| Company Name | Softeese Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590357 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
| Dissolution Date | 12 September 2019 (4 years, 7 months ago) |
| Previous Name | Winfix (N W) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Ian Peter Campbell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 September 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 80 Towyn Way West Towyn Abergele Conwy LL22 9LF Wales |
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Location
| Registered Address | Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,742 |
| Cash | £2,389 |
| Current Liabilities | £49,564 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 April 2019 | Liquidators' statement of receipts and payments to 2 February 2019 (14 pages) |
| 10 April 2018 | Liquidators' statement of receipts and payments to 2 February 2018 (16 pages) |
| 3 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 3 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 24 February 2017 | Registered office address changed from 41 Chester Street Flint CH6 5BL to Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 41 Chester Street Flint CH6 5BL to Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR on 24 February 2017 (1 page) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2017 | Resolutions
|
| 18 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ian Peter Campbell on 12 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Ian Peter Campbell on 12 May 2010 (2 pages) |
| 13 May 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 22 January 2009 | Appointment terminated director michael jones (1 page) |
| 22 January 2009 | Director appointed ian peter campbell (2 pages) |
| 22 January 2009 | Appointment terminated director michael jones (1 page) |
| 22 January 2009 | Director appointed ian peter campbell (2 pages) |
| 18 November 2008 | Company name changed winfix (n w) LIMITED\certificate issued on 19/11/08 (2 pages) |
| 18 November 2008 | Company name changed winfix (n w) LIMITED\certificate issued on 19/11/08 (2 pages) |
| 12 May 2008 | Incorporation (16 pages) |
| 12 May 2008 | Incorporation (16 pages) |