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SOREX HOLDINGS LIMITED - St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ, United Kingdom
Company Information
- Company registration number
- 03156479
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Michaels Industrial Estate
- Widnes
- Cheshire
- WA8 8TJ St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ UK
Management
- Managing Directors
- KOERNER, Helen Victoria
- URWIN, Thomas
- Company secretaries
- KOERNER, Helen Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-07
- Dissolved on
- 2020-09-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Basf Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BREAMCO 130 LIMITED
- Legal Entity Identifier (LEI)
- 529900DU5NWJLIEV6Y18
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2020-02-21
- Last Date: 2019-02-07
✓
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SOREX HOLDINGS LIMITED Company Description
- SOREX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03156479. Its current trading status is "closed". It was registered 1996-02-07. It was previously called BREAMCO 130 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at St Michaels Industrial Estate .
Get SOREX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03156479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03156479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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gazette-dissolved-voluntary (2020-09-29) - GAZ2(A)
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-02) - DS01
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keyboard_arrow_right 2019
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-29) - AA
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memorandum-articles (2019-12-20) - MA
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capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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resolution (2009-03-05) - RESOLUTIONS
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-03-11) - 363a
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legacy (2009-04-14) - 288b
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legacy (2009-04-14) - 288a
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auditors-resignation-company (2009-07-28) - AUD
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legacy (2009-08-07) - 288b
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legacy (2009-09-04) - 288a
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accounts-with-made-up-date (2009-10-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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accounts-with-accounts-type-group (2008-12-22) - AA
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resolution (2008-10-21) - RESOLUTIONS
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resolution (2008-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-11) - AA
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legacy (2008-02-29) - 363a
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-03-06) - 363s
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accounts-with-accounts-type-group (2005-10-21) - AA
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legacy (2005-08-04) - 288a
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legacy (2005-07-05) - 288a
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legacy (2005-06-18) - 288a
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legacy (2005-03-09) - 363s
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legacy (2005-03-09) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-12-15) - 395
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accounts-with-accounts-type-group (2004-10-15) - AA
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legacy (2004-07-29) - 288a
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legacy (2004-07-27) - 288a
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legacy (2004-06-26) - 395
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legacy (2004-06-22) - 288a
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legacy (2004-06-15) - 395
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legacy (2004-02-19) - 363s
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resolution (2004-06-01) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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legacy (2003-09-03) - 288c
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legacy (2003-08-21) - 288c
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legacy (2003-08-07) - 288c
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accounts-with-accounts-type-group (2003-10-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-17) - AA
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legacy (2002-06-29) - 403a
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legacy (2002-04-23) - 395
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legacy (2002-03-05) - 363s
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legacy (2002-02-04) - 395
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keyboard_arrow_right 2001
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resolution (2001-10-27) - RESOLUTIONS
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legacy (2001-05-17) - 288a
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legacy (2001-03-23) - 363s
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legacy (2001-10-12) - 288a
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-10-27) - 169
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legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-03-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-09-22) - 395
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legacy (1998-03-18) - 288a
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legacy (1998-02-20) - 363s
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legacy (1998-01-09) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-02-05) - 395
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keyboard_arrow_right 1996
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legacy (1996-04-21) - 288
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resolution (1996-04-22) - RESOLUTIONS
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legacy (1996-10-22) - 288a
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incorporation-company (1996-02-07) - NEWINC
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legacy (1996-02-28) - 224
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legacy (1996-06-13) - 287
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legacy (1996-03-25) - 123
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legacy (1996-03-25) - 88(2)R
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memorandum-articles (1996-03-29) - MEM/ARTS
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legacy (1996-04-03) - 395
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certificate-change-of-name-company (1996-04-19) - CERTNM
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legacy (1996-03-25) - 122
