Softline Distribution Limited
- Company number
- 03432209
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1997
- Nature of business
- Non-trading company
- Corporate group
- Softline Ltd (2 companies)
Registered office
Previous names
- Deltaband Limited (until 20 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 10 Sep 1997 | 2 Oct 1997 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 10 Sep 1997 | 2 Oct 1997 |
| OPTIMA BUSINESS DEVELOPMENT LIMITED | Corporate-Secretary | 1 Oct 1997 | 25 Mar 1999 |
| MILLER, Ronald Ernest | Secretary | 25 Mar 1999 | 12 Jun 2000 |
| HOWARD, Steven Ernest | Director | 1 Oct 1997 | 12 Jun 2000 |
| SPECTOR, Stephen | Secretary | 24 Jul 2000 | 10 Oct 2002 |
| SPECTOR, Stephen | Director | 12 Jun 2000 | 10 Oct 2002 |
| LUX, Detlev Martin Walter, Dr | Director | 31 Mar 2003 | 9 Feb 2004 |
| HUTT, Oliver Ralf | Secretary | 10 Oct 2002 | 29 Feb 2004 |
| SCHNIEDER, Lars Oliver, Doctor | Director | 1 Mar 2004 | 10 Feb 2006 |
| RIDER, Lisa Jane | Director | 10 Feb 2006 | 13 Nov 2007 |
| DOORLEY, Kevin Joseph | Director | 12 Jun 2000 | 2 May 2008 |
| DREDGE, Darren William | Director | 19 May 2008 | 5 Jan 2010 |
| MCCARTNEY, Deborah Jane | Director | 19 May 2008 | 20 Aug 2010 |
| THIRD QUAD CAPITAL PLC | Corporate-Director | 20 Aug 2010 | 14 Feb 2011 |
| MCCARTNEY, John | Director | 4 Apr 2007 | 14 Feb 2011 |
| HOLMES, Neil | Director | 9 Aug 2013 | 15 Sep 2014 |
| CORSE, Christopher Maxwell | Director | 27 Jun 2013 | 7 Apr 2015 |
| CAINE, Nigel David | Director | 1 Jul 2015 | 17 May 2020 |
| CLARK, Stuart Robert | Director | 23 Jan 2008 | 22 May 2024 |
| CLARK, Stuart Robert | Secretary | 1 Mar 2004 | 22 May 2024 |
| RUSH, Stephen Michael | Director | 2 Nov 2009 | 31 Oct 2024 |
| RUSH, Stephen Michael | Secretary | 22 May 2024 | |
| EKE, Denham Hervey Newall | Director | 9 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel David Caine | Significant Influence Or Control | 6 Apr 2016 | 17 May 2020 |
| Softline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | |
| Mr Denham Hervey Newall Eke | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £80,386 | 0 |
| 31 Dec 2022 | £80,386 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
Connections
Owned by
Softline Distribution Limited → Softline Ltd
Controls
- Softline UK Limited (02438121)
Registered address
509 companies are registered at this address - likely a registration agent.