SOREN LIMITED
Overview
| Company Name | SOREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05066192 |
| 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 SOREN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOREN LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOREN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALBOILERS LIMITED | Oct 11, 2010 | Oct 11, 2010 |
| D-TEC ELECTRICAL LIMITED | Mar 08, 2004 | Mar 08, 2004 |
What are the latest accounts for SOREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SOREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 13, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stuart David Phillips as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SOREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 200365760001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| BYRNES, Anthony James | Secretary | 73 Edge Lane Stretford M32 8PA Manchester | British | 68917030002 | ||||||||||
| HOLLIDAY, Peter John | Secretary | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | British | 73600480004 | ||||||||||
| KAY, Martin | Secretary | 7 Gatekeeper Fold OL7 9SN Ashton Under Lyne Lancashire | British | 124727600002 | ||||||||||
| BARBARO, Gab | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Italian | 166352530001 | |||||||||
| BASSIS, Anne Elizabeth | Director | The Causeway TW18 3BY Staines 30 United Kingdom | United Kingdom | American/British | 112345920001 | |||||||||
| BRYNES, Anthony James | Director | 73 Edge Lane Stretford M32 8PA Manchester Lancashire | British | 107143550001 | ||||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLARKE, James Stuart | Director | 3 Burlington Road Birkdale PR8 4RX Southport | British | 79483030004 | ||||||||||
| CLARKE, James | Director | Silvertrees 98 Victoria Road Formby L37 1LP Liverpool Merseyside | England | British | 122650860001 | |||||||||
| DORAN, Michael John | Director | Toad Hall Ashorne CV35 9DR Warwick Warwickshire | England | British | 173103370001 | |||||||||
| GEORGE, Alan Stanley | Director | 4 Woodbine Street CV32 5BG Leamington Spa Warwickshire | England | British | 53459730002 | |||||||||
| HINDLEY, Simon Robert | Director | 36 Chester Road CH5 3LZ Dobshill Clwyd | Wales | British | 118000580001 | |||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| HOLLIDAY, Peter John | Director | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | England | British | 73600480004 | |||||||||
| JONES, Christopher Simon | Director | Hill Top Barn Willeymoor Lane, Tushingham SY13 4QN Whitchurch Salop | United Kingdom | British | 79591070001 | |||||||||
| JONES, Martin Philip | Director | Sunnyside Farm Peckforton Hall Lane, Spurstow CW6 9TF Tarporley Cheshire | England | British | 71854750002 | |||||||||
| KAY, Martin | Director | 7 Gatekeeper Fold OL7 9SN Ashton Under Lyne Lancashire | British | 124727600002 | ||||||||||
| KAY, Martin | Director | 7 Gatekeeper Fold OL7 9SN Ashton Under Lyne Lancashire | British | 124727600002 | ||||||||||
| LANE, Gearoid Martin | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | Irish | 93172120002 | |||||||||
| MAIN, Kenneth Michael Anidjar | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 166332270001 | |||||||||
| MANNIX, Daniel | Director | 4 Canterbury Close Aintree L10 8LA Liverpool Merseyside | British | 89797230001 | ||||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| NEWTON, Nigel Ernest | Director | Brantwood House Thorp, Royton OL2 5TH Oldham Lancashire | United Kingdom | British | 96221070002 | |||||||||
| TAYLOR, David | Director | 19 Thornham Old Road OL2 5UN Oldham Lancashire | England | British | 124727410001 | |||||||||
| TAYLOR, David | Director | 19 Thornham Old Road OL2 5UN Oldham Lancashire | England | British | 124727410001 | |||||||||
| TRUESDALE, Nevin John | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | British | 148667340003 | |||||||||
| WESTLEY, Adam David Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 289551450002 | |||||||||
| WILD, Peter Gavin | Director | 5 Springmeadow Lane Uppermill OL3 6EP Oldham | British | 78451980001 |
Who are the persons with significant control of SOREN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.H. Jones Group Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOREN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Mar 28, 2008 Delivered On Apr 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2008 Delivered On Apr 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 24, 2007 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts 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 Nov 22, 2005 Delivered On Dec 03, 2005 | Satisfied | 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
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Transactions
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| Fixed and floating charge | Created On May 09, 2005 Delivered On May 10, 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 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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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