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Company Information for

SOMERDALE LIMITED

Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
01871661
Private Limited Company
Liquidation

Company Overview

About Somerdale Ltd
SOMERDALE LIMITED was founded on 1984-12-13 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Somerdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOMERDALE LIMITED
 
Legal Registered Office
Begbies Traynor Central Llp Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in UB8
 
Filing Information
Company Number 01871661
Company ID Number 01871661
Date formed 1984-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-11 12:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERDALE LIMITED
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Companies with same name SOMERDALE LIMITED
The following companies were found which have the same name as SOMERDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMERDALE ALLIANCE LIMITED SUITE 4032 10 GREAT RUSSELL STREET 10 GREAT RUSSELL STREET LONDON WC1B 3BQ Dissolved Company formed on the 2007-07-23
SOMERDALE CHOCOLATE LIMITED 28 GYPSY LANE KEYNSHAM BRISTOL BS31 2ED Active - Proposal to Strike off Company formed on the 2011-01-07
SOMERDALE INTERIOR DESIGN LTD 41 CHARNWOOD DRIVE RIPLEY DE5 3TB Active Company formed on the 2011-10-05
SOMERDALE INTERNATIONAL LIMITED UNIT 3H WESTPARK 26 CHELSTON WELLINGTON SOMERSET TA21 9AD Active Company formed on the 1990-09-05
SOMERDALE MANAGEMENT LIMITED New Burlington House 1075 Finchley Road London NW11 0PU Active - Proposal to Strike off Company formed on the 1995-02-28
SOMERDALE PROPERTIES LIMITED CORE B BLOCK 71 THE PLAZA PARK WEST DUBLIN 12, DUBLIN, D12 WDN2, IRELAND D12 WDN2 Active Company formed on the 1991-05-31
SOMERDALE USA INC. 47-55 27TH STREET Queens LONG ISLAND CITY NY 11101 Active Company formed on the 1991-11-05
SOMERDALE ENTERPRISE LIMITED LIABILITY COMPANY 6054 STATE ROUTE 212 - SOMERDALE OH 44678 Active Company formed on the 2005-11-04
SOMERDALE PROPERTIES LLC 447 WOODFIELD LN WINCHESTER VA 22602 Active Company formed on the 2008-02-27
SOMERDALE PTY LTD VIC 3166 Active Company formed on the 2010-05-06
Somerdale Mtg Corp. Delaware Unknown
Somerdale Mortgage L.P. Delaware Unknown
SOMERDALE HOMEOWNER'S ASSOCIATION, INC. 175 FOURTH STREET SOUTH NAPLES FL 34102 Active Company formed on the 2009-11-03
SOMERDALE PARTNERS, L.L.C. 4050 32nd Ave. SW NAPLES FL 34116 Active Company formed on the 2005-08-08
SOMERDALE PAVILION TRUST C/O ST MONICA TRUST COTE LANE BRISTOL BS9 3UN Active Company formed on the 2018-12-17
SOMERDALE HOMEOWNERS ASSOCIATION INC Georgia Unknown
SOMERDALE USA INCORPORATED California Unknown
SOMERDALE ASSEMBLY OF GOD New Jersey Unknown
SOMERDALE PARENT TEACHER ASSOCIATION New Jersey Unknown
SOMERDALE LIQUORS New Jersey Unknown

