SOTHIS GROUP LIMITED
Overview
| Company Name | SOTHIS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06675487 |
| 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 SOTHIS GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SOTHIS GROUP LIMITED located?
| Registered Office Address | Russel House Mill Road Langley Moor DH7 8HJ Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOTHIS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOTHIS GROUP 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 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Douglas Mill as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Douglas Mill as a secretary on Sep 03, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Sally Robinson as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sally Robinson as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of SOTHIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Sally | Secretary | Mill Road Langley Moor DH7 8HJ Durham Russel House | 273813520001 | |||||||
| KANE, Patrick Edward | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | United Kingdom | British | Director | 154665870002 | ||||
| MILL, Douglas | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | Director | 91582370001 | ||||
| POWELL, Matthew James | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | Director | 154659820001 | ||||
| ROBINSON, Sally | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House | England | British | Company Director | 159156020001 | ||||
| TAYLOR, Paul John | Director | Mill Road Langley Moor DH7 8HJ Durham Russel House England | England | British | Director | 91582360001 | ||||
| MILL, Douglas | Secretary | Mill Road Langley Moor DH7 8HJ Durham Russel House England | British | Director | 91582370001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SOTHIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirius Engineering Group Ltd | Jan 01, 2019 | Mill Road Langley Moor DH7 8HJ Durham Russel House Co. Durham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Mill | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SOTHIS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2009 Delivered On May 27, 2009 | 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, uncalled capital, buildings, fixtures, fixed plant & 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