SORVEN LIMITED
Overview
| Company Name | SORVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01282725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SORVEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SORVEN LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St Katharine's Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORVEN AVIATION LIMITED | Sep 14, 2000 | Sep 14, 2000 |
| GROUP 4 AVIATION LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BEADRONA LIMITED | Oct 21, 1976 | Oct 21, 1976 |
What are the latest accounts for SORVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SORVEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Sep 28, 2018 | 2 pages | AD01 | ||||||||||||||||||
Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ | 2 pages | AD02 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Annette Reynolds as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anne Louisa Philip Mann as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Farncombe Estate Holdings Ltd as a director on Sep 11, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Skagen Conscience Capital Limited as a person with significant control on Oct 12, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Sccl 4 as a person with significant control on Oct 12, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on Jul 03, 2015 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2014
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||||||
Who are the officers of SORVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Christopher Malcolm Alexander | Secretary | Tower Bridge House E1W 1DD St Katharine's Way C/O Mazars Llp London | 199079240001 | |||||||||||
| HOLLIDAY, Christopher Malcolm Alexander, Mr. | Director | Tower Bridge House E1W 1DD St Katharine's Way C/O Mazars Llp London | United Kingdom | British | Pilot | 134610710001 | ||||||||
| BOGAERT, Ignace Emiel Marie Maurice, Mr. | Secretary | Farncombe House Broadway WR12 7LJ Worcestershire | Belgian | 97672590001 | ||||||||||
| GREGORY, William George | Secretary | Rosecombe New Street Childswickham WR12 7HQ Broadway Worcestershire | British | 24345000001 | ||||||||||
| MANN, Anne Louisa Philip | Director | Farncombe House Broadway WR12 7LJ Worcestershire | England | British | Company Director | 149502710001 | ||||||||
| PHILIP-SORENSEN, Nils Jorgen | Director | Farncombe House WR12 7RJ Broadway Worcestershire | Swedish | Director | 123959000001 | |||||||||
| REYNOLDS, Annette | Director | Farncombe House Broadway WR12 7LJ Worcestershire | England | British | Company Secretary | 149469090001 | ||||||||
| FARNCOMBE ESTATE HOLDINGS LTD | Director | WR12 7LJ Broadway Farncombe House Worcestershire |
| 118912260002 |
Who are the persons with significant control of SORVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sccl 4 | Oct 12, 2017 | Farncombe WR12 7LJ Broadway Farncombe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Skagen Conscience Capital Limited | Apr 06, 2016 | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SORVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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