Company Officers of SOMERDALE LIMITED

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2008-07-25
LINDA ANNE CUTLER
 Director 2010-07-26
MICHAEL BRENDAN FOYE
 Director 2018-03-01
JOHN MICHAEL HLADUSZ
 Director 2017-04-11
CAROLE NOELLE KEENE
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD JACK
 Director 2009-08-06 2018-02-28
CLARE LOUISA MINNIE JENNINGS
 Director 2010-07-26 2017-04-11
ALAN RICHARD WILLIAMS
 Director 2009-05-01 2010-09-04
DONALD DAVID MACKINLAY
 Director 1998-03-05 2010-07-31
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2010-05-21 2010-07-30
PAULINE CAYWOOD
 Director 2007-04-30 2010-05-24
JAMES DANIEL MARSHALL
 Director 2007-04-30 2010-03-31
JOHN MICHAEL MILLS
 Director 2005-06-24 2010-03-31
JOHN EDWARD HUDSPITH
 Company Secretary 1998-03-05 2008-07-24
CHRISTOPHER WILLIAM ORCHARD
 Director 2003-10-03 2007-02-15
MICHAEL ARCHIBALD CAMPBELL CLARK
 Director 1996-07-12 2005-06-24
PETER ANTHONY CARTMELL
 Director 1996-07-12 2003-10-03
JOY ANN DEELEY
 Company Secretary 1992-08-24 1998-03-05
GEOFFREY PETER LOOSEMORE
 Director 1992-08-24 1996-07-12
STUART JOHN SMITH
 Director 1992-08-24 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADBURY NOMINEES LIMITED ARCADIAN OF DEVON LIMITED Company Secretary 2008-07-25 CURRENT 1961-02-10 Dissolved 2015-12-17
CADBURY NOMINEES LIMITED CADBURY FINANCIAL SERVICES Company Secretary 2008-07-25 CURRENT 1995-01-06 Dissolved 2015-12-17
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES OVERSEAS LIMITED Company Secretary 2008-07-25 CURRENT 1899-06-13 Active
CADBURY NOMINEES LIMITED CADBURY UK LIMITED Company Secretary 2008-07-25 CURRENT 1919-05-19 Active
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1973-09-19 Liquidation
CADBURY NOMINEES LIMITED CRAVEN KEILLER Company Secretary 2008-07-25 CURRENT 1986-10-06 Active
CADBURY NOMINEES LIMITED GREEN & BLACK'S LIMITED Company Secretary 2008-07-25 CURRENT 1989-04-10 Liquidation
CADBURY NOMINEES LIMITED CADBURY RUSSIA LIMITED Company Secretary 2008-07-25 CURRENT 1995-01-06 Liquidation
CADBURY NOMINEES LIMITED GALACTOGEN PRODUCTS LIMITED Company Secretary 2008-07-25 CURRENT 1996-10-29 Liquidation
CADBURY NOMINEES LIMITED VANTAS INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1977-01-13 Active
CADBURY NOMINEES LIMITED HESDIN INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1989-02-28 Liquidation
CADBURY NOMINEES LIMITED TREBOR BASSETT LIMITED Company Secretary 2008-07-25 CURRENT 1907-01-04 Active
CADBURY NOMINEES LIMITED THE OLD LEO COMPANY LIMITED Company Secretary 2008-07-25 CURRENT 1921-04-29 Active
CADBURY NOMINEES LIMITED SCHWEPPES LIMITED Company Secretary 2008-07-25 CURRENT 1958-11-06 Active
CADBURY NOMINEES LIMITED READING SCIENTIFIC SERVICES LIMITED Company Secretary 2008-07-25 CURRENT 1962-11-19 Active
CADBURY NOMINEES LIMITED CADBURY INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-22 Liquidation
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES FINANCE LIMITED Company Secretary 2008-07-25 CURRENT 1949-02-24 Active
CADBURY NOMINEES LIMITED BRENTWICK LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-28 Active
LINDA ANNE CUTLER SPEEDY ASSETCO LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
LINDA ANNE CUTLER L.ROSE & CO.LIMITED Director 2016-06-30 CURRENT 1898-04-21 Liquidation
