Cagesoftware Limited

Company Name	Cagesoftware Limited
Company Status	Dissolved
Company Number	04478726
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)
Dissolution Date	13 February 2018 (5 years, 3 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 71 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 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	Dr Kevin Brewer
Date of Birth	April 1952 (Born 71 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 44 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 42 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 (6 years, 2 months 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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
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)
1 July 2014	Termination of appointment of Andrew 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	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	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 George Hendry 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 Mr Andrew Neil 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 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 Mr Andrew Neil 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 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 Mr Andrew Neil 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	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)
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	Director's particulars changed (1 page)
14 July 2006	Return made up to 05/07/06; full list of members (3 pages)
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 363(288) ‐ Director's particulars changed (3 pages)
13 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
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 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 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 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 director appointed (2 pages)
21 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
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	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Ad 05/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
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	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Ad 05/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)

Cagesoftware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire