806 SOFTWARE LTD - company is dissolved. This is historic information.

Company Overview

About 806 Software Ltd

806 SOFTWARE LTD was founded on 2010-04-07 and had its registered office in Norwich. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
806 SOFTWARE LTD

NORWICH ENGLAND NR3 1HG Other companies in NR10

Filing Information

Company Number		07215205
Date formed		2010-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-10-25
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB336331420

Last Datalog update:	2017-08-16 18:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 806 SOFTWARE LTD
The accountancy firm based at this address is BLOOMFIELD BUSINESS SERVICES LIMITED

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Company Officers of 806 SOFTWARE LTD

Current Directors

Officer	Role	Date Appointed
JASON PAUL MCCLEAN	Director	2010-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2010-04-07	2010-04-07

More director information

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
2016-10-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-18	4.70	DECLARATION OF SOLVENCY
2015-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 8 HOME FARM BUSINESS PARK NORWICH ROAD MARSHAM NORWICH NORFOLK NR10 5PQ
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19	AR01	07/04/15 FULL LIST
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL MCCLEAN / 20/05/2014
2014-05-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10	AR01	07/04/14 FULL LIST
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL MCCLEAN / 17/02/2014
2014-03-06	SH01	25/02/14 STATEMENT OF CAPITAL GBP 10
2013-08-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	07/04/13 FULL LIST
2012-08-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-26	AR01	07/04/12 FULL LIST
2011-06-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	07/04/11 FULL LIST
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HOME FARM BUSINESS PARK NORWICH ROAD MARSHAM NORWICH NORFOLK NR10 5PQ UNITED KINGDOM
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL MCCLEAN / 16/05/2011
2010-04-26	AP01	DIRECTOR APPOINTED JASON PAUL MCCLEAN
2010-04-26	AA01	CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to 806 SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-19
Appointment of Liquidators	2015-09-16
Resolutions for Winding-up	2015-09-16

Fines / Sanctions

No fines or sanctions have been issued against 806 SOFTWARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

806 SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2014-03-31	£ 23,088
Creditors Due Within One Year	2013-03-31	£ 24,360
Creditors Due Within One Year	2013-03-31	£ 24,360
Creditors Due Within One Year	2012-03-31	£ 21,851

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 806 SOFTWARE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 56,940
Cash Bank In Hand	2013-03-31	£ 49,172
Cash Bank In Hand	2013-03-31	£ 49,172
Cash Bank In Hand	2012-03-31	£ 46,674
Current Assets	2014-03-31	£ 59,729
Current Assets	2013-03-31	£ 60,669
Current Assets	2013-03-31	£ 60,669
Current Assets	2012-03-31	£ 50,336
Debtors	2014-03-31	£ 2,789
Debtors	2013-03-31	£ 11,497
Debtors	2013-03-31	£ 11,497
Debtors	2012-03-31	£ 3,662
Shareholder Funds	2014-03-31	£ 36,641
Shareholder Funds	2013-03-31	£ 37,178
Shareholder Funds	2013-03-31	£ 37,178
Shareholder Funds	2012-03-31	£ 29,687
Tangible Fixed Assets	2013-03-31	£ 0
Tangible Fixed Assets	2012-03-31	£ 1,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 806 SOFTWARE LTD registering or being granted any patents

Domain Names

806 SOFTWARE LTD owns 1 domain names.

806clients.co.uk

Trademarks

We have not found any records of 806 SOFTWARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 806 SOFTWARE LTD. 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 (62012 - Business and domestic software development) as 806 SOFTWARE LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where 806 SOFTWARE LTD 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	Appointment of Liquidators
Defending party	806 SOFTWARE LTD	Event Date	2015-09-11
Peter Anthony Johnson , Johnson Holmes & Co , 30A Elm Hill, Norwich, Norfolk, NR3 1HG . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	806 SOFTWARE LTD	Event Date	2015-09-11
Pursuant to sections 84(1)(b) of the Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at Towlers Court, 30A Elm Hill, Norwich, Norfolk, NR3 1HG on Friday 11 September 2015 , the following Resolutions were duly passed, No 1 as Special Resolution and Nos 2 and 3 as Ordinary Resolutions of the company:- 1. That the Company be wound up voluntarily and 2. That Peter Anthony Johnson , Licensed Insolvency Practitioner (of Johnson Holmes & Co , 30A Elm Hill, Norwich, Norfolk, NR3 1HG ) be appointed Liquidator of the company. 3. That the liquidators fees will be charged by reference to the time properly spent by him and his staff in dealing with the matters relating to the liquidation of the company. The liquidators time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken. For further information contact Peter Johnson (IP no 156 ), tel: 01603 616331 , e-mail: peterjohnson@johnsonholmes.co.uk or Derek Everitt on info@johnsonholmes.co.uk . J P McLean , Chairman

Initiating party		Event Type	Final Meetings
Defending party	806 SOFTWARE LTD	Event Date	2015-09-11
Peter Anthony Johnson appointed liquidator 11 September 2015 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named company will be held at 11:00 am on Friday 15 July 2016 at the office of Johnson Holmes & Co, 30A Elm Hill, Norwich, Norfolk, NR3 1HG , for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for him to receive his release as Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy or proxies to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the Meeting must be lodged with the Liquidator at 30A Elm Hill, Norwich, NR3 1HG no later than 12 noon on the business day before the meeting. For further information contact Peter Johnson (IP no 5774 ), Tel 01603 616331 , e-mail peterjohnson@johnsonholmes.co.uk or Derek Everitt on info@johnsonholmes.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 806 SOFTWARE LTD 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 806 SOFTWARE LTD 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.

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