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Home > England & Wales Companies > SOFTBRANDS HOSPITALITY EUROPE LIMITED
Company Information for

SOFTBRANDS HOSPITALITY EUROPE LIMITED

SOLIHULL, WEST MIDLANDS, B90,
Company Registration Number
03359317
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Softbrands Hospitality Europe Ltd
SOFTBRANDS HOSPITALITY EUROPE LIMITED was founded on 1997-04-18 and had its registered office in Solihull. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SOFTBRANDS HOSPITALITY EUROPE LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
 
Previous Names
HOTEL INFORMATION SYSTEMS LTD03/04/2009
MAI INFORMATION SOLUTIONS LIMITED09/02/2004
Filing Information
Company Number 03359317
Date formed 1997-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-11 13:30:50
Primary Source:Companies House
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Company Officers of SOFTBRANDS HOSPITALITY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JANE ALLSOP
Director 2015-02-02
GEORGE CZASZNICKI
Director 2009-08-14
GREGORY MICHAEL GIANGIORDANO
Director 2009-08-14
JOCHEN KASPER
Director 2009-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OLDROYD
Director 2009-08-14 2015-02-02
GEORGE BISNOUGHT
Company Secretary 2009-08-14 2013-11-02
GEORGE BISNOUGHT
Director 2009-08-14 2013-11-02
GAEL PATRICIA NICHOLLS
Company Secretary 2007-07-13 2009-10-22
GREGG ALLEN WALDON
Director 2006-10-10 2009-08-14
PETER JOHN CHANDLER FRANCIS
Company Secretary 2006-10-10 2007-07-13
PETER JOHN CHANDLER FRANCIS
Director 2006-10-10 2007-07-13
JAMES W DOLAN
Company Secretary 1999-09-01 2006-10-10
JAMES W DOLAN
Director 2000-07-13 2006-10-10
WILLIAM BRIAN KRETZMER
Director 1999-08-02 2006-10-10
LUKE BROWN
Director 1999-08-02 2000-07-17
LEWIS STANTON
Company Secretary 1998-04-01 1999-08-16
LEWIS STANTON
Director 1997-04-22 1999-08-16
GEORGE BAYZ
Director 1997-04-22 1999-08-02
JUAN SALCEDO
Director 1997-07-01 1998-06-05
LUKE BROWN
Director 1997-07-01 1998-04-01
HEATH SECRETARIES AND REGISTRARS LIMITED
Company Secretary 1997-04-18 1997-08-19
STANLEY WITKOW
Director 1997-04-18 1997-07-11
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1997-04-18 1997-04-18
LUCIENE JAMES LIMITED
Nominated Director 1997-04-18 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALLSOP BIRST TECHNOLOGY LIMITED Director 2017-05-31 CURRENT 2012-08-03 Active
JANE ALLSOP STARMOUNT (UK) LIMITED Director 2016-12-02 CURRENT 2013-04-12 Active
JANE ALLSOP MERIT CONSULTING (UK) LTD Director 2016-12-02 CURRENT 2008-03-06 Active
JANE ALLSOP PREDICTIX LIMITED Director 2016-12-01 CURRENT 2006-09-08 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS LIMITED Director 2015-02-02 CURRENT 2001-03-13 Liquidation
JANE ALLSOP INFOR (FRIMLEY) LIMITED Director 2015-02-02 CURRENT 1984-06-14 Active
JANE ALLSOP INFOR (SOLIHULL) LIMITED Director 2015-02-02 CURRENT 2002-04-29 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED Director 2015-02-02 CURRENT 2012-01-01 Active
JANE ALLSOP FNS GROUP LIMITED Director 2015-02-02 CURRENT 2001-01-17 Active
JANE ALLSOP (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Director 2015-02-02 CURRENT 2001-02-15 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2015-02-02 CURRENT 2006-03-08 Active
JANE ALLSOP SYSTEMS UNION GROUP LIMITED Director 2015-02-02 CURRENT 1992-07-29 Active
JANE ALLSOP THE CODA GROUP LIMITED Director 2015-02-02 CURRENT 1993-08-03 Active
JANE ALLSOP WORKBRAIN LIMITED Director 2015-02-02 CURRENT 2002-12-30 Liquidation
JANE ALLSOP SUGAR ACQUISITION LIMITED Director 2015-02-02 CURRENT 2006-04-11 Active
JANE ALLSOP ORBIS (EMEA) LIMITED Director 2015-02-02 CURRENT 2007-02-16 Active
