SOFTEX INTERNATIONAL LIMITED
Overview
| Company Name | SOFTEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOFTEX INTERNATIONAL LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOFTEX INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Pacific Court Atlantic Street WA14 5BJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFTEX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for SOFTEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 24, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2018 | 18 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2017 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Platinum House First Floor 68 Pullman Road Wigston Leicestershire LE18 2DB to 32 Stamford Street Altrincham Cheshire WA14 1EY on Feb 22, 2016 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE to Platinum House First Floor 68 Pullman Road Wigston Leicestershire LE18 2DB on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Usharani Yarashi on Oct 10, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Kiran Yarashi on Oct 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Usharani Yarashi on Oct 10, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SOFTEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARASHI, Usharani | Secretary | Station Lane Scraptoft LE7 9UF Leicester 108 Leicestershire | British | Clerical Assistant | 127049880002 | |||||
| YARASHI, Kiran | Director | Station Lane Scraptoft LE7 9UF Leicester 108 Leicestershire United Kingdom | United Kingdom | British | Textile Engineer | 75139550002 | ||||
| YARASHI, Usharani Kiran | Director | Station Lane Scraptoft LE7 9UF Leicester 108 Leicestershire United Kingdom | United Kingdom | British | Clerical Assistant | 295933900002 | ||||
| AMLANI, Susan Mary | Secretary | 115 Roman Road Birstall LE4 4BF Leicester Leicestershire | British | 105477560001 | ||||||
| AMLANI, Vijay | Secretary | 12 Barnes Close LE4 7WD Leicester Leicestershire | British | 113796190001 | ||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| TRIVEDI, Sushila | Secretary | 65 Coral Street LE4 5BG Leicester Leicestershire | British | 58277310001 | ||||||
| AMLANI, Sanjay | Director | 115 Roman Road Birstall LE4 4BF Leicester Leicestershire | United Kingdom | British | Director | 43655560002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Does SOFTEX INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge | Created On Jan 23, 2012 Delivered On Jan 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge over all the rights title share and interest of the company in the hsbc market select savings account reference number 623545*2 including company's present and future rights to and interest in all of the amounts from time to time deposited into this account less that which is with hsbc's agreement debited to the said account together with all entitlements of the company to interest income capital growth and other rights and benefits accruing or arising in connection therewith. | ||||
Persons Entitled
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Transactions
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| Legal assignment | Created On Nov 23, 2010 Delivered On Nov 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 28, 2010 Delivered On Oct 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Aug 25, 2010 Delivered On Aug 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Aug 25, 2010 Delivered On Aug 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 2006 Delivered On Sep 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SOFTEX INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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