Company number 02881269
Status Liquidation
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 25 Hanborough House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of SOFTPRESS SYSTEMS LIMITED are www.softpresssystems.co.uk, and www.softpress-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softpress Systems Limited is a Private Limited Company.
The company registration number is 02881269. Softpress Systems Limited has been working since 16 December 1993.
The present status of the company is Liquidation. The registered address of Softpress Systems Limited is Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3eb. . ROSS, Virginia is a Secretary of the company. BILLINGS, Joseph David is a Director of the company. COHEN, Avi is a Director of the company. LOGAN, Richard is a Director of the company. Secretary FELLOWS, Michael Stewart, Doctor has been resigned. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Director FELLOWS, Michael Stewart, Doctor has been resigned. Director GREGORY, Vanessa Elizabeth has been resigned. Director HYDE, Christopher Edward has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. Director LIVNEH, Rami has been resigned. Director MITCHELL, David Mcneil has been resigned. Director PELED, Yehoshua has been resigned. Director YUVAL, Yonadav has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
COHEN, Avi
Appointed Date: 03 October 1994
70 years old
Resigned Directors
Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
LIVNEH, Rami
Resigned: 17 August 1998
Appointed Date: 03 October 1994
80 years old
Director
PELED, Yehoshua
Resigned: 17 August 1998
Appointed Date: 14 November 1995
73 years old
Director
YUVAL, Yonadav
Resigned: 17 August 1998
Appointed Date: 16 December 1993
59 years old
SOFTPRESS SYSTEMS LIMITED Events
25 Aug 2016
Registered office address changed from 25 Hanborough House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 August 2016
19 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2016
Statement of affairs with form 4.19
17 Aug 2016
Appointment of a voluntary liquidator
17 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-02
...
... and 87 more events
07 Jan 1994
Secretary resigned;new secretary appointed
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Registered office changed on 07/01/94 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
16 Dec 1993
Incorporation
21 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1996
Rental deposit agreement
Delivered: 26 April 1996
Status: Satisfied
on 30 August 2000
Persons entitled: Wyndham Investments Limited
Description: Rental deposit of £3,130.00.