Active - Proposal to Strike off
Company Information for SOREN LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
05066192
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SOREN LIMITED | ||||
Legal Registered Office | ||||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||||
Previous Names | ||||
|
Company Number | 05066192 | |
---|---|---|
Company ID Number | 05066192 | |
Date formed | 2004-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 16:32:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOREN | 1100 SALEM ROSE LAS VEGAS NV 89144 | Dissolved | Company formed on the 1999-05-25 | |
SOREN | California | Unknown | ||
SOREN & AHOORA LIMITED | D5 STALL BURY MARKET BURY LANCASHIRE BL9 0BJ | Active | Company formed on the 2021-09-06 | |
SOREN & JOLLES LLC | 18-54A CORPORAL KENNEDY STREET QUEENS BAYSIDE NEW YORK 11360 | Active | Company formed on the 2015-04-02 | |
SOREN & SUZZANE LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-05-25 | |
SOREN 159 LTD | 159 KINGS ROAD PONTCANNA CARDIFF SOUTH GLAMORGAN CF11 9DE | Active | Company formed on the 2018-08-30 | |
SOREN 33 LLC | 33 SOREN STREET Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2022-11-25 | |
SOREN ACQUISITIONS LLC | 10680 STAGE RD New York CLARENCE NY 14031 | Active | Company formed on the 2018-06-14 | |
SOREN ADVISORY LLC | Delaware | Unknown | ||
Soren AI Inc. | 614 Rocky Ridge View NW Calgary Alberta T3G 5C2 | Active | Company formed on the 2021-05-05 | |
SOREN AMEER LIMITED | 29 LONDON ROAD GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 6HP | Dissolved | Company formed on the 2017-04-26 | |
Soren and Sons Ltd. | 680 Front St Fairplay CO 80440 | Good Standing | Company formed on the 2022-01-17 | |
SOREN ANDERSEN LTD | 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX | Dissolved | Company formed on the 2005-12-22 | |
SOREN ANDERSEN CONSULTING LLC | 1430 NW MAYFIELD RD PORTLAND OR 97229 | Active | Company formed on the 2018-09-20 | |
SOREN ANDRE BEVERAGE CONSULTING CORP | British Columbia | Active | Company formed on the 2023-06-08 | |
SOREN APARTMENTS LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 2015-12-09 | |
SOREN ASSET MANAGEMENT LLC | 1652 WEST TEXAS ST STE 248 FAIRFIELD CA 94533 | CANCELED | Company formed on the 2008-04-30 | |
SOREN ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
SOREN BEHESHTI INC. | 8340 GREENSBORO DRIVE MCLEAN VA 22102 | Active | Company formed on the 2010-02-09 | |
SOREN BENNICK PRODUCTIONS AND PROMOTIONS LIMITED | 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA | Active - Proposal to Strike off | Company formed on the 2013-11-22 |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
JUSTINE MICHELLE CAMPBELL |
||
CENTRICA DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM HODGES |
Director | ||
NICOLA CARROLL |
Director | ||
GAB BARBARO |
Director | ||
KENNETH MICHAEL ANIDJAR MAIN |
Director | ||
GEAROID MARTIN LANE |
Director | ||
NEVIN JOHN TRUESDALE |
Director | ||
ANNE ELIZABETH BASSIS |
Director | ||
SIMON ROBERT HINDLEY |
Director | ||
MARTIN PHILIP JONES |
Director | ||
CHRISTOPHER SIMON JONES |
Director | ||
DAVID TAYLOR |
Director | ||
MARTIN KAY |
Company Secretary | ||
MARTIN KAY |
Director | ||
MARTIN KAY |
Director | ||
ANTHONY JAMES BYRNES |
Company Secretary | ||
ANTHONY JAMES BRYNES |
Director | ||
PETER JOHN HOLLIDAY |
Company Secretary | ||
JAMES STUART CLARKE |
Director | ||
JAMES CLARKE |
Director | ||
PETER JOHN HOLLIDAY |
Director | ||
MICHAEL JOHN DORAN |
Director | ||
ALAN STANLEY GEORGE |
Director | ||
DANIEL MANNIX |
Director | ||
NIGEL ERNEST NEWTON |
Director | ||
DAVID TAYLOR |
Director | ||
PETER GAVIN WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
CENTRICA PRODUCTION LIMITED | Director | 2018-07-12 | CURRENT | 1996-10-21 | Active | |
NSIP (HOLDINGS) LIMITED | Director | 2018-07-12 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Director | 2018-07-12 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Director | 2018-07-12 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Director | 2018-07-12 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT (UK) LIMITED | Director | 2018-07-12 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ACCORD ENERGY (TRADING) LIMITED | Director | 2018-07-12 | CURRENT | 1996-07-12 | Active | |
ACCORD ENERGY LIMITED | Director | 2018-07-12 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Director | 2018-07-12 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Director | 2018-07-12 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
ATFORM LIMITED | Director | 2018-07-12 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Director | 2018-07-12 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Director | 2018-07-12 | CURRENT | 1999-09-15 | Active | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Director | 2018-07-12 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Director | 2018-07-12 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
ECL INVESTMENTS LIMITED | Director | 2018-07-12 | CURRENT | 2009-11-05 | Active | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Director | 2018-07-12 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
DRIPS LIMITED | Director | 2018-07-12 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
HILLSERVE LIMITED | Director | 2018-07-12 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
REPAIR AND CARE LIMITED | Director | 2018-07-12 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA SECRETARIES LIMITED | Director | 2018-07-12 | CURRENT | 2000-08-03 | Active | |
BRITISH GAS SOLAR LIMITED | Director | 2018-07-12 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Director | 2018-07-12 | CURRENT | 2002-05-16 | Active | |
