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Company Information for

SOREX HOLDINGS LIMITED

ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ,
Company Registration Number
03156479
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sorex Holdings Ltd
SOREX HOLDINGS LIMITED was founded on 1996-02-07 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Sorex Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOREX HOLDINGS LIMITED
 
Legal Registered Office
ST MICHAELS INDUSTRIAL ESTATE
WIDNES
CHESHIRE
WA8 8TJ
Other companies in WA8
 
Filing Information
Company Number 03156479
Company ID Number 03156479
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2020-09-05 06:55:53
Primary Source:Companies House
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Company Officers of SOREX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
HELEN VICTORIA KOERNER
 Director 2017-05-01
THOMAS URWIN
 Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HATTON
 Director 2009-04-09 2017-04-30
STEPHEN HATTON
 Company Secretary 2009-04-06 2015-12-31
TORBEN BERLIN JENSEN
 Director 2009-08-06 2015-01-01
RUSSELL JAMES HUNT
 Director 2001-09-28 2010-01-15
ANDREW SYMONS
 Director 2004-07-15 2009-04-24
RUSSELL JAMES HUNT
 Company Secretary 2001-04-30 2009-04-06
DAVID PAUL KURT BRUCKMANN
 Director 2005-06-09 2008-12-19
JAMES WALTER BARRY BRUCKMANN
 Director 2005-06-09 2008-12-19
PETER ERIC GREGORY BRUCKMANN
 Director 2005-07-15 2008-12-19
NICHOLAS JOHN MAY
 Director 1996-03-19 2008-12-19
KEVIN ANDREW MURPHY
 Director 2004-06-09 2008-12-19
JOHN EDWARD WILLETT
 Director 1996-03-19 2008-12-19
ROGER ALAN JOHNSON
 Director 2004-07-23 2007-12-31
JAMES DEREK CHALLINOR
 Company Secretary 1996-09-17 2001-04-30
JAMES DEREK CHALLINOR
 Director 1998-03-11 2001-04-30
JOHN EDWARD WILLETT
 Company Secretary 1996-03-19 1996-09-17
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1996-02-07 1996-03-19
BREAMS CORPORATE SERVICES
 Nominated Director 1996-02-07 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS URWIN BASF UK FINANCE LLC Director 2016-06-08 CURRENT 2016-04-08 Active
THOMAS URWIN BASF BUSINESS SERVICES HOLDING LIMITED Director 2013-07-01 CURRENT 1979-08-09 Active - Proposal to Strike off
THOMAS URWIN BASF BUSINESS SERVICES LIMITED Director 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
THOMAS URWIN BASF PHARMA (CALLANISH) LIMITED Director 2012-05-08 CURRENT 2005-07-13 Active
THOMAS URWIN MASTER BUILDERS SOLUTIONS UK LIMITED Director 2011-12-12 CURRENT 1952-12-10 Active
THOMAS URWIN HYTHE CHEMICALS LIMITED Director 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
THOMAS URWIN COGNIS HOLDINGS UK LIMITED Director 2011-09-01 CURRENT 2003-01-17 Active
THOMAS URWIN COSMETIC RHEOLOGIES LIMITED Director 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
THOMAS URWIN COGNIS SPECIALITY ORGANICS FAR EAST LIMITED Director 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
THOMAS URWIN COGNIS PERFORMANCE CHEMICALS UK LIMITED Director 2011-06-21 CURRENT 1999-08-11 Active
THOMAS URWIN CIBA UK INVESTMENT LIMITED Director 2010-03-01 CURRENT 1997-12-17 Active
THOMAS URWIN BASF PERFORMANCE PRODUCTS LIMITED Director 2010-03-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF PUBLIC LIMITED COMPANY Director 2010-02-01 CURRENT 1960-08-18 Active
THOMAS URWIN BASF CONTROLS LIMITED Director 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
THOMAS URWIN SOREX LIMITED Director 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
THOMAS URWIN SHEFFIELD SMELTING COMPANY,LIMITED.(THE) Director 2008-01-01 CURRENT 1890-01-27 Active
THOMAS URWIN BASF CATALYSTS UK HOLDINGS LIMITED Director 2007-08-01 CURRENT 1930-06-27 Active
THOMAS URWIN BASF U.K. HOLDINGS LIMITED Director 2004-09-03 CURRENT 1997-06-20 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
2020-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-20SH20Statement by Directors
2019-12-20SH19Statement of capital on 2019-12-20 GBP 1.00
2019-12-20CAP-SSSolvency Statement dated 06/12/19
2019-12-20RES13Resolutions passed:
  • Class consent 06/12/2019
2019-12-20SH10Particulars of variation of rights attached to shares
2019-12-20MEM/ARTSARTICLES OF ASSOCIATION
2019-12-20RES01ADOPT ARTICLES 20/12/19
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-13AP01DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 223566.9
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2016-02-12AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 223566.9
2015-03-23AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 223566.9
2014-04-22AR0107/02/14 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0107/02/13 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0107/02/12 FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0107/02/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0107/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HATTON / 09/03/2010
2010-01-21AP01DIRECTOR APPOINTED MR THOMAS URWIN
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288aDIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SYMONS
2009-07-28AUDAUDITOR'S RESIGNATION
2009-04-14288aSECRETARY APPOINTED MR STEPHEN HATTON
2009-04-14288aDIRECTOR APPOINTED MR STEPHEN HATTON
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY RUSSELL HUNT
2009-03-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-05RES01ALTER ARTICLES 25/02/2009
2009-03-05MEM/ARTSARTICLES OF ASSOCIATION
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR PETER BRUCKMANN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRUCKMANN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES BRUCKMANN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MAY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILLETT
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-21RES13SECTION 175 29/09/2008
2008-07-25RES01ALTER ARTICLES 15/07/2008
2008-07-25RES13DIVIDE 15/07/2008
2008-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-02-29363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-02-23363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-0988(2)RAD 09/06/04--------- £ SI 514204@.1=51420 £ IC 172146/223566
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-06-30RES12VARYING SHARE RIGHTS AND NAMES
2004-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01RES13SHARES CONVERTED 22/10/01
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOREX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOREX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2004-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2004-06-26 Outstanding INDIGO CAPITAL LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2004-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
DEED OF ASSIGNMENT OF THE POLICIES AND THE PROCEEDS 2002-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 2002-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT 1998-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICIES 1997-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOREX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOREX HOLDINGS LIMITED
Trademarks
We have not found any records of SOREX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOREX HOLDINGS 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 (74990 - Non-trading company) as SOREX HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOREX HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOREX HOLDINGS 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 SOREX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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