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Company Information for

SOFTCHOICE LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
03770336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Softchoice Ltd
SOFTCHOICE LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Softchoice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOFTCHOICE LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Previous Names
ANGELS IN THE CITY LIMITED27/01/2000
Filing Information
Company Number 03770336
Company ID Number 03770336
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB850620449  
Last Datalog update: 2018-11-05 07:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTCHOICE LIMITED
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Companies with same name SOFTCHOICE LIMITED
The following companies were found which have the same name as SOFTCHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SoftChoice Corporation 40 KING ST WEST SUITE 4400 TORONTO Ontario M5H3Y4 Inactive - Amalgamated Company formed on the 1989-11-15
SOFTCHOICE CORPORATION 173 DUFFERIN STREET SUITE 200 TORONTO Ontario M6K 3H7 Inactive - Amalgamated Company formed on the 2002-05-15
SOFTCHOICE CORPORATION 173 DUFFERIN STREET SUITE 200 TORONTO Ontario M6K 3H7 Inactive - Amalgamated Company formed on the 2013-06-18
SOFTCHOICE HOLDINGS INC. 100 Wellington Street West Suite 2300, TD West Tower Toronto Ontario M5K 1A1 Inactive - Amalgamated Company formed on the 2013-06-12
SOFTCHOICE HOLDINGS II INC. 100 Wellington Street West Suite 2300, TD West Tower Toronto Ontario M5K 1A1 Inactive - Amalgamated Company formed on the 2013-06-12
SOFTCHOICE EMPLOYEECO INC. 173 Dufferin Street Suite 200 Toronto Ontario M6K 3H7 Active Company formed on the 2013-11-21
SOFTCHOICE LP Prince Edward Island Unknown Company formed on the 2014-01-13
SOFTCHOICE CORPORATION 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 1995-01-10
SOFTCHOICES INC. 6636 134TH AVE NE KIRKLAND WA 98033 Dissolved Company formed on the 1996-08-15
SOFTCHOICE US HOLDINGS ULC 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P 5C5 Dissolved Company formed on the 2013-12-12
SOFTCHOICE TECHNOLOGIES PRIVATE LIMITED 25/1 MANGAL PANDEY NAGAR OPP. CENTRAL EXCISE OFFICE GARH ROAD MEERUT Uttar Pradesh 250004 ACTIVE Company formed on the 2012-09-05
SOFTCHOICE CORPORATION (Merged) 1000, 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2 Amalgamated Company formed on the 2007-01-29
SOFTCHOICE CORPORATION (Merged) 4300 BANKERS HALL WEST, 888 - 3RD STREET S.W. ALBERTA CALGARY ALBERTA Amalgamated Company formed on the 2014-01-29
Softchoice Holding Corporation Delaware Unknown
SOFTCHOICE CORPORATION Delaware Unknown
SOFTCHOICE CORPORATION 173 DUFFERIN ST STE 200 TORONTO Forfeited Company formed on the 1997-07-01
Softchoice Canada Inc. 173 Dufferin Street, Suite 200 Toronto Ontario M6K 3H7 Active Company formed on the 2018-10-26
SOFTCHOICE HOLDINGS INC. 100 Wellington Street West, Suite 2300 TD West Tower Toronto Ontario M5K 1A1 Inactive - Amalgamated Company formed on the 2019-01-01
SOFTCHOICE CORPORATION Georgia Unknown
SOFTCHOICE CORPORATION New Jersey Unknown

