| Company Name | Socatec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020689 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Charles Wittmer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 2012(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ |
| Director Name | Christopher Winstanley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Old Applecroft Sandbach Cheshire CW11 3NR |
| Secretary Name | Lesley Jane Winstanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ |
Location
| Registered Address | 42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Socatec 50.00% Ordinary A |
|---|---|
| 100 at £1 | Socatec 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2021 | Application to strike the company off the register (1 page) |
| 29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Registered office address changed from 3 Old Applecroft Sandbach Cheshire CW11 3NR United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Appointment of Charles Wittmer as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Lesley Winstanley as a secretary (1 page) |
| 9 July 2012 | Termination of appointment of Christopher Winstanley as a director (1 page) |
| 9 July 2012 | Appointment of Charles Wittmer as a director (2 pages) |
| 9 July 2012 | Registered office address changed from 3 Old Applecroft Sandbach Cheshire CW11 3NR United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Termination of appointment of Lesley Winstanley as a secretary (1 page) |
| 9 July 2012 | Registered office address changed from 3 Old Applecroft Sandbach Cheshire CW11 3NR United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Termination of appointment of Christopher Winstanley as a director (1 page) |
| 28 June 2012 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 28 June 2012 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Director's details changed for Christopher Winstanley on 16 September 2010 (2 pages) |
| 10 October 2010 | Secretary's details changed for Lesley Jane Winstanley on 16 September 2010 (1 page) |
| 10 October 2010 | Secretary's details changed for Lesley Jane Winstanley on 16 September 2010 (1 page) |
| 10 October 2010 | Director's details changed for Christopher Winstanley on 16 September 2010 (2 pages) |
| 16 September 2009 | Incorporation (13 pages) |
| 16 September 2009 | Incorporation (13 pages) |