SOPHISTILEARN LIMITED
Overview
| Company Name | SOPHISTILEARN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05917001 |
| 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 SOPHISTILEARN LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SOPHISTILEARN LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPHISTILEARN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SOPHISTILEARN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOPHISTILEARN 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 | ||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Patrick Walter Stirland as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Martin Staunton as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julianne Baker as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Harold Felton as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohit Mannan as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wayne Harold Felton on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Rohit Mannan as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Dun as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harland as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Nicholas Harland as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Wayne Felton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of SOPHISTILEARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 173217230001 | ||||||||||
| BAKER, Julianne | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192429900001 | |||||||||
| STAUNTON, Martin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192431160001 | |||||||||
| STIRLAND, Patrick Walter | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England | United Kingdom | British | 69756530007 | |||||||||
| EVANS, Julie Lisa | Secretary | 88 Russell Road RG14 5LA Newbury Berkshire | British | 76651630002 | ||||||||||
| JACKSON, David | Secretary | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | British | 147162430001 | ||||||||||
| BOOTY, Stephen Martin | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | England | British | 147928010001 | |||||||||
| DUN, Andrew Frederick | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 85855780002 | |||||||||
| EVANS, Julie Lisa | Director | 88 Russell Road RG14 5LA Newbury Berkshire | British | 76651630002 | ||||||||||
| FELTON, Wayne Harold | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 173205650001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 50878080003 | |||||||||
| GRAY, Susan Annette | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 55858850004 | |||||||||
| HARLAND, David Nicholas | Director | The Brooms BS16 7FH Bristol 8 Monarch Court England | England | British | 173208950001 | |||||||||
| JACKSON, David | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 280628560001 | |||||||||
| MANNAN, Rohit | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 181783660001 | |||||||||
| RHODES, Louise | Director | 40 Dunn Crescent RG17 9UH Kintbury Berkshire | British | 89586960001 |
Does SOPHISTILEARN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 2009 Delivered On Nov 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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