| Company Name | Soodil (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300665 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Harvey Dylan Shaw |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN |
| Secretary Name | Mrs Suzanne Shaw |
|---|---|
| Status | Closed |
| Appointed | 13 November 2013(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 August 2017) |
| Role | Company Director |
| Correspondence Address | Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN |
Location
| Registered Address | Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 26 April 2016 | Director's details changed for Mr Harvey Dylan Shaw on 19 February 2016 (2 pages) |
| 26 April 2016 | Secretary's details changed for Mrs Suzanne Shaw on 19 February 2016 (1 page) |
| 26 April 2016 | Secretary's details changed for Mrs Suzanne Shaw on 19 February 2016 (1 page) |
| 26 April 2016 | Registered office address changed from Delta House Belper Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3QW to Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN on 26 April 2016 (1 page) |
| 26 April 2016 | Director's details changed for Mr Harvey Dylan Shaw on 19 February 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Delta House Belper Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3QW to Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN on 26 April 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 13 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 13 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 14 November 2013 | Appointment of Mrs Suzanne Shaw as a secretary (2 pages) |
| 14 November 2013 | Appointment of Mrs Suzanne Shaw as a secretary (2 pages) |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Incorporation (21 pages) |
| 20 November 2012 | Incorporation (21 pages) |