Company NameSortcomm Limited
Company StatusDissolved
Company Number03452601
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 5 months ago)
Dissolution Date15 August 2015 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Maarten Jonckers
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed29 October 1997(1 week, 2 days after company formation)
Appointment Duration10 years, 11 months (resigned 14 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bramble Drive
Maidenhead
Berkshire
SL6 3NX
Director NameMichael Gilbert Mains Sheard
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(1 week, 2 days after company formation)
Appointment Duration10 years, 5 months (resigned 10 April 2008)
RoleCompany Director
Correspondence AddressThe Old Barn
Westgate
Clifton
West Yorkshire
HD6 4HJ
Secretary NameStephen Kay
NationalityBritish
StatusResigned
Appointed29 October 1997(1 week, 2 days after company formation)
Appointment Duration7 years (resigned 19 November 2004)
RoleCompany Director
Correspondence Address121 Caldercliffe Road
Taylor Hill
Huddersfield
West Yorkshire
HD4 7RH
Director NameDouglas Gordon Bugie
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 2004(7 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14a Bovingdon Road
London
SW6 2AP
Director NameMr Paul Gary Turner
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 24 April 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Secretary NameMr Paul Gary Turner
NationalityBritish
StatusResigned
Appointed19 November 2004(7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed17 February 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Director NameMr Keith Taylor
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(10 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLincoln House 25 Creskeld Lane
Bramhope
Leeds
West Yorkshire
LS16 9EY
Director NameMr Jason Keith Collings
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(10 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 August 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPine Trees
Lanham Lane
Winchester
Hampshire
SO22 5JS
Secretary NameLondon Registrars P.L.C. (Corporation)
StatusResigned
Appointed01 June 2007(9 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
Correspondence AddressThird Floor 89 Fleet Street
London
EC4Y 1DH

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at 1Bnb Recruitment Solutions PLC
100.00%
Ordinary

Financials

Year2014
Turnover£739,295
Net Worth£339,476
Cash£237,891
Current Liabilities£132,870

