MATCHPOINT SOFTWARE LIMITED

Company 02983683 Liquidation Private limited company
Company age
31 years

Company overview

Incorporation date
26 October 1994
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD

Industry classification (SIC codes)

62012

Officers & directors (8)

O'DONNELL, Emma Rose Catherine

Secretary

Appointed: 1 May 2004

Active

O'DONNELL, Timothy John

Director

Appointed: 26 October 1994

Active

FITZ-GERALD, Nicola

Secretary

Appointed: 20 December 1997 • Resigned: 4 January 1999

LAWRENCE, Kate Elizabeth

Secretary

Appointed: 26 October 1994 • Resigned: 31 December 1996

O DONNELL, Leonard William

Secretary

Appointed: 4 January 1999 • Resigned: 1 May 2004

O'DONNELL, Marjorie June

Secretary

Appointed: 1 January 1997 • Resigned: 20 December 1997

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 26 October 1994 • Resigned: 26 October 1994

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 26 October 1994 • Resigned: 26 October 1994

Recent filing history (117)

22 April 2026

Declaration of solvency

Insolvency • Form LIQ01

10 April 2026

Registered office address changed from 15 Pavilion Green East Poundbury Dorchester DT1 3HE England to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 10 April 2026

Address • Form AD01

10 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 April 2026

Resolutions

Resolution • Form RESOLUTIONS

20 January 2026

Micro company accounts made up to 31 October 2025

Accounts • Form AA

27 December 2025

Confirmation statement made on 23 December 2025 with no updates

Confirmation statement • Form CS01

24 March 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

23 December 2024

Confirmation statement made on 23 December 2024 with no updates

Confirmation statement • Form CS01

15 July 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

9 January 2024

Confirmation statement made on 28 December 2023 with no updates

Confirmation statement • Form CS01

12 May 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

2 January 2023

Confirmation statement made on 28 December 2022 with no updates

Confirmation statement • Form CS01

29 March 2022

Micro company accounts made up to 31 October 2021

Accounts • Form AA

2 January 2022

Confirmation statement made on 28 December 2021 with no updates

Confirmation statement • Form CS01

12 February 2021

Micro company accounts made up to 31 October 2020

Accounts • Form AA

Persons with significant control (2)

Mrs Emma Rose Catherine O'Donnell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2019

Mr Timothy John O'Donnell

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 25 March 2026

Declaration of solvency sworn on: 25 March 2026

Practitioners:

Jessica Barker - 100 Barbirolli Square

Alessandro Sidoli - 100 Barbirolli Square Manchester

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 6 January 2027

Additional information

Has charges No
Super secure PSCs No