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SOFTBOX (MIDCO) LIMITED

SOFTBOX (MIDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOFTBOX (MIDCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09096127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTBOX (MIDCO) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SOFTBOX (MIDCO) LIMITED located?

    Registered Office Address
    Units 1-2, Ridgeway Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTBOX (MIDCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SOFTBOX (MIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 090961270005 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Anthony Edward Pishotti as a director on Dec 04, 2023

    		2 pagesAP01

    Termination of appointment of Scott Lathrop as a director on Dec 04, 2023

    		1 pagesTM01

    Director's details changed

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Sofya Vladimirovna Pokatilova as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Kevin Anthony Valentine as a director on Jun 01, 2023

    		1 pagesTM01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/company officers authorisation 09/08/2022
    		RES13

    Registration of charge 090961270005, created on Aug 09, 2022

    		48 pagesMR01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Scott Lathrop as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Anthony Charles Nicholson as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 090961270003 in full

    		1 pagesMR04

    Satisfaction of charge 090961270004 in full

    		1 pagesMR04

    Termination of appointment of Edwin Francis Tattam as a director on Dec 14, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of SOFTBOX (MIDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISHOTTI, Anthony Edward
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    		United StatesAmericanCfo316671950001
    POKATILOVA, Sofya Vladimirovna
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    		NetherlandsRussianHead Of Legal309995610001
    JONES, Richard William
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    United Kingdom
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector113497490003
    LATHROP, Scott
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1, Ridge Way
    Bucks
    United Kingdom
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1, Ridge Way
    Bucks
    United Kingdom
    		United StatesAmericanAccountant297685040001
    NICHOLSON, Anthony Charles
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    United Kingdom
    		Director
    Drake's Drive
    Long Crendon
    HP18 9BF Aylesbury
    Unit 1 Ridge Way
    United Kingdom
    		United KingdomBritishCompany Director191110180001
    TATTAM, Edwin Francis
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    United Kingdom
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1-2, Ridgeway
    Buckinghamshire
    United Kingdom
    		SpainBritishConsultant21536810009
    VALENTINE, Kevin Anthony
    Edward Street
    M7 1SP Salford
    Unit 45
    England
    		Director
    Edward Street
    M7 1SP Salford
    Unit 45
    England
    		EnglandBritishGeneral Manager59035430004
    WALLACE, Richard Alexander Everingham
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1 - 2 Ridgeway
    Buckinghamshire
    United Kingdom
    		Director
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1 - 2 Ridgeway
    Buckinghamshire
    United Kingdom
    		United KingdomBritishFinancial Director173020160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTBOX (MIDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1 - 2 Ridgeway
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Drakes Drive
    Long Crendon
    HP18 9BF Aylesbury
    Units 1 - 2 Ridgeway
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9096092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOFTBOX (MIDCO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2022
    Delivered On Aug 15, 2022
    		Satisfied
    Brief description
    The security document enclosed with this form MR01 includes a fixed charge over intellectual property rights. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kkr Loan Administration Services Llc
    Transactions
    • Aug 15, 2022Registration of a charge (MR01)
    • Mar 11, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On May 29, 2020
    Delivered On Jun 10, 2020
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties
    Transactions
    • Jun 10, 2020Registration of a charge (MR01)
    • Apr 06, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Dec 22, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    • Apr 06, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2017
    Delivered On Jul 27, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 27, 2017Registration of a charge (MR01)
    • Jan 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 02, 2014
    Delivered On Jul 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Jan 04, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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