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SOMESYSTEM LIMITED

Learn more about SOMESYSTEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 WELLINGTON STREET, LEEDS, LS1 4DL

SOMESYSTEM LIMITED on the map

Company type: Private Limited Company
Company number: 00497958
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.07.25
last member list: 2005.06.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.07.11
overdue: OVERDUE
last made update: 2005.06.13
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.28
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 28/07/2010: DEFER TO 28/07/2010
Form type: COLIQ
Date: 2009.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 4.68
Date: 2009.04.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
Form type: 4.68
Date: 2009.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 4.68
Date: 2008.07.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS BENJAMIN WARWICK WHITWORTH LOGGED FORM
Form type: 288c
Date: 2008.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE WF1 2UL
Form type: 287
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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S366A DISP HOLDING AGM 01/10/03
Form type: ELRES
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, IVER LANE, UXBRIDGE, MIDDLESEX, UB8 2JQ
Form type: 287
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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FACILITY AGREEMENT 03/03/03
Form type: RES13
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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COMPANY NAME CHANGED, DARLINGTON INSULATION COMPANY LI, MITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19

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Company directors and board members:

CLAIRE LOUISE CRAIGIE (dissolve)
Secretary, COMPANY SECRETARY, 2003.04.30 - 2006.01.06
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Secretary, 1992.12.23 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
STEPHEN HARRY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
RICHARD JOHN DAVIES SYKES (dissolve)
Secretary, 1991.06.13 - 1992.12.23
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
BENJAMIN WARWICK WHITWORTH (dissolve)
Secretary, SOLICITOR, 2004.11.01 - 2006.01.06
THE LODGE TOCKWITH , YORK
YO26 7PY, NORTH YORKSHIRE
PAUL IAN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
CLAIRE LOUISE CRAIGIE (dissolve)
Director, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
ANDREW JAMES GILLESPIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2006.01.06
5 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT, WEST YORKSHIRE
GORDON CAMERON PAUL GRATTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 1995.08.01
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.23 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MALCOLM LESLIE MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.13 - 1992.12.23
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
JOHN VICTOR PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.13 - 1992.12.23
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.23 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
STEPHEN HARRY SMITH (dissolve)
Director, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
BENJAMIN WARWICK WHITWORTH (dissolve)
Director, SOLICITOR, 2004.11.01 - 2006.01.06
THE LODGE TOCKWITH , YORK
YO26 7PY, NORTH YORKSHIRE
IAN RICHARD WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.04.30
49 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JX, BUCKINGHAMSHIRE
JAMES LESLIE WRIGHT (dissolve)
Director, 1991.06.13 - 1992.12.23
3 VILLAGE FARM MIDDLETON TYAS , RICHMOND
DL10 6SQ, NORTH YORKSHIRE

Companies near to SOMESYSTEM ltd.

Information about the Private Limited Company SOMESYSTEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data