# Softline Ltd

## Details

- **Company number:** [05695720](https://find-and-update.company-information.service.gov.uk/company/05695720)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2006
- **Registered office:** 1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Kevin Doorley Limited (until 4 May 2006)
- Softline Group Ltd (until 11 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Graham Nicholas | director | 1 Aug 2006 | 13 Nov 2007 |
| RIDER, Lisa Jane | secretary | 2 Feb 2006 | 13 Nov 2007 |
| DOORLEY, Kevin Joseph | director | 2 Feb 2006 | 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 | 27 Jul 2006 | 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 | 13 Nov 2007 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £99 | - | 6 |
| 31 Dec 2022 | £80,386 | £0 | 0 |




## Controls

- [Softline Distribution Limited](/company/03432209) (03432209)



## Directors' other companies

- [EKE, Denham Hervey Newall](/person/5880005) - director at [All Star Leisure (Group) Limited](/company/05932608)



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