LINDA ANNE CUTLER MONDELEZ UK FINANCE COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
LINDA ANNE CUTLER TREBOR INTERNATIONAL LIMITED Director 2014-09-18 CURRENT 1958-04-15 Active
LINDA ANNE CUTLER MONDELEZ UK BISCUIT FINANCING LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
LINDA ANNE CUTLER YELLOWCASTLE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
LINDA ANNE CUTLER KRAFT RUSSIA LIMITED Director 2011-06-06 CURRENT 2011-06-06 Liquidation
LINDA ANNE CUTLER KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
LINDA ANNE CUTLER KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
LINDA ANNE CUTLER CADBURY RUSSIA TWO LIMITED Director 2010-10-07 CURRENT 2010-10-05 Liquidation
LINDA ANNE CUTLER CHROMIUM ASSETS LIMITED Director 2010-08-18 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER CADBURY LIMITED Director 2010-07-27 CURRENT 2008-02-07 Active
LINDA ANNE CUTLER CHROMIUM ACQUISITIONS LIMITED Director 2010-07-27 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER ARCADIAN OF DEVON LIMITED Director 2010-07-26 CURRENT 1961-02-10 Dissolved 2015-12-17
LINDA ANNE CUTLER CADBURY FINANCIAL SERVICES Director 2010-07-26 CURRENT 1995-01-06 Dissolved 2015-12-17
LINDA ANNE CUTLER MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2010-07-26 CURRENT 1897-05-06 Active
LINDA ANNE CUTLER CADBURY US HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-03-17 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES OVERSEAS LIMITED Director 2010-07-26 CURRENT 1899-06-13 Active
LINDA ANNE CUTLER CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1973-09-19 Liquidation
LINDA ANNE CUTLER CRAVEN KEILLER Director 2010-07-26 CURRENT 1986-10-06 Active
LINDA ANNE CUTLER GREEN & BLACK'S LIMITED Director 2010-07-26 CURRENT 1989-04-10 Liquidation
LINDA ANNE CUTLER CADBURY RUSSIA LIMITED Director 2010-07-26 CURRENT 1995-01-06 Liquidation
LINDA ANNE CUTLER VANTAS INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1977-01-13 Active
LINDA ANNE CUTLER HESDIN INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1989-02-28 Liquidation
LINDA ANNE CUTLER CADBURY INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1940-02-22 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES FINANCE LIMITED Director 2010-07-26 CURRENT 1949-02-24 Active
LINDA ANNE CUTLER BRENTWICK LIMITED Director 2010-07-26 CURRENT 1940-02-28 Active
MICHAEL BRENDAN FOYE CADBURY US HOLDINGS LIMITED Director 2018-03-01 CURRENT 2010-03-17 Liquidation
MICHAEL BRENDAN FOYE CRAVEN KEILLER Director 2018-03-01 CURRENT 1986-10-06 Active
MICHAEL BRENDAN FOYE CADBURY INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1940-02-22 Liquidation
MICHAEL BRENDAN FOYE SPEEDY ASSETCO LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
MICHAEL BRENDAN FOYE L.ROSE & CO.LIMITED Director 2016-06-30 CURRENT 1898-04-21 Liquidation
MICHAEL BRENDAN FOYE MONDELEZ UK FINANCE COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL BRENDAN FOYE TREBOR INTERNATIONAL LIMITED Director 2014-09-18 CURRENT 1958-04-15 Active
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES FINANCE LIMITED Director 2014-07-03 CURRENT 1949-02-24 Active
MICHAEL BRENDAN FOYE MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2013-04-11 CURRENT 1897-05-06 Active
MICHAEL BRENDAN FOYE ARCADIAN OF DEVON LIMITED Director 2013-03-01 CURRENT 1961-02-10 Dissolved 2015-12-17
