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SONGLODGE LIMITED

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

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD

SONGLODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00980250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.21
dissolution date: 2016.03.08
last member list: 2014.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.12.02
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.16
Form type: LATEST SOC
Document description: 16/12/14 STATEMENT OF CAPITAL;GBP 2000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY ULPH / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY ULPH / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EMONDS NEWTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ULPH / 27/11/2008
Form type: 288c
Date: 2008.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ULPH / 27/11/2008
Form type: 288c
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, OLD BANK CHAMBERS, 291 HIGH STREET, EPPING, ESSEX CM16 4DA
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.06.28
£2.95
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REM OV AUDITOR 11/O6/01 08/06/01
Form type: RES13
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11

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Company directors and board members:

MICHAEL SYDNEY ULPH (dissolve)
Secretary, 1991.11.21 - 2016.03.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
BARRY EMONDS NEWTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.21 - 2016.03.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
MICHAEL SYDNEY ULPH (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.21 - 2016.03.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
Date 2014.10.31
Tangible Fixed Assets £ 1
Current Assets £ 33,455
Tangible Fixed Assets Depreciation £ 3,147
Debtors £ 686
Shareholder Funds £ 27,840
Profit Loss Account Reserve £ 25,840
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 27,840
Net Current Assets Liabilities £ 27,839
Creditors Due Within One Year £ 5,616
Cash Bank In Hand £ 32,769
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 3,148
Tangible Fixed Assets Cost Or Valuation £ 3,148
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,147

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Information about the Private Limited Company SONGLODGE 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: 2016.07.09. Reload the data