SOPERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOPERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06750889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOPERS LTD?

    • Development of building projects (41100) / Construction

    Where is SOPERS LTD located?

    Registered Office Address
    3 Jenning Street
    HU8 7AN Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOPERS LTD?

    Previous Company Names
    Company NameFromUntil
    SOPER CONSTRUCTION LIMITEDNov 17, 2008Nov 17, 2008

    What are the latest accounts for SOPERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for SOPERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2023
    Next Confirmation Statement DueSep 09, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2022
    OverdueYes

    What are the latest filings for SOPERS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    All of the property or undertaking has been released and no longer forms part of charge 067508890001

    1 pagesMR05

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Registered office address changed from 3 3 Jenning Street Hull East Riding of Yorkshire HU8 7AN United Kingdom to 3 Jenning Street Hull HU8 7AN on Sep 16, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed soper construction LIMITED\certificate issued on 16/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2022

    RES15

    Registered office address changed from Chatt House Carr Road Burton Pidsea East Yorkshire HU12 9DH to 3 3 Jenning Street Hull East Riding of Yorkshire HU8 7AN on Sep 16, 2022

    1 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 067508890001

    1 pagesMR05

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 067508890001

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 067508890001

    1 pagesMR05

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Registration of charge 067508890001, created on Mar 12, 2020

    22 pagesMR01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of SOPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPER, Michael
    Jenning Street
    HU8 7AN Hull
    3
    England
    Director
    Jenning Street
    HU8 7AN Hull
    3
    England
    EnglandBritishCompany Director118368590001
    SOPER, Neil
    Chatt House
    Carr Road
    HU12 9DH Burton Pidsea
    East Yorkshire
    Director
    Chatt House
    Carr Road
    HU12 9DH Burton Pidsea
    East Yorkshire
    EnglandBritishManager83760630002
    G & C SECRETARIES LIMITED
    1-10 Sitwell Street
    Cleveland Street
    HU8 7BE Kingston Upon Hull
    Cleveland House
    East Yorkshire
    United Kingdom
    Secretary
    1-10 Sitwell Street
    Cleveland Street
    HU8 7BE Kingston Upon Hull
    Cleveland House
    East Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04155749
    134926180001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of SOPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Soper
    Jenning Street
    HU8 7AN Hull
    3
    England
    Apr 06, 2016
    Jenning Street
    HU8 7AN Hull
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Soper
    Jenning Street
    HU8 7AN Hull
    3
    England
    Apr 06, 2016
    Jenning Street
    HU8 7AN Hull
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SOPERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2020
    Delivered On Mar 25, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 25, 2020Registration of a charge (MR01)
    • Aug 26, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 15, 2021All of the property or undertaking has been released from the charge (MR05)
    • Aug 23, 2022All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 19, 2022All of the property or undertaking has been released and no longer forms part of the charge (MR05)

    Does SOPERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2023Petition date
    Jan 09, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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