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SOFTLINE LTD

Liquidation

Company number 05695720

Leigh On Sea · Incorporated 2 February 2006

1066 London Road, Leigh On Sea, Essex, SS9 3NA

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEVIN DOORLEY LIMITED · 2 February 2006 – 4 May 2006

SOFTLINE GROUP LTD · 4 May 2006 – 11 September 2007

Company overview

SOFTLINE LTD is a private limited company incorporated on 2 February 2006 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from SOFTLINE GROUP LTD on 4 May 2006. Its registered office is at 1066 London Road, Leigh On Sea, Essex, SS9 3NA. Its principal activity is activities of head offices (SIC 70100).

Mr James Mellon is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Denham Hervey Newall Eke is a person with significant control who exercises significant influence or control. The sole director is EKE, Denham Hervey Newall (appointed 9 August 2013). RUSH, Stephen Michael serves as company secretary (appointed 22 May 2024). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 22 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 February 2025, and is currently overdue. The next is due by 15 February 2026. 102 filings are recorded against the company at Companies House, most recently an address filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
1 February 2025
Next due
15 February 2026
Overdue by 8 months

Financial snapshot

Year ended 31 December 2022
Last accounts type
Group
Period end
31 December 2024
Fixed assets
£241,724
Current assets
£0
Net current assets/liabilities
-£161,338
Total assets less current liabilities
£80,386
Creditors (due within one year)
-£161,338
Creditors (due after one year)
£0
Net assets/liabilities
£80,386
Capital and reserves
£80,386
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2022 £241,724 £0 £80,386 —
— — — — —

Officers

RS
RUSH, Stephen Michael
Secretary
22 May 2024
ED
EKE, Denham Hervey Newall
Director
9 August 2013
CN
CAINE, Nigel David
Director · Resigned
1 July 2015
HN
HOLMES, Neil
Director · Resigned
9 August 2013
CC
CORSE, Christopher Maxwell
Director · Resigned
27 June 2013
TQ
THIRD QUAD CAPITAL PLC
Corporate Director · Resigned
20 August 2010
RS
RUSH, Stephen Michael
Director · Resigned
2 November 2009
DD
DREDGE, Darren William
Director · Resigned
19 May 2008
MD
MCCARTNEY, Deborah Jane
Director · Resigned
19 May 2008
CS
CLARK, Stuart Robert
Director · Resigned
23 January 2008
PG
PERRY, Graham Nicholas
Director · Resigned
1 August 2006
MJ
MCCARTNEY, John
Director · Resigned
27 July 2006
RL
RIDER, Lisa Jane
Secretary · Resigned
2 February 2006
DK
DOORLEY, Kevin Joseph
Director · Resigned
2 February 2006

Persons with significant control

PS
Mr James Mellon
Born February 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2024
PS
Mr Denham Hervey Newall Eke
Born September 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts Amended With Accounts Type Group
Accounts
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Group
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2013 View
Resolution
Resolution
28 August 2013 View
Statement Of Companys Objects
Change Of Constitution
28 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Appoint Corporate Director Company With Name
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Resolution
Resolution
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
9 May 2008 View
Auditors Resignation Company
Auditors
20 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Address
13 November 2007 View
Certificate Change Of Name Company
Change Of Name
11 September 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Accounts
17 May 2006 View
Certificate Change Of Name Company
Change Of Name
4 May 2006 View
Legacy
Capital
28 March 2006 View
Incorporation Company
Incorporation
2 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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