Soup Opera Limited

Company Name	Soup Opera Limited
Company Status	Dissolved
Company Number	03426289
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Previous Name	Ward Dear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Jane Helen Dear
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Director/Company Secretary
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Director Name	Mr Patrick Giles Gauntlet Dear
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polygon Investment Partners Llp 10 Duke Of York Square London SW3 4LY

Director Name	Greville Victor Bell Ward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	148 Baldwin Road Mount Kisco New York 10549 United States

Secretary Name	Mark Muncey
Nationality	British
Status	Current
Appointed	22 May 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	53 Somerset Road Redhill Surrey RH1 6ND

Director Name	Mark Muncey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	53 Somerset Road Redhill Surrey RH1 6ND

Director Name	Christine Nicola Ward
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	150 East 57th Street Apt 24 A New York Ny 10022

Secretary Name	Jane Helen Dear
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2000)
Role	Director/Company Secretary
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Secretary Name	Tracey Whitby
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	105a Falcon Road Clapham Junction London SW11 2PF

Director Name	Greg Thomas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Flat 10 Opus Court 91-97 Shenley Road Borehamwood Hertfordshire WD6 1AG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,416,598
Gross Profit	£873,256
Net Worth	£137,993
Cash	£4,430
Current Liabilities	£870,341

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 June 2005	Notice of move from Administration to Dissolution (14 pages)
2 December 2004	Administrator's progress report (10 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Result of meeting of creditors (5 pages)
19 August 2004	Statement of affairs (8 pages)
5 August 2004	Registered office changed on 05/08/04 from: 6 market place london W1N 7AH (1 page)
21 July 2004	Statement of administrator's proposal (16 pages)
24 June 2004	Appointment of an administrator (1 page)
4 June 2004	Notice of completion of voluntary arrangement (4 pages)
4 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2004 (2 pages)
13 April 2004	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
9 March 2004	Director resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
17 September 2003	Â£ nc 1600/11600 28/04/03 (1 page)
17 September 2003	Ad 01/05/03--------- Â£ si [email protected]=523 Â£ ic 1438/1961 (9 pages)
17 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Accounts made up to 30 June 2002 (16 pages)
27 March 2003	Accounts made up to 30 June 2001 (15 pages)
30 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2002	Director's particulars changed (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: c/o osborne clarke 30 queen charlotte street bristol BS99 7QQ (1 page)
29 May 2002	New secretary appointed (1 page)
29 May 2002	Secretary resigned (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: unit 7 valmar trading estate valmar road london SE5 9NW (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Return made up to 29/08/01; full list of members (9 pages)
30 July 2001	Ad 19/06/01--------- Â£ si [email protected]=150 Â£ ic 1288/1438 (3 pages)
2 May 2001	Director resigned (1 page)
18 November 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	Accounts made up to 30 June 2000 (16 pages)
8 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
18 May 2000	Ad 17/04/00--------- Â£ si [email protected]=370 Â£ ic 918/1288 (10 pages)
18 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Accounts made up to 30 June 1999 (14 pages)
7 September 1999	Return made up to 29/08/99; full list of members (9 pages)
24 August 1999	Ad 11/06/99--------- Â£ si [email protected]=153 Â£ ic 764/917 (8 pages)
21 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 May 1999	Company name changed ward dear LIMITED\certificate issued on 20/05/99 (4 pages)
17 May 1999	Ad 14/04/99--------- Â£ si [email protected]=1 Â£ ic 763/764 (2 pages)
17 May 1999	Â£ nc 801/1080 14/04/99 (1 page)
20 April 1999	Accounts made up to 30 June 1998 (12 pages)
16 February 1999	Memorandum and Articles of Association (74 pages)
7 January 1999	Amending 882R 16 july 98 (6 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Registered office changed on 18/11/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
29 September 1998	Return made up to 29/08/98; full list of members (9 pages)
26 August 1998	Ad 16/07/98--------- Â£ si [email protected]=152 Â£ ic 610/762 (6 pages)
18 August 1998	Ad 16/07/98--------- Â£ si [email protected]=110 Â£ ic 500/610 (2 pages)
18 August 1998	Conve 16/07/98 (1 page)
18 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
18 August 1998	Â£ nc 500/801 16/07/98 (1 page)
25 June 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
4 March 1998	Â£ nc 1000/500 04/02/98 (1 page)
4 March 1998	S-div conve 04/02/98 (1 page)
4 March 1998	Ad 04/02/98--------- Â£ si [email protected]=249 Â£ ic 251/500 (2 pages)
8 January 1998	Ad 11/12/97--------- Â£ si [email protected]=249 Â£ ic 2/251 (2 pages)
30 December 1997	Accounting reference date shortened from 31/08/98 to 30/06/98 (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 December 1997	S-div 30/09/97 (1 page)
4 December 1997	Company name changed oval (1232) LIMITED\certificate issued on 04/12/97 (2 pages)
29 August 1997	Incorporation (19 pages)

Soup Opera Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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