STEVE SOPER OF LINCOLN LIMITED

Overview

Company Name	STEVE SOPER OF LINCOLN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03691507
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1999
Date of Cessation	Jul 25, 2017

Summary

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

What is the purpose of STEVE SOPER OF LINCOLN LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEVE SOPER OF LINCOLN LIMITED located?

Registered Office Address	166 College Road HA1 1RA Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of STEVE SOPER OF LINCOLN LIMITED?

Previous Company Names
Company Name	From	Until
STEVE SOPER BMW OF LINCOLN LIMITED	Jan 04, 1999	Jan 04, 1999

What are the latest accounts for STEVE SOPER OF LINCOLN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STEVE SOPER OF LINCOLN LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2016

Application to strike the company off the register

4 pages

DS01

Dec 07, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Nov 09, 2016

legacy

1 pages

SH20

Nov 09, 2016

Statement of capital on Nov 09, 2016

Capital: GBP 1

5 pages

SH19

Nov 09, 2016

legacy

1 pages

CAP-SS

Nov 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New share structure 19/10/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 26, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 26, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Oct 10, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

5 pages

Oct 10, 2016

legacy

1 pages

AGREEMENT2

Sep 12, 2016

legacy

27 pages

PARENT_ACC

Sep 12, 2016

legacy

3 pages

GUARANTEE2

Jul 21, 2016

Secretary's details changed for Jayne Alison Pettit on Jul 18, 2016

1 pages

CH03

Jul 21, 2016

Director's details changed for Mr Andrew Lawrence Tullie on Jul 18, 2016

2 pages

CH01

Jul 21, 2016

Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Jul 21, 2016

1 pages

AD01

Jan 21, 2016

Annual return made up to Jan 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 10,000	SH01

Jan 21, 2016

Secretary's details changed for Jayne Alison Pettit on Jan 04, 2016

1 pages

CH03

Oct 06, 2015

Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

1 pages

AA01

Oct 01, 2015

Accounts for a small company made up to Feb 28, 2015

6 pages

Mar 10, 2015

Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015

1 pages

AA01

Jan 26, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 10,000	SH01

Jan 12, 2015

Director's details changed for Mr Andrew Lawrence Tullie on Jan 08, 2015

2 pages

CH01

View All Filings

Who are the officers of STEVE SOPER OF LINCOLN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTIT, Jayne Alison College Road HA1 1RA Harrow 166 Middlesex England	Nov 15, 2001		Secretary	College Road HA1 1RA Harrow 166 Middlesex England		British		79325980001
TULLIE, Andrew Lawrence College Road HA1 1RA Harrow 166 Middlesex England	Jun 30, 2014		Director	College Road HA1 1RA Harrow 166 Middlesex England	United Kingdom	British	1969-4	116477750001
RENEW, Anne Lynn 70 Saint Albans Road WD1 1RP Watford Hertfordshire	Jan 04, 1999	Mar 25, 1999	Secretary	70 Saint Albans Road WD1 1RP Watford Hertfordshire		British		67509340001
SOPER, Alexandra Louise 22 Burkes Road HP9 1PF Beaconsfield Buckinghamshire	Mar 25, 1999	Nov 26, 2001	Secretary	22 Burkes Road HP9 1PF Beaconsfield Buckinghamshire		British		63367570001
BLOOM, Julian David 70 St Albans Road WD1 3RP Watford Hertfordshire	Jan 04, 1999	Mar 25, 1999	Director	70 St Albans Road WD1 3RP Watford Hertfordshire		British	1948-10	4700370002
SOPER, Alexandra Louise Birchwood The Blue House, Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	Mar 25, 1999	Jun 30, 2014	Director	Birchwood The Blue House, Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	United Kingdom	British	1959-9	63367570002
SOPER, Steven, Mr. Birchwood The Blue House, Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	Mar 25, 1999	Jun 30, 2014	Director	Birchwood The Blue House, Wilton Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire	United Kingdom	British	1951-9	54934270004

View Detailed Information on Officers and People with Significant Control

Does STEVE SOPER OF LINCOLN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 15, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the south west side of boundary lane south hykeham t/no LL258920.
	Persons Entitled Bmw Financial Services (GB) Limited
	Transactions Nov 17, 2005Registration of a charge (395) Oct 26, 2016Satisfaction of a charge (MR04)
Deed of assignment	Created On Jun 01, 1999 Delivered On Jun 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All of its right title and interest in and to all monies which from time to time now or in the future may be or become due and payable by the chargee to the company. See the mortgage charge document for full details.
	Persons Entitled Bmw Financial Services (GB) Limited
	Transactions Jun 11, 1999Registration of a charge (395) Oct 26, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 26, 1999 Delivered On Mar 12, 1999	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1999Registration of a charge (395) Dec 07, 2016Satisfaction of a charge (MR04)

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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