| Company Name | TKR Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08743484 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 5 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Stuart Michael Baker |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
| Director Name | Mr Oliver Barber |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
| Director Name | Adam Stephen Blain |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
| Director Name | Brendan William Grogan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
| Director Name | Mr Nicholas Charles Statman |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
Location
| Registered Address | The Loft Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | Nicholas Charles Statman 25.00% Ordinary |
|---|---|
| 25 at £1 | Oliver Barber 25.00% Ordinary |
| 2 at £1 | Mark Bailey 2.00% Ordinary |
| 16 at £1 | Adam Stephen Blain 16.00% Ordinary |
| 16 at £1 | Brendan William Grogan 16.00% Ordinary |
| 16 at £1 | Stuart Michael Baker 16.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 6 March 2014 | Registered office address changed from Unit G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Termination of appointment of Nicholas Statman as a director (1 page) |
| 6 March 2014 | Registered office address changed from Unit G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Unit G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Termination of appointment of Nicholas Statman as a director (1 page) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|