SONECA SYSTEMS LTD

Overview

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

Registered Office Address	12 West Street Ware SG12 9EE Hertfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2008	legacy	1 pages	288b

Apr 29, 2008	Total exemption small company accounts made up to Apr 30, 2007	6 pages	AA

Jan 25, 2008	legacy	1 pages	288a
Nov 13, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	2 pages	363a
Jul 05, 2007	legacy	1 pages	288b
Nov 03, 2006	legacy	1 pages	288a
Nov 03, 2006	Accounts made up to Apr 30, 2006	2 pages	AA
Oct 17, 2006	legacy	9 pages	395
Oct 03, 2006	legacy	2 pages	363a
Oct 03, 2006	legacy	1 pages	288a
Oct 03, 2006	legacy	1 pages	288b
Sep 30, 2006	legacy	9 pages	395
Sep 28, 2006	legacy	1 pages	287
Mar 01, 2006	Accounts made up to Apr 30, 2005	2 pages	AA
Apr 13, 2005	legacy	6 pages	363s
Apr 13, 2005	legacy	pages	363(288)
Apr 09, 2005	Accounts made up to Apr 30, 2004	1 pages	AA
Oct 20, 2004	legacy	6 pages	363s
Oct 20, 2004	legacy	pages	363(288)
Oct 12, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DENGOLD LIMITED 12 West Street SG12 9EE Ware Hertfordshire	Sep 09, 2006		Secretary	12 West Street SG12 9EE Ware Hertfordshire				95996490001
CARLTON BAKER CLARKE SECRETARIES LTD Carlton House 101 New London Road CM2 0PP Chelmsford Essex	Mar 31, 2004	Sep 09, 2006	Secretary	Carlton House 101 New London Road CM2 0PP Chelmsford Essex				89540400001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	Jul 25, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FOWLER, Albert Charles 9 Minster Road SS15 5FU Basildon Essex	Mar 31, 2004	Jun 11, 2007	Director	9 Minster Road SS15 5FU Basildon Essex	British	1936-12	Director	100137430001
HUNTER, Bernard Joseph 38 Lindsey Road RM8 2RJ Dagenham Essex	Oct 20, 2006	Oct 26, 2007	Director	38 Lindsey Road RM8 2RJ Dagenham Essex	British	1950-7	Director	116632330001
SPENDLOVE, Darryl 60 Nethan Drive Aveley RM15 4RJ South Ockendon Essex	Jan 18, 2008	May 01, 2008	Director	60 Nethan Drive Aveley RM15 4RJ South Ockendon Essex	British	1962-12	Director	127303370001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	Jul 25, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2006 Delivered On Oct 17, 2006	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 Barclays Bank PLC
	Transactions Oct 17, 2006Registration of a charge (395)
Debenture	Created On Sep 20, 2006 Delivered On Sep 30, 2006	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 Barclays Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395)

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