Sorsky Limited

Company Name	Sorsky Limited
Company Status	Dissolved
Company Number	00545534
Category	Private Limited Company
Incorporation Date	8 March 1955(68 years, 3 months ago)
Dissolution Date	21 June 2012 (10 years, 11 months ago)
Previous Name	E. & L. Sorsky Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Malcolm Holt
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(37 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 21 June 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Jonathan David Holt
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(41 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 21 June 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Anthony Raymond Yeoward
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(42 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 June 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado 2 El Botanico 38400 Puerto De La Cruz Tenerife Canary Islands Spain Foreign

Secretary Name	Stephen John White
Nationality	British
Status	Closed
Appointed	01 January 2004(48 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 June 2012)
Role	Company Director
Correspondence Address	27 Lawton Road Liverpool L36 4HL

Director Name	Mr Alan Torkington
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(51 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 June 2012)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	225 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Mr Duncan Liam McAllister
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(52 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 June 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Batchwood Drive St. Albans Hertfordshire AL3 5SB

Director Name	Mr Stephen John White
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(54 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	William Dunne
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(37 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 11 November 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Cambridge Road Crosby Merseyside L23 7TY

Director Name	Mr Ronald Gill
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(37 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP

Director Name	Thomas Heaton
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(37 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	115 Dunbabin Road Childwall Liverpool Lancashire L16 7QQ

Secretary Name	Mr Ronald Gill
Nationality	British
Status	Resigned
Appointed	06 April 1992(37 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP

Director Name	Brian Kenneth Adams
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 1996)
Role	Accountant
Correspondence Address	16 Meadowbank Gardens Glazebury Cheshire WA3 5LX

Secretary Name	Brian Kenneth Adams
Nationality	British
Status	Resigned
Appointed	30 September 1992(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 1996)
Role	Accountant
Correspondence Address	16 Meadowbank Gardens Glazebury Cheshire WA3 5LX

Secretary Name	John Malcolm Holt
Nationality	British
Status	Resigned
Appointed	02 August 1996(41 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	David John Bishop
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(41 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 July 1997)
Role	Shipping
Correspondence Address	43 Hall Road East Blundell Sands Liverpool Merseyside L23 8TT

Director Name	Michael Eric Burton
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(46 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 2002)
Role	Co Director
Correspondence Address	57 Regentsway Bamber Bridge Preston Lancashire PR5 6UE

Location

Registered Address	St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

18k at 1	Yeoward Brothers LTD 99.99% Ordinary
1 at 1	Yeoward Brothers LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£8,732,284
Gross Profit	£2,038,580
Net Worth	£389,494
Cash	£3,664
Current Liabilities	£3,323,068