CENTRICA LEASING (KL) LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Director | 2018-07-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
KEATS COURT MANAGEMENT LIMITED | Director | 2015-03-19 | CURRENT | 2014-03-27 | Active | |
CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-03-01 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
NSIP (HOLDINGS) LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Director | 2014-10-31 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
BRITISH GAS SOLAR LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
SF (UK) LIMITED | Director | 2013-10-21 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
BRITISH GAS HOUSING SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Director | 2013-10-21 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
DYNO HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
ECONERGY LIMITED | Director | 2013-10-21 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
DYNO-PLUMBING LIMITED | Director | 2013-10-21 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA AMERICA LIMITED | Director | 2013-10-21 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA RESOURCES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
CID1 LIMITED | Director | 2013-10-21 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CENTRICA PRODUCTION LIMITED | Director | 2013-10-21 | CURRENT | 1996-10-21 | Active | |
CIU1 LIMITED | Director | 2013-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
REPAIR AND CARE LIMITED | Director | 2013-10-21 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Director | 2013-10-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Director | 2013-06-30 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2012-12-31 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Director | 2012-12-31 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (GMA) LIMITED | Director | 2012-12-31 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
CENTRICA TRADING LIMITED | Director | 2012-12-31 | CURRENT | 2002-05-16 | Active | |
CENTRICA EPSILON LIMITED | Director | 2012-12-18 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2012-12-18 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA ALPHA FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Director | 2012-12-18 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
JANNCO 2 LIMITED | Director | 2012-12-13 | CURRENT | 1991-03-08 | Converted / Closed | |
ES OLD LIMITED | Director | 2012-10-30 | CURRENT | 2008-10-09 | Dissolved 2016-04-08 | |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2012-10-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
SEMPLICE ENERGY LIMITED | Director | 2012-10-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
BMS SETPOINT LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
ECL CONTRACTS LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2009-11-05 | Active | |
HILLSERVE LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
CH4 OLD LIMITED | Director | 2012-09-03 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
CENTRICA LSA TRUST LIMITED | Director | 2012-08-10 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Director | 2012-04-12 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
ATFORM LIMITED | Director | 2012-04-12 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2012-03-26 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
CENTRICA FINANCE INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2009-01-20 | Active | |
SOLAR TECHNOLOGIES SERVICE LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Dissolved 2015-05-05 | |
SOLAR TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-07-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/07/22 | |
RES06 | Resolutions passed:
| |
SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 509421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MCCULLOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGARET CARROLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Margaret Carroll on 2015-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Centrica Directors Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO | |
AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE | |
AP01 | DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS | |
AP01 | DIRECTOR APPOINTED GAB BARBARO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/05/2011 | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | COMPANY NAME CHANGED TOTALBOILERS LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O BAKER TILLY UK FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT ST1 5BB UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE | |
RES01 | ADOPT ARTICLES 13/05/2011 | |
RES13 | COMPANY BUSINESS 13/05/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O PH JONES HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON MALPAS CHESHIRE SY14 8LY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 11/10/2010 | |
CERTNM | COMPANY NAME CHANGED D-TEC ELECTRICAL LIMITED CERTIFICATE ISSUED ON 11/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AR01 | 08/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN KAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KAY | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAY / 08/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT 2 WHITEGATE BUSINESS CENTRE JARDINE WAY CHADDERTON OLDHAM OL9 9QL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JAMES BYRNES LOGGED FORM | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOREN LIMITED are:
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