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Software Woking Plc

Software Woking Plc is a dissolved company incorporated on 9 May 2000 with the registered office located in London, Greater London. Software Woking Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 10 April 2024 (1 year 4 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03988507
Public limited company
Age
25 years
Incorporated 9 May 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1958
Director • Financial Consultant • British • Born in Sep 1958
Director • Sales Marketing • British • Lives in UK • Born in Oct 1960
Director • Managing Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
4 & 5 Chichester Terrace Management Company Limited
William James Flind is a mutual person.
Active
Intamac Systems Limited
William James Flind is a mutual person.
Active
Biz2mobile Limited
William James Flind is a mutual person.
Active
B2M Solutions Limited
William James Flind is a mutual person.
Active
Emoquo Limited
William James Flind is a mutual person.
Active
Cyclr Systems Limited
Mr Colin Smith is a mutual person.
Active
Metadataworks Limited
William James Flind is a mutual person.
Active
Centuro Global Limited
William James Flind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Sep 2007
For period 30 Sep30 Sep 2007
Traded for 12 months
Cash in Bank
£1.09M
Increased by £322.49K (+42%)
Turnover
£5.74M
Increased by £1.08M (+23%)
Employees
54
Decreased by 4 (-7%)
Total Assets
£2.84M
Increased by £1.26M (+79%)
Total Liabilities
-£5.97M
Increased by £72.49K (+1%)
Net Assets
-£3.13M
Increased by £1.19M (-27%)
Debt Ratio (%)
210%
Decreased by 162.23% (-44%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
5 Years Ago on 27 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Feb 2020
Moved to Voluntary Liquidation
5 Years Ago on 25 Feb 2020
Compulsory Dissolution
12 Years Ago on 14 May 2013
Insolvency Filed
12 Years Ago on 26 Feb 2013
Voluntary Liquidator Resigned
12 Years Ago on 2 Nov 2012
Insolvency Court Order
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 30 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 3 February 2023
Submitted on 7 Mar 2023
Liquidators' statement of receipts and payments to 3 February 2022
Submitted on 4 Apr 2022
Liquidators' statement of receipts and payments to 3 February 2021
Submitted on 8 Apr 2021
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2020
Submitted on 27 Feb 2020
Appointment of a voluntary liquidator
Submitted on 26 Feb 2020
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 25 Feb 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Feb 2020
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2013
Repayment History
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