Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > SOONER ENTERPRISES LIMITED
Company Information for SOONER ENTERPRISES LIMITED
LONDON, E1,
|
Company Registration Number
 06395223 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Sooner Enterprises Ltd
SOONER ENTERPRISES LIMITED was founded on 2007-10-10 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SOONER ENTERPRISES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06395223 | |
|---|---|---|
| Date formed | 2007-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-10 16:21:30 |
| Companies House |
|
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Companies with same name SOONER ENTERPRISES LIMITED
The following companies were found which have the same name as SOONER ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOONER ENTERPRISES LLC | 14516 224TH ST E GRAHAM WA 98338 | Dissolved | Company formed on the 2009-10-14 |
|
SOONER ENTERPRISES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-01-09 |
|
Sooner Enterprises, LLC | 12 N. Broadway #280 Denver CO 80203 | Delinquent | Company formed on the 2015-12-12 |
|
Sooner Enterprises, LLC | Delaware | Unknown | |
| SOONER ENTERPRISES, LLC | 2616 NW 1ST STREET CAPE CORAL FL 33993 | Inactive | Company formed on the 2006-09-01 | |
 |
SOONER ENTERPRISES LTD | British Columbia | Voluntary dissolved | |
 |
SOONER ENTERPRISES LIMITED | Dissolved | Company formed on the 1996-11-28 | |
|
SOONER ENTERPRISES INC | Georgia | Unknown | |
|
SOONER ENTERPRISES INC | Georgia | Unknown | |
|
SOONER ENTERPRISES INC | California | Unknown | |
|
SOONER ENTERPRISES LLC | California | Unknown | |
|
SOONER ENTERPRISES INCORPORATED | California | Unknown | |
|
SOONER ENTERPRISES INC | North Carolina | Unknown | |
|
SOONER ENTERPRISES INC | Georgia | Unknown | |
|
SOONER ENTERPRISES INC | Georgia | Unknown | |
|
SOONER ENTERPRISES OF OKLAHOMA INC | Tennessee | Unknown | |
|
SOONER ENTERPRISES INC | Oklahoma | Unknown | |
|
SOONER ENTERPRISES OF OKLAHOMA INC | Arkansas | Unknown |
Company Officers of SOONER ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ME SECRETARIES LIMITED |
||
MARCO CARL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANYA ANNEMARIE CARL |
Director | ||
ANDREW SIMON MCGLYNN |
Director | ||
FRANS VAN LUIT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE HORSE DIRECT LIMITED. | Company Secretary | 2007-11-07 | CURRENT | 2004-03-15 | Dissolved 2014-08-05 | |
| THEMESTAND LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1991-04-11 | Dissolved 2013-11-12 | |
| J.S. FISHDIRECT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-10-06 | Dissolved 2013-11-26 | |
| COPELAND LONDON LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2015-12-01 | |
| ANDY MCGLYNN P.T. LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2014-02-25 | |
| PHYSICAL SPECIALISTS (LONDON) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-02-18 | |
| MJP INVESTMENTS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2013-08-09 | |
| PETE'S PLAICE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-10-21 | |
| MIKE PORTER ASSOCIATES LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2015-07-14 | |
| DOLPHIN BOATS (SOUTHERN) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2015-11-03 | |
| PROJECT ENGINEERING SUPPORT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-01-08 | Dissolved 2013-09-03 | |
| FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
| FROMESIDE SERVICES LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2014-06-17 | |
| WESTONE INVESTMENTS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1973-04-27 | Dissolved 2015-05-24 | |
| RIBBON FIVE LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-02-19 | Dissolved 2014-03-11 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARCO CARL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 194 MILE END ROAD LONDON E1 4LJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA CARL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/10/12 NO CHANGES | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGLYNN | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED TANYA ANNEMARIE CARL | |
| RES15 | CHANGE OF NAME 25/08/2010 | |
| CERTNM | COMPANY NAME CHANGED MINISTRY OF BOOT CAMP 4 LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ME SECRETARIES LIMITED / 10/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| RES13 | GENERAL BUSINESS 30/07/2009 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANS VAN LUIT | |
| 288a | DIRECTOR APPOINTED MR ANDREW MCGLYNN | |
| CERTNM | COMPANY NAME CHANGED SELECT 20048 LIMITED CERTIFICATE ISSUED ON 27/10/08 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SOONER ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-05 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2010-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against SOONER ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOONER ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
Intangible Assets
Patents
We have not found any records of SOONER ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOONER ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for SOONER ENTERPRISES 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 (47250 - Retail sale of beverages in specialised stores) as SOONER ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOONER ENTERPRISES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SOONER ENTERPRISES LIMITED | Event Date | 2013-02-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOONER ENTERPRISES LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOONER ENTERPRISES LIMITED | Event Date | 2010-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOONER ENTERPRISES 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 SOONER ENTERPRISES 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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