SONOPRESS (UK) LIMITED
Overview
| Company Name | SONOPRESS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00913275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONOPRESS (UK) LIMITED?
- Manufacture of professional and arcade games and toys (32401) / Manufacturing
Where is SONOPRESS (UK) LIMITED located?
| Registered Office Address | First Floor Landchard House Victoria Street B70 8HY West Bromwich West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONOPRESS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEMEDIA SONOPRESS (UK) LIMITED | Oct 04, 1991 | Oct 04, 1991 |
| TELEMEDIA MOHN (UK) LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| MOHN-U.K. LIMITED | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for SONOPRESS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SONOPRESS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SONOPRESS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NY to First Floor Landchard House Victoria Street West Bromwich West Midlands B70 8HY on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Anshu Kane as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Wilson Browne as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Appointment of Mr Ian James Wilson Browne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Staines as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Oliver Gatward Staines on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sven Deutschmann on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Amir Khan on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Who are the officers of SONOPRESS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WREN ACCOUNTING LIMITED | Secretary | Wren House 68 London Road AL1 1NG St Albans 68 Hertfordshire United Kingdom |
| 64418530001 | ||||||||||
| DEUTSCHMANN, Sven | Director | 17 Masch 17 Borgholzhausen 33892 Germany | Germany | German | 104755560002 | |||||||||
| KANE, Anshu | Director | Victoria Street B70 8HY West Bromwich First Floor Landchard House West Midlands England | Great Britain | British | 102230500002 | |||||||||
| KHAN, Amir | Director | Victoria Street B70 8HY West Bromwich First Floor Landchard House West Midlands England | United Kingdom | British | 140724400002 | |||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| ROY PINNOCK & CO | Secretary | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 53049420001 | |||||||||||
| BAGGA, Anshu | Director | 2 Norton Green Lane Knowle B93 8PL Solihull West Midlands | British | 73486000001 | ||||||||||
| BAH, Macky | Director | 27 Clarence Road Harborne B17 9LA Birmingham West Midlands | French | 105031340001 | ||||||||||
| BARGSTEN, Frank Dietrich | Director | Uthof Str 40 Herzebrock 33442 Germany | German | 102230400001 | ||||||||||
| BARGSTEN, Frank Dietrich | Director | Uthof Str 40 Herzebrock 33442 FOREIGN Germany | German | 55130090001 | ||||||||||
| BEVAN, Timothy Charles | Director | Temple Barn Stourton CV36 5HG Shipston On Stour Warwickshire | British | 57771570005 | ||||||||||
| BRAND, Uwe | Director | Telemedia Gmbh PO BOX 3555 Silberweg | German | 31506100001 | ||||||||||
| BROWNE, Ian James Wilson | Director | Wednesbury One Black Country New Road WS10 7NY Wednesbury West Midlands | England | British Citizen | 187809220001 | |||||||||
| DOYLE, Gary Anthony | Director | 13 Sunhill Wheaton Hall Drogheda Louth Ireland | Irish | 57771760002 | ||||||||||
| DUNN, Brian John | Director | 30 Barbridge Water Hayes Village ST5 7SB Newcastle Under Lyne Staffordshire | British | 80806620001 | ||||||||||
| GLEISBERG, Dieter | Director | Im Eichengrund 2 Gutersloh 33334 Germany | German | 94614820001 | ||||||||||
| HAUGERUD, Arne | Director | 38 Saint Marys Road CV31 1JP Leamington Spa Warwickshire | Norwegian | 81160790001 | ||||||||||
| HEEMEYER, Hermann, Dr | Director | Lubbecker Strabe 305 Buende D-4980 Germany | German | 31506110001 | ||||||||||
| KANE, Anshu | Director | Ploughman's Barn Bakers Lane Knowle B93 8PR Solihull West Midlands | Great Britain | British | 102230500002 | |||||||||
| LEUERER, Sabine Cornelia | Director | 14 Oakley Drive Keston BR2 8PP Bromley | German | 31506120002 | ||||||||||
| PAHLIG, Horst | Director | Eversgerdweg 11 4830 Gutersloh Germany | German | 31506130001 | ||||||||||
| SHERIDAN, Raymond Patrick | Director | 11 Highfield Crescent IRISH Swords County Dublin | Irish | 53901390001 | ||||||||||
| SHERVEY, John | Director | 5 Tanglewood Close TF11 9AT Shifnal Shropshire | British | 78412120001 | ||||||||||
| STAINES, Simon Oliver Gatward | Director | Wednesbury One Black Country New Road WS10 7NY Wednesbury West Midlands | United Kingdom | British | 140723980001 |
Does SONOPRESS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 16, 1998 Delivered On Dec 17, 1998 | Outstanding | Amount secured The performance of the obligations due from the company to the chargee under the terms of the lease and/or this deed | |
Short particulars All interest in the account and the deposit balance from time to time thereon and all money withdrawn from time to time from the account. | ||||
Persons Entitled
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Transactions
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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