Company NameInch Sot Limited
Company StatusDissolved
Company Number03661736
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 5 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)
Previous NameBaelt Sot Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAndy Inch
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(1 month after company formation)
Appointment Duration18 years, 6 months (closed 20 June 2017)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address6 Edward Road
Biggin Hill
Westerham
Kent
TN16 3HL
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameClare Inch
NationalityBritish
StatusResigned
Appointed07 December 1998(1 month after company formation)
Appointment Duration17 years, 3 months (resigned 14 March 2016)
RoleCompany Director
Correspondence Address6 Edward Road
Biggin Hill
Westerham
Kent
TN16 3HL
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressBank Chambers
156 Main Road
Biggin Hill
Kent
TN16 3BA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

1 at £1Andy Inch
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,529
Cash£44,820
Current Liabilities£55,165

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

8 June 2000Delivered on: 10 June 2000
Persons entitled: Snap-on Tools Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 June 2000Delivered on: 10 June 2000
Persons entitled: Snap-on Finance UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017Application to strike the company off the register (3 pages)
28 March 2017Application to strike the company off the register (3 pages)
20 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 March 2016Termination of appointment of Clare Inch as a secretary on 14 March 2016 (1 page)
15 March 2016Termination of appointment of Clare Inch as a secretary on 14 March 2016 (1 page)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
4 November 2015Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
4 November 2015Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
4 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 September 2015Withdraw the company strike off application (1 page)
10 September 2015Withdraw the company strike off application (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
22 August 2015Application to strike the company off the register (3 pages)
22 August 2015Application to strike the company off the register (3 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 November 2009Director's details changed for Andy Inch on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Andy Inch on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Andy Inch on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
8 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 November 2008Return made up to 04/11/08; full list of members (3 pages)
4 November 2008Return made up to 04/11/08; full list of members (3 pages)
9 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2007Return made up to 04/11/07; full list of members (2 pages)
6 November 2007Return made up to 04/11/07; full list of members (2 pages)
29 June 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 June 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 November 2006Return made up to 04/11/06; full list of members (2 pages)
7 November 2006Return made up to 04/11/06; full list of members (2 pages)
21 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 November 2005Return made up to 04/11/05; full list of members (6 pages)
15 November 2005Return made up to 04/11/05; full list of members (6 pages)
10 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 October 2004Return made up to 04/11/04; full list of members (6 pages)
29 October 2004Return made up to 04/11/04; full list of members (6 pages)
21 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 October 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 April 2003Registered office changed on 24/04/03 from: 15 valley view biggin hill kent TN16 3QJ (2 pages)
24 April 2003Registered office changed on 24/04/03 from: 15 valley view biggin hill kent TN16 3QJ (2 pages)
6 December 2002Return made up to 04/11/02; full list of members (6 pages)
6 December 2002Return made up to 04/11/02; full list of members (6 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 May 2002Registered office changed on 21/05/02 from: 25 new st square london EC4A 3LN (1 page)
21 May 2002Registered office changed on 21/05/02 from: 25 new st square london EC4A 3LN (1 page)
24 December 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
24 December 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
2 November 2001Return made up to 04/11/01; full list of members (5 pages)
2 November 2001Return made up to 04/11/01; full list of members (5 pages)
9 November 2000Return made up to 04/11/00; full list of members (5 pages)
9 November 2000Return made up to 04/11/00; full list of members (5 pages)
4 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
4 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 June 2000Particulars of mortgage/charge (3 pages)
10 June 2000Particulars of mortgage/charge (3 pages)
10 June 2000Particulars of mortgage/charge (3 pages)
10 June 2000Particulars of mortgage/charge (3 pages)
20 December 1999Return made up to 04/11/99; full list of members (5 pages)
20 December 1999Return made up to 04/11/99; full list of members (5 pages)
16 December 1998Director resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
14 December 1998Company name changed baelt sot LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998Company name changed baelt sot LIMITED\certificate issued on 15/12/98 (2 pages)
10 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1998Incorporation (12 pages)
4 November 1998Incorporation (12 pages)