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Solarsoft Business Systems Limited

Solarsoft Business Systems Limited is a dissolved company incorporated on 26 November 1998 with the registered office located in Bracknell, Berkshire. Solarsoft Business Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03674664
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Epicor Software Uk Limited No. 1 The Arena
Downshire Way
Bracknell
Berkshire
RG12 1PU
Same address for the past 12 years
Telephone
01344 468468
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1970
Director • None • American • Lives in United States • Born in Nov 1962
Director • Accountant • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Epicor Software (UK) Limited
Mr Richard John Clark is a mutual person.
Active
UK Software Holdings Limited
Mr Richard John Clark is a mutual person.
Active
Solarsoft Acquisition Limited
Mr Richard John Clark is a mutual person.
Active
Epicor Solutions UK Limited
Mr Richard John Clark is a mutual person.
Dissolved
Data Interchange Limited
Mr Richard John Clark is a mutual person.
Liquidation
RJC Consulting (Europe) Limited
Mr Richard John Clark is a mutual person.
Dissolved
Dinet Limited
Mr Richard John Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Mar30 Sep 2013
Traded for 18 months
Cash in Bank
£771K
Increased by £256K (+50%)
Turnover
£14.15M
Increased by £3.33M (+31%)
Employees
78
Decreased by 23 (-23%)
Total Assets
£9.75M
Decreased by £33.63M (-78%)
Total Liabilities
-£4.74M
Decreased by £21.23M (-82%)
Net Assets
£5.01M
Decreased by £12.4M (-71%)
Debt Ratio (%)
49%
Decreased by 11.22% (-19%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 25 Nov 2014
Full Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Accounting Period Extended
11 Years Ago on 17 Sep 2013
John Charles Roy Brims Resigned
12 Years Ago on 6 Jun 2013
Mr Richard John Clark Appointed
12 Years Ago on 6 Jun 2013
Registered Address Changed
12 Years Ago on 24 Apr 2013
Mr Yu-Ho Cheung Appointed
12 Years Ago on 28 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 25 Nov 2014
Full accounts made up to 30 September 2013
Submitted on 25 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 11 Feb 2014
Current accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 17 Sep 2013
Appointment of Mr Richard John Clark as a director on 6 June 2013
Submitted on 13 Jun 2013
Termination of appointment of John Charles Roy Brims as a director on 6 June 2013
Submitted on 13 Jun 2013
Registered office address changed from Solarsoft House Crockford Lane Hampshire Int Business Park Basingstoke Hampshire RG24 8WH United Kingdom on 24 April 2013
Submitted on 24 Apr 2013
Appointment of Mr Yu-Ho Cheung as a secretary on 28 February 2013
Submitted on 1 Mar 2013
Repayment History
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