Company Officers of SOFTCHOICE LIMITED

Current Directors
Officer Role Date Appointed
B. H. COMPANY SECRETARIAL SERVICES
Company Secretary 1999-05-13
JULIAN MARQUIS RUSSELL
Director 2009-03-12
CLIFFORD SAMUEL SILVER
Director 1999-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STRINGFELLOW
Director 2005-10-11 2018-06-07
ROGER HOWE
Director 2005-10-11 2014-12-16
JUSTINE VICTORIA PARSONS
Company Secretary 1999-05-13 1999-05-13
IAN WILLIAM SAUNDERS
Director 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B. H. COMPANY SECRETARIAL SERVICES UK ROCK'X LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOWS.COM LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Secretary 2000-02-07 CURRENT 1992-03-16 Active
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST FILMS INTERNATIONAL LIMITED Company Secretary 2000-02-07 CURRENT 1995-09-25 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS IN THE CITY LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ECTEL (2000) UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Dissolved 2013-09-17
B. H. COMPANY SECRETARIAL SERVICES BESPOKE BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1988-08-01 Active
B. H. COMPANY SECRETARIAL SERVICES LAP DANCING LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ALBION TRUST LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-17 Active
B. H. COMPANY SECRETARIAL SERVICES ORCHIDRATE LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES CABARET OF THE ANGELS LIMITED Company Secretary 1994-07-12 CURRENT 1994-07-12 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS OF MAYFAIR LIMITED Company Secretary 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ARTAIUS STEVENAGE LIMITED Company Secretary 1993-10-28 CURRENT 1993-10-28 Dissolved 2014-02-11
B. H. COMPANY SECRETARIAL SERVICES MARYLEBONE SECURITIES LIMITED Company Secretary 1993-02-10 CURRENT 1993-02-10 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOW RESTAURANTS LIMITED Company Secretary 1992-10-13 CURRENT 1987-01-16 Active
B. H. COMPANY SECRETARIAL SERVICES MACKENZIE MANAGEMENT SERVICES LIMITED Company Secretary 1992-06-17 CURRENT 1982-02-26 Liquidation
B. H. COMPANY SECRETARIAL SERVICES MARIGOLD MUSIC LIMITED Company Secretary 1992-05-01 CURRENT 1959-03-13 Active
CLIFFORD SAMUEL SILVER LAP DANCING LIMITED Director 2018-06-07 CURRENT 1997-10-14 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER PETER J. STRINGFELLOW LIMITED Director 2018-05-24 CURRENT 2013-03-07 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER UK ROCK'X LIMITED Director 2018-05-21 CURRENT 2002-09-06 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER MARYLEBONE SECURITIES LIMITED Director 2008-02-08 CURRENT 1993-02-10 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER RAPIDE DATA LIMITED Director 2002-05-03 CURRENT 2002-01-25 Dissolved 2013-09-10
CLIFFORD SAMUEL SILVER COA PRODUCTIONS LIMITED Director 2000-07-07 CURRENT 2000-02-16 Dissolved 2013-09-24
CLIFFORD SAMUEL SILVER STRINGFELLOWS.COM LIMITED Director 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER ANGELS IN THE CITY LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER CABARET OF THE ANGELS LIMITED Director 1994-07-12 CURRENT 1994-07-12 Active
CLIFFORD SAMUEL SILVER ANGELS OF MAYFAIR LIMITED Director 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER STRINGFELLOW RESTAURANTS LIMITED Director 1992-10-13 CURRENT 1987-01-16 Active
CLIFFORD SAMUEL SILVER GLORYCASTLE LIMITED Director 1992-01-29 CURRENT 1980-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRINGFELLOW
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2017-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B. H. COMPANY SECRETARIAL SERVICES / 17/11/2017
2017-10-09PSC05PSC'S CHANGE OF PARTICULARS / STRINGFELLOW RESTAURANTS LIMITED / 09/10/2017
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARQUIS RUSSELL / 01/09/2016
2016-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/09/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/07/2016
2016-05-16AR0113/05/16 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0113/05/15 FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOWE
2014-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0113/05/14 FULL LIST
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-13AR0113/05/13 FULL LIST
2012-10-04AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-05-15AR0113/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-17AR0113/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-18AR0113/05/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARQUIS RUSSELL / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWE / 14/10/2009
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24288aDIRECTOR APPOINTED JULIAN MARQUIS RUSSELL
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-18363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-14363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-08-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-22363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-16363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-13363aRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-14363aRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-14363aRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-05-23363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/00
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-18363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-03225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
2000-01-26CERTNMCOMPANY NAME CHANGED ANGELS IN THE CITY LIMITED CERTIFICATE ISSUED ON 27/01/00
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SOFTCHOICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTCHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-11-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SOFTCHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTCHOICE LIMITED
Trademarks
We have not found any records of SOFTCHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTCHOICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SOFTCHOICE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SOFTCHOICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTCHOICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFTCHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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