SOFT SERVICES MANAGEMENT LIMITED
Overview
| Company Name | SOFT SERVICES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08439128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFT SERVICES MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOFT SERVICES MANAGEMENT LIMITED located?
| Registered Office Address | Unit E11 Holly Farm Business Park CV8 1NP Honiley Kenilworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFT SERVICES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for SOFT SERVICES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Elliot Howson as a person with significant control on Sep 12, 2016 | 2 pages | PSC04 | ||
Notification of James Elliot Howson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 9 pages | AA | ||
Registered office address changed from First Floor Leamington Road Garage Ryton-on-Dunsmore Coventry CV8 3EL United Kingdom to Unit E11 Holly Farm Business Park Honiley Kenilworth CV8 1NP on Apr 24, 2018 | 1 pages | AD01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from First Floor 205 Torrington Avenue Coventry West Midlands CV4 9UT to First Floor Leamington Road Garage Ryton-on-Dunsmore Coventry CV8 3EL on Feb 27, 2018 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Cessation of A Person with Significant Control as a person with significant control on Sep 12, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SOFT SERVICES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, James Elliot | Director | CV37 7LZ Stratford Upon Avon 21 Milton Road Warwickshire United Kingdom | United Kingdom | British | Director | 139709540001 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| EDMUNDS, Paul Kenneth | Director | NN11 0RG Daventry 31 Livingstone Road Northamptonshire England | England | British | Director | 135382950002 | ||||||||
| HOWSON, James Elliot | Director | Milton Road CV37 7LZ Stratford Upon Avon 21 Warwarkshire United Kingdom | United Kingdom | British | Director | 139709540001 | ||||||||
| PAPADOPOULOS, Paul | Director | Cheylesmore CV3 6GX Coventry 13 The Monks Croft Warwickshire United Kingdom | United Kingdom | British | Directors | 188993060001 | ||||||||
| PAPADOPOULOS, Paul | Director | The Monks Croft Cheylesmore CV3 6GX Coventry 13 Warwickshire United Kingdom | United Kingdom | British | Director | 42835450001 |
Who are the persons with significant control of SOFT SERVICES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Elliot Howson | Apr 06, 2016 | Holly Farm Business Park CV8 1NP Honiley Unit E11 Kenilworth United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SOFT SERVICES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2014 Delivered On Aug 06, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 29, 2013 Delivered On Dec 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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