SOTRA LTD

Overview

Company Name	SOTRA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01178991
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1974
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of SOTRA LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOTRA LTD located?

Registered Office Address	Abbey House 342,Regents Park Road N3 2LJ London
Undeliverable Registered Office Address	No

What were the previous names of SOTRA LTD?

Previous Company Names
Company Name	From	Until
TESCON (U.K.) LIMITED	Dec 31, 1980	Dec 31, 1980
TECHNICAL, EDUCATIONAL SUPPLIERS & CONSULTANTS LIMITED	Jul 29, 1974	Jul 29, 1974

What are the latest accounts for SOTRA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for SOTRA LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2024	Application to strike the company off the register	1 pages	DS01

Feb 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Sep 28, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Sep 28, 2022	Satisfaction of charge 8 in full	2 pages	MR04

Sep 28, 2022	Satisfaction of charge 9 in full	2 pages	MR04

Sep 28, 2022	Satisfaction of charge 10 in full	2 pages	MR04

Sep 28, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Sep 21, 2022	Director's details changed for Mr Michael Peter Wijsmuller on Mar 07, 2022	2 pages	CH01

Sep 21, 2022	Secretary's details changed for Mr Michael Wijsmuller on Mar 07, 2022	1 pages	CH03

Sep 21, 2022	Change of details for Mr Michael Peter Wijsmuller as a person with significant control on Mar 07, 2022	2 pages	PSC04

Jul 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Termination of appointment of Dennis David Wijsmuller as a director on Jun 30, 2020	1 pages	TM01

Jun 24, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

May 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of SOTRA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIJSMULLER, Michael Abbey House 342,Regents Park Road N3 2LJ London	Mar 19, 1997		Secretary	Abbey House 342,Regents Park Road N3 2LJ London		Danish			54578620002
WIJSMULLER, Michael Peter Abbey House 342,Regents Park Road N3 2LJ London	Mar 19, 1997		Director	Abbey House 342,Regents Park Road N3 2LJ London	England	Dutch	1968-5	Company Director	54578620004
JOHNSON, Phillip Charles 15a Warwick Road CM23 5NH Bishops Stortford Herts		Nov 23, 1991	Secretary	15a Warwick Road CM23 5NH Bishops Stortford Herts		British			15959690001
VAN DER WAL, Herman Hans Rte Des Monts De Lavaux 500b 1602 La Croix Sur Lutry Switzerland	Nov 23, 1991	Mar 19, 1997	Secretary	Rte Des Monts De Lavaux 500b 1602 La Croix Sur Lutry Switzerland		Dutch		Director	25744850002
JOHNSON, Phillip Charles 15a Warwick Road CM23 5NH Bishops Stortford Herts		Nov 23, 1991	Director	15a Warwick Road CM23 5NH Bishops Stortford Herts		British	1957-1	Director	15959690001
VAN DER WAL, Herman Hans Rte Des Monts De Lavaux 500b 1602 La Croix Sur Lutry Switzerland	Nov 23, 1991	Mar 19, 1997	Director	Rte Des Monts De Lavaux 500b 1602 La Croix Sur Lutry Switzerland		Dutch	1949-2	Director	25744850002
WIJSMULLER, Dennis David, Mr. 5b Street Umm Suqeim 3 Dubai Villa 2 United Arab Emirates	Mar 19, 1997	Jun 30, 2020	Director	5b Street Umm Suqeim 3 Dubai Villa 2 United Arab Emirates	United Arab Emirates	Dutch	1970-11	Company Director	52545140007
WIJSMULLER, Peter Arien Residence Thalia 15 FOREIGN 3963 Crans Sursierre Switzerland		Jun 19, 1997	Director	Residence Thalia 15 FOREIGN 3963 Crans Sursierre Switzerland		Dutch	1946-5	Director	11174280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTRA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Wijsmuller Abbey House 342,Regents Park Road N3 2LJ London	Apr 06, 2016	Abbey House 342,Regents Park Road N3 2LJ London	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOTRA LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 31, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Euro bbe current account no 76246000. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Sep 28, 2022Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Jan 31, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Us $ bbe current account no 57700300. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Sep 28, 2022Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Jun 20, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no 50465062. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2002Registration of a charge (395) Sep 28, 2022Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 04, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £9,358.87.
	Persons Entitled Woodcock Holdings Limited
	Transactions Jul 16, 1997Registration of a charge (395) Sep 28, 2022Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 13, 1989 Delivered On Jan 27, 1989	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 Jan 27, 1989Registration of a charge Sep 28, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Oct 20, 1988 Delivered On Nov 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 st. Johns, north holmwood, near dorking surrey (title no: sy 412221).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 1988Registration of a charge Sep 28, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Apr 29, 1987 Delivered On May 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 29 st. Johns north holmwood dorking surrey.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1987Registration of a charge
Fixed and floating charge	Created On Apr 29, 1987 Delivered On Apr 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1987Registration of a charge
Letter of charge	Created On Feb 19, 1987 Delivered On Feb 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars To charge such monies or any deposits so standing now or in the future for repayment of all indebtedness or liabilities whatsoever to tescon (U.K.) limited in any manner whatsoever.
	Persons Entitled Bank of Credit and Commerce International Societe Anonyme
	Transactions Feb 25, 1987Registration of a charge
Debenture	Created On Jul 09, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M37). 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 Oriental Credit Limited
	Transactions Jul 11, 1986Registration of a charge

View Detailed Information on Charges

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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