Dissolved
Dissolved 2014-02-08
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Home > England & Wales Companies > SONHOE DEVELOPMENT COMPANY LIMITED
Company Information for SONHOE DEVELOPMENT COMPANY LIMITED
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
 05308664 Private Limited Company
Dissolved 2014-02-08 |
Company Overview
About Sonhoe Development Company Ltd
SONHOE DEVELOPMENT COMPANY LIMITED was founded on 2004-12-09 and had its registered office in Hove. The company was dissolved on the 2014-02-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SONHOE DEVELOPMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| HOVE EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05308664 | |
|---|---|---|
| Date formed | 2004-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-02-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 20:21:36 |
| Companies House |
|
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Company Officers of SONHOE DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILSHERS ASSOCIATES LTD |
||
HOWARD JULIAN SIMONS |
||
MICHAEL STEVEN TRUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD THOMAS O'NEILL |
Director | ||
HOWARD JULIAN SIMONS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRESCIENT SOLUTIONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| OJ'S LABOUR LTD | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-05-27 | |
| 2 ALL SAINTS ROAD (CLIFTON) LIMITED | Director | 2015-01-09 | CURRENT | 1976-10-21 | Active | |
| 29CG LIMITED | Director | 2015-01-01 | CURRENT | 2012-02-14 | Active | |
| HOWTECHNICAL LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2017-05-30 | |
| SONHOE ENERGY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2013-08-13 | |
| SONHOE ENERGY UK LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2013-08-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O WILSHERS 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, SECRETARY HOWARD JULIAN SIMONS LOGGED FORM | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1 BERKELEY STREET LONDON W1J 8DJ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| RES13 | SHARE ALLOTMENT 06/09/05 | |
| 88(2)R | AD 06/09/05--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED STOPDRIFT LIMITED CERTIFICATE ISSUED ON 29/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2463 - Manufacture of essential oils 2466 - Manufacture of other chemical products
Licences & Regulatory approval
We could not find any licences issued to SONHOE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-18 |
| Petitions to Wind Up (Companies) | 2009-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against SONHOE DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SONHOE DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2463 - Manufacture of essential oils
Intangible Assets
Patents
We have not found any records of SONHOE DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SONHOE DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for SONHOE DEVELOPMENT COMPANY 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 (2463 - Manufacture of essential oils) as SONHOE DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SONHOE DEVELOPMENT COMPANY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SONHOE DEVELOPMENT COMPANY LIMITED | Event Date | 2013-09-13 |
| case number 366 Principal Trading Address: 1 Berkeley Street, London, W1J 8DJ Notice is hereby given, that a final meeting of creditors will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 4 November 2013 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators may have their release. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, BN3 4AN no later than 12.00 noon on the preceding business day. Richard Toone (IP No. 9146) and David Clements were appointed Joint Liquidators on 1 April 2010 by the Secretary of State. David Oprey (IP No. 5814) replaced David Clements as Joint Liquidator on 14 March 2013. Further details contact: Christine Hopkins, Email: Chopkins@cvdfk.com Tel: 01273 421200 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SONHOE DEVELOPMENT COMPANY LIMITED | Event Date | 2009-02-05 |
| In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 366 A Petition to wind up the above-named Company of 1 Castle Row, Horticultural Place, London W4 4JQ , presented on 5 February 2009 by MICHAEL STEVEN TRUE , of 10 Wavendon Avenue, Chiswick, London W4 4NR and HOWARD JULIAN SIMONS , of 9 The Avenue, Bedford Park, Chiswick, London W4 1HA , being Directors of the Company, will be heard at the Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne , on 6 March 2009 , at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitors in accordance with Rule 4.16 by 1600 hours on 5 March 2009. The Petitioners’ Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4350. (Ref (L)JJ.GW.TRU063.2.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONHOE DEVELOPMENT COMPANY 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 SONHOE DEVELOPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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