SONOLI PROPERTIES LTD
Overview
| Company Name | SONOLI PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06225508 |
| 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 SONOLI PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SONOLI PROPERTIES LTD located?
| Registered Office Address | c/o C T JONES & CO Suite 27 Barnfield House Sandpits Lane, Accrington Road BB1 3NY Blackburn Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONOLI PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SONOLI PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Sheela Duffin as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonia Duffin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O C T Jones & Co Suite 108a Glenfield Park Philips Road Blackburn Lancs BB1 5PF England* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SONOLI PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIN, Frank | Secretary | Pickering Fold Farm Pickering Fold BB3 0LX Tockholes The Farmhouse Darwen | British | 153566230001 | ||||||
| DUFFIN, Frank | Director | Pickering Fold Farm Pickering Fold BB3 0LX Tockholes The Farmhouse Darwen | England | British | 153566230001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DUFFIN, Sheela | Director | Pickering Fold Farm Rock Lane, Tockholes BB3 0LX Darwen Lancashire | England | British | 106650680002 | |||||
| DUFFIN, Sonia | Director | The Farmhouse Pickering Lane Off Rock Lane Tockholes BB3 0LX Darwen Lancashire | United Kingdom | British | 123272090001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SONOLI PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Duffin | Apr 24, 2017 | c/o C T JONES & CO Barnfield House Sandpits Lane, Accrington Road BB1 3NY Blackburn Suite 27 Lancs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SONOLI PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 11, 2010 Delivered On Aug 14, 2010 | Outstanding | Amount secured £77,000 due or to become due from the company to the chargee | |
Short particulars 247-261 (odd)whalley road accrington & 4/6 pilot street accrington. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 13, 2010 Delivered On May 14, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Memorandum of security over cash deposits | Created On Jan 18, 2010 Delivered On Jan 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the deposit and each and every debt represented by the deposit. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 heywood street great haywood blackburn BB6 7DU all plant and machinery owned and in possession of the company at the property all fixtures and fittings all other chattels and all benefits of insurance claims and premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 church street trawden colne. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 wren street, burnley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 byron street, burnley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2, 12/14 tudmonsen road, bacup all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 heywwod street great harwood all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3 12/14 todmorden road bacup, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 heywood street great harwood, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 heywood street great harwood; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 charles street great harwood. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 2009 Delivered On May 20, 2009 | Satisfied | Amount secured £40,000 due or to become due from the company to the chargee | |
Short particulars 209 dalton road barrow in furness. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 25, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 38 yates street, bolton BL2 2DX and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 25, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flat 612 marsden house, marsden road, bolton BL1 4AA and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 25, 2009 Delivered On Apr 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 10 collinge street, padiham BB12 7BA and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 25, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 23 clifton st, darwen BB3 0BR and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 25, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 32 lee st, nelson BB9 8SD and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 2009 Delivered On Apr 08, 2009 | Satisfied | Amount secured £40,000 due or to become due from the company to the chargee | |
Short particulars 35 byron street burnley. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 2009 Delivered On Apr 01, 2009 | Satisfied | Amount secured £70,000 due or to become due from the company to the chargee | |
Short particulars 12/14 todmorden road, bacup. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 13, 2009 Delivered On Apr 01, 2009 | Satisfied | Amount secured £35,000 due or to become due from the company to the chargee | |
Short particulars 31 wren street burnley. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 2009 Delivered On Jan 22, 2009 | Satisfied | Amount secured £30,000 due or to become due from the company to the chargee | |
Short particulars Property k/a 38 yates street, bolton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2008 Delivered On Dec 24, 2008 | Satisfied | Amount secured £46,000 due or to become due from the company to the chargee | |
Short particulars 10 collinge street padiham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 2008 Delivered On Dec 13, 2008 | Satisfied | Amount secured £73,000 due or to become due from the company to the chargee | |
Short particulars Property k/a 32 lee street, nelson. | ||||
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