AEA SONOMATIC LIMITED

Overview

Company Name	AEA SONOMATIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01356426
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1978
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of AEA SONOMATIC LIMITED?

(3663) /

Where is AEA SONOMATIC LIMITED located?

Registered Office Address	329 Harwell Didcot OX11 0QJ Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of AEA SONOMATIC LIMITED?

Previous Company Names
Company Name	From	Until
SONOMATIC LIMITED	Jun 02, 1987	Jun 02, 1987
SGS. SONOMATIC LIMITED	Dec 31, 1978	Dec 31, 1978
POWERCITIES LIMITED	Mar 08, 1978	Mar 08, 1978

What are the latest accounts for AEA SONOMATIC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AEA SONOMATIC LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 21, 2010	Appointment of Mr Michael Jonathan Francis Parker as a secretary	1 pages	AP03

Apr 21, 2010	Appointment of Mr Michael Jonathon Parker as a director	2 pages	AP01

Apr 21, 2010	Termination of appointment of Philip Roper as a director	1 pages	TM01

Apr 21, 2010	Termination of appointment of Philip Roper as a secretary	1 pages	TM02

Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2010	Application to strike the company off the register	2 pages	DS01

Nov 03, 2009	Director's details changed for Philip Roper on Oct 01, 2009	2 pages	CH01

Oct 20, 2009	Director's details changed for Mrs Alice Sarah Louise Cummings on Oct 01, 2009	2 pages	CH01

Oct 14, 2009	Secretary's details changed for Philip Roper on Oct 01, 2009	1 pages	CH03