JANE ALLSOP INFOR (THAMES VALLEY) LIMITED Director 2015-02-02 CURRENT 1991-02-04 Active
JANE ALLSOP BAAN LIMITED Director 2015-02-02 CURRENT 1988-04-29 Active
JANE ALLSOP INFOR (MIDLANDS) LIMITED Director 2015-02-02 CURRENT 1981-10-14 Active
JANE ALLSOP INFOR (UNITED KINGDOM) LIMITED Director 2015-02-02 CURRENT 1992-11-20 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2015-02-02 CURRENT 1995-02-17 Liquidation
JANE ALLSOP INFOR (SUBHOLDINGS) LIMITED Director 2015-02-02 CURRENT 1999-07-13 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2015-02-02 CURRENT 1999-07-15 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED Director 2015-02-02 CURRENT 2000-06-14 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2015-02-02 CURRENT 2001-04-26 Liquidation
JANE ALLSOP INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2015-02-02 CURRENT 2004-06-16 Liquidation
JANE ALLSOP INFOR (UK) HOLDINGS LIMITED Director 2015-02-02 CURRENT 2006-03-02 Active
JANE ALLSOP PEGASUS GROUP LIMITED Director 2015-02-02 CURRENT 1973-09-21 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2015-02-02 CURRENT 1985-08-15 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2015-02-02 CURRENT 1986-10-13 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS UK LIMITED Director 2015-02-02 CURRENT 1986-12-11 Liquidation
JANE ALLSOP INFOR (LANCASHIRE) LIMITED Director 2015-02-02 CURRENT 1988-08-25 Active
JANE ALLSOP PEGASUS SOFTWARE LIMITED Director 2015-02-02 CURRENT 1981-12-02 Active
JANE ALLSOP INFOR (MIDLANDS IV) LIMITED Director 2015-02-02 CURRENT 1970-05-26 Active
JANE ALLSOP INFOR (MIDLANDS II) LIMITED Director 2015-02-02 CURRENT 1979-01-18 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2015-02-02 CURRENT 1981-08-10 Active
JANE ALLSOP INFOR (FARNBOROUGH) LIMITED Director 2015-02-02 CURRENT 1981-11-24 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS (HERTS) LTD Director 2015-02-02 CURRENT 1983-09-20 Active
JANE ALLSOP SUH SOLUTIONS LIMITED Director 2015-02-02 CURRENT 1997-01-10 Active
JANE ALLSOP INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2015-02-02 CURRENT 2000-06-15 Active
JANE ALLSOP HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2015-02-02 CURRENT 2003-03-13 Liquidation
GEORGE CZASZNICKI BIRST TECHNOLOGY LIMITED Director 2017-05-31 CURRENT 2012-08-03 Active
GEORGE CZASZNICKI STARMOUNT (UK) LIMITED Director 2016-12-02 CURRENT 2013-04-12 Active
GEORGE CZASZNICKI MERIT CONSULTING (UK) LTD Director 2016-12-02 CURRENT 2008-03-06 Active
GEORGE CZASZNICKI PREDICTIX LIMITED Director 2016-12-01 CURRENT 2006-09-08 Active
GEORGE CZASZNICKI ORBIS (EMEA) LIMITED Director 2012-12-04 CURRENT 2007-02-16 Active
GEORGE CZASZNICKI INFOR (THAMES VALLEY) LIMITED Director 2012-06-08 CURRENT 1991-02-04 Active
GEORGE CZASZNICKI INFOR (LANCASHIRE) LIMITED Director 2012-06-08 CURRENT 1988-08-25 Active
GEORGE CZASZNICKI (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Director 2012-06-07 CURRENT 2001-02-15 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED Director 2012-01-31 CURRENT 2012-01-01 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2008-03-27 CURRENT 2001-04-26 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2008-03-27 CURRENT 2004-06-16 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS LIMITED Director 2008-01-29 CURRENT 2001-03-13 Liquidation
GEORGE CZASZNICKI INFOR (FRIMLEY) LIMITED Director 2008-01-29 CURRENT 1984-06-14 Active
GEORGE CZASZNICKI INFOR (SOLIHULL) LIMITED Director 2008-01-29 CURRENT 2002-04-29 Active
GEORGE CZASZNICKI FNS GROUP LIMITED Director 2008-01-29 CURRENT 2001-01-17 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2008-01-29 CURRENT 2006-03-08 Active
