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Home > England & Wales Companies > SOFT OPTIONS LIMITED
Company Information for

SOFT OPTIONS LIMITED

NUNEATON, WARWICKSHIRE, CV11,
Company Registration Number
01403976
Private Limited Company
Dissolved

Dissolved 2015-03-11

Company Overview

About Soft Options Ltd
SOFT OPTIONS LIMITED was founded on 1978-12-06 and had its registered office in Nuneaton. The company was dissolved on the 2015-03-11 and is no longer trading or active.

Key Data
Company Name
SOFT OPTIONS LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
 
Filing Information
Company Number 01403976
Date formed 1978-12-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 10:43:22
Primary Source:Companies House
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Companies with same name SOFT OPTIONS LIMITED
The following companies were found which have the same name as SOFT OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFT OPTIONS (CEQUIP) LIMITED AMISFIELD HOUSE AMISFIELD ROAD, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8NE Dissolved Company formed on the 2006-08-09
SOFT OPTIONS (COMPUTER SYSTEMS) LIMITED AMISFIELD HOUSE AMISFIELD ROAD HIPPERHOLME WEST YORKSHIRE. HX3 8NE Dissolved Company formed on the 1990-08-02
SOFT OPTIONS (SYSTEMS) LTD HUB 26 HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4LN Active Company formed on the 2012-12-06
SOFT OPTIONS BY LORNA LTD. 126 FORREST STREET AIRDRIE ML6 7AS Active - Proposal to Strike off Company formed on the 2002-09-23
SOFT OPTIONS HONITON LIMITED 91 HIGH STREET HONITON DEVON EX14 1PG Active Company formed on the 2012-09-28
SOFT OPTIONS INTERIORS LIMITED 32 Chesterfield Road Dronfield DERBYSHIRE S18 2XB Active Company formed on the 2011-03-08
SOFT OPTIONS UPHOLSTERY LTD 78 BUCKLAND CLOSE WATERLOOVILLE HAMPSHIRE PO7 6EE Dissolved Company formed on the 2013-05-13
SOFT OPTIONS WATER SOFTENERS LIMITED 20 BURROUGHS DROVE BURBAGE MARLBOROUGH WILTSHIRE SN8 3TJ Active Company formed on the 2012-09-05
SOFT OPTIONS FURNISHINGS LTD Springside 37 West Street Dormansland Lingfield SURREY RH7 6QP Active - Proposal to Strike off Company formed on the 2014-02-06
SOFT OPTIONS INC. 917-19 AVE NW CALGARY ALBERTA T2M 0Z6 Active Company formed on the 2006-03-15
SOFT OPTIONS COMPUTER SERVICES PTY. LIMITED NSW 2075 Active Company formed on the 1992-06-18
SOFT OPTIONS INC. Ontario Unknown
SOFT OPTIONS CORP. 7823 N. DALE MABRY HWY TAMPA FL 33614 Inactive Company formed on the 1995-07-03
SOFT OPTIONS (HOLDINGS) LTD HUB 26 HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4LN Active Company formed on the 2018-07-13
SOFT OPTIONS CURTAINS & BLINDS LIMITED SUITE K, PRIEST HOUSE 1624 HIGH STREET KNOWLE, SOLIHULL WEST MIDLANDS B93 0JU Active Company formed on the 2019-09-09
SOFT OPTIONS PTY LTD Active Company formed on the 2019-11-22
SOFT OPTIONS PTY LTD Active Company formed on the 2019-11-22

Company Officers of SOFT OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELLEN JONES
Company Secretary 2007-06-12
DAVID KEITH JONES
Director 2004-08-15
SANDRA ELLEN JONES
Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY KING
Company Secretary 2005-04-20 2007-06-12
KATHLEEN MARY KING
Company Secretary 2001-05-01 2004-07-19
LOIS JONES
Company Secretary 1996-10-31 2001-04-30
SANDRA ELLEN JONES
Company Secretary 1991-08-03 1996-10-31
NORMAN PIERCE ROBERTS
Director 1991-08-03 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH JONES PIXIE & JACK LIMITED Director 2013-07-24 CURRENT 2012-10-12 Active - Proposal to Strike off
DAVID KEITH JONES SNELLS LANE COMMUNITY LTD Director 2006-05-07 CURRENT 2002-12-30 Active
SANDRA ELLEN JONES PIXIE & JACK LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 22 SAINT JOHN STREET BROMSGROVE WORCESTERSHIRE B61 8QY
2013-12-114.70DECLARATION OF SOLVENCY
2013-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-15AR0103/08/13 FULL LIST
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2012-09-03AR0103/08/12 FULL LIST
2012-08-31AA30/04/12 TOTAL EXEMPTION SMALL
2011-08-22AR0103/08/11 FULL LIST
2011-07-21AA30/04/11 TOTAL EXEMPTION SMALL
2010-08-20AR0103/08/10 FULL LIST
2010-08-09AA30/04/10 TOTAL EXEMPTION SMALL
2009-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-18AA30/04/08 TOTAL EXEMPTION SMALL
2007-09-01363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-22363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-27363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: BRAMBLEDOWN BURTONS LANE CHALFONT ST GILES HP8 4BB
2005-04-28288aNEW SECRETARY APPOINTED
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: ST JOHNS HOUSE 22 ST JOHN STREET BROMSGROVE WORCS B61 8QY
2004-08-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-23288bSECRETARY RESIGNED
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-01363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288bSECRETARY RESIGNED
2000-08-08363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-12363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-05-18363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-20363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1996-12-04288aNEW SECRETARY APPOINTED
1996-11-22288bSECRETARY RESIGNED
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-22363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-11-22288bDIRECTOR RESIGNED
1996-11-22363(288)DIRECTOR RESIGNED
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-17363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-25363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1993-09-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-26363sRETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to SOFT OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-02
Fines / Sanctions
No fines or sanctions have been issued against SOFT OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFT OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.809
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Intangible Assets
Patents

Intellectual Property Patents Registered by SOFT OPTIONS LIMITED

SOFT OPTIONS LIMITED has registered 1 patents

GB2317146 ,

Domain Names
We do not have the domain name information for SOFT OPTIONS LIMITED
Trademarks
We have not found any records of SOFT OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOFT OPTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-03-27 GBP £2,500 Grants & Donations
Hartlepool Borough Council 2011-04-19 GBP £660 Purchase - General Office Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOFT OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOFT OPTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0163026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2013-03-0152
2012-09-0152
2012-03-0152
2011-10-0152
2011-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-07-0152
2011-03-0152
2011-01-0152
2010-09-0152
2010-08-0139011010Linear polyethylene with a specific gravity of < 0,94, in primary forms
2010-05-0152

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySOFT OPTIONS LIMITEDEvent Date2013-12-02
Former Registered Office: 22 St John Street, Bromsgrove, Worcestershire B61 8QY Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the Final Meeting of the Members of the above-named company will be held at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB on Wednesday 26 November 2014 at 11.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. It is intended that the Liquidator will be released from office at the conclusion of the meeting. Proxies to be used at the meeting together with any previously unlodged proof of debt forms should be lodged with the Liquidator at Pattinsons Insolvency Limited , Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB no later than 12.00 noon on the working day immediately before the meeting. I Pattinson , Liquidator (IP No. 4422 ), Pattinsons Insolvency Limited , Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire, CV11 4BB . Appointed: 2nd December 2013 : Alternative Contact: Tel 024 7632 0120 or Email insol@pattinsonsinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFT OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFT OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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