Jul 07, 2009	Accounts made up to Mar 31, 2009	6 pages	AA

Jun 15, 2009	legacy	4 pages	363a

Oct 31, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

Jul 02, 2008	legacy	5 pages	363a

Dec 22, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Aug 03, 2007	legacy	1 pages	288b
Aug 02, 2007	legacy	1 pages	288a
Aug 02, 2007	legacy	1 pages	288a
Aug 02, 2007	legacy	1 pages	288b
Jun 21, 2007	legacy	3 pages	363a
Oct 23, 2006	legacy	1 pages	288b
Oct 23, 2006	legacy	1 pages	288a
Sep 22, 2006	Accounts made up to Mar 31, 2006	9 pages	AA
Sep 20, 2006	legacy	1 pages	288b
Jun 23, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of AEA SONOMATIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Michael Jonathan Francis 329 Harwell Didcot OX11 0QJ Oxfordshire	Apr 01, 2010		Secretary	329 Harwell Didcot OX11 0QJ Oxfordshire					150699730001
CUMMINGS, Alice Sarah Louise 329 Harwell Didcot OX11 0QJ Oxfordshire	Oct 16, 2006		Director	329 Harwell Didcot OX11 0QJ Oxfordshire	England	British	1963-11	Chartered Accountant	91197880001
PARKER, Michael Jonathon 329 Harwell Didcot OX11 0QJ Oxfordshire	Apr 01, 2010		Director	329 Harwell Didcot OX11 0QJ Oxfordshire	England	British	1954-11	Company Secretary	121925520001
ROPER, Philip 329 Harwell Didcot OX11 0QJ Oxfordshire	Jul 26, 2007	Mar 31, 2010	Secretary	329 Harwell Didcot OX11 0QJ Oxfordshire		British		Accountant	104844230001
RUSSELL, Keith John Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire	Sep 27, 1995	Jul 26, 2007	Secretary	Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire		British			44863460001
WOOTTEN, Peter Alan 3 Lancaster Road SK9 2HF Wilmslow Cheshire		Sep 27, 1995	Secretary	3 Lancaster Road SK9 2HF Wilmslow Cheshire		British			9955950001
ALEXANDER, Mark Charles Hugh Orkell Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Apr 01, 2001	Sep 20, 2001	Director	Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Uk	British	1958-11	Accountant	75272090001
BAINES, Peter Oak Tree Farm Lord Street Croft WA3 7DB Warrington		Mar 29, 1993	Director	Oak Tree Farm Lord Street Croft WA3 7DB Warrington		British	1942-5	Chartered Accountant	5590330001
BOLAM, Norman John 23 Haydock Close Bletchley MK3 5LL Milton Keynes Buckinghamshire	Mar 06, 1995	May 29, 1997	Director	23 Haydock Close Bletchley MK3 5LL Milton Keynes Buckinghamshire		British	1956-11	Accountant	43324960002
BROWNE, William 44 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire		Jan 18, 1995	Director	44 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire	England	British	1949-5	Engineer	69048120001
CAINE, Ian Laurence 42 Clifton Road RG14 5JT Newbury Berkshire	Jun 20, 1994	Mar 06, 1995	Director	42 Clifton Road RG14 5JT Newbury Berkshire		British	1950-9	Public Servant	39778530001
EVANS, Gareth Richard 40 Victoria Road OX14 1DQ Abingdon Oxfordshire	Sep 06, 1999	Sep 12, 2006	Director	40 Victoria Road OX14 1DQ Abingdon Oxfordshire		British	1950-10	Legal Adviser	30772640001
LINDSAY, David 92 Sandringham Road WD24 7BE Watford Hertfordshire	Sep 12, 2001	Oct 16, 2006	Director	92 Sandringham Road WD24 7BE Watford Hertfordshire		British	1956-5	Finance Director	78093740001
LONDON, Edward Selwyn 17 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire		Mar 29, 1993	Director	17 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire		British	1922-11	Industrial Chemist	8937770001
MAPP, Geoffrey 9 Westbourne Road Stockton Heath WA4 6SE Warrington Cheshire		Apr 30, 1998	Director	9 Westbourne Road Stockton Heath WA4 6SE Warrington Cheshire		British	1948-5	Engineer	9955970001
PHELPS, Elizabeth De Brissac 28 Stonebridge Road Steventon OX13 6AU Abingdon Oxfordshire	Mar 29, 1993	Jan 24, 1996	Director	28 Stonebridge Road Steventon OX13 6AU Abingdon Oxfordshire		British	1949-9	Finance Manager	34036420001
PILBEAM, Michael Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire	Mar 06, 1995	Apr 30, 1998	Director	Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire		British	1949-9	Director Technical Services	38883200001
PROCTOR, Raymond Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	Apr 30, 1998	Mar 31, 2001	Director	Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	United Kingdom	British	1945-3	Accountant	42424650002
ROPER, Philip 329 Harwell Didcot OX11 0QJ Oxfordshire	Jul 26, 2007	Mar 31, 2010	Director	329 Harwell Didcot OX11 0QJ Oxfordshire	England	British	1954-12	Accountant	104844230001
RUSSELL, Keith John Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire	Apr 30, 1998	Jul 26, 2007	Director	Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire		British	1955-4	Company Secretary	44863460001
WRIGHT, Christopher John, Dr 20 Villiers Lane OX4 4HY Oxford	Mar 29, 1993	Jun 20, 1994	Director	20 Villiers Lane OX4 4HY Oxford		British	1947-12	Business Director	33700340002

View Detailed Information on Officers and People with Significant Control

Does AEA SONOMATIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 10, 1992 Delivered On Mar 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Item 1:nautilus - subsea inspection system see form 395 for full details of other machinery.
	Persons Entitled 3I PLC
	Transactions Mar 12, 1992Registration of a charge (395) May 10, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 10, 1991 Delivered On Sep 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £34,000 together with interest accrued now or to be held by the bank on account number 03213609.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 1991Registration of a charge Mar 25, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 21, 1988 Delivered On Jan 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 1989Registration of a charge May 10, 1993Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Oct 20, 1988 Delivered On Nov 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the dwellinghouse, other buildings and erections and ground attached k/a "dunlaw" leslie in the county of aberdeen together with the fittings and fixtures.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 1988Registration of a charge
Legal charge	Created On Aug 24, 1987 Delivered On Sep 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises k/a 20 rivington court woolston warrington cheshire t/n ch 127498 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1987Registration of a charge
Debenture	Created On Apr 08, 1987 Delivered On Apr 22, 1987	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 1987Registration of a charge
Debenture	Created On Apr 08, 1987 Delivered On Apr 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock in trade,work in progress pre-payments, investments.. 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 Investors in Industry PLC
	Transactions Apr 11, 1987Registration of a charge May 10, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured £25,000 due from the company to the chargee under the terms of the charge
	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 Sgs Inspection Services Limited
	Transactions Apr 10, 1987Registration of a charge May 10, 1993Statement of satisfaction of a charge in full or part (403a)

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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