SOFTBRANDS HOSPITALITY EUROPE LIMITED

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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27	DS01	APPLICATION FOR STRIKING-OFF
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13	AR01	30/04/15 FULL LIST
2015-02-10	AP01	DIRECTOR APPOINTED JANE ALLSOP
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD
2014-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07	AA01	CURRSHO FROM 31/05/2015 TO 30/04/2015
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01	AR01	30/04/14 FULL LIST
2014-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT
2013-05-07	AR01	30/04/13 FULL LIST
2012-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-02	AR01	30/04/12 FULL LIST
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11	AR01	30/04/11 FULL LIST
2011-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-01	AA01	PREVSHO FROM 30/09/2010 TO 31/05/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010
2010-04-30	AR01	30/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN KASPER / 30/04/2010
2010-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY GAEL NICHOLLS
2009-09-11	288a	DIRECTOR APPOINTED MR JOCHEN KASPER
2009-09-11	288a	SECRETARY APPOINTED MR GEORGE BISNOUGHT
2009-09-11	288a	DIRECTOR APPOINTED MR GEORGE BISNOUGHT
2009-09-11	288a	DIRECTOR APPOINTED MR GREGORY GIANGIORDANO
2009-09-11	288a	DIRECTOR APPOINTED MR ANDREW OLDROYD
2009-09-11	288a	DIRECTOR APPOINTED MR GEORGE CZASZNICKI
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR GREGG WALDON
2009-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2009-04-27	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01	CERTNM	COMPANY NAME CHANGED HOTEL INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 03/04/09
2009-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-24	225	PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31	288a	NEW SECRETARY APPOINTED
2007-07-09	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/07 FROM: REGAL HOUSE 5TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS
2006-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-11-11	288b	DIRECTOR RESIGNED
2006-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-23	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-09	CERTNM	COMPANY NAME CHANGED MAI INFORMATION SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 09/02/04
2004-01-09	AUD	AUDITOR'S RESIGNATION
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-14	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-02	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-26	288b	DIRECTOR RESIGNED
2000-07-26	288a	NEW 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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Last Datalog update:	2016-02-11 13:30:50
Primary Source:	Companies House

Company Overview

Company Officers of SOFTBRANDS HOSPITALITY EUROPE LIMITED

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