SONTEX LIMITED
Overview
| Company Name | SONTEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05359976 |
| 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 SONTEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SONTEX LIMITED located?
| Registered Office Address | 60 Hayfield Hill Cannock Wood WS15 4RS Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONTEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for SONTEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SONTEX 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 2 Robeys Lane, Birchmoor Tamworth Staffordshire B78 1AR* on Mar 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Garry Thomas Taylor on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven John Terry on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SONTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRY, Sarah | Secretary | 14 St Pauls Close Heath Hayes WS11 7YW Cannock Staffordshire | British | 103531850001 | ||||||
| TAYLOR, Garry Thomas | Director | 29 Archer Road WS3 1AN Walsall West Midlands | England | British | Director | 98512230001 | ||||
| TERRY, Steven John | Director | 14 Saint Pauls Close Heath Hayes WS11 7YW Cannock Staffordshire | United Kingdom | British | Director | 89587070001 | ||||
| CENTRAL SECRETARIES LIMITED | Secretary | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543540001 | |||||||
| CENTRAL DIRECTORS LIMITED | Director | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543530001 |
Does SONTEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2005 Delivered On Mar 10, 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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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