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2015Final Gazette dissolved following liquidation (1 page)
15 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2015Final Gazette dissolved following liquidation (1 page)
15 May 2015Return of final meeting in a creditors' voluntary winding up (23 pages)
15 May 2015Return of final meeting in a creditors' voluntary winding up (23 pages)
27 May 2014Liquidators' statement of receipts and payments to 28 April 2014 (19 pages)
27 May 2014Liquidators' statement of receipts and payments to 28 April 2014 (19 pages)
27 May 2014Liquidators statement of receipts and payments to 28 April 2014 (19 pages)
4 July 2013Liquidators' statement of receipts and payments to 28 April 2013 (18 pages)
4 July 2013Liquidators statement of receipts and payments to 28 April 2013 (18 pages)
4 July 2013Liquidators' statement of receipts and payments to 28 April 2013 (18 pages)
6 June 2012Liquidators' statement of receipts and payments to 28 April 2012 (17 pages)
6 June 2012Liquidators statement of receipts and payments to 28 April 2012 (17 pages)
6 June 2012Liquidators' statement of receipts and payments to 28 April 2012 (17 pages)
20 June 2011Liquidators' statement of receipts and payments to 28 April 2011 (16 pages)
20 June 2011Liquidators statement of receipts and payments to 28 April 2011 (16 pages)
20 June 2011Liquidators' statement of receipts and payments to 28 April 2011 (16 pages)
19 October 2010Termination of appointment of Keith Taylor as a director (2 pages)
19 October 2010Termination of appointment of Keith Taylor as a director (2 pages)
10 May 2010Appointment of a voluntary liquidator (1 page)
10 May 2010Statement of affairs with form 4.19 (6 pages)
10 May 2010Appointment of a voluntary liquidator (1 page)
10 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2010Statement of affairs with form 4.19 (6 pages)
22 April 2010Registered office address changed from 30 Farringdon Street London EC4A 4EA on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 30 Farringdon Street London EC4A 4EA on 22 April 2010 (1 page)
2 February 2010Termination of appointment of Jason Collings as a director (1 page)
2 February 2010Termination of appointment of Jason Collings as a director (1 page)
1 December 2009Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
1 December 2009Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
30 September 2009Appointment terminated secretary london registrars PLC (1 page)
30 September 2009Appointment terminated secretary london registrars PLC (1 page)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 December 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
9 December 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
13 November 2008Return made up to 20/10/08; full list of members (3 pages)
13 November 2008Return made up to 20/10/08; full list of members (3 pages)
12 November 2008Director's change of particulars / keith taylor / 12/11/2008 (1 page)
12 November 2008Director's change of particulars / jason collings / 12/11/2008 (2 pages)
12 November 2008Director's change of particulars / keith taylor / 12/11/2008 (1 page)
12 November 2008Director's change of particulars / jason collings / 12/11/2008 (2 pages)
23 October 2008Director appointed jason keith collings (3 pages)
23 October 2008Director appointed jason keith collings (3 pages)
23 October 2008Appointment terminated director maarten jonckers (1 page)
23 October 2008Appointment terminated director maarten jonckers (1 page)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
19 September 2008Full accounts made up to 31 December 2007 (17 pages)
19 September 2008Full accounts made up to 31 December 2007 (17 pages)
16 April 2008Appointment terminated director michael sheard (1 page)
16 April 2008Appointment terminated director michael sheard (1 page)
22 January 2008Location of register of members (1 page)
22 January 2008Location of register of members (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
26 October 2007Return made up to 20/10/07; full list of members (2 pages)
26 October 2007Return made up to 20/10/07; full list of members (2 pages)
14 September 2007Full accounts made up to 31 December 2006 (15 pages)
14 September 2007Full accounts made up to 31 December 2006 (15 pages)
16 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
19 June 2007Secretary resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
6 February 2007Auditor's resignation (1 page)
6 February 2007Auditor's resignation (1 page)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
23 October 2006Return made up to 20/10/06; full list of members (2 pages)
23 October 2006Return made up to 20/10/06; full list of members (2 pages)
21 November 2005Location of debenture register (1 page)
21 November 2005Location of register of members (1 page)
21 November 2005Return made up to 20/10/05; full list of members (7 pages)
21 November 2005Return made up to 20/10/05; full list of members (7 pages)
21 November 2005Location of register of members (1 page)
21 November 2005Location of debenture register (1 page)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
18 August 2005Director resigned (1 page)
18 August 2005Director resigned (1 page)
25 June 2005Particulars of mortgage/charge (6 pages)
25 June 2005Particulars of mortgage/charge (6 pages)
28 February 2005New secretary appointed (2 pages)
28 February 2005New secretary appointed (2 pages)
13 December 2004New director appointed (3 pages)
13 December 2004New secretary appointed;new director appointed (3 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Secretary resigned (1 page)
13 December 2004Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page)
13 December 2004New director appointed (3 pages)
13 December 2004Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page)
13 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 December 2004New secretary appointed;new director appointed (3 pages)
26 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 November 2003Return made up to 20/10/03; full list of members (7 pages)
26 November 2003Director's particulars changed (1 page)
26 November 2003Return made up to 20/10/03; full list of members (7 pages)
26 November 2003Director's particulars changed (1 page)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003Memorandum and Articles of Association (4 pages)
14 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2003Memorandum and Articles of Association (4 pages)
29 October 2002Return made up to 20/10/02; full list of members (7 pages)
29 October 2002Return made up to 20/10/02; full list of members (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 November 2001Return made up to 20/10/01; full list of members (5 pages)
16 November 2001Return made up to 20/10/01; full list of members (5 pages)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2001Memorandum and Articles of Association (11 pages)
7 November 2001Memorandum and Articles of Association (11 pages)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 May 2001Location of debenture register (1 page)
29 May 2001Location of debenture register (1 page)
4 January 2001Particulars of mortgage/charge (5 pages)
4 January 2001Particulars of mortgage/charge (5 pages)
3 January 2001Location of register of members (1 page)
3 January 2001Location of register of members (1 page)
8 November 2000Return made up to 20/10/00; change of members (5 pages)
8 November 2000Return made up to 20/10/00; change of members (5 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
14 July 2000Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page)
14 July 2000Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page)
29 October 1999Return made up to 20/10/99; change of members (5 pages)
29 October 1999Return made up to 20/10/99; change of members (5 pages)
11 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
11 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 November 1998Return made up to 20/10/98; full list of members (5 pages)
4 November 1998Return made up to 20/10/98; full list of members (5 pages)
22 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
22 December 1997Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1997Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 December 1997Particulars of mortgage/charge (3 pages)
12 December 1997Particulars of mortgage/charge (3 pages)
14 November 1997New secretary appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997New secretary appointed (2 pages)
14 November 1997Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page)
14 November 1997Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997Secretary resigned (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997Secretary resigned (1 page)
20 October 1997Incorporation (16 pages)
20 October 1997Incorporation (16 pages)