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Company Information for

SONY LIMITED

STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
09126923
Private Limited Company
Dissolved

Dissolved 2018-04-02

Company Overview

About Sony Ltd
SONY LIMITED was founded on 2014-07-11 and had its registered office in Stapleford. The company was dissolved on the 2018-04-02 and is no longer trading or active.

Key Data
Company Name
SONY LIMITED
 
Legal Registered Office
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in LE5
 
Filing Information
Company Number 09126923
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
Primary Source:Companies House
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Companies with same name SONY LIMITED
The following companies were found which have the same name as SONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SONY LIMITED

Current Directors
Officer Role Date Appointed
SHAHZAD AHMED
Director 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHZAD AHMED SHAHZAD AHMED LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-07-03
SHAHZAD AHMED HASHIR LTD Director 2013-01-25 CURRENT 2013-01-25 Active
SHAHZAD AHMED EXECUTIVE COFFEE (ASHTON) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active - Proposal to Strike off
SHAHZAD AHMED EXECUTIVE COFFEE LTD Director 2006-04-07 CURRENT 2006-04-07 Active

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
2018-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE
2017-06-09RES13COMPANY TO WIND UP VOLUNTARILY 11/05/2017
2017-06-09RES13COMPANY TO WIND UP VOLUNTARILY 11/05/2017
2017-06-01NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-29AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-10-07AR0111/07/15 FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WATERGATES ACCOUNTANTS LTD 109 COLEMAN ROAD LEICESTER LE5 4LE ENGLAND
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD AHMED / 14/09/2015
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-19
Resolution2017-05-19
Deemed Con2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against SONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONY 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 56103 - Take-away food shops and mobile food stands

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 SONY LIMITED

Intangible Assets
Patents
We have not found any records of SONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONY LIMITED
Trademarks
We have not found any records of SONY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONY 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 (56103 - Take-away food shops and mobile food stands) as SONY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONY 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 TypeAppointment of Liquidators
Defending partySONY LIMITEDEvent Date2017-05-11
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 TypeResolutions for Winding-up
Defending partySONY LIMITEDEvent Date2017-05-11
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 TypeDeemed Consent
Defending partySONY LIMITEDEvent Date2017-04-13
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONY 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 SONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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