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Company Information for

SOFA.COM MIDCO LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
09341801
Private Limited Company
Liquidation

Company Overview

About Sofa.com Midco Ltd
SOFA.COM MIDCO LIMITED was founded on 2014-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Sofa.com Midco 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
SOFA.COM MIDCO LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
 
Filing Information
Company Number 09341801
Company ID Number 09341801
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2022-12-30 18:55:14
Primary Source:Companies House
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Companies with same name SOFA.COM MIDCO LIMITED
The following companies were found which have the same name as SOFA.COM MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFA.COM MIDCO LIMITED Unknown

Company Officers of SOFA.COM MIDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOLMES
 Company Secretary 2017-05-24
RICHARD JAMES ELLIOTT HOLMES
 Director 2017-05-24
JENNI LOUISE HUGHES-WARD
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ANTHONY GUNN
 Director 2015-10-16 2018-04-30
EDWARD MYLES KNIGHTON
 Company Secretary 2015-04-16 2017-04-03
EDWARD MYLES KNIGHTON
 Director 2015-04-16 2017-04-03
GARETH ARTHUR WILLIAMS
 Director 2014-12-04 2015-10-16
PHILIP LAURENCE WOODHOUSE
 Director 2015-02-06 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES ELLIOTT HOLMES SOFA.COM LTD Director 2017-05-24 CURRENT 2004-09-06 Active
RICHARD JAMES ELLIOTT HOLMES SOFA.COM TOPCO LIMITED Director 2017-05-24 CURRENT 2014-12-04 Liquidation
RICHARD JAMES ELLIOTT HOLMES SOFA.COM BIDCO LIMITED Director 2017-05-24 CURRENT 2014-12-04 Active
RICHARD JAMES ELLIOTT HOLMES SOFA.COM EBT LIMITED Director 2017-04-03 CURRENT 2016-02-10 Liquidation
JENNI LOUISE HUGHES-WARD SOFA.COM LTD Director 2018-06-28 CURRENT 2004-09-06 Active
JENNI LOUISE HUGHES-WARD SOFA.COM BIDCO LIMITED Director 2018-06-28 CURRENT 2014-12-04 Active
JENNI LOUISE HUGHES-WARD SOFA.COM EBT LIMITED Director 2018-04-28 CURRENT 2016-02-10 Liquidation

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
2022-12-21Final Gazette dissolved via compulsory strike-off
2022-12-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-18
2020-04-22AD02Register inspection address changed from Laytons Solicitors Llp 2 More London Riverside London SE1 2AP England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 35 Chelsea Wharf 15 Lots Road London SW10 0QJ
2020-04-15LIQ01Voluntary liquidation declaration of solvency
2020-04-15600Appointment of a voluntary liquidator
2020-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-19
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093418010003
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093418010003
2018-12-06AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-10-05AD02Register inspection address changed from Level 5, 2 More London Riverside London SE1 2AP England to Laytons Solicitors Llp 2 More London Riverside London SE1 2AP
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-28AP01DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY GUNN
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093418010002
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR RICHARD HOLMES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MYLES KNIGHTON
2017-05-25AP03Appointment of Mr Richard Holmes as company secretary on 2017-05-24
2017-05-25TM02Termination of appointment of Edward Myles Knighton on 2017-04-03
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 55980
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 55980
2015-12-21AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD03Registers moved to registered inspection location of Level 5, 2 More London Riverside London SE1 2AP
2015-12-21AD02Register inspection address changed to Level 5, 2 More London Riverside London SE1 2AP
2015-10-20AP01DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ARTHUR WILLIAMS
2015-06-12AP01DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE WOODHOUSE
2015-06-12AP03Appointment of Edward Myles Knighton as company secretary on 2015-04-16
2015-03-03AP01DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE
2015-03-03AA01Current accounting period extended from 31/12/15 TO 28/02/16
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 55980
2015-03-03SH0106/02/15 STATEMENT OF CAPITAL GBP 55980
2015-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-25RES01ADOPT ARTICLES 06/02/2015
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093418010001
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to SOFA.COM MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against SOFA.COM MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SOFA.COM MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOFA.COM MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFA.COM MIDCO LIMITED
Trademarks
We have not found any records of SOFA.COM MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFA.COM MIDCO 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SOFA.COM MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFA.COM MIDCO 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 TypeAppointment of Liquidators
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 March 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Richard Holmes, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partySOFA.COM MIDCO LIMITEDEvent Date2020-03-19
Final Date For Submission: 5 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFA.COM MIDCO 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 SOFA.COM MIDCO 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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