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Home > England & Wales Companies > SORVEN LIMITED
Company Information for

SORVEN LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
01282725
Private Limited Company
Liquidation

Company Overview

About Sorven Ltd
SORVEN LIMITED was founded on 1976-10-21 and has its registered office in St Katharine's Way. The organisation's status is listed as "Liquidation". Sorven Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SORVEN LIMITED
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in WR12
 
Previous Names
SORVEN AVIATION LIMITED12/06/2013
GROUP 4 AVIATION LIMITED14/09/2000
Filing Information
Company Number 01282725
Company ID Number 01282725
Date formed 1976-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
Last Datalog update: 2018-10-04 08:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SORVEN LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Companies with same name SORVEN LIMITED
The following companies were found which have the same name as SORVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SORVEN CAPITAL LIMITED FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ Active Company formed on the 2019-11-06
SORVEN CAPITAL SERVICES LIMITED Farncombe House, Farncombe Broadway WORCESTERSHIRE WR12 7LJ Active Company formed on the 2020-07-10
SORVEN CONSULTING LTD SOUTHGATE BUSINESS CENTRE 32 GILLYGATE PONTEFRACT WEST YORKSHIRE WF8 1PQ Active - Proposal to Strike off Company formed on the 2010-10-05
SORVEN JET EXPRESS LIMITED FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ Liquidation Company formed on the 1978-01-20
SORVEN MEDIA LIMITED FARNCOMBE HOUSE BROADWAY BROADWAY WORCESTERSHIRE WR12 7LJ Dissolved Company formed on the 2007-08-22
SORVEN PARTNERS LIMITED FARNCOMBE HOUSE, FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ Active Company formed on the 2024-02-20
SORVEN SECURITY SERVICES LIMITED FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ Dissolved Company formed on the 2008-08-21
SORVENT INCORPORATED California Unknown
SORVENT LTD 2 SOUTHDOWN GROVE WHITEHOUSE MILTON KEYNES MK8 1BD Active Company formed on the 2023-10-30
SORVENT, INC. 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Active Company formed on the 2006-06-21
SORVENTAL LTD PALLISER HOUSE SECOND FLOOR PALLISER ROAD LONDON W14 9EB Active Company formed on the 2023-10-26

Company Officers of SORVEN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY
 Company Secretary 2015-07-03
FARNCOMBE ESTATE HOLDINGS LTD
 Director 2007-01-26
CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY
 Director 2008-11-14
ANNE LOUISA PHILIP MANN
 Director 2010-02-17
ANNETTE REYNOLDS
 Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
IGNACE EMIEL MARIE MAURICE BOGAERT
 Company Secretary 2004-04-30 2015-06-30
NILS JORGEN PHILIP-SORENSEN
 Director 1991-08-03 2007-01-26
WILLIAM GEORGE GREGORY
 Company Secretary 1991-08-03 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LOUISA PHILIP MANN REDTHREAD YOUTH LIMITED Director 2017-01-10 CURRENT 1995-11-27 Active
ANNE LOUISA PHILIP MANN HELIOCENTRIC HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
ANNE LOUISA PHILIP MANN ARNOLD MUSIC PUBLISHING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
ANNETTE REYNOLDS AR SERVICES EF LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
ANNETTE REYNOLDS FOXHILL MANOR LIMITED Director 2015-07-10 CURRENT 2015-05-15 Active
ANNETTE REYNOLDS FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED Director 2010-02-17 CURRENT 2003-06-09 Dissolved 2013-10-15
ANNETTE REYNOLDS FARNCOMBE LIFE LIMITED Director 2010-02-17 CURRENT 1963-02-19 Active
ANNETTE REYNOLDS THE FISH HOTEL LIMITED Director 2010-02-17 CURRENT 1983-06-30 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
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC07CESSATION OF SKAGEN CONSCIENCE CAPITAL LIMITED AS A PSC
2018-08-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCCL 4
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 19641578
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 19641578
2015-07-30AR0121/07/15 FULL LIST
2015-07-03AP03SECRETARY APPOINTED MR CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY IGNACE BOGAERT
2014-12-15RES13COMPANY BUSINESS 21/11/2014
2014-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-05SH0121/11/14 STATEMENT OF CAPITAL GBP 19641578
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 19200109
2014-07-31AR0121/07/14 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0121/07/13 FULL LIST
2013-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SORVEN HOLDINGS LTD / 12/06/2013
2013-06-12RES15CHANGE OF NAME 04/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED SORVEN AVIATION LIMITED CERTIFICATE ISSUED ON 12/06/13
2013-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0121/07/12 FULL LIST
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR IGNACE EMIEL MARIE MAURICE BOGAERT / 15/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY / 15/08/2012
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0121/07/11 FULL LIST
2011-04-28ANNOTATIONClarification
2011-04-28RP04SECOND FILING FOR FORM SH01
2011-02-16RES12VARYING SHARE RIGHTS AND NAMES
2011-02-16SH0120/01/11 STATEMENT OF CAPITAL GBP 19200110
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AR0121/07/10 FULL LIST
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SORVEN HOLDINGS LTD / 21/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY / 21/07/2010
2010-03-05AP01DIRECTOR APPOINTED MRS ANNE LOUISA PHILIP MANN
2010-03-05AP01DIRECTOR APPOINTED MRS ANNETTE REYNOLDS
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-04RES01ADOPT ARTICLES 18/05/2009
2009-06-04RES12VARYING SHARE RIGHTS AND NAMES
2008-11-14288aDIRECTOR APPOINTED MR. CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2006-08-30123NC INC ALREADY ADJUSTED 28/06/06
2006-08-30RES04NC INC ALREADY ADJUSTED 28/06/06
2006-08-30SASHARES AGREEMENT OTC
2006-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-3088(2)RAD 28/06/06--------- £ SI 3500109@1
2006-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/06
2006-08-22363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-17AUDAUDITOR'S RESIGNATION
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-13CERTNMCOMPANY NAME CHANGED GROUP 4 AVIATION LIMITED CERTIFICATE ISSUED ON 14/09/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-08-05363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-08363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SORVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-20
Resolution2018-09-20
Appointmen2018-09-20
Fines / Sanctions
No fines or sanctions have been issued against SORVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SORVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

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 SORVEN LIMITED

Intangible Assets
Patents
We have not found any records of SORVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SORVEN LIMITED
Trademarks
We have not found any records of SORVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SORVEN 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 (99999 - Dormant Company) as SORVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SORVEN 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
Defending partySORVEN LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeResolution
Defending partySORVEN LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeAppointmen
Defending partySORVEN LIMITEDEvent Date2018-09-20
Name of Company: SORVEN LIMITED Company Number: 01282725 Nature of Business: Dormant Company Registered office: C/O Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SORVEN 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 SORVEN 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.
    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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    Other companies at postcode E1W 1DD