SOAG Machinery Limited

Company Name	SOAG Machinery Limited
Company Status	Dissolved
Company Number	00870532
Category	Private Limited Company
Incorporation Date	3 February 1966(58 years, 3 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Closed
Appointed	30 June 2006(40 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 16 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Mr Leendert Reijtenbagh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 April 2021(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 August 2022)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	C/O Hunter Douglas Ltd Battersea Road Mersey Industrial Estate Stockport Cheshire SK4 3EQ

Director Name	Mr Barrington Caddick
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2002)
Role	Manager
Correspondence Address	Chute Forest Cottage Chute Cadley Andover Hampshire SP11 9EB

Director Name	Mr Ralph Sonnenberg
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 March 2007)
Role	Manager
Correspondence Address	Neuhabsburg Meggen 6045 Switzerland

Director Name	Mr Denis Alfred Vaughan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1997)
Role	Manager
Correspondence Address	3 Hunsbury Close Hunsbury Park Northampton Northamptonshire NN4 9UE

Director Name	Mr James Terry Sherwin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Winsley Bradford On Avon Wiltshire BA15 2LX

Secretary Name	Mr Barrington Caddick
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Chute Forest Cottage Chute Cadley Andover Hampshire SP11 9EB

Director Name	Leslie William Marsh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(31 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2005)
Role	Managing Director
Correspondence Address	Boundary House Wilkinson Lane Elmesthorpe Leicester LE9 7SP

Director Name	Harold Grimes
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2001)
Role	Technical Director
Correspondence Address	7 Southcrest Hunsbury Park Northampton Northamptonshire NN4 9UD

Director Name	Mr Allan Stewart Ashley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(37 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2006)
Role	Works Director
Country of Residence	England
Correspondence Address	236 Milby Drive Nuneaton Warwickshire CV11 6UH

Director Name	Ian Michael Bufton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(37 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2006)
Role	Design Sales
Correspondence Address	151 Lyminster Road Sheffield South Yorkshire S6 1HY

Secretary Name	Mr Allan Stewart Ashley
Nationality	British
Status	Resigned
Appointed	08 February 2006(40 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	236 Milby Drive Nuneaton Warwickshire CV11 6UH

Contact

Website	soag.co.uk

Location

Registered Address	C/O Hunter Douglas Ltd Battersea Road Mersey Industrial Estate Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

1.7k at £1000	Soag (Uk) LTD 71.43% Cumulative Preference
660k at £1	Soag (Uk) LTD 28.57% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 June 2004	Delivered on: 16 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 26 june 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the names of the companies or any of them) whether such accounts be denominated in sterling or other currencyhsbc bank PLC. Outstanding

7 June 2004

Delivered on: 16 June 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 26 june 2003
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums standing to the credit of any accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the names of the companies or any of them) whether such accounts be denominated in sterling or other currencyhsbc bank PLC.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 February 2016	Director's details changed for Mr James Terry Sherwin on 1 January 2016 (3 pages)
11 February 2016	Director's details changed for Mr James Terry Sherwin on 1 January 2016 (3 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,310,000 (6 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,310,000 (6 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,310,000 (6 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,310,000 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,310,000 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,310,000 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Register inspection address has been changed (1 page)
3 October 2011	Register(s) moved to registered inspection location (1 page)
3 October 2011	Register inspection address has been changed (1 page)
3 October 2011	Register(s) moved to registered inspection location (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 December 2009	Full accounts made up to 31 December 2008 (12 pages)
14 December 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
14 November 2008	Full accounts made up to 31 December 2007 (15 pages)
14 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
18 April 2007	Full accounts made up to 31 December 2005 (19 pages)
18 April 2007	Full accounts made up to 31 December 2005 (19 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
25 September 2006	Return made up to 21/09/06; full list of members (3 pages)
25 September 2006	Return made up to 21/09/06; full list of members (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 5 high march long march industrial estate daventry northamptonshire NN11 5HB (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 5 high march long march industrial estate daventry northamptonshire NN11 5HB (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 December 2004 (15 pages)
27 February 2006	Full accounts made up to 31 December 2004 (15 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
11 January 2006	Return made up to 21/09/05; full list of members (8 pages)
11 January 2006	Return made up to 21/09/05; full list of members (8 pages)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 31 December 2003 (16 pages)
18 February 2005	Full accounts made up to 31 December 2003 (16 pages)
19 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
12 November 2003	Return made up to 21/09/03; full list of members (8 pages)
12 November 2003	Return made up to 21/09/03; full list of members (8 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
28 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: northfield drive northfield milton keynes MK15 0DQ (1 page)
23 June 2003	Registered office changed on 23/06/03 from: northfield drive northfield milton keynes MK15 0DQ (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (16 pages)
13 May 2003	Full accounts made up to 31 December 2001 (16 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
23 October 2002	Return made up to 21/09/02; full list of members (8 pages)
23 October 2002	Return made up to 21/09/02; full list of members (8 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
27 November 2001	Resolutions RES13 ‐ Reappoint auditors 29/08/01 (1 page)
27 November 2001	Resolutions RES13 ‐ Reappoint auditors 29/08/01 (1 page)
1 November 2001	Return made up to 21/09/01; full list of members (7 pages)
1 November 2001	Return made up to 21/09/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 1999 (15 pages)
29 October 2001	Full accounts made up to 31 December 1999 (15 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (15 pages)
4 January 2000	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Return made up to 21/09/99; no change of members (6 pages)
28 September 1999	Return made up to 21/09/99; no change of members (6 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
24 January 1999	Full accounts made up to 31 December 1997 (15 pages)
24 January 1999	Full accounts made up to 31 December 1997 (15 pages)
16 October 1998	Return made up to 21/09/98; full list of members (8 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 October 1998	Return made up to 21/09/98; full list of members (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 September 1997	Return made up to 21/09/97; no change of members (6 pages)
23 September 1997	Return made up to 21/09/97; no change of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (18 pages)
23 October 1996	Full accounts made up to 31 December 1995 (18 pages)
3 October 1996	Return made up to 21/09/96; no change of members (4 pages)
3 October 1996	Return made up to 21/09/96; no change of members (4 pages)
1 November 1995	Return made up to 21/09/95; full list of members (6 pages)
1 November 1995	Return made up to 21/09/95; full list of members (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (19 pages)
18 October 1995	Full accounts made up to 31 December 1994 (19 pages)
13 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 February 1966	Incorporation (15 pages)
3 February 1966	Incorporation (15 pages)