GEORGE CZASZNICKI SYSTEMS UNION GROUP LIMITED Director 2008-01-29 CURRENT 1992-07-29 Active
GEORGE CZASZNICKI THE CODA GROUP LIMITED Director 2008-01-29 CURRENT 1993-08-03 Active
GEORGE CZASZNICKI WORKBRAIN LIMITED Director 2008-01-29 CURRENT 2002-12-30 Liquidation
GEORGE CZASZNICKI SUGAR ACQUISITION LIMITED Director 2008-01-29 CURRENT 2006-04-11 Active
GEORGE CZASZNICKI BAAN LIMITED Director 2008-01-29 CURRENT 1988-04-29 Active
GEORGE CZASZNICKI INFOR (MIDLANDS) LIMITED Director 2008-01-29 CURRENT 1981-10-14 Active
GEORGE CZASZNICKI INFOR (UNITED KINGDOM) LIMITED Director 2008-01-29 CURRENT 1992-11-20 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2008-01-29 CURRENT 1995-02-17 Liquidation
GEORGE CZASZNICKI INFOR (SUBHOLDINGS) LIMITED Director 2008-01-29 CURRENT 1999-07-13 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2008-01-29 CURRENT 1999-07-15 Liquidation
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED Director 2008-01-29 CURRENT 2000-06-14 Liquidation
GEORGE CZASZNICKI INFOR (UK) HOLDINGS LIMITED Director 2008-01-29 CURRENT 2006-03-02 Active
GEORGE CZASZNICKI PEGASUS GROUP LIMITED Director 2008-01-29 CURRENT 1973-09-21 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2008-01-29 CURRENT 1985-08-15 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2008-01-29 CURRENT 1986-10-13 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS UK LIMITED Director 2008-01-29 CURRENT 1986-12-11 Liquidation
GEORGE CZASZNICKI PEGASUS SOFTWARE LIMITED Director 2008-01-29 CURRENT 1981-12-02 Active
GEORGE CZASZNICKI INFOR (MIDLANDS IV) LIMITED Director 2008-01-29 CURRENT 1970-05-26 Active
GEORGE CZASZNICKI INFOR (MIDLANDS II) LIMITED Director 2008-01-29 CURRENT 1979-01-18 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2008-01-29 CURRENT 1981-08-10 Active
GEORGE CZASZNICKI INFOR (FARNBOROUGH) LIMITED Director 2008-01-29 CURRENT 1981-11-24 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS (HERTS) LTD Director 2008-01-29 CURRENT 1983-09-20 Active
GEORGE CZASZNICKI SUH SOLUTIONS LIMITED Director 2008-01-29 CURRENT 1997-01-10 Active
GEORGE CZASZNICKI INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2008-01-29 CURRENT 2000-06-15 Active
GEORGE CZASZNICKI HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2008-01-29 CURRENT 2003-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON) LIMITED Director 2008-03-03 CURRENT 2001-04-26 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED Director 2008-03-03 CURRENT 2004-06-16 Liquidation
GREGORY MICHAEL GIANGIORDANO WORKBRAIN LIMITED Director 2007-06-01 CURRENT 2002-12-30 Liquidation
GREGORY MICHAEL GIANGIORDANO HANSEN INFORMATION TECHNOLOGIES UK LIMITED Director 2007-06-01 CURRENT 2003-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED Director 2006-12-06 CURRENT 2006-03-08 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS IV) LIMITED Director 2006-12-06 CURRENT 1970-05-26 Active
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS II) LIMITED Director 2006-12-06 CURRENT 1979-01-18 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY Director 2006-12-06 CURRENT 1981-08-10 Active
GREGORY MICHAEL GIANGIORDANO INFOR (FRIMLEY) LIMITED Director 2006-11-15 CURRENT 1984-06-14 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Director 2006-09-28 CURRENT 1999-07-15 Liquidation
GREGORY MICHAEL GIANGIORDANO SUGAR ACQUISITION LIMITED Director 2006-07-31 CURRENT 2006-04-11 Active
GREGORY MICHAEL GIANGIORDANO INFOR (SOLIHULL) LIMITED Director 2006-07-25 CURRENT 2002-04-29 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS LIMITED Director 2006-07-24 CURRENT 2001-03-13 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Director 2006-04-01 CURRENT 1995-02-17 Liquidation
