Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > STEVE SOPER OF LINCOLN LIMITED
Company Information for STEVE SOPER OF LINCOLN LIMITED
MIDDLESEX, ENGLAND, HA1,
|
Company Registration Number
 03691507 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Steve Soper Of Lincoln Ltd
STEVE SOPER OF LINCOLN LIMITED was founded on 1999-01-04 and had its registered office in Middlesex. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STEVE SOPER OF LINCOLN LIMITED | ||
| Legal Registered Office | ||
| MIDDLESEX ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03691507 | |
|---|---|---|
| Date formed | 1999-01-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2017-08-19 10:00:09 |
| Companies House |
|
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Company Officers of STEVE SOPER OF LINCOLN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE ALISON PETTIT |
||
ANDREW LAWRENCE TULLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA LOUISE SOPER |
Director | ||
STEVEN SOPER |
Director | ||
ALEXANDRA LOUISE SOPER |
Company Secretary | ||
ANNE LYNN RENEW |
Company Secretary | ||
JULIAN DAVID BLOOM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LSGS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2013-12-03 | |
| KEY 2 LEASE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| DIGITAL VEHICLE SOLUTIONS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| ALIOM HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| SOPER OF LINCOLN LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| S.S.A.T. PROPERTY INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
| ALIOM LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| LABURNUM FARM MANAGEMENT COMPANY LIMITED | Director | 2006-10-17 | CURRENT | 2004-06-21 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/11/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/10/16 | |
| RES13 | NEW SHARE STRUCTURE 19/10/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE TULLIE / 18/07/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON PETTIT / 18/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON PETTIT / 04/01/2016 | |
| AA01 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
| AA01 | PREVEXT FROM 31/12/2014 TO 28/02/2015 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE TULLIE / 08/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOPER | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW LAWRENCE TULLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SOPER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| SH19 | 08/07/13 STATEMENT OF CAPITAL GBP 10000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/06/13 | |
| RES06 | REDUCE ISSUED CAPITAL 26/06/2013 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| SH19 | 18/05/12 STATEMENT OF CAPITAL GBP 580000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/05/12 | |
| RES13 | CAPITAL REDEMPTION RESERVE REDUCED TO NIL 11/05/2012 | |
| AR01 | 04/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 04/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN SOPER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SOPER / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | AMENDING FORM 88(2) 03/09/07 | |
| 88(2) | AMENDING 88(2) | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 03/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 600000/1100000 03/0 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 03/09/07--------- £ SI 480000@1=480000 £ IC 400000/880000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ SR 300000@1 18/12/06 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 01/08/02 | |
| ELRES | S366A DISP HOLDING AGM 01/08/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SUBDIVIDE SHARE ISSUE 20/02/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1004207 | Active | Licenced property: SOUTH HYKEHAM ROMAN WAY LINCOLN GB LN6 9UH. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STEVE SOPER OF LINCOLN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BMW FINANCIAL SERVICES (GB) LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | BMW FINANCIAL SERVICES (GB) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of STEVE SOPER OF LINCOLN LIMITED registering or being granted any patents Domain Names
STEVE SOPER OF LINCOLN LIMITED owns 5 domain names.
joinourclubman.co.uk fastlaneservice.co.uk lincolnmini.co.uk sopersport.co.uk efficientdynamics.co.uk
Income
Government Income
We have not found government income sources for STEVE SOPER OF LINCOLN 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 (45111 - Sale of new cars and light motor vehicles) as STEVE SOPER OF LINCOLN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEVE SOPER OF LINCOLN 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 STEVE SOPER OF LINCOLN 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 STEVE SOPER OF LINCOLN 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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