MICHAEL BRENDAN FOYE YELLOWCASTLE LIMITED Director 2013-03-01 CURRENT 2012-06-01 Dissolved 2015-12-17
MICHAEL BRENDAN FOYE CADBURY LIMITED Director 2013-03-01 CURRENT 2008-02-07 Active
MICHAEL BRENDAN FOYE CHROMIUM ASSETS LIMITED Director 2013-03-01 CURRENT 2009-10-05 Active
MICHAEL BRENDAN FOYE CADBURY RUSSIA TWO LIMITED Director 2013-03-01 CURRENT 2010-10-05 Liquidation
MICHAEL BRENDAN FOYE KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2013-03-01 CURRENT 2011-03-24 Active
MICHAEL BRENDAN FOYE KRAFT RUSSIA LIMITED Director 2013-03-01 CURRENT 2011-06-06 Liquidation
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES OVERSEAS LIMITED Director 2013-03-01 CURRENT 1899-06-13 Active
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2013-03-01 CURRENT 1973-09-19 Liquidation
MICHAEL BRENDAN FOYE CADBURY RUSSIA LIMITED Director 2013-03-01 CURRENT 1995-01-06 Liquidation
MICHAEL BRENDAN FOYE CHROMIUM ACQUISITIONS LIMITED Director 2013-03-01 CURRENT 2009-10-05 Active
MICHAEL BRENDAN FOYE KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2013-03-01 CURRENT 2011-03-25 Active
MICHAEL BRENDAN FOYE VANTAS INTERNATIONAL LIMITED Director 2013-03-01 CURRENT 1977-01-13 Active
MICHAEL BRENDAN FOYE SCHWEPPES LIMITED Director 2013-03-01 CURRENT 1958-11-06 Active
MICHAEL BRENDAN FOYE BRENTWICK LIMITED Director 2013-03-01 CURRENT 1940-02-28 Active
JOHN MICHAEL HLADUSZ MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2017-04-11 CURRENT 1897-05-06 Active
JOHN MICHAEL HLADUSZ CADBURY LIMITED Director 2017-04-11 CURRENT 2008-02-07 Active
JOHN MICHAEL HLADUSZ CHROMIUM ASSETS LIMITED Director 2017-04-11 CURRENT 2009-10-05 Active
JOHN MICHAEL HLADUSZ CADBURY US HOLDINGS LIMITED Director 2017-04-11 CURRENT 2010-03-17 Liquidation
JOHN MICHAEL HLADUSZ CADBURY RUSSIA TWO LIMITED Director 2017-04-11 CURRENT 2010-10-05 Liquidation
JOHN MICHAEL HLADUSZ KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2017-04-11 CURRENT 2011-03-24 Active
JOHN MICHAEL HLADUSZ KRAFT RUSSIA LIMITED Director 2017-04-11 CURRENT 2011-06-06 Liquidation
JOHN MICHAEL HLADUSZ MONDELEZ UK BISCUIT FINANCING LIMITED Director 2017-04-11 CURRENT 2013-11-11 Active
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES OVERSEAS LIMITED Director 2017-04-11 CURRENT 1899-06-13 Active
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2017-04-11 CURRENT 1973-09-19 Liquidation
JOHN MICHAEL HLADUSZ CRAVEN KEILLER Director 2017-04-11 CURRENT 1986-10-06 Active
JOHN MICHAEL HLADUSZ CADBURY RUSSIA LIMITED Director 2017-04-11 CURRENT 1995-01-06 Liquidation
JOHN MICHAEL HLADUSZ CHROMIUM ACQUISITIONS LIMITED Director 2017-04-11 CURRENT 2009-10-05 Active
JOHN MICHAEL HLADUSZ KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2017-04-11 CURRENT 2011-03-25 Active
JOHN MICHAEL HLADUSZ VANTAS INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1977-01-13 Active
JOHN MICHAEL HLADUSZ TREBOR INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1958-04-15 Active
JOHN MICHAEL HLADUSZ SCHWEPPES LIMITED Director 2017-04-11 CURRENT 1958-11-06 Active
JOHN MICHAEL HLADUSZ L.ROSE & CO.LIMITED Director 2017-04-11 CURRENT 1898-04-21 Liquidation
JOHN MICHAEL HLADUSZ CADBURY INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1940-02-22 Liquidation
