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Home > England & Wales Companies > SOUL ON SOLE LIMITED
Company Information for

SOUL ON SOLE LIMITED

SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH,
Company Registration Number
04468020
Private Limited Company
Liquidation

Company Overview

About Soul On Sole Ltd
SOUL ON SOLE LIMITED was founded on 2002-06-24 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Soul On Sole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUL ON SOLE LIMITED
 
Legal Registered Office
SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YH
Other companies in HP6
 
Previous Names
JUMBO INVESTMENTS LIMITED27/10/2004
Filing Information
Company Number 04468020
Company ID Number 04468020
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB784527102  
Last Datalog update: 2018-09-04 17:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUL ON SOLE LIMITED
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Company Officers of SOUL ON SOLE LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL JANE HUNT
Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SIMPSON HUNT
Company Secretary 2002-06-24 2015-09-17
MATTHEW SIMPSON HUNT
Director 2002-06-24 2015-09-17
JANET GILLANDERS
Director 2010-06-25 2015-01-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-06-24 2002-06-24
LONDON LAW SERVICES LIMITED
Nominated Director 2002-06-24 2002-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-31LIQ MISCInsolvency:sec of state release of liq
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2019-02-15LIQ10Removal of liquidator by court order
2019-02-15600Appointment of a voluntary liquidator
2018-08-10600Appointment of a voluntary liquidator
2018-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-15
2017-03-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA
2017-01-274.20Volunatary liquidation statement of affairs with form 4.19
2017-01-27600Appointment of a voluntary liquidator
2017-01-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-18TM02Termination of appointment of Matthew Simpson Hunt on 2015-09-17
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMPSON HUNT
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Matthew Simpson Hunt on 2015-07-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET GILLANDERS
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 74A THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG
2011-06-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AP01DIRECTOR APPOINTED MRS JANET GILLANDERS
2010-06-30AR0124/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMPSON HUNT / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE HUNT / 01/10/2009
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HUNT / 01/03/2009
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HUNT / 01/03/2009
2009-03-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27CERTNMCOMPANY NAME CHANGED JUMBO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-07-07363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-2388(2)RAD 24/06/02-24/06/02 £ SI 99@1=99 £ IC 1/100
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-22288bSECRETARY RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to SOUL ON SOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-20
Resolutions for Winding-up2017-01-20
Meetings of Creditors2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against SOUL ON SOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-02 Outstanding ROY THOPSON AND ELIZABETH THOMPSON
Creditors
Creditors Due Within One Year 2013-06-30 £ 34,683
Creditors Due Within One Year 2012-06-30 £ 41,833
Creditors Due Within One Year 2012-06-30 £ 41,833
Creditors Due Within One Year 2011-06-30 £ 54,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUL ON SOLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 26,709
Current Assets 2012-06-30 £ 26,264
Current Assets 2012-06-30 £ 26,264
Current Assets 2011-06-30 £ 25,779
Debtors 2013-06-30 £ 9,000
Debtors 2012-06-30 £ 10,753
Debtors 2012-06-30 £ 10,753
Debtors 2011-06-30 £ 9,000
Fixed Assets 2013-06-30 £ 18,807
Fixed Assets 2012-06-30 £ 25,015
Fixed Assets 2012-06-30 £ 25,015
Fixed Assets 2011-06-30 £ 31,088
Shareholder Funds 2013-06-30 £ 10,833
Shareholder Funds 2012-06-30 £ 9,446
Shareholder Funds 2012-06-30 £ 9,446
Shareholder Funds 2011-06-30 £ 2,570
Stocks Inventory 2013-06-30 £ 12,979
Stocks Inventory 2012-06-30 £ 11,051
Stocks Inventory 2012-06-30 £ 11,051
Stocks Inventory 2011-06-30 £ 12,529
Tangible Fixed Assets 2013-06-30 £ 5,838
Tangible Fixed Assets 2012-06-30 £ 6,487
Tangible Fixed Assets 2012-06-30 £ 6,487
Tangible Fixed Assets 2011-06-30 £ 7,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUL ON SOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUL ON SOLE LIMITED
Trademarks
We have not found any records of SOUL ON SOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUL ON SOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as SOUL ON SOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUL ON SOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySOUL ON SOLE LIMITEDEvent Date2017-01-17
Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 24 February 2017 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH, the Liquidator of the company, and, if so required by notice in writing from the said Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 January 2017. Office Holder details: Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W100080 Ag EF101518
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUL ON SOLE LIMITEDEvent Date2017-01-16
Liquidator's name and address: Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W100080 Ag EF101518
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUL ON SOLE LIMITEDEvent Date2017-01-16
At a general meeting of the Company held at Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 16 January 2017 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , (IP No. 9672) be appointed Liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as Liquidator. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W100080 Annabel Jane Hunt , Director : Ag EF101518
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUL ON SOLE LIMITEDEvent Date2017-01-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 16 January 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Lorraine Humpreys, Email: lorraine.humphreys@moorestephens.com, Tel: +44 (0)1923 236622. Ref: W100080 Ag EF100219
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUL ON SOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUL ON SOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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