GREGORY MICHAEL GIANGIORDANO INFOR (MIDLANDS) LIMITED Director 2006-03-13 CURRENT 1981-10-14 Active
GREGORY MICHAEL GIANGIORDANO INFOR (SUBHOLDINGS) LIMITED Director 2006-03-13 CURRENT 1999-07-13 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 2006-03-13 CURRENT 1985-08-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 2006-03-13 CURRENT 1986-10-13 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2006-03-13 CURRENT 2000-06-15 Active
GREGORY MICHAEL GIANGIORDANO INFOR (UK) HOLDINGS LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
GREGORY MICHAEL GIANGIORDANO INFOR GLOBAL SOLUTIONS UK LIMITED Director 2005-04-18 CURRENT 1986-12-11 Liquidation

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27DS01APPLICATION FOR STRIKING-OFF
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0130/04/15 FULL LIST
2015-02-10AP01DIRECTOR APPOINTED JANE ALLSOP
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07AA01CURRSHO FROM 31/05/2015 TO 30/04/2015
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0130/04/14 FULL LIST
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT
2013-05-07AR0130/04/13 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-02AR0130/04/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AR0130/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-01AA01PREVSHO FROM 30/09/2010 TO 31/05/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
2010-04-30AR0130/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN KASPER / 30/04/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY GAEL NICHOLLS
2009-09-11288aDIRECTOR APPOINTED MR JOCHEN KASPER
2009-09-11288aSECRETARY APPOINTED MR GEORGE BISNOUGHT
2009-09-11288aDIRECTOR APPOINTED MR GEORGE BISNOUGHT
2009-09-11288aDIRECTOR APPOINTED MR GREGORY GIANGIORDANO
2009-09-11288aDIRECTOR APPOINTED MR ANDREW OLDROYD
2009-09-11288aDIRECTOR APPOINTED MR GEORGE CZASZNICKI
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR GREGG WALDON
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED HOTEL INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 03/04/09
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-24225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-09363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: REGAL HOUSE 5TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288bDIRECTOR RESIGNED
2006-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-23363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-09CERTNMCOMPANY NAME CHANGED MAI INFORMATION SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 09/02/04
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-14363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-02363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOFTBRANDS HOSPITALITY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTBRANDS HOSPITALITY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-02-19 Outstanding M25 ORBITAL (THREE) LIMITED
Intangible Assets
Patents
We have not found any records of SOFTBRANDS HOSPITALITY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTBRANDS HOSPITALITY EUROPE LIMITED
Trademarks
We have not found any records of SOFTBRANDS HOSPITALITY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTBRANDS HOSPITALITY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOFTBRANDS HOSPITALITY EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOFTBRANDS HOSPITALITY EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTBRANDS HOSPITALITY EUROPE 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 SOFTBRANDS HOSPITALITY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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