SOLD LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2RH

Company number 03277125
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address TRELAWNEY HOUSE, PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SOLD LIMITED are www.sold.co.uk, and www.sold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sold Limited is a Private Limited Company. The company registration number is 03277125. Sold Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Sold Limited is Trelawney House Park Lane Earls Colne Colchester Essex Co6 2rh. . HISCOCK, Julie Patricia is a Secretary of the company. BANBURY, Martin John is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. Secretary BANBURY, Martin John has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BANBURY, Martin John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HISCOCK, Julie Patricia
Appointed Date: 25 August 2000
Director
BANBURY, Martin John
Appointed Date: 01 November 2013
68 years old
Director
SELIGMAN, Paul Oliver
Appointed Date: 15 October 1997
71 years old

Resigned Directors

Secretary
BANBURY, Martin John
Resigned: 25 August 2000
Appointed Date: 15 October 1997
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 15 October 1997
Appointed Date: 12 November 1996
Director
BANBURY, Martin John
Resigned: 05 April 2001
Appointed Date: 15 October 1997
68 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 15 October 1997
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Paul Oliver Seligman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Martin John Banbury
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Propose One (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Secure One (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLD LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 50 more events
17 Nov 1997
Ad 15/10/97--------- £ si 98@1=98 £ ic 1/99
17 Nov 1997
Accounting reference date extended from 30/11/97 to 28/02/98
17 Nov 1997
Registered office changed on 17/11/97 from: 63 queen victoria street london EC4N 4ST
05 Feb 1997
Company name changed continental shelf 73 LIMITED\certificate issued on 06/02/97
12 Nov 1996
Incorporation

SOLD LIMITED Charges

2 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2-4 boundary street london. By way of specific charge the…
2 June 2004
Mortgage debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 31 whiteadder way & mooring number 25…
9 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 old nichol street bethnal green (formerly k/a 2 and 4…

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