SOPNA CASH & CARRY LIMITED
Overview
| Company Name | SOPNA CASH & CARRY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07374636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOPNA CASH & CARRY LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOPNA CASH & CARRY LIMITED located?
| Registered Office Address | 8a Kingsway House King Street CV12 8HY Bedworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPNA CASH & CARRY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for SOPNA CASH & CARRY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | Yes |
What are the latest filings for SOPNA CASH & CARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 139 Wilbraham Road Fallowfield Manchester M14 7DS to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Jan 07, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073746360001, created on May 11, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 02, 2019 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Shajanur Raja on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Notification of Shajanur Raja as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Margub Murshed as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shajanur Raja as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margub Murshed as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SOPNA CASH & CARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJA, Shajanur | Director | High Street LL57 1NR Bangor 49 Wales | United Kingdom | British | 161473010001 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Theydon Bois CM16 7LX Epping 25 Hill Road United Kingdom | England | British | 900010320001 | |||||
| MIAH, Shajan | Director | Wilbraham Road Fallowfield M14 7DS Manchester 139 United Kingdom | United Kingdom | British | 155440490001 | |||||
| MURSHED, Margub | Director | Llandegfan LL59 5UL Menai Bridge Carreg Felin Yeard Wales | England | British | 178542690001 | |||||
| RAJA, Shajanur | Director | Wilbraham Road Fallowfield M14 7DS Manchester 139 United Kingdom | United Kingdom | British | 161473010001 |
Who are the persons with significant control of SOPNA CASH & CARRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shajanur Raja | Mar 01, 2019 | Llandegfan LL59 5UL Menai Bridge Carreg Felin Cottage Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Margub Murshed | Sep 14, 2016 | Wilbraham Road Fallowfield M14 7DS Manchester 139 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOPNA CASH & CARRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | Oct 02, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does SOPNA CASH & CARRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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