SONNYBECK LTD - Construction of utility projects for fluids - A business based in United Kingdom registered with Companies House

Company Overview

About Sonnybeck Ltd

SONNYBECK LTD was founded on 2010-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Sonnybeck Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SONNYBECK LTD

Legal Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in DG2

Previous Names

SONNYBECK PLANT LIMITED

13/09/2012

Filing Information

Company Number		SC384500
Company ID Number		SC384500
Date formed		2010-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-08-31
Account next due		2014-09-30
Latest return		2013-08-31
Return next due		2016-09-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-22 03:11:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SONNYBECK LTD

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Company Officers of SONNYBECK LTD

Current Directors

Officer	Role	Date Appointed
LYNDA PARKER	Director	2010-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ALTHEN	Director	2010-08-31	2012-06-20

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.

Date	Document Type	Document Description
2018-04-23	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2018-04-23	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 1, FORWARD HOUSE IRONGRAY TRADING ESTATE IRONGRAY ROAD DUMFRIES DG2 0HS SCOTLAND
2015-06-12	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-06-12	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-01-02	GAZ1	FIRST GAZETTE
2013-09-28	DISS40	DISS40 (DISS40(SOAD))
2013-09-27	GAZ1	FIRST GAZETTE
2013-09-25	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-09-25	AA01	CURREXT FROM 31/08/2013 TO 31/12/2013
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25	AR01	31/08/13 FULL LIST
2012-10-18	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-09-29	DISS40	DISS40 (DISS40(SOAD))
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALTHEN
2012-09-26	AR01	31/08/12 FULL LIST
2012-09-13	RES15	CHANGE OF NAME 04/06/2012
2012-09-13	CERTNM	COMPANY NAME CHANGED SONNYBECK PLANT LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-08-31	GAZ1	FIRST GAZETTE
2011-09-14	AR01	31/08/11 FULL LIST
2010-08-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42210 - Construction of utility projects for fluids

Licences & Regulatory approval

We could not find any licences issued to SONNYBECK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2015-05-19
Proposal to Strike Off	2013-09-27
Proposal to Strike Off	2012-08-31

Fines / Sanctions

No fines or sanctions have been issued against SONNYBECK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SONNYBECK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.56	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.35	8

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors

Creditors Due After One Year	2011-09-01	£ 14,900
Creditors Due Within One Year	2011-09-01	£ 17,881

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

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 SONNYBECK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Fixed Assets	2011-09-01	£ 24,036
Shareholder Funds	2011-09-01	£ 8,745
Tangible Fixed Assets	2011-09-01	£ 24,036

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SONNYBECK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SONNYBECK LTD

Trademarks

We have not found any records of SONNYBECK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SONNYBECK LTD. 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 (42210 - Construction of utility projects for fluids) as SONNYBECK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SONNYBECK LTD 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	SONNYBECK LTD	Event Date	2013-09-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	SONNYBECK LTD	Event Date	2012-08-31

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SONNYBECK LTD	Event Date
On 12 May 2015, a Petition was presented to Dumfries Sheriff Court by Sheilagh Dean, c/o John Henderson & Sons LLP, Solicitors, 8 Bank Street, Dumfries, DG1 2NS, executor in the estate of the late Lynda Parker, who latterly resided at Terraughtie Cottage West, Castle Douglas Road, Dumfries, DG2 8PT craving the Court inter alia to order that Sonnybeck Limited (Company No. SC384500), having its Registered Office at Unit 1, Forward House, Irongray Trading Estate, Irongray Road, Dumfries, DG2 0HS be wound up and an Interim Liquidator appointed; in which Petition the Sheriff by Interlocutor dated 13 May 2015 allowed any Party claiming an interest to lodge Answers thereto in the hands of the Sheriff Clerk at Dumfries within 8 Days of intimation, advertisement and service; all of which notice is hereby given. Brodies LLP Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA, Agent for the Petitioners

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SONNYBECK LTD 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 SONNYBECK LTD 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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