SODASTREAM LIMITED

Overview

Company Name	SODASTREAM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00077570
Jurisdiction	England/Wales
Date of Creation	May 30, 1903
Date of Cessation	Jun 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SODASTREAM LIMITED?

(1598) /

Where is SODASTREAM LIMITED located?

Registered Office Address	284 Clifton Drive South FY8 1LH St Annes Lytham St Annes Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SODASTREAM LIMITED?

Previous Company Names
Company Name	From	Until
MORLEY WOODSTON COMPANY LIMITED	Mar 24, 2004	Mar 24, 2004
SODASTREAM LIMITED	May 30, 1903	May 30, 1903

What are the latest accounts for SODASTREAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for SODASTREAM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2016
Next Confirmation Statement Due	Aug 29, 2016
Overdue	Yes

What is the status of the latest annual return for SODASTREAM LIMITED?

Annual Return

Last Annual Return	Aug 15, 2005
Overdue	Yes

What are the latest filings for SODASTREAM LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2017	Restoration by order of the court	3 pages	AC92

Jun 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2012	Notice of final account prior to dissolution	1 pages	4.43

Sep 29, 2011	Registered office address changed from * 7 Office Village Cygnet Park Hampton Peterborough PE7 8FD* on Sep 29, 2011	2 pages	AD01

Jan 25, 2007	Appointment of a liquidator	1 pages	4.31
Mar 09, 2006	Miscellaneous Section 394	1 pages	MISC
Feb 24, 2006	Order of court to wind up	1 pages	COCOMP
Dec 19, 2005	legacy	1 pages	287
Dec 19, 2005	legacy	1 pages	353
Nov 30, 2005	Full accounts made up to Dec 31, 2003	16 pages	AA
Aug 22, 2005	legacy	2 pages	363a
Nov 02, 2004	legacy	1 pages	244
Oct 27, 2004	Full accounts made up to Dec 31, 2002	16 pages	AA
Sep 27, 2004	legacy	2 pages	363s
Sep 27, 2004	legacy	1 pages	288a
Aug 05, 2004	legacy	1 pages	287
Jul 23, 2004	Certificate of change of name Company name changed morley woodston company LIMITED\certificate issued on 23/07/04	2 pages	CERTNM
Mar 29, 2004	legacy	1 pages	288b
Mar 27, 2004	legacy	1 pages	288c
Mar 27, 2004	legacy	1 pages	288c
Mar 24, 2004	Certificate of change of name Company name changed sodastream LIMITED\certificate issued on 24/03/04	2 pages	CERTNM
Oct 25, 2003	legacy	1 pages	244
Sep 15, 2003	legacy	7 pages	363s
Nov 25, 2002	Full accounts made up to Dec 31, 2001	15 pages	AA
Oct 30, 2002	legacy	1 pages	244