Accounts

Latest Accounts	30 September 2009 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2012	Final Gazette dissolved following liquidation (1 page)
21 June 2012	Final Gazette dissolved following liquidation (1 page)
21 March 2012	Notice of move from Administration to Dissolution (21 pages)
21 March 2012	Administrator's progress report to 8 March 2012 (21 pages)
21 March 2012	Administrator's progress report to 8 March 2012 (21 pages)
21 March 2012	Notice of move from Administration to Dissolution on 8 March 2012 (21 pages)
21 March 2012	Administrator's progress report to 8 March 2012 (21 pages)
12 October 2011	Administrator's progress report to 8 September 2011 (18 pages)
12 October 2011	Administrator's progress report to 8 September 2011 (18 pages)
12 October 2011	Administrator's progress report to 8 September 2011 (18 pages)
6 June 2011	Registered office address changed from Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF on 6 June 2011 (2 pages)
18 May 2011	Notice of deemed approval of proposals (1 page)
18 May 2011	Notice of deemed approval of proposals (1 page)
5 May 2011	Statement of administrator's proposal (33 pages)
5 May 2011	Statement of administrator's proposal (33 pages)
20 April 2011	Statement of affairs with form 2.14B/2.15B (12 pages)
20 April 2011	Statement of affairs with form 2.14B/2.15B (12 pages)
15 March 2011	Appointment of an administrator (1 page)
15 March 2011	Appointment of an administrator (1 page)
11 June 2010	Full accounts made up to 30 September 2009 (24 pages)
11 June 2010	Full accounts made up to 30 September 2009 (24 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 18,002 (7 pages)
5 May 2010	Director's details changed for Anthony Raymond Yeoward on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Alan Torkington on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Mcallister on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan David Holt on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for John Malcolm Holt on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 18,002 (7 pages)
5 May 2010	Director's details changed for Anthony Raymond Yeoward on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Alan Torkington on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Mcallister on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan David Holt on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for John Malcolm Holt on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 18,002 (7 pages)
5 May 2010	Director's details changed for Anthony Raymond Yeoward on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Alan Torkington on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Duncan Mcallister on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan David Holt on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for John Malcolm Holt on 6 April 2010 (2 pages)
20 October 2009	Appointment of Mr Stephen John White as a director (2 pages)
20 October 2009	Appointment of Mr Stephen John White as a director (2 pages)
27 April 2009	Return made up to 06/04/09; full list of members (5 pages)
27 April 2009	Return made up to 06/04/09; full list of members (5 pages)
13 March 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
13 March 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
9 June 2008	Full accounts made up to 30 September 2007 (23 pages)
9 June 2008	Full accounts made up to 30 September 2007 (23 pages)
8 May 2008	Return made up to 06/04/08; full list of members (5 pages)
8 May 2008	Return made up to 06/04/08; full list of members (5 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
25 March 2007	Full accounts made up to 30 September 2006 (21 pages)
25 March 2007	Full accounts made up to 30 September 2006 (21 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (22 pages)
2 August 2006	Full accounts made up to 30 September 2005 (22 pages)
2 June 2006	Return made up to 06/04/06; full list of members (3 pages)
2 June 2006	Return made up to 06/04/06; full list of members (3 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (23 pages)
5 August 2005	Full accounts made up to 30 September 2004 (23 pages)
27 April 2005	Return made up to 06/04/05; full list of members (3 pages)
27 April 2005	Return made up to 06/04/05; full list of members (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 May 2004	Return made up to 06/04/04; full list of members (8 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
18 February 2004	Full accounts made up to 30 September 2003 (22 pages)
18 February 2004	Full accounts made up to 30 September 2003 (22 pages)
29 June 2003	Full accounts made up to 30 September 2002 (21 pages)
29 June 2003	Full accounts made up to 30 September 2002 (21 pages)
28 May 2003	Return made up to 06/04/03; full list of members (8 pages)
28 May 2003	Return made up to 06/04/03; full list of members (8 pages)
12 April 2002	Return made up to 06/04/02; full list of members (7 pages)
12 April 2002	Return made up to 06/04/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Return made up to 06/04/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 30 September 2000 (17 pages)
19 February 2001	Full accounts made up to 30 September 2000 (17 pages)
19 June 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
19 June 2000	Return made up to 06/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 30 September 1999 (17 pages)
13 April 2000	Full accounts made up to 30 September 1999 (17 pages)
12 May 1999	Return made up to 06/04/99; no change of members (6 pages)
12 May 1999	Return made up to 06/04/99; no change of members (6 pages)
10 May 1999	Full accounts made up to 30 September 1998 (18 pages)
10 May 1999	Full accounts made up to 30 September 1998 (18 pages)
18 January 1999	Registered office changed on 18/01/99 from: prescot house bridge estate speke hall road liverpool lancashire L24 9HB (1 page)
18 January 1999	Registered office changed on 18/01/99 from: prescot house bridge estate speke hall road liverpool lancashire L24 9HB (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Return made up to 06/04/98; no change of members (6 pages)
11 May 1998	Return made up to 06/04/98; no change of members (6 pages)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Registered office changed on 18/07/97 from: yeoward house trueman street liverpool L3 2BA (1 page)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Registered office changed on 18/07/97 from: yeoward house trueman street liverpool L3 2BA (1 page)
7 May 1997	Return made up to 06/04/97; full list of members (8 pages)
7 May 1997	Return made up to 06/04/97; full list of members (8 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
19 November 1996	New director appointed (3 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Declaration of assistance for shares acquisition (8 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1995	Declaration of assistance for shares acquisition (5 pages)
24 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 October 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 June 1992	Company name changed E. & L. sorsky LIMITED\certificate issued on 12/06/92 (2 pages)
11 June 1992	Company name changed E. & L. sorsky LIMITED\certificate issued on 12/06/92 (2 pages)
18 December 1990	New director appointed (4 pages)
18 December 1990	New director appointed (4 pages)
19 November 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 November 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1955	Incorporation (18 pages)
8 March 1955	Incorporation (18 pages)

Sorsky Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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