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Company Information for

SOFTEESE LIMITED

FINN ASSOCIATES TONG HALL, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
06590357
Private Limited Company
Liquidation

Company Overview

About Softeese Ltd
SOFTEESE LIMITED was founded on 2008-05-12 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Softeese Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOFTEESE LIMITED
 
Legal Registered Office
FINN ASSOCIATES TONG HALL
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in CH6
 
Previous Names
WINFIX (N W) LIMITED19/11/2008
Filing Information
Company Number 06590357
Company ID Number 06590357
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB947942278  
Last Datalog update: 2018-09-04 16:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTEESE LIMITED

Company Officers of SOFTEESE LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER CAMPBELL
Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRITERION CORPORATE SERVICES LIMITED
Company Secretary 2008-05-12 2010-05-12
MICHAEL GEORGIEFF JONES
Director 2008-05-12 2009-01-19

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
2018-04-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2017-03-034.20STATEMENT OF AFFAIRS/4.19
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 41 CHESTER STREET FLINT CH6 5BL
2017-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0112/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-16DISS40DISS40 (DISS40(SOAD))
2015-09-15GAZ1FIRST GAZETTE
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0112/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0112/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-30AR0112/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-24AR0112/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0112/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER CAMPBELL / 12/05/2010
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY CRITERION CORPORATE SERVICES LIMITED
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JONES
2009-01-22288aDIRECTOR APPOINTED IAN PETER CAMPBELL
2008-11-18CERTNMCOMPANY NAME CHANGED WINFIX (N W) LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOFTEESE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-10
Appointment of Liquidators2017-02-10
Meetings of Creditors2017-01-26
Fines / Sanctions
No fines or sanctions have been issued against SOFTEESE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTEESE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 49,564
Creditors Due Within One Year 2011-06-01 £ 48,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTEESE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 2,389
Cash Bank In Hand 2011-06-01 £ 1,694
Current Assets 2012-06-01 £ 49,452
Current Assets 2011-06-01 £ 45,638
Debtors 2012-06-01 £ 25,625
Debtors 2011-06-01 £ 23,294
Fixed Assets 2012-06-01 £ 2,854
Fixed Assets 2011-06-01 £ 3,808
Shareholder Funds 2012-06-01 £ 2,742
Shareholder Funds 2011-06-01 £ 541
Stocks Inventory 2012-06-01 £ 21,438
Stocks Inventory 2011-06-01 £ 20,650
Tangible Fixed Assets 2012-06-01 £ 2,854
Tangible Fixed Assets 2011-06-01 £ 3,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTEESE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTEESE LIMITED
Trademarks
We have not found any records of SOFTEESE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTEESE 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 (47190 - Other retail sale in non-specialised stores) as SOFTEESE LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where SOFTEESE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySOFTEESE LIMITEDEvent Date2017-02-03
Notice is hereby given that the following resolutions were passed on 03 February 2017 as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos 16092 and 5367) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn. Ian Peter Campbell , Director : Ag FF110824
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOFTEESE LIMITEDEvent Date2017-02-03
Liquidator's name and address: James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn. Ag FF110824
 
Initiating party Event TypeMeetings of Creditors
Defending partySOFTEESE LIMITEDEvent Date2017-01-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Oriel Country Hotel, Upper Denbigh Road, St Aspah, LL17 0LW on 03 February 2017 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must return their proxy, together with a statement of their claim at the offices of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , by no later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on how the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meetings. Finn Associates will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: James Robinson, Email: james.robinson@finnassociates.com Ag EF102294
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTEESE 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 SOFTEESE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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