SOMESYSTEM LIMITED

Overview

Company Name	SOMESYSTEM LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00497958
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1951

Summary

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

What is the purpose of SOMESYSTEM LIMITED?

(7499) /

Where is SOMESYSTEM LIMITED located?

Registered Office Address	31 Wellington Street Leeds LS1 4DL
Undeliverable Registered Office Address	No

What were the previous names of SOMESYSTEM LIMITED?

Previous Company Names
Company Name	From	Until
DARLINGTON INSULATION COMPANY LIMITED	Jul 26, 1993	Jul 26, 1993
DARCHEM CONTRACTING UK LIMITED	Dec 11, 1990	Dec 11, 1990
JOHN T.SCHOFIELD & SONS LIMITED	Jul 25, 1951	Jul 25, 1951

What are the latest accounts for SOMESYSTEM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

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

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2017
Next Confirmation Statement Due	Jun 27, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Jun 13, 2005

What are the latest filings for SOMESYSTEM LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 03, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2015

Restoration by order of the court

3 pages

AC92

May 06, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2011

Restoration by order of the court

3 pages

AC92

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2009

Deferment of dissolution (voluntary)

1 pages

COLIQ

Apr 28, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

5 pages

4.68

Apr 28, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 27, 2009

Liquidators' statement of receipts and payments to Jan 05, 2009

5 pages

4.68

Jul 28, 2008

Liquidators' statement of receipts and payments to Jul 05, 2008

5 pages

4.68

Feb 27, 2008

legacy

1 pages

288c

Jan 10, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 23, 2006

legacy

1 pages

288b

Jan 23, 2006

legacy

1 pages

288b

Jan 23, 2006

legacy

1 pages

288b

Jan 13, 2006

Statement of affairs

5 pages

4.20

Jan 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2005

legacy

1 pages

287

Jul 30, 2005

Accounts for a dormant company made up to Dec 31, 2004

1 pages

View All Filings

Who are the officers of SOMESYSTEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Jan 06, 2006	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British		82905830001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Dec 23, 1992	May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
SYKES, Richard John Davies 8 Oughton Close TS15 9SZ Yarm Cleveland		Dec 23, 1992	Secretary	8 Oughton Close TS15 9SZ Yarm Cleveland		British		9573440001
WHITWORTH, Benjamin Warwick The Lodge Tockwith YO26 7PY York North Yorkshire	Nov 01, 2004	Jan 06, 2006	Secretary	The Lodge Tockwith YO26 7PY York North Yorkshire		British		99402260001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	82905830001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jan 06, 2006	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	89560440001
GRATTON, Gordon Cameron Paul 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire	Jan 04, 1993	Aug 01, 1995	Director	1 Beckside Gardens LS16 5QZ Leeds West Yorkshire	England	British	1953-10	121813940001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Dec 23, 1992	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
MEREDITH, Malcolm Leslie 8 Hylton Road TS26 0AG Hartlepool Cleveland		Dec 23, 1992	Director	8 Hylton Road TS26 0AG Hartlepool Cleveland		British	1956-1	9573500001
PARSONS, John Victor Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		Dec 23, 1992	Director	Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		British	1934-1	34910720001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Dec 23, 1992	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	64449570001
WHITWORTH, Benjamin Warwick The Lodge Tockwith YO26 7PY York North Yorkshire	Nov 01, 2004	Jan 06, 2006	Director	The Lodge Tockwith YO26 7PY York North Yorkshire		British	1965-8	99402260001
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
WRIGHT, James Leslie 3 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		Dec 23, 1992	Director	3 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		British	1948-2	14149590001

View Detailed Information on Officers and People with Significant Control

Does SOMESYSTEM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Peter Holder Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Jan 06, 2006
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Jan 06, 2006

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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