Active - Proposal to Strike off
Company Information for SOTHIS GROUP LIMITED
Russel House Mill Road, Langley Moor, Durham, DH7 8HJ,
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Company Registration Number
06675487
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOTHIS GROUP LIMITED | |
Legal Registered Office | |
Russel House Mill Road Langley Moor Durham DH7 8HJ Other companies in DH7 | |
Company Number | 06675487 | |
---|---|---|
Company ID Number | 06675487 | |
Date formed | 2008-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-12 04:18:46 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS MILL |
||
PATRICK EDWARD KANE |
||
DOUGLAS MILL |
||
MATTHEW JAMES POWELL |
||
PAUL JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIRIUS DEMOLITION LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SIRIUS MIDLANDS LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-08-12 | |
SIRIUS DRILLING SERVICES LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2014-08-12 | |
SIRIUS CIVIL ENGINEERING LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Company Secretary | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Company Secretary | 2003-03-06 | CURRENT | 2003-02-24 | Active | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2013-07-31 | CURRENT | 2003-02-24 | Active | |
SIRIUS DRILLING LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS ENVIRONMENTAL LTD | Director | 2010-03-08 | CURRENT | 2009-10-27 | Active | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-07 | Active | |
SOUTHMOOR GOLF CLUB | Director | 2016-10-12 | CURRENT | 2014-12-10 | Active | |
WR (BENNETT) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WR (GAINSBOROUGH) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
INFINITE SIRIUS (BENNETT) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2016-09-13 | |
ELM SOLAR (DARRAN) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
WR (TECHBOARD) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-07-26 | |
WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-12-13 | |
ISSBC (DYFFRYN) LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-08-22 | |
SSR LLANTRISANT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR BAGILT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR ROSSETT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-02-07 | |
SSR TYN-Y-BRWYN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PREESE HALL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PANTGLAS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR COLNBROOK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR CHURCH FARM LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR POYLE PARK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
WR (LOUNGE) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
WR (HAREGROVE) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
VENTURE HOUSE NO.1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-06-21 | |
SSR CAERGEILIOG LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS NORTH FARM LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2014-02-25 | |
SIRIUS DRILLING LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-08-12 | |
SIRIUS DRILLING SERVICES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2014-08-12 | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2003-03-06 | CURRENT | 2003-02-24 | Active | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2013-07-31 | CURRENT | 2003-02-24 | Active | |
SIRIUS DRILLING LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-07 | Active | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2013-07-31 | CURRENT | 2003-08-07 | Active | |
SIRIUS DRILLING LTD | Director | 2011-01-26 | CURRENT | 2011-01-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS ENVIRONMENTAL LTD | Director | 2010-03-08 | CURRENT | 2009-10-27 | Active | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2003-05-23 | CURRENT | 2003-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DOUGLAS MILL AS A PERSON OF SIGNIFICANT CONTROL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM02 | Termination of appointment of Douglas Mill on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ROBINSON | |
AP03 | Appointment of Mrs Sally Robinson as company secretary on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Sirius Engineering Group Ltd as a person with significant control on 2019-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthew James Powell on 2011-11-01 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KANE / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS MILL on 2010-01-01 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008 | |
88(2) | AD 18/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED PATRICK KANE | |
288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS MILL | |
288a | DIRECTOR APPOINTED PAUL JOHN TAYLOR | |
288a | DIRECTOR APPOINTED MATTHEW JAMES POWELL | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SOTHIS GROUP LIMITED
SOTHIS GROUP LIMITED owns 1 domain names.
sothisgroup.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SOTHIS GROUP LIMITED are:
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. |