SOT2012 LIMITED

Key Data

Status

Dissolved

Company No.

03683873

Incorporation date

14/12/1998

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

16/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/10/2015

Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2015-10-01

View PDF (1 pages)

14/09/2015

Restoration by order of the court

View PDF (2 pages)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (18 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/03/2012

Registered office address changed from 4 Palace Avenue Paignton Devon TQ3 3HA England on 2012-03-27

View PDF (2 pages)

23/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

23/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2012

Resolutions

View PDF (1 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

14/02/2012

Particulars of a charge subject to which a property has been acquired / charge no: 8

View PDF (8 pages)

14/02/2012

Particulars of a charge subject to which a property has been acquired / charge no: 9

View PDF (8 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/01/2012

Registered office address changed from Ranger House Etruria Road Stoke on Trent ST1 5NH on 2012-01-26

View PDF (1 pages)

22/12/2011

Termination of appointment of Robert Morris as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Robert Morris as a director

View PDF (2 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

17/10/2011

Termination of appointment of Adrian Hensby as a director

View PDF (2 pages)

12/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4

View PDF (3 pages)

12/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (3 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

13/09/2011

Termination of appointment of Philip Holdcroft as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Deborah Haynes as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

13/01/2011

Director's details changed for Stephen Mark Perry on 2010-12-15

View PDF (2 pages)

13/01/2011

Director's details changed for Philip Holdcroft on 2010-12-15

View PDF (2 pages)

13/01/2011

Director's details changed for Robert Morris on 2010-12-15

View PDF (2 pages)

13/01/2011

Director's details changed for Cliff Hunt on 2010-12-15

View PDF (2 pages)

13/01/2011

Secretary's details changed for Robert Morris on 2010-12-15

View PDF (1 pages)

13/01/2011

Director's details changed for Deborah Haynes on 2010-12-15

View PDF (2 pages)

05/10/2010

Appointment of Mr Adrian Trevor Hensby as a director

View PDF (3 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

04/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Cliff Hunt on 2009-10-01

View PDF (2 pages)

13/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (25 pages)

30/01/2009

Director appointed cliff hunt

View PDF (2 pages)

26/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

17/10/2008

Director's change of particulars / stephen perry / 01/10/2008

View PDF (1 pages)

08/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

02/05/2008

Resolutions

View PDF (12 pages)

02/05/2008

Director appointed stephen mark perry

View PDF (2 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/03/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

22/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

22/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (2 pages)

03/02/2005

£ sr 6000@1 12/11/04

View PDF (1 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

16/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

05/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

26/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

19/09/2002

Secretary's particulars changed

View PDF (1 pages)

19/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

11/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

10/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Memorandum and Articles of Association

View PDF (19 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1999

Ad 05/02/99--------- £ si 21999@1=21999 £ ic 28001/50000

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12/02/1999

Ad 05/02/99--------- £ si 21999@1=21999 £ ic 6002/28001

View PDF (2 pages)

12/02/1999

Ad 05/02/99--------- £ si 4250@1=4250 £ ic 1752/6002

View PDF (2 pages)

12/02/1999

Ad 05/02/99--------- £ si 1750@1=1750 £ ic 2/1752

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW

View PDF (1 pages)

12/02/1999

£ nc 100/50000 05/02/99

View PDF (1 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hensby, Adrian Trevor	Director	28/02/2010 - 29/09/2011	37
Morris, Robert	Secretary	07/03/1999 - 14/12/2011	-
Haynes, Deborah	Secretary	04/02/1999 - 07/03/1999	-
Hunt, Cliff	Director	31/12/2008 - Present	2
Perry, Stephen Mark	Director	29/04/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About SOT2012 LIMITED

SOT2012 LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. There are currently 2 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 SOT2012 LIMITED?

SOT2012 LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 15/02/2017.

Where is SOT2012 LIMITED located?

SOT2012 LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does SOT2012 LIMITED do?

SOT2012 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SOT2012 LIMITED?

The latest filing was on 16/02/2017: Final Gazette dissolved following liquidation.