SOMER RENTS LIMITED

Overview

Company Name	SOMER RENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06882880
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2009
Date of Cessation	Jun 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOMER RENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOMER RENTS LIMITED located?

Registered Office Address	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of SOMER RENTS LIMITED?

Previous Company Names
Company Name	From	Until
DORCHESTER GROUND RENT MANAGEMENT LIMITED	Sep 23, 2009	Sep 23, 2009
SOMER RENTS LIMITED	Apr 21, 2009	Apr 21, 2009

What are the latest accounts for SOMER RENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SOMER RENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2022

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 06, 2021

Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021

2 pages

CH01

Jun 14, 2021

Change of details for Arcadis International Holdings Limited as a person with significant control on Jun 14, 2021

2 pages

PSC05

Apr 22, 2021

Declaration of solvency

6 pages

LIQ01

Apr 16, 2021

Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 16, 2021

2 pages

AD01

Apr 07, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2021	LRESSP

Jul 15, 2020

Full accounts made up to Dec 31, 2019

24 pages

Jul 03, 2020

Secretary's details changed for Ec Harris Holdings Limited on Sep 18, 2015

1 pages

CH04

Jul 02, 2020

Confirmation statement made on Jul 02, 2020 with no updates

3 pages

CS01

Jul 25, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jun 25, 2019

Confirmation statement made on Jun 25, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jun 25, 2018

Confirmation statement made on Jun 25, 2018 with updates

4 pages

CS01

Mar 29, 2018

Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018

2 pages

AP01

Mar 21, 2018

Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018

1 pages

TM01

Aug 22, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jun 22, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

Apr 27, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Dec 12, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2016	RES15

Sep 06, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jun 06, 2016

Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on Jun 06, 2016

1 pages

AD01

May 09, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 100	SH01

May 09, 2016

Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB

1 pages

AD02

View All Filings

Who are the officers of SOMER RENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARCADIS INTERNATIONAL HOLDINGS LIMITED

Aug 04, 2015

Secretary

34 York Way

N1 9AB London

Echq

England

Identification Type	UK Limited Company
Registration Number	02824756

199925100002

COWLARD, Mark Allan

Mar 21, 2018

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

England

British

1969-6

244447190001

PERRY, David Keith

Jul 19, 2010

Director

Pavilion Buildings

BN1 1EE Brighton

2/3

East Sussex

England

British

1960-3

71558970002

GOTTLIEB, Julius

Nov 30, 2010

Aug 04, 2015

Secretary

289/293 Ballards Lane

N12 8NP London

Rowlandson House

England

157894810001

LAWTON, Nicholas Duncan

Apr 21, 2009

Nov 30, 2010

Secretary

Inwood

Henstridge

BA8 0PF Templecombe

Huntsmans Lodge

Somerset

British

137402900001

QA REGISTRARS LIMITED

Apr 21, 2009

Secretary

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts Wd6 3ew

137781950001

BROOKES, Alan Geoffrey

Jan 01, 2016

Mar 21, 2018

Director

York Way

N1 9AB London

Arcadis House, 34

England

British

1961-11

141385140004

BROOKS, Keith Lawrence

Jul 19, 2010

Feb 29, 2016

Director

289/293 Ballards Lane

N12 8NP London

Rowlandson House

England

United Kingdom

British

1966-1

141385150001

COWAN, Graham Michael

Apr 21, 2009

Director

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

British

1943-6

133664840001

GOTTLIEB, Julius

Jul 19, 2010

Aug 04, 2015

Director

289/293 Ballards Lane

N12 8NP London

Rowlandson House

England

British

1968-6

32807790002

LAWTON, Nicholas Duncan

Apr 21, 2009

Nov 30, 2010

Director

Inwood

Henstridge

BA8 0PF Templecombe

Huntsmans Lodge

Somerset

England

British

1962-6

137402900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMER RENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis International Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02824756

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOMER RENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2021	Commencement of winding up
Jun 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 29, 2021
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 29, 2021

View Detailed Information on Insolvency Cases

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.
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