SONIC DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN
Company number 04390451
Status In Administration
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of affairs with form 2.14B; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of SONIC DISTRIBUTION LIMITED are www.sonicdistribution.co.uk, and www.sonic-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sonic Distribution Limited is a Private Limited Company. The company registration number is 04390451. Sonic Distribution Limited has been working since 08 March 2002. The present status of the company is In Administration. The registered address of Sonic Distribution Limited is Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . SMITH, Philip Anthony is a Secretary of the company. SMITH, Philip Anthony is a Director of the company. YOUNG, James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CAREY, Mitchell has been resigned. Director STEAN, Warren has been resigned. Director YOUNG, Ian Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SMITH, Philip Anthony
Appointed Date: 08 March 2002
Director
SMITH, Philip Anthony
Appointed Date: 08 March 2002
56 years old
Director
YOUNG, James
Appointed Date: 08 March 2002
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
CAREY, Mitchell
Resigned: 18 August 2010
Appointed Date: 27 September 2007
59 years old
Director
STEAN, Warren
Resigned: 21 June 2006
Appointed Date: 01 April 2004
52 years old
Director
YOUNG, Ian Charles
Resigned: 31 October 2012
Appointed Date: 15 June 2009
44 years old

SONIC DISTRIBUTION LIMITED Events

23 Mar 2017
Statement of affairs with form 2.14B
09 Mar 2017
Result of meeting of creditors
20 Feb 2017
Statement of administrator's proposal
06 Jan 2017
Registered office address changed from 3 Hunting Gate Hitchin Hertfordshire SG4 0TJ to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 6 January 2017
04 Jan 2017
Appointment of an administrator
...
... and 83 more events
22 Mar 2002
New director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
08 Mar 2002
Incorporation

SONIC DISTRIBUTION LIMITED Charges

27 April 2011
Legal assignment
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 March 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 hunting gate hitchin hertfordshire…
7 December 2010
Floating charge (all assets)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
All assets debenture deed
Delivered: 22 June 2006
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SONIC DIGITAL MARKETING LTD SONIC DIRECT LTD SONIC DRILLING & PILING PLANTHIRE LIMITED SONIC DRILLING LIMITED SONIC DRILLING SUPPLIES LIMITED SONIC E-COMMERCE LTD SONIC EDITIONS LTD