| Company Name | Cagesoftware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478726 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | George Hendry Fyffe |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Strathmore Close Holmes Chapel Cheshire CW4 7PP |
| Director Name | Jacqueline Maria Barrett Fyffe |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Strathmore Close Holmes Chapel Cheshire CW4 7PP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Andrew Neil Fyffe |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wordsworth Close Ettiley Heath Sandbach Cheshire CW11 3GG |
| Director Name | Scott Alisdair Fyffe |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 James Atkinson Way Crewe Cheshire CW1 3NU |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Jacqueline Maria Barrett Fyffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Strathmore Close Holmes Chapel Cheshire CW4 7PP |
Contact
| Website | cagesoftware.com |
|---|---|
| Telephone | 01270 219236 |
| Telephone region | Crewe |
Location
| Registered Address | 1 Strathmore Close Holmes Chapel Cheshire CW4 7PP |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Shareholders
| 50 at £1 | George Fyffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Fyffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,821 |
| Cash | £20,772 |
| Current Liabilities | £25,482 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 19 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 July 2014 | Termination of appointment of Andrew Fyffe as a director (1 page) |
| 1 July 2014 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 1 July 2014 | Termination of appointment of Andrew Fyffe as a director (1 page) |
| 1 July 2014 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Termination of appointment of Jacqueline Fyffe as a secretary (1 page) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Termination of appointment of Jacqueline Fyffe as a secretary (1 page) |
| 7 July 2012 | Termination of appointment of Jacqueline Fyffe as a secretary (1 page) |
| 7 July 2012 | Termination of appointment of Jacqueline Fyffe as a secretary (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Director's details changed for Scott Alisdair Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for George Hendry Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Neil Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Neil Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jacqueline Maria Barrett Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Neil Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Scott Alisdair Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jacqueline Maria Barrett Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jacqueline Maria Barrett Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Scott Alisdair Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for George Hendry Fyffe on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for George Hendry Fyffe on 5 July 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 21 July 2008 | Director's change of particulars / andrew fyffe / 30/04/2007 (2 pages) |
| 21 July 2008 | Director's change of particulars / andrew fyffe / 30/04/2007 (2 pages) |
| 21 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members
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| 13 July 2005 | Return made up to 05/07/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (9 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (9 pages) |
| 15 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 15 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Resolutions
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| 14 July 2002 | Registered office changed on 14/07/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 14 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Resolutions
|