Pastel Software (UK) Limited

Company Name	Pastel Software (UK) Limited
Company Status	Dissolved
Company Number	03932004
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Wilson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	06 April 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2016(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mark Parry
Status	Closed
Appointed	16 September 2016(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 August 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Peter Wiley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	43 Hainault Drive Foxrock Dublin 18 Irish

Director Name	Vincent Joseph Byrne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	87 Weirview Drive Stillorgan Co Dublin Irish

Secretary Name	Vincent Joseph Byrne
Nationality	Irish
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	87 Weirview Drive Stillorgan Co Dublin Irish

Director Name	Steven Mark Cohen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2003)
Role	Operations Director
Correspondence Address	15 Hyde Place Toman Lane Hyde Park South Africa

Director Name	Ivan Ferrer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Role	Businessman
Correspondence Address	1 Galliot Road Glenhazel Johannesburg 2192 Foreign

Director Name	Robert Wilkie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2003)
Role	Financial Director
Correspondence Address	34 Hinghamfield Boeing Road East 2007 South Africa

Director Name	Kevin Lief
Date of Birth	June 1967 (Born 56 years ago)
Nationality	SA
Status	Resigned
Appointed	02 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2003)
Role	Co Director
Correspondence Address	Flat 10 35 Onslow Gardens London SW7 3PY

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House 9 Station Cottages St Martins Richmond North Yorkshire DL10 4LB

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(10 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Andrew Sanders
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Fiancial Controller
Country of Residence	Ireland
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Padraig O'Neill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	North Park Newcastle Upon Tyne NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Shareholders

2 at £1	Pastel Software Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,841
Current Liabilities	£18,841

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
19 September 2016	Appointment of Mark Parry as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mark Parry as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mark Parry as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mark Parry as a secretary on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
8 August 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
8 August 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
11 April 2016	Termination of appointment of Padraig O'neill as a director on 6 April 2016 (1 page)
11 April 2016	Appointment of Sean Wilson as a director on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of Padraig O'neill as a director on 6 April 2016 (1 page)
11 April 2016	Appointment of Sean Wilson as a director on 6 April 2016 (2 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
21 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 September 2014	Appointment of Mr Padraig O'neill as a director on 31 July 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Sanders as a director on 31 July 2014 (1 page)
24 September 2014	Appointment of Mr Padraig O'neill as a director on 31 July 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Sanders as a director on 31 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 August 2013	Termination of appointment of Paul Scott Harrison as a director on 16 August 2013 (1 page)
29 August 2013	Termination of appointment of Paul Scott Harrison as a director on 16 August 2013 (1 page)
29 August 2013	Appointment of Mr Andrew Sanders as a director on 16 August 2013 (2 pages)
29 August 2013	Appointment of Mr Andrew Sanders as a director on 16 August 2013 (2 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Director's details changed for Paul Scott Harrison on 23 February 2012 (2 pages)
10 April 2012	Director's details changed for Paul Scott Harrison on 23 February 2012 (2 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
12 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 November 2010	Accounts for a small company made up to 30 September 2010 (9 pages)
24 November 2010	Accounts for a small company made up to 30 September 2010 (9 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
24 November 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
24 November 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
23 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
26 March 2009	Director's change of particulars / paul harrison / 14/11/2007 (1 page)
26 March 2009	Director's change of particulars / paul harrison / 14/11/2007 (1 page)
23 March 2009	Return made up to 23/02/09; full list of members (5 pages)
23 March 2009	Return made up to 23/02/09; full list of members (5 pages)
2 May 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 March 2007	Return made up to 23/02/07; full list of members (7 pages)
29 March 2007	Return made up to 23/02/07; full list of members (7 pages)
8 March 2006	Return made up to 23/02/06; full list of members (7 pages)
8 March 2006	Return made up to 23/02/06; full list of members (7 pages)
6 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
18 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 February 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
21 May 2004	Return made up to 23/02/04; full list of members (7 pages)
21 May 2004	Return made up to 23/02/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
14 October 2003	Return made up to 23/02/01; full list of members; amend (9 pages)
14 October 2003	Return made up to 23/02/01; full list of members; amend (9 pages)
1 October 2003	Return made up to 23/02/03; full list of members; amend (8 pages)
1 October 2003	Return made up to 23/02/02; full list of members; amend (8 pages)
1 October 2003	Return made up to 23/02/02; full list of members; amend (8 pages)
1 October 2003	Return made up to 23/02/03; full list of members; amend (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
23 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (8 pages)
23 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (8 pages)
19 December 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
19 December 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 December 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 December 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002	Compulsory strike-off action has been discontinued (1 page)
19 November 2002	Compulsory strike-off action has been discontinued (1 page)
13 November 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Return made up to 23/02/01; full list of members (8 pages)
10 May 2001	Return made up to 23/02/01; full list of members (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
7 April 2000	Registered office changed on 07/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Incorporation (14 pages)
23 February 2000	Incorporation (14 pages)

Pastel Software (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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