SOFTA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOFTA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04735194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOFTA GROUP LIMITED?

    • (7221) /
    • (7222) /

    Where is SOFTA GROUP LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for SOFTA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on Jan 06, 2012

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Accounts for a dormant company made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP .001
    SH01

    Director's details changed for Ronald Alexander James Herd on Nov 30, 2010

    2 pagesCH01

    Secretary's details changed for Ronald Alexander James Herd on Nov 17, 2010

    2 pagesCH03

    Director's details changed for Ronald Alexander James Herd on Nov 17, 2010

    2 pagesCH01

    Director's details changed for Rene Van Der Steeg on Nov 17, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on Nov 12, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2010

    6 pagesAA

    Director's details changed for Ronald Alexander James Herd on Jun 13, 2010

    2 pagesCH01

    Secretary's details changed for Ronald Alexander James Herd on Jun 13, 2010

    2 pagesCH03

    Annual return made up to Apr 15, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Rene Van Der Steeg on Nov 01, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of SOFTA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Ronald Alexander James
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    Secretary
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    BritishSolicitor68393430002
    HERD, Ronald Alexander James
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    Director
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    United KingdomBritishSolicitor68393430003
    VAN DER STEEG, Rene
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    Director
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    NetherlandsDutchF And A Director71741860004
    BACKHOUSE, Edward Andrew
    41 Buckingham Street
    OX1 4LH Oxford
    Oxfordshire
    Secretary
    41 Buckingham Street
    OX1 4LH Oxford
    Oxfordshire
    British71843750001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ARNOLD, Stephen Charles
    7 Pondwicks Close
    AL1 1DG St Albans
    Hertfordshire
    Director
    7 Pondwicks Close
    AL1 1DG St Albans
    Hertfordshire
    EnglandBritishBusiness Consultant35234670002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does SOFTA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2012Dissolved on
    Dec 20, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0