SOFA SHED LIMITED
Overview
| Company Name | SOFA SHED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065052 |
| 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 SOFA SHED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOFA SHED LIMITED located?
| Registered Office Address | 3rd Floor The Globe Centre, 1 St James Square BB5 0RE Accrington Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFA SHED LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC (NO 37) LIMITED | Mar 07, 2013 | Mar 07, 2013 |
| R J'S HOMESHOPS LIMITED | Jun 21, 1995 | Jun 21, 1995 |
| FLEETDRAFT LIMITED | Jun 06, 1995 | Jun 06, 1995 |
What are the latest accounts for SOFA SHED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for SOFA SHED 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Blue Group Uk Retail Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Steinhoff Uk Retail Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Stephan Reents as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel John Bayliss as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Notification of Steinhoff Uk Retail Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 28, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SOFA SHED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Samuel John | Director | The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England | England | British | 229373070001 | |||||
| AINSWORTH-MORRIS, Richard | Secretary | 21 Sarek Park NN4 9YA Northampton Northamptonshire | British | 80972840001 | ||||||
| ASHCROFT, Mark | Secretary | Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire | British | 113691350001 | ||||||
| CHONG, Ki Woi | Secretary | Flat 2 Byam Shaw House 70 Campden Street W8 7EN London | Malaysian | 76904970001 | ||||||
| HALE, Ann Marie | Secretary | 13 More Avenue HP21 8JY Aylesbury Buckinghamshire | British | 69297650001 | ||||||
| HOUGHTON, David James | Secretary | 1 The Tudors Kennford EX6 7TX Exeter Devon | British | 114909400001 | ||||||
| KWOK, Meng | Secretary | 4 Elm Park BS34 7PW Bristol | Singapore | 84527080001 | ||||||
| LOUIS, Jankins | Secretary | 5 Youens Drive OX9 3ZG Thame Oxfordshire | British | 80689830001 | ||||||
| LOUIS, Jankins | Secretary | Flat 43 Swan Court City Quay Star Place E1W 1AF London | Malaysian | 71422850001 | ||||||
| MYERS, Ralph Graham | Secretary | 39 Wessex Drive HA5 4PX Pinner Middlesex | British | 21284260001 | ||||||
| ROBINS, John Henry | Secretary | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | 156524710001 | |||||||
| RUBINS, Brian Leslie | Secretary | 6 Bellmoor East Heath Road Hampstead NW3 1DY London | British | 95281890001 | ||||||
| RUDKIN, Denis Glenn | Secretary | Little Slam High Street Souldern OX6 9JJ Bicester Oxfordshire | British | 54844870001 | ||||||
| SMITH, Stephen Hugh | Secretary | 13 Downs Way KT20 5DH Tadworth Surrey | British | 78228180002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AINSWORTH-MORRIS, Richard | Director | 21 Sarek Park NN4 9YA Northampton Northamptonshire | British | 80972840001 | ||||||
| CHONG, Lee Chang | Director | Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia | Malaysian | 70663760001 | ||||||
| DIEPERINK, Philip Jean | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | Dutch | 126304960002 | |||||
| FOREMAN, John Anthony | Director | Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 12091790001 | ||||||
| GIAM, Ting Hee | Director | 16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia | Malaysian | 70664240001 | ||||||
| GOULD, Jeffrey Norman | Director | 18a Belsize Park Gardens NW3 4LH London | British | 69276590002 | ||||||
| JOSEPH, Harold Michael | Director | No 18-1 Seri Duta 11 Jalan Langgak Duta Taman Duta Kuala Lumper 50480 Malaysia | Malaysian | 71908740002 | ||||||
| LOUIS, Jankins | Director | Flat 43 Swan Court City Quay Star Place E1W 1AF London | Malaysian | 71422850001 | ||||||
| REENTS, Stephan | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | Germany | German | 178871420002 | |||||
| ROBINS, John Henry | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | British | 158400410002 | |||||
| RUDKIN, Denis Glenn | Director | Little Slam High Street Souldern OX6 9JJ Bicester Oxfordshire | British | 54844870001 | ||||||
| SHAW, David Raymond | Director | 2 Jubilee Gardens SN16 0AB Malmesbury Wiltshire | British | 41295880004 | ||||||
| SMITH, Stephen Hugh | Director | 13 Downs Way KT20 5DH Tadworth Surrey | United Kingdom | British | 78228180002 | |||||
| TAGUE, Stephen Paul | Director | Tagair 69 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | 70977900002 | ||||||
| TOPPING, Ian Michael | Director | Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire | England | English | 125633810001 | |||||
| WONG, Teck Siong | Director | 36 Howe Drive Beaconsfield HP9 2BD Buckinghamshire | Malaysian | 85052670002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SOFA SHED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Group Uk Retail Limited | Apr 06, 2016 | 1 St. James Square The Globe Centre BB5 0RE Accrington 3rd Floor, The Globe Centre England | No | ||||||||||
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Natures of Control
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Does SOFA SHED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2004 Delivered On Oct 07, 2004 | 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
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Transactions
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| Debenture | Created On Sep 15, 1997 Delivered On Sep 20, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Oct 25, 1996 Delivered On Oct 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 25TH october 1996 | |
Short particulars The sum of £33,750 deposited at the bank of scotland PLC 67 lombard street london " the landlord's bankers". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 23, 1995 Delivered On Sep 02, 1995 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
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