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES FINANCE LIMITED Director 2017-04-11 CURRENT 1949-02-24 Active
JOHN MICHAEL HLADUSZ BRENTWICK LIMITED Director 2017-04-11 CURRENT 1940-02-28 Active
JOHN MICHAEL HLADUSZ MONDELEZ UK FINANCE COMPANY LIMITED Director 2017-04-11 CURRENT 2016-04-26 Active
JOHN MICHAEL HLADUSZ SPEEDY ASSETCO LIMITED Director 2017-04-11 CURRENT 2016-07-05 Active
CAROLE NOELLE KEENE CADBURY LIMITED Director 2018-03-01 CURRENT 2008-02-07 Active
CAROLE NOELLE KEENE CHROMIUM ASSETS LIMITED Director 2018-03-01 CURRENT 2009-10-05 Active
CAROLE NOELLE KEENE CADBURY US HOLDINGS LIMITED Director 2018-03-01 CURRENT 2010-03-17 Liquidation
CAROLE NOELLE KEENE CADBURY RUSSIA TWO LIMITED Director 2018-03-01 CURRENT 2010-10-05 Liquidation
CAROLE NOELLE KEENE KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2018-03-01 CURRENT 2011-03-24 Active
CAROLE NOELLE KEENE KRAFT RUSSIA LIMITED Director 2018-03-01 CURRENT 2011-06-06 Liquidation
CAROLE NOELLE KEENE MONDELEZ UK BISCUIT FINANCING LIMITED Director 2018-03-01 CURRENT 2013-11-11 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES OVERSEAS LIMITED Director 2018-03-01 CURRENT 1899-06-13 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2018-03-01 CURRENT 1973-09-19 Liquidation
CAROLE NOELLE KEENE CRAVEN KEILLER Director 2018-03-01 CURRENT 1986-10-06 Active
CAROLE NOELLE KEENE CADBURY RUSSIA LIMITED Director 2018-03-01 CURRENT 1995-01-06 Liquidation
CAROLE NOELLE KEENE CHROMIUM ACQUISITIONS LIMITED Director 2018-03-01 CURRENT 2009-10-05 Active
CAROLE NOELLE KEENE KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2018-03-01 CURRENT 2011-03-25 Active
CAROLE NOELLE KEENE VANTAS INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1977-01-13 Active
CAROLE NOELLE KEENE TREBOR INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1958-04-15 Active
CAROLE NOELLE KEENE SCHWEPPES LIMITED Director 2018-03-01 CURRENT 1958-11-06 Active
CAROLE NOELLE KEENE L.ROSE & CO.LIMITED Director 2018-03-01 CURRENT 1898-04-21 Liquidation
CAROLE NOELLE KEENE CADBURY INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1940-02-22 Liquidation
CAROLE NOELLE KEENE CADBURY SCHWEPPES FINANCE LIMITED Director 2018-03-01 CURRENT 1949-02-24 Active
CAROLE NOELLE KEENE BRENTWICK LIMITED Director 2018-03-01 CURRENT 1940-02-28 Active
CAROLE NOELLE KEENE MONDELEZ UK FINANCE COMPANY LIMITED Director 2018-03-01 CURRENT 2016-04-26 Active
CAROLE NOELLE KEENE SPEEDY ASSETCO LIMITED Director 2018-03-01 CURRENT 2016-07-05 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED Director 2017-02-08 CURRENT 1961-08-18 Active
CAROLE NOELLE KEENE MONDELEZ INTERNATIONAL SERVICES LIMITED Director 2016-10-01 CURRENT 2008-11-10 Active
CAROLE NOELLE KEENE CADBURY UK LIMITED Director 2016-10-01 CURRENT 1919-05-19 Active
CAROLE NOELLE KEENE KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED Director 2016-10-01 CURRENT 2008-11-10 Active
CAROLE NOELLE KEENE TREBOR BASSETT LIMITED Director 2016-10-01 CURRENT 1907-01-04 Active
CAROLE NOELLE KEENE THE OLD LEO COMPANY LIMITED Director 2016-10-01 CURRENT 1921-04-29 Active
CAROLE NOELLE KEENE CADBURY MONDELEZ PENSION TRUST LIMITED Director 2016-04-29 CURRENT 1968-09-06 Active
CAROLE NOELLE KEENE MONDELEZ UK PENSION TRUSTEES LIMITED Director 2012-03-01 CURRENT 1970-01-29 Active - Proposal to Strike off

