Company NameSorbo Ten Limited
DirectorsTrevor Lambeth and Tanuja Randery
Company StatusActive
Company Number00097971
CategoryPrivate Limited Company
Incorporation Date15 May 1908 (108 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(105 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(106 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed08 May 1992(84 years after company formation)
Appointment Duration24 years, 7 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(84 years after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(84 years after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(85 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(89 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(91 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(92 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(92 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(97 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Secretary NameVictoria Mary Hull
NationalityBritish
StatusResigned
Appointed01 January 2006(97 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Director NameMr Stuart Thorogood
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish / New Zealan
StatusResigned
Appointed31 March 2014(105 years, 11 months after company formation)
Appointment Duration11 months (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone0191 2210333
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

989.5k at £0.2Btr Industries LTD
38.02%
Deferred Ordinary
989.5k at £0.2Btr Industries LTD
38.02%
Ordinary
155.9k at £1Btr Industries LTD
23.96%
Cumulative Preference

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 May 2016 (7 months ago)
Next Return Due5 June 2017 (5 months, 3 weeks from now)

Charges

29 April 1971Delivered on: 5 May 1971
Satisfied on: 29 September 2004
Persons entitled: Scottish Amicable Life Assurance Society

Classification: Legal charge
Secured details: £85,000.
Particulars: Marine house, norman terrace, wellington quay wallsend, northumberland.
Fully Satisfied
6 June 1947Delivered on: 13 June 1947
Satisfied on: 29 September 2004
Persons entitled: Lord Mayor Aldermeyb and Citizens of Liverpool

Classification: Charge
Secured details: £6511/10/-.
Particulars: Factory etc kirkby trading estate kirby lancaster tog with plant machinery fixtures implements and utensils.
Fully Satisfied
26 October 1946Delivered on: 8 November 1946
Satisfied on: 29 September 2004
Persons entitled: Martins Bank LTD

Classification: Legal mortgage
Secured details: All moneys due etc not exceeding £10,000.
Particulars: 1 raleigh street, booth lancs tog with plant machinery fixtures implments and utensils.
Fully Satisfied
12 April 1943Delivered on: 17 April 1943
Satisfied on: 29 September 2004
Persons entitled: Martins Bank LTD

Classification: Mortgage
Secured details: All moneys not exceeding £5000.
Particulars: The impoll works hawtham rd. Booth lancaster tog with plant machinery fixtures implements and utensils.
Fully Satisfied
12 April 1943Delivered on: 17 April 1943
Satisfied on: 29 September 2004
Persons entitled: Martins Bank LTD

Classification: Mortgage
Secured details: All monies not exceeding £10000.
Particulars: Pty by claire road and mary st cardiff together with plant machinery fixtures implements and utensils.
Fully Satisfied
12 April 1943Delivered on: 17 April 1943
Satisfied on: 29 September 2004
Persons entitled: Martin Bank Limited

Classification: Mortgage
Secured details: All monies not exceeding £3,000.
Particulars: 4A tedal bash road plaistow essex together with plant machinery fixtures implements and utensils.
Fully Satisfied
3 January 1924Delivered on: 5 January 1924
Satisfied on: 29 September 2004
Persons entitled: Bank of Liverpool and Martins LTD

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Three pieces of land situate in bootle co lancs with two warehouses workshops and bldgs also messuages erected thereon (for details see particulars).
Fully Satisfied

Filing History

26 June 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 650,634
(5 pages)
29 September 2015Auditor's resignation (1 page)
23 September 2015Full accounts made up to 31 December 2014 (13 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 650,634
(5 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 650,634
(5 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
12 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
12 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
12 March 2015Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015 (1 page)
12 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
12 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
7 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 650,634
(5 pages)
9 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 650,634
(5 pages)
1 April 2014Appointment of Mr Stuart Thorogood as a director (2 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
29 August 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
30 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 July 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
30 July 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
30 July 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
30 July 2010Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
30 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009Return made up to 08/05/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008Return made up to 08/05/08; full list of members (4 pages)
7 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 May 2007Return made up to 08/05/07; full list of members (3 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 June 2006Return made up to 08/05/06; full list of members (3 pages)
5 June 2006Secretary's particulars changed (1 page)
17 May 2006Secretary resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006New secretary appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 May 2004Return made up to 08/05/04; full list of members (6 pages)
15 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003Return made up to 08/05/03; full list of members (6 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 May 2002Return made up to 08/05/02; full list of members (6 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 May 2001Return made up to 08/05/01; full list of members (6 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
8 June 1999Return made up to 08/05/99; full list of members (10 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 June 1997Return made up to 08/05/97; full list of members (9 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 April 1996Return made up to 08/05/96; full list of members (8 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
16 May 1995Return made up to 08/05/95; full list of members (16 pages)
7 November 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
26 October 1992Full accounts made up to 31 December 1991 (6 pages)
26 October 1992Full accounts made up to 31 December 1991 (6 pages)
5 November 1991Full accounts made up to 31 December 1990 (6 pages)
10 April 1990Full accounts made up to 31 December 1988 (11 pages)
3 November 1988Full accounts made up to 31 December 1987 (11 pages)
13 October 1987Secretary's particulars changed (2 pages)
24 September 1983Accounts made up to 2 January 1983 (15 pages)
24 September 1982Accounts made up to 3 January 1982 (14 pages)
26 August 1949Alter mem and arts (41 pages)
13 June 1947Particulars of mortgage/charge (4 pages)
15 May 1908Incorporation (27 pages)