SONDER PKFR LIMITED
Overview
| Company Name | SONDER PKFR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391753 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONDER PKFR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SONDER PKFR LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONDER PKFR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1642 LIMITED | Jan 18, 2011 | Jan 18, 2011 |
What are the latest filings for SONDER PKFR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge 3917530003 | 7 pages | MR01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Dec 27, 2012 | 1 pages | AD01 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for John Scott Murray on Jul 04, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SONDER PKFR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| MURRAY, John Scott | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 762970003 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065730001 |
What are the latest statements on persons with significant control for SONDER PKFR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | 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 SONDER PKFR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2014 Delivered On Feb 12, 2014 | Outstanding | ||
Brief description Pitheavus leisure centre perth pth 23807. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 03, 2012 Delivered On Aug 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pitheavus leisure centre perth pth 23807. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 04, 2011 Delivered On Mar 25, 2011 | Satisfied | Amount secured All sums due under a shareholder loan agreement | |
Short particulars Subjects pitheavlis leisure centre pth 23807. | ||||
Persons Entitled
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Transactions
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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