View All Filings

Who are the officers of SODASTREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Paul Christopher 18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire	Jul 23, 2004		Secretary	18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire		British		57087160004
MORRIS, Conrad Jeffrey 90 North Gate NW8 7EJ London	Nov 06, 2001		Director	90 North Gate NW8 7EJ London	United Kingdom	British	1932-6	34417850001
WISEBURGH, Peter Gordon 4 Wedgwood St. Jerusalem 93108 Israel	Apr 29, 1998		Director	4 Wedgwood St. Jerusalem 93108 Israel		British	1941-3	91835130001
COATES, Paul Christopher 18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire	Apr 29, 1998	Mar 19, 2004	Secretary	18 Old Bailey Road Hampton Vale PE7 8EN Peterborough Cambridgeshire		British		57087160004
LLOYD, Morian Rhys Hazelwood Back Lane Elton PE8 6RH Peterborough		Apr 15, 1996	Secretary	Hazelwood Back Lane Elton PE8 6RH Peterborough		British		56872600001
WHITE, Kevin John 61a High Street MK46 4EF Olney Buckinghamshire	Apr 15, 1996	Apr 29, 1998	Secretary	61a High Street MK46 4EF Olney Buckinghamshire		British		54525330001
BAR HAIM, Moshe 13 Habrosh Neve Yarak 49455 Israel	Feb 02, 2001	Nov 06, 2001	Director	13 Habrosh Neve Yarak 49455 Israel		Israeli	1950-8	74537840001
BEN-CNAAN, Jonathan 7 Haomer Street Ramat Hasharon 47445 FOREIGN Israel	Apr 29, 1998	Feb 02, 2001	Director	7 Haomer Street Ramat Hasharon 47445 FOREIGN Israel		Israeli	1954-2	58282770001
CADBURY, Dominic, Sir 183 Euston Road NW1 2BE London		Nov 30, 1992	Director	183 Euston Road NW1 2BE London		British	1940-5	85905470001
COATES, Paul Christopher 84 Churchfields Road NG34 0TR Folkingham Sleaford	Apr 29, 1998	Mar 25, 2002	Director	84 Churchfields Road NG34 0TR Folkingham Sleaford		British	1958-10	57087160003
FIRER, Dan 21 Robinson Petach Tikva Israel	Feb 02, 2001	Nov 06, 2001	Director	21 Robinson Petach Tikva Israel		Israeli	1965-4	74537730001
GILLESPIE, Stephen Cremyll Cottage Richmond Road DY12 Bewdley W Midlands		Feb 10, 1999	Director	Cremyll Cottage Richmond Road DY12 Bewdley W Midlands		British	1946-9	64265470001
HAMPSHIRE, Julia Ann Fairfield Oundle Road, Alwalton PE7 3UP Peterborough Cambridgeshire	Apr 11, 2000	Nov 06, 2001	Director	Fairfield Oundle Road, Alwalton PE7 3UP Peterborough Cambridgeshire		British	1958-4	69699380001
HANDLEY, Robert Wytchley House Empingham Road PE9 3UP Ketton Rutland		Jul 30, 1998	Director	Wytchley House Empingham Road PE9 3UP Ketton Rutland	United Kingdom	British	1948-12	75349880001
HULLEY, Peter 26 Orchard Lane Woodnewton PE8 5EE Peterborough	Apr 29, 1998	Feb 02, 2001	Director	26 Orchard Lane Woodnewton PE8 5EE Peterborough		British	1946-6	6065920001
LLOYD, Morian Rhys Hazelwood Back Lane Elton PE8 6RH Peterborough		Apr 15, 1996	Director	Hazelwood Back Lane Elton PE8 6RH Peterborough		British	1954-2	56872600001
MCDONALD, Patrick Joseph 2 Millview Alwalton PE7 3UW Peterborough Cambs	Sep 01, 1998	Mar 28, 2000	Director	2 Millview Alwalton PE7 3UW Peterborough Cambs		British	1959-9	76636430002
WHITE, Kevin John 11 Riverside View Milton Ernest MK44 1SG Bedford Bedfordshire	Apr 15, 1996	Mar 31, 2000	Director	11 Riverside View Milton Ernest MK44 1SG Bedford Bedfordshire		British	1959-12	54525330002

View Detailed Information on Officers and People with Significant Control

Does SODASTREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over intellectual property	Created On Apr 29, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the senior finance documents or the facility agreement (both as therein defined)
	Short particulars All rights title and interests in and to all of the patents, and applications for patents (listed in part v of the schedule to the form 395) and the full benefit of all other patents etc. see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(As Security Agent)
	Transactions May 15, 1998Registration of a charge (395) Jul 28, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 29, 1998 Delivered On May 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the senior finance documents and the facility agreement (both as therein defined)
	Short particulars Undertaking and all property and assets.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions May 15, 1998Registration of a charge (395)
Guarantee & debenture	Created On Sep 13, 1997 Delivered On Sep 26, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1997Registration of a charge (395) May 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SODASTREAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2005	Petition date
Mar 15, 2012	Conclusion of winding up
Feb 08, 2006	Commencement of winding up
Jun 27, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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