Softline Ltd
- Company number
- 05695720
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Kevin Doorley Limited (until 4 May 2006)
- Softline Group Ltd (until 11 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Stephen Michael | Secretary | 22 May 2024 | |
| EKE, Denham Hervey Newall | Director | 9 Aug 2013 | |
| RUSH, Stephen Michael | Director | 2 Nov 2009 | 31 Oct 2024 |
| CLARK, Stuart Robert | Director | 23 Jan 2008 | 22 May 2024 |
| CLARK, Stuart Robert | Secretary | 13 Nov 2007 | 22 May 2024 |
| CAINE, Nigel David | Director | 1 Jul 2015 | 17 May 2020 |
| CORSE, Christopher Maxwell | Director | 27 Jun 2013 | 7 Apr 2015 |
| HOLMES, Neil | Director | 9 Aug 2013 | 15 Sep 2014 |
| THIRD QUAD CAPITAL PLC | Corporate-Director | 20 Aug 2010 | 14 Feb 2011 |
| MCCARTNEY, John | Director | 27 Jul 2006 | 14 Feb 2011 |
| MCCARTNEY, Deborah Jane | Director | 19 May 2008 | 20 Aug 2010 |
| DREDGE, Darren William | Director | 19 May 2008 | 5 Jan 2010 |
| DOORLEY, Kevin Joseph | Director | 2 Feb 2006 | 2 May 2008 |
| PERRY, Graham Nicholas | Director | 1 Aug 2006 | 13 Nov 2007 |
| RIDER, Lisa Jane | Secretary | 2 Feb 2006 | 13 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Mellon | 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 | |
| Mr Nigel David Caine | Significant Influence Or Control | 6 Apr 2016 | 17 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £99 | - | 9 |
| 31 Dec 2022 | £80,386 | £0 | 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 | - | - | - |
Connections
Controls
- Softline Distribution Limited (03432209)
Directors’ other companies
- EKE, Denham Hervey Newall - Director at All Star Leisure (Group) Limited
Registered address
257 companies are registered at this address - likely a registration agent.