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Home > England & Wales Companies > SOMERVILLE & CO LIMITED
Company Information for

SOMERVILLE & CO LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
08873610
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Somerville & Co Ltd
SOMERVILLE & CO LIMITED was founded on 2014-02-03 and had its registered office in Dean Street. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
SOMERVILLE & CO LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 08873610
Date formed 2014-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-29 12:06:11
Primary Source:Companies House
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Companies with same name SOMERVILLE & CO LIMITED
The following companies were found which have the same name as SOMERVILLE & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Somerville & Company 1859 S Washington St Denver CO 80210 Good Standing Company formed on the 2010-11-09
SOMERVILLE & COMPANY 8075 READING RD STE 203 CINCINNATI OH 45237 Active Company formed on the 2007-06-01
SOMERVILLE & COMPANY, LLC 3316 NORTH HIGH ST - COLUMBUS OH 432020000 Active Company formed on the 1999-11-17
SOMERVILLE & CO PTY LTD Active Company formed on the 2021-05-11

Company Officers of SOMERVILLE & CO LIMITED

Current Directors
Officer Role Date Appointed
ROSAMUND MARY SOMERVILLE
Director 2014-02-03
STEPHEN SOMERVILLE
Director 2014-02-03

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
2018-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-044.70DECLARATION OF SOLVENCY
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0103/02/15 FULL LIST
2015-01-30AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOMERVILLE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-01
Appointment of Liquidators2016-03-01
Resolutions for Winding-up2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against SOMERVILLE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERVILLE & CO 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31

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 SOMERVILLE & CO LIMITED

Intangible Assets
Patents
We have not found any records of SOMERVILLE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERVILLE & CO LIMITED
Trademarks
We have not found any records of SOMERVILLE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERVILLE & CO 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 (70229 - Management consultancy activities other than financial management) as SOMERVILLE & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERVILLE & CO 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 partySOMERVILLE & CO LIMITEDEvent Date2016-02-24
The Company was placed into Members Voluntary Liquidation on 24 February 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 24 May 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOMERVILLE & CO LIMITEDEvent Date2016-02-24
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOMERVILLE & CO LIMITEDEvent Date2016-02-24
At a General Meeting of the Members of Somerville & Co Limited held on 24 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERVILLE & CO 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 SOMERVILLE & CO 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.
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