206 | Delinquent | Company formed on the 2001-12-06 |
 |
AGILE SOFTWARE SOLUTIONS INC. | 204 4944 DALTON DRIVE NW CALGARY ALBERTA T3A 2E6 | Active | Company formed on the 2007-08-02 |
| AGILE SOFTWARE SOLUTIONS LTD | 39-49 COMMERCIAL ROAD, FIRST FLOOR, OCEANA HOUSE SOUTHAMPTON HAMPSHIRE SO15 1GA | Active | Company formed on the 2016-01-27 | |
|
AGILE SOFTWARE SOLUTIONS LLC | 1020 CHAMPAGNE DRIVE - MARION OH 43302 | Active | Company formed on the 2007-09-10 |
| AGILE SOFTWARE SOLUTIONS, INC. | 4920 Shalimar Ln Davie FL 33328 | Active | Company formed on the 2010-06-28 | |
 |
AGILE SOFTWARE SOLUTIONS PTE. LTD. | YISHUN STREET 21 Singapore 760221 | Active | Company formed on the 2017-04-06 |
|
AGILE SOFTWARE SOLUTIONS LLC | Delaware | Unknown | |
|
AGILE SOFTWARE SOLUTIONS SERVICES INC | North Carolina | Unknown | |
|
Agile Software Solutions Corporation | 30 N Gould St Ste 1647 Sheridan WY 82801 | Active | Company formed on the 2020-09-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 FULL LIST | |
| AR01 | 04/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM BELIY / 04/07/2011 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM BELOBORODYY / 01/04/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 01/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| SH01 | 03/09/09 STATEMENT OF CAPITAL GBP 198 | |
| AR01 | 03/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM BELOBORODYY / 03/07/2010 | |
| 288a | SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AGILE SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-10 |
| Notices to Creditors | 2014-07-24 |
| Appointment of Liquidators | 2014-07-24 |
| Resolutions for Winding-up | 2014-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against AGILE SOFTWARE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGILE SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
|
|
|
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 AGILE SOFTWARE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 100 |
| Cash Bank In Hand | 2013-07-31 | £ 64,067 |
| Cash Bank In Hand | 2012-07-31 | £ 59,005 |
| Current Assets | 2013-07-31 | £ 99,494 |
| Current Assets | 2012-07-31 | £ 70,863 |
| Debtors | 2013-07-31 | £ 35,427 |
| Debtors | 2012-07-31 | £ 11,858 |
| Fixed Assets | 2013-07-31 | £ 1,639 |
| Fixed Assets | 2012-07-31 | £ 709 |
| Shareholder Funds | 2013-07-31 | £ 66,792 |
| Shareholder Funds | 2012-07-31 | £ 46,849 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,639 |
| Tangible Fixed Assets | 2012-07-31 | £ 709 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGILE SOFTWARE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGILE SOFTWARE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AGILE SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGILE SOFTWARE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGILE SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AGILE SOFTWARE SOLUTIONS LTD | Event Date | 2014-07-09 |
| Passed 9 July 2014 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon, CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ricardo Cacho (IP number 11012 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AGILE SOFTWARE SOLUTIONS LTD | Event Date | |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 1 September 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon CB24 9PW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Ricardo Cacho (IP number 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGILE SOFTWARE SOLUTIONS LTD | Event Date | |
| Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AGILE SOFTWARE SOLUTIONS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 19 May 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Unit 7 Trust Court, Vision Park, Histon, CB24 9PW by 12.00 Noon on 18 May 2015 in order that the member be entitled to vote. Ricardo Cacho (IP Number: 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information is available from Joe Carroll of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGILE SOFTWARE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CB24 9PW
- AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
- BARNES (CAMBS) LTD
- DERNFORD (REGENT) LIMITED
- DIAGNOSYS UK LTD.
- DPA ARCHITECTS LTD
- G H DEVELOPMENTS LTD
- KIZURI LTD
- HURRINGTON LTD
- INTERNATIONAL CHRISTIAN FELLOWSHIP TRUST
- HAMMOND’S MORTGAGE SERVICES LTD
- LLOYD & BRAIDEN RECRUITMENT SERVICES LIMITED
- MARLOW DINING LTD
- MECO UK AND IRELAND
- NCG CAM SOLUTIONS LTD
- ONCE ARCHITECTURE LTD
- OXLIP DEVELOPMENTS LTD
- HARRISON BUILDING DEVELOPMENTS LTD
- PRELUDE FABRICATIONS LTD
- HARVEST FLOWERS LIMITED
- RON BROWN JOINERY LTD