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SORBO THIRTY-SEVEN LIMITED

SORBO THIRTY-SEVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSORBO THIRTY-SEVEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00347999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SORBO THIRTY-SEVEN LIMITED?

    • (7499) /

    Where is SORBO THIRTY-SEVEN LIMITED located?

    Registered Office Address
    3rd Floor, 40 Grosvenor Place
    SW1X 7AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SORBO THIRTY-SEVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETTERS LIMITEDJan 02, 1939Jan 02, 1939

    What are the latest accounts for SORBO THIRTY-SEVEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for SORBO THIRTY-SEVEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 18, 2017
    Next Confirmation Statement DueJun 01, 2017
    OverdueYes

    What is the status of the latest annual return for SORBO THIRTY-SEVEN LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SORBO THIRTY-SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 250,000
    		SH01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

    		1 pagesAD01

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Victoria Mary Hull on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Rachel Louise Spencer on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of SORBO THIRTY-SEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    		Secretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number347999
    		75491680003
    HULL, Victoria Mary
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritish77283810002
    SPENCER, Rachel Louise
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritish64905580001
    BEESE, Derek Alfred
    Woodchester Garage Bath Road
    Woodchester
    GL5 5NE Stroud
    Glos
    		Secretary
    Woodchester Garage Bath Road
    Woodchester
    GL5 5NE Stroud
    Glos
    		British9969990001
    BAYS, James Claude
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		Director
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		American64404450001
    BEESE, Derek Alfred
    Woodchester Garage Bath Road
    Woodchester
    GL5 5NE Stroud
    Glos
    		Director
    Woodchester Garage Bath Road
    Woodchester
    GL5 5NE Stroud
    Glos
    		British9969990001
    BROWN, Robert Casson
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		Director
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		British6343100001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		EnglandBritish28326930001
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		British56704240001
    STEVENS, John Leonard
    Jays Holt Tetbury Hill
    SN16 9JW Malmesbury
    Wiltshire
    		Director
    Jays Holt Tetbury Hill
    SN16 9JW Malmesbury
    Wiltshire
    		British10041190001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		British38683120002
    View Detailed Information on Officers and People with Significant Control

    Does SORBO THIRTY-SEVEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental trust deed
    Created On Nov 30, 1973
    Delivered On Dec 14, 1973
    		Satisfied
    Amount secured
    Supple trust deed for securing debenture stock of hawker siddeley grays LTD amounting to £3,364,530
    Short particulars
    Floating charge on the (see doc 139 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Eagle Star Insurance Company LTD.
    Transactions
    • Dec 14, 1973Registration of a charge
    • Jun 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On May 02, 1966
    Delivered On May 09, 1966
    		Satisfied
    Amount secured
    Trust deed for securing debenture stock of hawker siddeley grays LTD amounting to £15,000,000
    Short particulars
    Floating charge on the (see doc 111 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Eagle Star Insurance Company LTD.
    Transactions
    • May 09, 1966Registration of a charge
    • Jun 11, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SORBO THIRTY-SEVEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Dissolved on
    Mar 29, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0