Dissolved 2018-04-02
Company Information for SONY LIMITED
STAPLEFORD, NOTTINGHAM, NG9 7AA,
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Company Registration Number
09126923
Private Limited Company
Dissolved Dissolved 2018-04-02 |
Company Name | |
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SONY LIMITED | |
Legal Registered Office | |
STAPLEFORD NOTTINGHAM NG9 7AA Other companies in LE5 | |
Company Number | 09126923 | |
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Date formed | 2014-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-04-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-30 07:02:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sony (China) Corporation Co., Limited | Unknown | Company formed on the 2011-11-18 | ||
SONY (CN) CABLE LIMITED | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | Active - Proposal to Strike off | Company formed on the 2018-10-18 | |
SONY (HK) COMMODITY CO., LIMITED | Dissolved | Company formed on the 2007-12-14 | ||
SONY (MALAYSIA) SDN. BHD. | Active | |||
SONY (U.K.) PENSION TRUST LIMITED | THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XW | Active - Proposal to Strike off | Company formed on the 1983-02-10 | |
SONY (U.K.) LIMITED | UNIT 36 AIRTON ROAD TALLAGHT CO. DUBLIN. DUBLIN, DUBLIN, IRELAND | Ceased | Company formed on the 1978-06-15 | |
SONY & BROTHERS CONSTRUCTION, INC. | #2FL. 97-02 120TH STREET JAMAICA NY 11419 | Active | Company formed on the 2008-03-19 | |
SONY & CHARLES, LLC | 531 S. BREIEL BLVD. - MIDDLETOWN OH 45044 | Active | Company formed on the 2009-01-29 | |
SONY & LAKHI FOOD CORP. | 134.25 FRANKLIN AVE L1 QUEENS FLUSHING NEW YORK 11355 | Active | Company formed on the 2009-12-08 | |
SONY & MORE INVESTMENTS, LLC | 262 189TH TERRACE SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2006-05-25 | |
SONY & NOOR INC | 2404 ELM ST BELLINGHAM WA 982252730 | Active | Company formed on the 2017-09-12 | |
SONY & PARTNERS SERVICES LLC | 461 HASTINGS STREET BOCA RATON FL 33487 | Active | Company formed on the 2016-07-19 | |
SONY & SABINA DISTRIBUTION INC. | 5255 NORTH DIXIE HWY FORT LAUDERDALE FL 33334 | Inactive | Company formed on the 2004-07-22 | |
SONY & SONY MARKETING & ADVERTISEMENT, CORP. | 141 NE 3RD AVE. STE 604 MIAMI FL 33132 | Inactive | Company formed on the 2002-05-09 | |
SONY 87 LTD | 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PY | Active - Proposal to Strike off | Company formed on the 2016-07-26 | |
SONY A1 TOWING LTD | British Columbia | Active | ||
SONY ADVERTISING SERVICES PRIVATE LIMITED | 18 RAWDON STREET KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1999-12-29 | |
SONY ADVISORY PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX BLOCK 8 FLAT 4B RAGHUNATH PUR NEAR VIP ROAD HALDIRAM KOLKATA West Bengal 700052 | ACTIVE | Company formed on the 2006-11-27 | |
SONY AIR BOOKING PVT LTD | 13 CHOWRINGHEE LANE KOLKATA West Bengal 700016 | STRIKE OFF | Company formed on the 1996-02-08 | |
SONY AIR CARGO CO., LTD | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
SHAHZAD AHMED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAHZAD AHMED LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-07-03 | |
HASHIR LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EXECUTIVE COFFEE (ASHTON) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
EXECUTIVE COFFEE LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE | |
RES13 | COMPANY TO WIND UP VOLUNTARILY 11/05/2017 | |
RES13 | COMPANY TO WIND UP VOLUNTARILY 11/05/2017 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
AR01 | 11/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WATERGATES ACCOUNTANTS LTD 109 COLEMAN ROAD LEICESTER LE5 4LE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD AHMED / 14/09/2015 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-19 |
Resolution | 2017-05-19 |
Deemed Con | 2017-04-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
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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 SONY LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SONY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SONY LIMITED | Event Date | 2017-05-11 |
Liquidator's name and address: Office Holder Details: Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA : Ag IF20950 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SONY LIMITED | Event Date | 2017-05-11 |
At a General Meeting of the above named Company, duly convened and held on 11 May 2017 at 1.00 pm , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Tauseef A Rashid (IP No. 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Tauseef Rashid, Tel: 01332 638044. Ag IF20950 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | SONY LIMITED | Event Date | 2017-04-13 |
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Shahzad Ahmed ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 on 11 May 2017 . A meeting of shareholders has been called and will be held prior to 23.59 on 11 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 11 May 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams on 0800 955 3595 or email on info@kingslandbr.co.uk Ag HF11649 | |||
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. |