Softcapital Limited

Company Name	Softcapital Limited
Company Status	Dissolved
Company Number	04422353
Category	Private Limited Company
Incorporation Date	23 April 2002(21 years, 1 month ago)
Dissolution Date	3 June 2010 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Jason McNally
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tregenna Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Secretary Name	Irene McNally
Nationality	British
Status	Closed
Appointed	20 June 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 03 June 2010)
Role	Company Director
Correspondence Address	The Courtyard School Lane Mickle Trafford Chester Cheshire CH2 4EF Wales

Director Name	Catherine Adams
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 The Parklands Chester Road Rossett Clwyd LL12 0DE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Richard Holt
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	The Grannary Honkley Barns Stringers Lane Rossett Wrexham Clwyd LL12 0AJ Wales

Secretary Name	Richard Holt
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	The Grannary Honkley Barns Stringers Lane Rossett Wrexham Clwyd LL12 0AJ Wales

Secretary Name	Clare Kim Keegan
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2005)
Role	Project Manager
Correspondence Address	23 Harcourt Way Stafford Staffordshire ST16 1QZ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Secretary Name	Morris & Co Partnership (Corporation)
Status	Resigned
Appointed	31 October 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2004)
Correspondence Address	1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales

Location

Registered Address	Montrose House Clayhill Park Neston Wirral CH64 3RU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston

Financials

Year	2014
Net Worth	-£22,742
Current Liabilities	£41,945

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 March 2010	Completion of winding up (1 page)
3 March 2010	Completion of winding up (1 page)
16 June 2008	Order of court to wind up (1 page)
16 June 2008	Order of court to wind up (1 page)
25 April 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 1 heritage street lower bridge street chester CH1 1RD (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 1 heritage street lower bridge street chester CH1 1RD (1 page)
17 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2006	Return made up to 23/04/06; full list of members (6 pages)
17 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Return made up to 23/04/05; full list of members (6 pages)
17 August 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 23/04/04; full list of members (6 pages)
20 May 2004	Return made up to 23/04/04; full list of members (6 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 May 2003	Return made up to 23/04/03; full list of members (6 pages)
21 May 2003	Return made up to 23/04/03; full list of members (6 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Ad 23/04/02--------- £ si [email protected]=899 £ ic 1/900 (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: c/o north west registration services 9 abbey square chester CH1 2HU (1 page)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Ad 23/04/02--------- £ si [email protected]=899 £ ic 1/900 (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: c/o north west registration services 9 abbey square chester CH1 2HU (1 page)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
23 April 2002	Incorporation (12 pages)
23 April 2002	Incorporation (12 pages)

Softcapital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire