SORBO FORTY-FIVE LIMITED

Overview

Company Name	SORBO FORTY-FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00366903
Jurisdiction	England/Wales
Date of Creation	May 01, 1941
Date of Cessation	Nov 20, 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 SORBO FORTY-FIVE LIMITED?

(7499) /

Where is SORBO FORTY-FIVE LIMITED located?

Registered Office Address	Portland House Stag Place SW1E 5BF London
Undeliverable Registered Office Address	No

What were the previous names of SORBO FORTY-FIVE LIMITED?

Previous Company Names
Company Name	From	Until
VACU-BLAST LIMITED	Dec 31, 1981	Dec 31, 1981
RUBBER BONDERS LIMITED	May 01, 1941	May 01, 1941

What are the latest accounts for SORBO FORTY-FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for SORBO FORTY-FIVE LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 07, 2011

Restoration by order of the court

4 pages

AC92

Apr 10, 2005

legacy

1 pages

LIQ

Mar 10, 2005

legacy

1 pages

287

Jan 10, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 29, 2004

Declaration of solvency

1 pages

4.70

Oct 29, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2004

Appointment of a voluntary liquidator

2 pages

600

Sep 28, 2004

Accounts made up to Mar 31, 2004

2 pages

Jun 10, 2004

legacy

5 pages

363a

Aug 15, 2003

Accounts made up to Mar 31, 2003

2 pages

Jul 01, 2003

legacy

5 pages

363a

Jan 31, 2003

Accounts made up to Mar 31, 2002

2 pages

Jan 16, 2003

legacy

1 pages

403a

Jan 16, 2003

legacy

1 pages

403a

Jan 16, 2003

legacy

1 pages

403a

Jan 16, 2003

legacy

1 pages

403a

Dec 30, 2002

legacy

1 pages

288b

Dec 30, 2002

legacy

1 pages

288b

Dec 30, 2002

legacy

1 pages

288b

Dec 30, 2002

legacy

1 pages

288b

Jun 17, 2002

legacy

7 pages

363a

Nov 15, 2001

Accounts made up to Mar 31, 2001

2 pages

Jun 26, 2001

legacy

7 pages

363a

View All Filings

Who are the officers of SORBO FORTY-FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	May 22, 1992		Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor & Company Secretary	28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BRICKWOOD, Roger Ernest 7 Lodge Way SL4 4DS Windsor Berkshire		Dec 18, 2002	Director	7 Lodge Way SL4 4DS Windsor Berkshire		British	1945-6	Sales Director	28223650001
BROOK, Brian 10 Primrose House 264 Kew Road TW9 3ED Richmond Surrey		Dec 18, 2002	Director	10 Primrose House 264 Kew Road TW9 3ED Richmond Surrey		British	1952-4	Management Accountant	12405660001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
BRYANT, John Thomas 11 The Orchard SL7 3EF Marlow Buckinghamshire		Dec 31, 1992	Director	11 The Orchard SL7 3EF Marlow Buckinghamshire		British	1935-3	Production Director	28223660001
NYE, Edward John 11 Barnhill Close SL7 3HA Marlow Buckinghamshire		Dec 18, 2002	Director	11 Barnhill Close SL7 3HA Marlow Buckinghamshire		British	1936-2	Export Director	28223670001
PHILLIPS, Leslie Graham 27 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands		Jul 31, 1996	Director	27 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands		British	1941-10	Group Chief Executive	12405690001
RILEY, Michael John Oakbank 91 Hamesmoor Road Mytchett GU16 6JF Camberley Surrey		Dec 18, 2002	Director	Oakbank 91 Hamesmoor Road Mytchett GU16 6JF Camberley Surrey		British	1943-1	Company Director	50000710001
STENING, Graeme Dominic 24 Cheylesmore Drive GU16 5BN Camberley Surrey	Sep 27, 1996	Oct 09, 1996	Director	24 Cheylesmore Drive GU16 5BN Camberley Surrey		British	1964-5	Solicitor	49746570003
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Company Secretary & Solicitor	34401400001
WILLIAMS, Stephen 30 Adam Close SL1 9AR Slough Berkshire		Jan 31, 1992	Director	30 Adam Close SL1 9AR Slough Berkshire		British	1962-10	Engineering Director	28223690001

View Detailed Information on Officers and People with Significant Control

Does SORBO FORTY-FIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 14, 1945 Delivered On Dec 31, 1945	Satisfied	Amount secured All monies due or to become due to the bank on any account
	Short particulars All monies due or to become due under contracts as specified in the particulars.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 31, 1945Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 01, 1945 Delivered On Aug 17, 1945	Satisfied	Amount secured All monies due or to become due to the bank on any account
	Short particulars All monies due or to become due under contracts as specified in the particulars.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 17, 1945Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 13, 1944 Delivered On Mar 24, 1944	Satisfied	Amount secured All moneys due or to become due or any account
	Short particulars All monies due or to become due under contracts set out in the schedule to the particulars with the full benefit thereof. (See doc 24 for details).
	Persons Entitled Barclays Bank LTD
	Transactions Mar 24, 1944Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 24, 1944 Delivered On Mar 16, 1944	Satisfied	Amount secured All monies due or to become due or any account
	Short particulars All monies due or to become due under contracts set out in the schedule to the particulars with the full benefit thereof. (See doc 23 for details).
	Persons Entitled Barclays Bank LTD
	Transactions Mar 16, 1944Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SORBO FORTY-FIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2004	Declaration of solvency sworn on
Oct 22, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Oct 22, 2004

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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