SONOMA LIMITED
Overview
| Company Name | SONOMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01947941 |
| 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 SONOMA LIMITED?
- (3002) /
Where is SONOMA LIMITED located?
| Registered Office Address | Maidenhead Office Park Westacott Way SL6 3QH Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONOMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETIX EUROPE LTD. | Oct 31, 1997 | Oct 31, 1997 |
| SONOMA SYSTEMS EUROPE LIMITED | Sep 22, 1997 | Sep 22, 1997 |
| RETIX EUROPE LIMITED | Jul 02, 1990 | Jul 02, 1990 |
| RETIX SYSTEMS LIMITED | Dec 13, 1988 | Dec 13, 1988 |
| TSL COMMUNICATIONS LIMITED | Sep 17, 1985 | Sep 17, 1985 |
What are the latest accounts for SONOMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SONOMA 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 | ||||||||||
Termination of appointment of Sharon Rolston as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Freemantle as a director | 2 pages | TM01 | ||||||||||
Appointment of Allan Bifield as a director | 3 pages | AP01 | ||||||||||
Appointment of John Marshall Doolittle as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Simon John Freemantle as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Oliver Dale as a secretary | 2 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of SONOMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMANTLE, Simon John | Secretary | Kings Hill Beech GU34 4AN Alton 58 Hampshire | British | 146921140001 | ||||||
| BIFIELD, Allan | Director | Lyttleton Gardens L1L 5A4 Ottawa 95 Ontario Canada | Canada | British | 151416220001 | |||||
| DOOLITTLE, John Marshall | Director | Fieldcrest Lane L6M 2L7 Oakville 1284 Ontario Canada | Canada | Canadian | 151416140001 | |||||
| DALE, Oliver Julian Nicholas | Secretary | 4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey | British | 120532440001 | ||||||
| WEBB, Nicola | Secretary | 13 Mistletoe Road Yateley GU17 7DT Camberley Surrey | British | 10587820001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| ANDREWS, Martyn Phillip | Director | Wisteria Cottage London Road Sunningdale SL5 9RY Ascot Berkshire | British | 16713370001 | ||||||
| DAVIES, Gordon Allan | Director | The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire | Canadian | 77214750001 | ||||||
| FRANKEL, Stephen | Director | 909 Via Mirada Palos Verdes Estates FOREIGN Los Angeles 90274 California Usa | American | 26492170001 | ||||||
| FREEMANTLE, Simon John | Director | 58 Kings Hill Beech GU34 4AN Alton Hampshire | United Kingdom | British | 78049380002 | |||||
| GILL, Dara Singh | Director | 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire | British | 89844650001 | ||||||
| ROLSTON, Sharon | Director | 153 Hallowell Road HA6 1DZ Northwood Middlesex | Uk | British | 112192370001 | |||||
| RUDOLPH, Ronald Werner | Director | 2331 Sunnyside Ridge Ranlho Palosverdes FOREIGN California 90274 Usa | American | 63256190001 | ||||||
| STEPHAN, Joe | Director | 4225 Marina City Drive 1040 Marina Del Rey 90292 California Usa | American | 50259410001 | ||||||
| WASZAK, Steve | Director | 3612 South Meyler Street San Pedro 90731 California 90731 Usa | American | 42397730001 |
Does SONOMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property & assets in scotland. 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
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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