SONORA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05075052

Incorporation date

15/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Notice of move from Administration to Dissolution on 2011-08-26

View PDF (32 pages)

06/04/2011

Administrator's progress report to 2011-03-01

View PDF (16 pages)

14/10/2010

Administrator's progress report to 2010-09-01

View PDF (14 pages)

06/10/2010

Administrator's progress report to 2010-09-01

View PDF (14 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2010

Administrator's progress report to 2010-03-01

View PDF (9 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (21 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

01/05/2009

Statement of administrator's proposal

View PDF (33 pages)

20/03/2009

Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT

View PDF (1 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-01-26

View PDF (14 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

View PDF (1 pages)

26/05/2008

Return made up to 16/03/08; no change of members

View PDF (6 pages)

28/04/2008

Full accounts made up to 2007-01-27

View PDF (13 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (28 pages)

16/12/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 16/03/07; full list of members

View PDF (9 pages)

02/05/2007

Director resigned

View PDF (0 pages)

26/11/2006

Full accounts made up to 2006-01-28

View PDF (13 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

17/10/2006

Resolutions

View PDF (3 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

29/06/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-01-29

View PDF (11 pages)

13/09/2005

Registered office changed on 14/09/05 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 16/03/05; full list of members

View PDF (9 pages)

19/05/2005

New director appointed

View PDF (2 pages)

07/02/2005

Statement of affairs

View PDF (10 pages)

07/02/2005

Ad 27/01/05--------- £ si 136983943@1=136983943 £ ic 64800020/201783963

View PDF (2 pages)

07/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

07/02/2005

Resolutions

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Memorandum and Articles of Association

View PDF (11 pages)

16/08/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

Ad 14/07/04--------- £ si 37000020@1=37000020 £ ic 27800000/64800020

View PDF (2 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (2 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2004

Ad 25/06/04--------- £ si 27799998@1=27799998 £ ic 2/27800000

View PDF (2 pages)

11/07/2004

Resolutions

View PDF (3 pages)

11/07/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (2 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (12 pages)

27/06/2004

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

22/06/2004

Resolutions

View PDF (5 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sigurdsson, Gunnar	Director	24/06/2004 - 26/09/2006	88
Lustman, Margaret Eve	Director	25/06/2004 - Present	88
Wilks, Jessica	Secretary	11/10/2006 - Present	31
Glanville, Richard Spencer	Secretary	05/01/2005 - Present	13
Bjornsson, Jon	Director	29/03/2005 - 31/05/2005	8

Persons with Significant Control

No PSC data available.

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Description

About SONORA HOLDINGS LIMITED

SONORA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONORA HOLDINGS LIMITED?

SONORA HOLDINGS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 01/12/2011.

Where is SONORA HOLDINGS LIMITED located?

SONORA HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SONORA HOLDINGS LIMITED do?

SONORA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SONORA HOLDINGS LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.