Sorex Holdings Limited

Company Name	Sorex Holdings Limited
Company Status	Dissolved
Company Number	03156479
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Breamco 130 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(13 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 September 2020)
Role	Finance Manager Uk & Ireland
Country of Residence	England
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koerner
Status	Closed
Appointed	01 January 2016(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Miss Helen Victoria Koerner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 September 2020)
Role	Senior Legal Advisor
Country of Residence	England
Correspondence Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	John Edward Willett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 month, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Sorex Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Nicholas John May
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 month, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2008)
Role	Consultant
Correspondence Address	Sorex Ltd Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Secretary Name	John Edward Willett
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	The Hollands Broom Lane Langton Green Tunbridge Wells Kent TN3 0RA

Secretary Name	Mr James Derek Challinor
Nationality	British
Status	Resigned
Appointed	17 September 1996(7 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Mr James Derek Challinor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Secretary Name	Russell James Hunt
Nationality	British
Status	Resigned
Appointed	30 April 2001(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2009)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Russell James Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 January 2010)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Mr Kevin Andrew Murphy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2008)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	38 Old Queen Street London SW1H 9HP

Director Name	Andrew Symons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2009)
Role	President
Correspondence Address	43 Ridgemoor Drive St Louis Mo 63105 Foreign

Director Name	Dr Roger Alan Johnson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	James Walter Barry Bruckmann
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2008)
Role	Retired
Correspondence Address	Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	David Paul Kurt Bruckmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2008)
Role	Investments
Country of Residence	England
Correspondence Address	Sorex Ltd. St Michaels Industrial Estate Widnes WA8 8TJ

Director Name	Peter Eric Gregory Bruckmann
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2008)
Role	Retired M.D
Correspondence Address	C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	06 April 2009(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2017)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 2009(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	sorexinternational.com

Location

Registered Address	St Michaels Industrial Estate Widnes Cheshire WA8 8TJ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

1.7m at £0.1	Basf PLC 77.00% Ordinary A
514.2k at £0.1	Basf PLC 23.00% Ordinary B

