SOAR ENGINEERING LIMITED
Overview
| Company Name | SOAR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03798751 |
| 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 SOAR ENGINEERING LIMITED?
- (7415) /
Where is SOAR ENGINEERING LIMITED located?
| Registered Office Address | Beaumont Road Banbury OX16 1SD Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOAR ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEL 99 LIMITED | Aug 24, 1999 | Aug 24, 1999 |
| COGDYARD LIMITED | Jun 30, 1999 | Jun 30, 1999 |
What are the latest accounts for SOAR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for SOAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Lyndon Rohrer as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mrs Deirdre Costello on Jun 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Lyndon Grainger Rohrer on Jun 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr. Barry Aughey on Jun 30, 2010 | 1 pages | CH03 | ||||||||||||||||||
Accounts for a small company made up to Feb 28, 2009 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Accounts for a small company made up to Feb 29, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of SOAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGHEY, Barry | Secretary | Tullycallick IRISH Glaslough Monaghan Ireland | Irish | 154839140001 | ||||||
| COSTELLO, Deirdre, Mrs. | Director | Glaslough Tully Callick Monaghan Ireland | Ireland | Irish | 131251480001 | |||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| MILLS, Peter Anthony | Secretary | 5 Bowers Croft CV32 6QJ Leamington Spa Warwickshire | British | 2051200003 | ||||||
| COSTELLO, John | Director | Monaghan Ballyalbanny Ireland | Irish | 132564260001 | ||||||
| GREEN, Philip Anthony | Director | Riveredge Chertsey Meads KT16 8LN Chertsey Surrey | British | 68228320002 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| MILLS, Peter Anthony | Director | 5 Bowers Croft CV32 6QJ Leamington Spa Warwickshire | England | British | 2051200003 | |||||
| PARKER, Gerald | Director | Glenholme House South Parade Harbury CV33 9JE Leamington Spa Warwickshire | England | British | 2409060002 | |||||
| ROHRER, Lyndon Grainger, Mr. | Director | 3 Allerton Drive Allerton L18 6HH Liverpool Merseyside | United Kingdom | British | 2080710001 | |||||
| SCHOFIELD, Philip | Director | 25 The Ridings KT11 2PU Cobham Surrey | United Kingdom | Uk | 54460880001 | |||||
| SOAR, Elisabeth Joan | Director | La Vigie 20 Hauteville GY1 1DG St Peter Port Channel Islands | British | 106736600001 | ||||||
| SOAR, Richard Kenneth Henry | Director | La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands | British | 71020450001 | ||||||
| SOAR, Richard Kenneth Henry | Director | La Vigie 20 Hauteville, St.Peter Port GY1 1DG Guernsey Channel Islands | British | 71020450001 |
Does SOAR ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on patents | Created On Apr 24, 2008 Delivered On May 09, 2008 | Outstanding | 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 Fixed charge the patents being patent number WO9845516. Publication date 15 october 1998 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 2008 Delivered On May 09, 2008 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 16, 2006 Delivered On Nov 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Dec 19, 2005 Delivered On Dec 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charged accounts being barclays bank PLC re soar engineering limited business premium account account number 60165190. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 23, 2005 Delivered On Dec 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Deed of variation relating to a debenture dated 6 july 2000 | Created On Oct 24, 2003 Delivered On Nov 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2000 Delivered On Jul 08, 2000 | Satisfied | Amount secured All monies and liabilities due from the company to the chargees under the terms of the third schedule of a loan instrument dated 6TH july 2000 and executed by, inter alia, the company constituting the £6,800,000 floating rate guaranteed secured loan notes of welven limited | |
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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| Mortgage debenture | Created On Aug 27, 1999 Delivered On Sep 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as sel 99 limited) 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
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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