| Company Name | Softcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02538294 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1990(33 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Pindar |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (closed 11 February 2020) |
| Role | Design Stressman |
| Country of Residence | England |
| Correspondence Address | South House 1 Main Street Elloughton Brough North Humberside HU15 1JN |
| Secretary Name | Miss Amelia Grace Pindar |
|---|---|
| Status | Closed |
| Appointed | 08 November 2016(26 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 February 2020) |
| Role | Company Director |
| Correspondence Address | South House 1 Main Street Elloughton Brough East Yorkshire HU15 1JN |
| Secretary Name | Miss Natalie Tindall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 November 1991) |
| Role | Company Director |
| Correspondence Address | 38 Kingston Road Willerby Hull North Humberside HU10 6BH |
| Secretary Name | Mrs Dorothy Pindar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 05 July 2011) |
| Role | Company Director |
| Correspondence Address | 210 Westlands Road Hull North Humberside HU5 5NY |
| Secretary Name | Elizabeth Rose Pindar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2011(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 November 2016) |
| Role | Company Director |
| Correspondence Address | South House 1 Main Street Elloughton Brough East Yorkshire HU15 1JN |
Location
| Registered Address | The Counting House Nelson Street Hull HU1 1XE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Mr Graham Pindar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,843 |
| Cash | £17,481 |
| Current Liabilities | £11,266 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2019 | Application to strike the company off the register (3 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 26 September 2017 | Notification of Graham Pindar as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Graham Pindar as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 7 September 2017 | Current accounting period extended from 15 November 2017 to 30 November 2017 (1 page) |
| 7 September 2017 | Current accounting period extended from 15 November 2017 to 30 November 2017 (1 page) |
| 27 March 2017 | Total exemption small company accounts made up to 15 November 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 15 November 2016 (6 pages) |
| 10 November 2016 | Appointment of Miss Amelia Grace Pindar as a secretary on 8 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Miss Amelia Grace Pindar as a secretary on 8 November 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Elizabeth Rose Pindar as a secretary on 8 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Elizabeth Rose Pindar as a secretary on 8 November 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 15 November 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 15 November 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 1 May 2015 | Total exemption small company accounts made up to 15 November 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 15 November 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 August 2014 | Total exemption small company accounts made up to 15 November 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 15 November 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 March 2013 | Total exemption small company accounts made up to 15 November 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 15 November 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 15 November 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 15 November 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Appointment of Elizabeth Rose Pindar as a secretary (4 pages) |
| 26 September 2011 | Appointment of Elizabeth Rose Pindar as a secretary (4 pages) |
| 21 September 2011 | Termination of appointment of Dorothy Pindar as a secretary (1 page) |
| 21 September 2011 | Termination of appointment of Dorothy Pindar as a secretary (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 15 November 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 15 November 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Mr Graham Pindar on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr Graham Pindar on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 15 November 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 15 November 2009 (5 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 15 November 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 15 November 2008 (5 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 15 November 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 15 November 2007 (5 pages) |
| 12 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 15 November 2006 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 15 November 2006 (5 pages) |
| 17 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 15 November 2005 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 15 November 2005 (5 pages) |
| 10 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 15 November 2004 (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 15 November 2004 (5 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 15 November 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 15 November 2003 (6 pages) |
| 6 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 15 November 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 15 November 2002 (6 pages) |
| 24 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 15 November 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 15 November 2001 (5 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 15 November 2000 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 15 November 2000 (6 pages) |
| 19 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 15 November 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 15 November 1999 (5 pages) |
| 14 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 15 November 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 15 November 1998 (6 pages) |
| 24 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 15 November 1997 (5 pages) |
| 16 February 1998 | Accounts for a small company made up to 15 November 1997 (5 pages) |
| 23 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 15 November 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 15 November 1996 (6 pages) |
| 11 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 11 March 1996 | Director's particulars changed (2 pages) |
| 11 March 1996 | Director's particulars changed (2 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 1ST floor, 10, charlotte street, manchester, M1 4EX. (1 page) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 1ST floor, 10, charlotte street, manchester, M1 4EX. (1 page) |
| 30 January 1996 | Director's particulars changed (1 page) |
| 30 January 1996 | Director's particulars changed (1 page) |
| 22 December 1995 | Accounts for a small company made up to 15 November 1995 (5 pages) |
| 22 December 1995 | Accounts for a small company made up to 15 November 1995 (5 pages) |
| 20 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |