Gospelware Limited

Company Name	Gospelware Limited
Company Status	Dissolved
Company Number	07329554
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Dunn
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Suite 5 2nd Floor Bulam House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Miss Elizabeth Jane Withington
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2017(6 years, 11 months after company formation)
Appointment Duration	4 years (closed 13 July 2021)
Role	Commercial Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Suite 5 2nd Floor Bulam House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Ryan Lewis Davies
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	65 Adamson House Westgate Road Newcastle Upon Tyne NE1 1SG

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Teapot 8 Hoults Yard Newcastle Upon Tyne Tyne And Wear NE6 2HL

Contact

Website	gospelware.co.uk
Telephone	0191 6403459
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Frp Advisory Suite 5 2nd Floor Bulam House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

50 at £1	Michael Dunn 50.00% Ordinary
50 at £1	Ryan Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,472
Cash	£37,024
Current Liabilities	£57,777

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

13 January 2016	Delivered on: 12 March 2016 Persons entitled: The North East Technology Fund L.P. Acting by Its General Partner North East Technology (Gp) Limited Classification: A registered charge Outstanding
26 July 2012	Delivered on: 4 August 2012 Satisfied on: 22 January 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 January 2016

Delivered on: 12 March 2016
Persons entitled: The North East Technology Fund L.P. Acting by Its General Partner North East Technology (Gp) Limited

Classification: A registered charge
Outstanding

26 July 2012

Delivered on: 4 August 2012
Satisfied on: 22 January 2016
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 September 2017	Termination of appointment of Malcolm Holloway as a director on 6 September 2017 (1 page)
8 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 4 July 2017 GBP 105.26 (7 pages)
4 July 2017	Appointment of Miss Elizabeth Withington as a director on 4 July 2017 (2 pages)
4 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
4 July 2017	Appointment of Mr Malcolm Holloway as a director on 4 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Ryan Lewis Davies on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Michael Dunn on 3 July 2017 (2 pages)
15 June 2017	Sub-division of shares on 31 May 2017 (6 pages)
9 June 2017	Resolutions RES13 ‐ Sub div 31/05/2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
12 March 2016	Registration of a charge with Charles court order to extend. Charge code 073295540002, created on 13 January 2016 (24 pages)
22 January 2016	Satisfaction of charge 1 in full (10 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Director's details changed for Mr Ryan Lewis Davies on 1 March 2015 (2 pages)
28 September 2015	Director's details changed for Mr Ryan Lewis Davies on 1 March 2015 (2 pages)
28 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
3 February 2015	Registered office address changed from 41-43 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN to 65 Adamson House Westgate Road Newcastle upon Tyne NE1 1SG on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 41-43 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN to 65 Adamson House Westgate Road Newcastle upon Tyne NE1 1SG on 3 February 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from Office 13 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN United Kingdom on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Mr Ryan Davies on 6 August 2012 (3 pages)
8 August 2012	Director's details changed for Mr Ryan Davies on 6 August 2012 (3 pages)
8 August 2012	Registered office address changed from Office 13 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN United Kingdom on 8 August 2012 (1 page)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 July 2010	Incorporation (17 pages)