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Somerford Investments Limited

Somerford Investments Limited is a dissolved company incorporated on 25 March 2003 with the registered office located in Wallsend, Tyne and Wear. Somerford Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04711057
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O NORTHPOINT
Cobalt Business Exchange Cobalt Park Way
Wallsend
Newcastle Upon Tyne
NE28 9NZ
Address changed on 15 Feb 2022 (3 years ago)
Previous address was C/O Torgersens, Somerford Buildings Norfolk Street Sunderland SR1 1EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1947
Director • Chartered Accountant • British • Lives in England • Born in Jul 1960
Mr Stephen John Torgersen
PSC • British • Lives in England • Born in Oct 1947
Mrs Verity ANN Sharp
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Torgersens Limited
Stephen John Torgersen and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£40.59K
Decreased by £11.2K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£494.87K
Increased by £3.8K (+1%)
Total Liabilities
-£116.4K
Decreased by £13.95K (-11%)
Net Assets
£378.47K
Increased by £17.75K (+5%)
Debt Ratio (%)
24%
Decreased by 3.02% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
3 Years Ago on 15 Feb 2022
Declaration of Solvency
3 Years Ago on 15 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Feb 2022
Paul Nicholas Newbold Resigned
3 Years Ago on 20 Jan 2022
Charge Satisfied
3 Years Ago on 18 Jan 2022
Charge Satisfied
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 17 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 2 February 2023
Submitted on 16 Jun 2023
Resolutions
Submitted on 15 Feb 2022
Appointment of a voluntary liquidator
Submitted on 15 Feb 2022
Declaration of solvency
Submitted on 15 Feb 2022
Registered office address changed from C/O Torgersens, Somerford Buildings Norfolk Street Sunderland SR1 1EE England to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 15 February 2022
Submitted on 15 Feb 2022
Termination of appointment of Paul Nicholas Newbold as a director on 20 January 2022
Submitted on 20 Jan 2022
Satisfaction of charge 047110570002 in full
Submitted on 18 Jan 2022
Satisfaction of charge 1 in full
Submitted on 18 Jan 2022
Repayment History
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