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SOROGOLD PROPERTY LIMITED

SOROGOLD PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSOROGOLD PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07365979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOROGOLD PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOROGOLD PROPERTY LIMITED located?

    Registered Office Address
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOROGOLD PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEY HOUSE ST HELENS LIMITEDSep 06, 2010Sep 06, 2010

    What are the latest accounts for SOROGOLD PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SOROGOLD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 11/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018

    		2 pagesAP04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Matthew Peter Taylor as a director on Nov 28, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Peter Taylor as a director on Nov 28, 2017

    		1 pagesTM01

    Termination of appointment of Emw Secretaries Limited as a secretary on Nov 28, 2017

    		1 pagesTM02

    Termination of appointment of Andrew Edward Green as a director on Nov 28, 2017

    		1 pagesTM01

    Appointment of Mr Benjamin Beaton as a director on Nov 28, 2017

    		2 pagesAP01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Nov 28, 2017

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 18 st. Swithin's Lane London EC4N 8AD on Dec 12, 2017

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Notification of Sorogold Street Limited as a person with significant control on Nov 01, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 02, 2017

    		2 pagesPSC09

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Edward Green on Jun 06, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SOROGOLD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		227087040001
    BEATON, Benjamin James
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		United KingdomBritishManaging Partner237440870002
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritishPrincipal191617140002
    MINION, Kate Elizabeth
    Falcons Croft
    HP10 0NP High Wycombe
    Willow Place
    Buckinghamshire
    United Kingdom
    		Secretary
    Falcons Croft
    HP10 0NP High Wycombe
    Willow Place
    Buckinghamshire
    United Kingdom
    		153878070002
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    		93910510003
    GREEN, Andrew Edward
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		EnglandBritishInvestment Director179427830001
    HARTSHONE, David John Morice
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    United Kingdom
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    United Kingdom
    		United KingdomBritishDirector161773610001
    HOLMES, Jonathan
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    		EnglandBritishDirector107261280002
    MINION, Stephen Gregory
    Linkswood Road
    SL1 8AT Slough
    2
    United Kingdom
    		Director
    Linkswood Road
    SL1 8AT Slough
    2
    United Kingdom
    		EnglandBritishDirector40537330005
    TAYLOR, Matthew Peter
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritishFund Manager104659330001
    WALTERS, Antony John
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    United Kingdom
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    Bucks
    United Kingdom
    		United KingdomBritishDirector118049310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOROGOLD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Nov 01, 2017
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08008306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    What are the latest statements on persons with significant control for SOROGOLD PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SOROGOLD PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 02, 2012
    Delivered On Dec 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any or all of the secured parties 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.
    Persons Entitled
    • Rockpool (Security Trustee) Limited
    Transactions
    • Dec 18, 2012Registration of a charge (MG01)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    Guarantee and debenture
    Created On Jul 12, 2012
    Delivered On Jul 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any or all of the secured parties 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
    • Rockpool (Security Trustee) Limited
    Transactions
    • Jul 24, 2012Registration of a charge (MG01)
    • Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 14, 2011
    Delivered On Dec 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at sorogold street st helens merseyside t/no MS578090 floating charge over all unfixed plant machinery and other assets and equipment see image for full details.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    • Dec 13, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 2011
    Delivered On Dec 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sorogold street st helens MS578090 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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    • Dec 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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