SONIC PROPERTIES LIMITED

Overview

Company Name	SONIC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI046694
Jurisdiction	Northern Ireland
Date of Creation	May 30, 2003
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of SONIC PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SONIC PROPERTIES LIMITED located?

Registered Office Address	6 Ballynagalliagh Road BT60 2LU Armagh Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for SONIC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for SONIC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2022	Application to strike the company off the register	3 pages	DS01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 28, 2020	5 pages	AA

Jun 25, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Jul 19, 2019	Director's details changed for Mr Paul Andrew Nicholson on Jul 19, 2019	2 pages	CH01

Jul 19, 2019	Director's details changed for Mr Matthew Desmond Nicholson on Jul 19, 2019	2 pages	CH01

Jul 19, 2019	Registered office address changed from 61 Drumman Heights Armagh BT61 9SJ Northern Ireland to 6 Ballynagalliagh Road Armagh BT60 2LU on Jul 19, 2019	1 pages	AD01

Jun 05, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Jun 03, 2019	Notification of Ruth Nicholson as a person with significant control on Jun 03, 2019	2 pages	PSC01

Jun 03, 2019	Cessation of Ruth Elizabeth Matilda Nicholson as a person with significant control on Jun 03, 2019	1 pages	PSC07

Feb 19, 2019	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

Dec 18, 2018	Notification of Paul Andrew Nicholson as a person with significant control on Dec 18, 2018	2 pages	PSC01

Dec 18, 2018	Notification of Matthew Desmond Nicholson as a person with significant control on Dec 18, 2018	2 pages	PSC01

Dec 18, 2018	Change of details for Miss Ruth Elizabeth Matilda Nicholson as a person with significant control on Dec 18, 2018	2 pages	PSC04

Dec 18, 2018	Registered office address changed from Sonic Developments Ltd 147 Keady Road Ballyards Armagh N Ireland BT60 3AE to 61 Drumman Heights Armagh BT61 9SJ on Dec 18, 2018	1 pages	AD01

Nov 28, 2018	Statement of capital following an allotment of shares on Nov 02, 2018 Capital: GBP 366	3 pages	SH01

Nov 20, 2018	Previous accounting period shortened from May 31, 2018 to Feb 28, 2018	1 pages	AA01

Nov 08, 2018	Appointment of Mr Matthew Desmond Nicholson as a secretary on Nov 02, 2018	3 pages	AP03

Nov 08, 2018	Termination of appointment of Samuel Thomas John Nicholson as a director on Nov 01, 2018	1 pages	TM01

Nov 08, 2018	Termination of appointment of Mark Alexander Nicholson as a director on Nov 01, 2018	1 pages	TM01

View All Filings

Who are the officers of SONIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Matthew Desmond Drumman Heights BT61 9SJ Armagh 61 Northern Ireland	Nov 02, 2018		Secretary	Drumman Heights BT61 9SJ Armagh 61 Northern Ireland					252308970001
NICHOLSON, Matthew Desmond Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Feb 04, 2006		Director	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Northern Ireland	British	1980-10	It Manager	143571170002
NICHOLSON, Paul Andrew Ennislare Road BT60 2AX Armagh 53 Northern Ireland	Feb 04, 2006		Director	Ennislare Road BT60 2AX Armagh 53 Northern Ireland	Northern Ireland	British	1979-2	Investment Banker	143571180002
NICHOLSON, Ruth Elizabeth Matilda 147 Keady Road Ballyards BT60 3AE Armagh	Feb 04, 2006		Director	147 Keady Road Ballyards BT60 3AE Armagh	Northern Ireland	British	1985-8	Student	143571160001
NICHOLSON, Jonathan James 60 Drumman Heights Armagh BT60 3AE N Ireland	May 30, 2003	Nov 02, 2018	Secretary	60 Drumman Heights Armagh BT60 3AE N Ireland					143571120001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	May 30, 2003	May 30, 2003	Secretary	79 Chichester Street Belfast BT1 4JE					70217690001
NICHOLSON, David F J 147 Keady Road Ballyards BT80 3AE Armagh N Ireland	May 30, 2003	Nov 01, 2018	Director	147 Keady Road Ballyards BT80 3AE Armagh N Ireland	Northern Ireland	British	1970-10	Farmer	143571140001
NICHOLSON, Jonathan James 60 Drumman Heights Armagh BT60 3AE N Ireland	May 30, 2003	Nov 01, 2018	Director	60 Drumman Heights Armagh BT60 3AE N Ireland	Northern Ireland	British	1977-4	Director	126284200001
NICHOLSON, Mark Alexander 1 Keelmount Grange Scotch Street BT62 1UE Portadown Armagh	May 30, 2003	Nov 01, 2018	Director	1 Keelmount Grange Scotch Street BT62 1UE Portadown Armagh	Northern Ireland	British	1973-7	Director	143665720002
NICHOLSON, Samuel Thomas John 147 Keady Road Ballyards BT60 3AE Armagh	May 30, 2003	Nov 01, 2018	Director	147 Keady Road Ballyards BT60 3AE Armagh	United Kingdom	British	1969-10	Architect	145821710001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	May 30, 2003	May 30, 2003	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONIC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Ruth Elizabeth Matilda Nicholson Drumman Heights BT61 9SJ Armagh 61 Northern Ireland	Jun 03, 2019	Drumman Heights BT61 9SJ Armagh 61 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Desmond Nicholson Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Dec 18, 2018	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Nicholson Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Dec 18, 2018	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Ruth Elizabeth Matilda Nicholson Drumman Heights BT61 9SJ Armagh 61 Northern Ireland	Apr 06, 2016	Drumman Heights BT61 9SJ Armagh 61 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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