Financials

Year	2014
Net Worth	£29,074,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 December 2004	Delivered on: 15 December 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights and interest in and to each policy. See the mortgage charge document for full details. Outstanding
9 June 2004	Delivered on: 26 June 2004 Persons entitled: Indigo Capital Limited (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property comprised in t/nos. CH297458 and CH209709 together with all buildings and fixtures (including trade fixtures) thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 June 2004	Delivered on: 15 June 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 April 2002	Delivered on: 23 April 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment of the policies and the proceeds Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest and benefit for policy no E274108S dated 27/12/2001 over life of peter knight for Â£500,000 and policy no 1012613348 dated 1/11/2001 over life of roger johnson for Â£500,000. see the mortgage charge document for full details. Outstanding
21 September 1998	Delivered on: 22 September 1998 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (as defined). Particulars: All and each of the life insurance policies listed and all moneys thereby assured and which may become payable thereunder. See the mortgage charge document for full details. Outstanding
20 January 1997	Delivered on: 5 February 1997 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (as defined). Particulars: Assigns all benefit and interest in and to the proceeds of the life assurance policies on the life of roger alan johnson for Â£500,000 policy number sed 1152 dated 22 may 1996 and the life of malcolm ronald hadler for Â£500,000 policy number sed 1153 dated 22 may 1996. see the mortgage charge document for full details. Outstanding
19 March 1996	Delivered on: 3 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 January 2002	Delivered on: 4 February 2002 Satisfied on: 29 June 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest and benefit in and to the policies and proceeds. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2020	Satisfaction of charge 2 in full (2 pages)
12 August 2020	Satisfaction of charge 7 in full (2 pages)
12 August 2020	Satisfaction of charge 8 in full (1 page)
12 August 2020	Satisfaction of charge 5 in full (1 page)
12 August 2020	Satisfaction of charge 1 in full (1 page)
12 August 2020	Satisfaction of charge 3 in full (1 page)
12 August 2020	Satisfaction of charge 6 in full (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
2 March 2020	Application to strike the company off the register (3 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
20 December 2019	Particulars of variation of rights attached to shares (2 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 1.00 (5 pages)
20 December 2019	Memorandum and Articles of Association (39 pages)
20 December 2019	Statement by Directors (2 pages)
20 December 2019	Resolutions RES13 ‐ Class consent 06/12/2019 (1 page)
20 December 2019	Solvency Statement dated 06/12/19 (1 page)
20 December 2019	Resolutions RES13 ‐ Share prem and capital redemption reserve cancelled 06/12/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (19 pages)
20 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 May 2017	Full accounts made up to 31 December 2016 (16 pages)
19 May 2017	Full accounts made up to 31 December 2016 (16 pages)
13 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
13 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
12 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
12 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 223,566.9 (6 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 223,566.9 (6 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 223,566.9 (6 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 223,566.9 (6 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 223,566.9 (6 pages)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
22 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 223,566.9 (7 pages)
22 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 223,566.9 (7 pages)
22 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 223,566.9 (7 pages)
30 May 2013	Accounts made up to 31 December 2012 (15 pages)
30 May 2013	Accounts made up to 31 December 2012 (15 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
9 July 2012	Accounts made up to 31 December 2011 (14 pages)
9 July 2012	Accounts made up to 31 December 2011 (14 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
18 July 2011	Accounts made up to 31 December 2010 (14 pages)
18 July 2011	Accounts made up to 31 December 2010 (14 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
29 September 2010	Accounts made up to 31 December 2009 (16 pages)
29 September 2010	Accounts made up to 31 December 2009 (16 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Stephen Hatton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Stephen Hatton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Stephen Hatton on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
27 October 2009	Accounts made up to 31 December 2008 (19 pages)
27 October 2009	Accounts made up to 31 December 2008 (19 pages)
4 September 2009	Director appointed mr torben berlin jensen (1 page)
4 September 2009	Director appointed mr torben berlin jensen (1 page)
7 August 2009	Appointment terminated director andrew symons (1 page)
7 August 2009	Appointment terminated director andrew symons (1 page)
28 July 2009	Auditor's resignation (1 page)
28 July 2009	Auditor's resignation (1 page)
14 April 2009	Director appointed mr stephen hatton (2 pages)
14 April 2009	Director appointed mr stephen hatton (2 pages)
14 April 2009	Appointment terminated secretary russell hunt (1 page)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
14 April 2009	Appointment terminated secretary russell hunt (1 page)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
11 March 2009	Return made up to 07/02/09; full list of members (5 pages)
11 March 2009	Return made up to 07/02/09; full list of members (5 pages)
5 March 2009	Memorandum and Articles of Association (41 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2009	Memorandum and Articles of Association (41 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2009	Appointment terminated director john willett (1 page)
7 January 2009	Appointment terminated director john willett (1 page)
7 January 2009	Appointment terminated director james bruckmann (1 page)
7 January 2009	Appointment terminated director james bruckmann (1 page)
7 January 2009	Appointment terminated director david bruckmann (1 page)
7 January 2009	Appointment terminated director peter bruckmann (1 page)
7 January 2009	Appointment terminated director nicholas may (1 page)
7 January 2009	Appointment terminated director peter bruckmann (1 page)
7 January 2009	Appointment terminated director nicholas may (1 page)
7 January 2009	Appointment terminated director kevin murphy (1 page)
7 January 2009	Appointment terminated director kevin murphy (1 page)
7 January 2009	Appointment terminated director david bruckmann (1 page)
22 December 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
22 December 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (3 pages)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (3 pages)
25 July 2008	Resolutions RES13 ‐ Divide 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 July 2008	Resolutions RES13 ‐ Divide 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
11 April 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
29 February 2008	Return made up to 07/02/08; full list of members (6 pages)
29 February 2008	Return made up to 07/02/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
23 February 2007	Return made up to 07/02/07; full list of members (10 pages)
23 February 2007	Return made up to 07/02/07; full list of members (10 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
9 March 2005	Return made up to 07/02/05; full list of members (9 pages)
9 March 2005	Return made up to 07/02/05; full list of members (9 pages)
9 March 2005	Ad 09/06/04--------- Â£ si [email protected]=51420 Â£ ic 172146/223566 (2 pages)
9 March 2005	Ad 09/06/04--------- Â£ si [email protected]=51420 Â£ ic 172146/223566 (2 pages)
15 December 2004	Particulars of mortgage/charge (19 pages)
15 December 2004	Particulars of mortgage/charge (19 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2003	Return made up to 07/02/03; full list of members (7 pages)
11 March 2003	Return made up to 07/02/03; full list of members (7 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
5 March 2002	Return made up to 07/02/02; change of members (7 pages)
5 March 2002	Return made up to 07/02/02; change of members (7 pages)
4 February 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Particulars of mortgage/charge (4 pages)
27 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2001	Â£ ic 214676/172176 18/10/01 Â£ sr [email protected]=42500 (1 page)
27 October 2001	Â£ ic 214676/172176 18/10/01 Â£ sr [email protected]=42500 (1 page)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
23 March 2001	Return made up to 07/02/01; no change of members (7 pages)
23 March 2001	Return made up to 07/02/01; no change of members (7 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
15 March 2000	Return made up to 07/02/00; full list of members (7 pages)
15 March 2000	Return made up to 07/02/00; full list of members (7 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
17 March 1999	Return made up to 07/02/99; no change of members (4 pages)
17 March 1999	Return made up to 07/02/99; no change of members (4 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
20 February 1998	Return made up to 07/02/98; full list of members (6 pages)
20 February 1998	Return made up to 07/02/98; full list of members (6 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=2146 Â£ ic 170000/172146 (2 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=42499 Â£ ic 172146/214645 (2 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=42499 Â£ ic 172146/214645 (2 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=2146 Â£ ic 170000/172146 (2 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1997	Particulars of mortgage/charge (7 pages)
5 February 1997	Particulars of mortgage/charge (7 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
19 April 1996	Company name changed breamco 130 LIMITED\certificate issued on 22/04/96 (3 pages)
19 April 1996	Company name changed breamco 130 LIMITED\certificate issued on 22/04/96 (3 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Memorandum and Articles of Association (27 pages)
29 March 1996	Memorandum and Articles of Association (27 pages)
25 March 1996	Â£ nc 1000/250000 19/03/96 (1 page)
25 March 1996	Â£ nc 1000/250000 19/03/96 (1 page)
25 March 1996	S-div conve 19/03/96 (1 page)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
25 March 1996	S-div conve 19/03/96 (1 page)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected]=169998 Â£ ic 2/170000 (2 pages)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected]=169998 Â£ ic 2/170000 (2 pages)
25 March 1996	Ad 19/03/96--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
7 February 1996	Incorporation (28 pages)
7 February 1996	Incorporation (28 pages)

Sorex Holdings Limited

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