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
2023-10-11Final Gazette dissolved via compulsory strike-off
2023-07-11Voluntary liquidation. Notice of members return of final meeting
2023-06-16Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
2022-05-12600Appointment of a voluntary liquidator
2022-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-28
2022-05-12LIQ01Voluntary liquidation declaration of solvency
2022-04-21AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HLADUSZ
2022-03-29SH19Statement of capital on 2022-03-29 GBP 1
2022-03-29SH20Statement by Directors
2022-03-29CAP-SSSolvency Statement dated 28/03/22
2022-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-31DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-31AP01DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER
2018-12-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12CH01Director's details changed for Mrs Carole Noelle Keene on 2018-03-01
2018-03-05AP01DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE
2018-03-05AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2018-03-05AP01DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE
2018-03-05AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD JACK
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH01Director's details changed for John Michael Hladusz on 2017-04-11
2017-04-12AP01DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1151
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18CH01Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1151
2016-01-22AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Thomas Edward Jack on 2015-11-26
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1151
2015-01-09AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1151
2014-01-08AR0101/01/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0101/01/13 FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0101/01/12 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0101/01/11 FULL LIST
2010-10-27AUDAUDITOR'S RESIGNATION
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINLAY
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2010-07-30AP01DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
2010-07-29AP01DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
2010-05-21AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2010-01-29AR0101/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DAVID MACKINLAY / 01/10/2009
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18288aDIRECTOR APPOINTED THOMAS EDWARD JACK
2009-06-01288aDIRECTOR APPOINTED ALAN RICHARD WILLIAMS
2009-01-27363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
2008-08-08288aSECRETARY APPOINTED CADBURY NOMINEES LIMITED
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-21363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2006-11-09363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 01/01/06
2005-11-04AAFULL ACCOUNTS MADE UP TO 02/01/05
2005-09-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-07288bDIRECTOR RESIGNED
2005-01-05288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-09-21363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-09-29363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-09-16363aRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT
2000-11-01AAFULL ACCOUNTS MADE UP TO 02/01/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOMERDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-12
Notices to2022-05-12
Appointmen2022-05-12
Fines / Sanctions
No fines or sanctions have been issued against SOMERDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE/CHARGE 1998-11-05 Outstanding ABBEY NATIONAL PLC
LEGAL MORTGAGE 1998-05-01 Satisfied ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2015-12-31
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
2020-12-31

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 SOMERDALE LIMITED

Intangible Assets
Patents
We have not found any records of SOMERDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERDALE LIMITED
Trademarks
We have not found any records of SOMERDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERDALE 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 (68100 - Buying and selling of own real estate) as SOMERDALE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SOMERDALE 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 TypeResolution
Defending partySOMERDALE LIMITEDEvent Date2022-05-12
 
Initiating party Event TypeNotices to
Defending partySOMERDALE LIMITEDEvent Date2022-05-12
 
Initiating party Event TypeAppointmen
Defending partySOMERDALE LIMITEDEvent Date2022-05-12
Name of Company: SOMERDALE LIMITED Company Number: 01871661 Nature of Business: Buying and selling of own real estate Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERDALE 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 SOMERDALE LIMITED any grants or awards.
Ownership
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    Other companies at postcode CO3 3AD