SOOAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOOAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOOAR LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SOOAR LTD located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOOAR LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SOOAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2013

    14 pages4.68

    Registered office address changed from * 78a South Street Romford Essex RM1 1RX* on Dec 13, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2012

    Statement of capital on Jul 13, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sabinah Adewole as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    4 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    Who are the officers of SOOAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEWOLE, Ayokunle Olayinka
    23 Cornell Way
    Collier Row
    RM5 2HN Romford
    Essex
    Director
    23 Cornell Way
    Collier Row
    RM5 2HN Romford
    Essex
    United KingdomBritish83154200002
    ADEWOLE, Sabinah
    23 Cornell Way
    Collier Row
    RM5 2HN Romford
    Essex
    Secretary
    23 Cornell Way
    Collier Row
    RM5 2HN Romford
    Essex
    British83154070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SOOAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 20, 2006
    Delivered On Nov 30, 2006
    Outstanding
    Amount secured
    £13,500.00 due or to become due from the company to
    Short particulars
    The deposit fund being the balance credited to the deposit account from time to time including interest credited thereto from time to time.
    Persons Entitled
    • H H Keys Estates Limited
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    Debenture
    Created On Jun 22, 2004
    Delivered On Jun 23, 2004
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 23, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 27, 2004
    Delivered On Feb 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78A south street romford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    Legal mortgage
    Created On Feb 03, 2003
    Delivered On Feb 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78A south street romford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 14, 2003Registration of a charge (395)
    • Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 03, 2003
    Delivered On Feb 13, 2003
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 13, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Jan 06, 2003
    Delivered On Jan 09, 2003
    Outstanding
    Amount secured
    £13,750 due or to become due from the company to the chargee
    Short particulars
    Rent deposit deed.
    Persons Entitled
    • The Archie Sherman Trust Nominees Limited
    Transactions
    • Jan 09, 2003Registration of a charge (395)

    Does SOOAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2012Commencement of winding up
    Feb 24, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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