| Company Name | Softub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445936 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Conway |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins 60 Lower Kingsland Road West Mersea Essex CO5 8AH |
| Director Name | David Hewes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mill Road West Mersea Colchester Essex CO5 8RH |
| Secretary Name | Caroline Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pippins 60 Kingsland Road West Mersea Essex CO5 8AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen John Conway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 26 June 2010 | Director's details changed for David Hewes on 6 May 2010 (2 pages) |
| 26 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for David Hewes on 6 May 2010 (2 pages) |
| 26 June 2010 | Director's details changed for David Hewes on 6 May 2010 (2 pages) |
| 26 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 4 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 13 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 5 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 11 November 2006 | Accounts made up to 31 May 2006 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 3 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 6 May 2005 | Incorporation (12 pages) |
| 6 May 2005 | Incorporation (12 pages) |