SOUND FINANCIAL PLC

Overview

Company Name	SOUND FINANCIAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05038983
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of SOUND FINANCIAL PLC?

(7487) /

Where is SOUND FINANCIAL PLC located?

Registered Office Address	Nelson House Park Road WA14 5BZ Timperley
Undeliverable Registered Office Address	No

What were the previous names of SOUND FINANCIAL PLC?

Previous Company Names
Company Name	From	Until
SOUND FINANCIAL LIMITED	Feb 09, 2004	Feb 09, 2004

What are the latest accounts for SOUND FINANCIAL PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for SOUND FINANCIAL PLC?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 21, 2009

Liquidators' statement of receipts and payments to Aug 07, 2009

5 pages

4.68

Mar 13, 2009

Liquidators' statement of receipts and payments to Feb 07, 2009

5 pages

4.68

Aug 20, 2008

Liquidators' statement of receipts and payments to Aug 07, 2008

5 pages

4.68

Mar 04, 2008

Liquidators' statement of receipts and payments to Aug 07, 2008

5 pages

4.68

Sep 27, 2007

legacy

1 pages

287

Feb 16, 2007

Declaration of solvency

3 pages

4.70

Feb 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2006

Full accounts made up to Mar 31, 2006

17 pages

Feb 10, 2006

legacy

8 pages

363s

Oct 18, 2005

legacy

2 pages

288a

Sep 14, 2005

Full accounts made up to Mar 31, 2005

15 pages

Aug 01, 2005

legacy

1 pages

225

Jun 14, 2005

legacy

10 pages

88(2)R

May 23, 2005

legacy

0 pages

122

Associated Filings
Category	Date	Description	Type
capital	May 23, 2005	legacy	122

May 23, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares 80 shrs at 0.0005P 07/12/04	RES14

May 23, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate shrs 07/12/04	RES13

May 09, 2005

Memorandum and Articles of Association

55 pages

May 09, 2005

legacy

7 pages

88(2)R

Mar 15, 2005

legacy

10 pages

363s

Mar 02, 2005

legacy

4 pages

PROSP

Feb 09, 2005

legacy

4 pages

PROSP

Dec 15, 2004

legacy

50 pages

PROSP

View All Filings

Who are the officers of SOUND FINANCIAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Elizabeth Joanne 67 Carrington Lane M33 5WH Sale Cheshire	Nov 11, 2004		Secretary	67 Carrington Lane M33 5WH Sale Cheshire		British		41246940003
FREEDMAN, Lawrence Ian 6 Deane Close Whitefield M45 7LG Manchester Lancashire	Feb 09, 2004		Director	6 Deane Close Whitefield M45 7LG Manchester Lancashire		British	1944-6	28282340001
LOOSEMOORE, Mark Edward Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff South Glamorgan	Oct 07, 2005		Director	Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff South Glamorgan		British	1969-12	108314280001
MOND, David Emanuel Merton Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Feb 09, 2004		Director	Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	United Kingdom	British	1945-11	35524930001
FREEDMAN, Lawrence Ian 6 Deane Close Whitefield M45 7LG Manchester Lancashire	Feb 09, 2004	Nov 11, 2004	Secretary	6 Deane Close Whitefield M45 7LG Manchester Lancashire		British		28282340001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 09, 2004	Feb 09, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 09, 2004	Feb 09, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does SOUND FINANCIAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Dissolved on
Feb 08, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Emanuel Merton Mond Hodgsons George House M1 4HF 48 George Street Manchester	practitioner	Hodgsons George House M1 4HF 48 George Street Manchester	Feb 08, 2007

View Detailed Information on Insolvency Cases

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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