River Lake Software Limited

Dissolved 9 Sep 202603915916 Private limited company
Incorporated
28 January 2000
Industry
Business and domestic software development (62012)
Directors at dissolution
Stuart Frank Murphy
Glenn Molden
Owners at dissolution
Accounts type
Small
Region
North West
Address
5th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Murphy, Stuart Frank
Director · Appointed 2 June 2016
British
Born May 1952 (74)
Director · Appointed 2 June 2016
British
Born May 1961 (65)
Molden, Glenn
Director · Appointed 2 June 2016
British
Born September 1966 (60)
Officer history (5 former)
2 June 2016
Resigned Bliss, David John, Dr as Director
2 June 2016
Appointed Mcdermott, Paul as Director
2 June 2016
Appointed Molden, Glenn as Director
2 June 2016
Appointed Murphy, Stuart Frank as Director
2 June 2016
Resigned Howard, Peter as Director
2 June 2016
Resigned Bliss, Jessica Mary as Secretary
4 March 2002
Appointed Howard, Peter as Director
1 February 2000
Appointed Bliss, Jessica Mary as Secretary
1 February 2000
Appointed Bliss, David John, Dr as Director
31 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
31 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director
28 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05599551
Former controllers (2)
2 June 2016
Ceased David John Bliss — Owns 50–75% of shares
2 June 2016
Ceased Peter Howard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Exacta Group PLC In administration
Exacta PLC In administrationOwns 75–100% of shares
05599551 Limited In administrationOwns 75–100% of shares
River Lake Software Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 29 September 2022 · small accounts

Cash
£110,866
up £20,664 (23%)
Employees
4
up 4
2021: 0 in the 2022 accounts
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 £3,844 £27,955
Balance sheet detail
20222021
Fixed Assets£0£40
Current Assets£191,221£160,376
Debtors£80,355£70,174
Cash£110,866£90,202
Creditors (< 1 year)£163,266£156,572
Net Current Assets£27,955£3,804
Shareholder Funds£27,955£3,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Final Gazette dissolved following liquidation

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