Sogrape UK Limited

Company Name	Sogrape UK Limited
Company Status	Dissolved
Company Number	01242136
Category	Private Limited Company
Incorporation Date	28 January 1976(48 years, 3 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	Calozino Limited and Stevens Garnier Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Francisco Jose Garcia Valadares Souto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	14 July 2011(35 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	U527 Rua 5 De Outubro Avintes Vila Nova De Gaia 4430-809 Portugal

Director Name	Dr Fernando Da Cunha Guedes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Closed
Appointed	07 April 2014(38 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 December 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	4527 Rua S-De Outubro Avintes Vila Nova De Gaia 4430-809 Portugal

Director Name	Dr Bernardo Jose De Azeredo E Noronha De Brito E Faro
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	07 April 2015(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 December 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua 5 De Outubro 4527 Avintes 4430-809

Director Name	GonÃ‡Alo Cameira De Sousa Machado
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 February 2016(40 years after company formation)
Appointment Duration	3 years, 10 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp Central Square 5th 29 Wellington Street Leeds LS1 4DL

Director Name	Alistair David Stevens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(16 years, 11 months after company formation)
Appointment Duration	17 years (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Lower Town Farmhouse Clifton Hampden Abingdon Oxon OX14 3EQ

Director Name	David Franklin Stevens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	The Three Cottages Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Miss Jane Elizabeth Cranston
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(16 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Falconry Besselsleigh Abingdon Oxon OX13 5PU

Director Name	John Michael David Powell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(16 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Well Cottage Waterstock Oxfordshire OX33 1JT

Secretary Name	Miss Jane Elizabeth Cranston
Nationality	British
Status	Resigned
Appointed	17 January 1993(16 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Falconry Besselsleigh Abingdon Oxon OX13 5PU

Director Name	Dr Salvador Da Cunha Guedes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 January 2001(25 years after company formation)
Appointment Duration	14 years, 2 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Direita De Campinas 108 Porto 4100-208

Director Name	Charles Croft
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2008)
Role	Sales Director
Correspondence Address	The Barnhouse 4-5 Duncote Towcester Northamptonshire NN12 8AH

Director Name	Clive Roberts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(27 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2011)
Role	Wine Merchant
Correspondence Address	6 Church Street Storrington West Sussex RH20 4LA

Director Name	Francis Stickney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2007)
Role	Wine Merchant
Correspondence Address	Brook Cottage Blackbrook Dorking Surrey RH5 4DS

Director Name	Miguel Duarte De Oliveira Pinto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 February 2011(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Matthew Hales Douglas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Dr Rolando Jose Ribeiro Borges Martins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 April 2014(38 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	4527 Rua 5 De Outubro Avintes Vila Nova De Gaia 4430-809 Portugal

Contact

Website	www.stevensgarnier.co.uk

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£7,647,908
Gross Profit	£1,200,318
Net Worth	£495,895
Cash	£337,634
Current Liabilities	£2,837,603

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

27 November 2012	Delivered on: 11 December 2012 Satisfied on: 6 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 February 1997	Delivered on: 4 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 west way botley oxford t/n's BK93391, ON45214, ON74822 and ON68763 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 August 1995	Delivered on: 24 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 January 1985	Delivered on: 16 January 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£75,000. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale there of. Fixed and floating charges over undertaking and all property and assets present and future including goodwill book debts and the benefit of any licences. Outstanding

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Return of final meeting in a members' voluntary winding up (16 pages)
3 October 2018	Register(s) moved to registered inspection location Liberty Wines 6 Timbermill Way London SW4 6LY (2 pages)
28 August 2018	Register inspection address has been changed to Liberty Wines 6 Timbermill Way London SW4 6LY (2 pages)
31 July 2018	Registered office address changed from , First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA to Rsm Restructuring Advisory Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 July 2018 (2 pages)
29 July 2018	Appointment of a voluntary liquidator (4 pages)
29 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10 (1 page)
29 July 2018	Declaration of solvency (5 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
29 May 2018	Satisfaction of charge 1 in full (1 page)
31 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Rolando Jose Ribeiro Borges Martins as a director on 19 December 2017 (2 pages)
10 January 2018	Termination of appointment of Rolando Jose Ribeiro Borges Martins as a director on 19 December 2017 (2 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 3 in full (4 pages)
14 June 2017	Satisfaction of charge 3 in full (4 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
16 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 31 December 2015 (15 pages)
15 November 2016	Full accounts made up to 31 December 2015 (15 pages)
29 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 166,666 (7 pages)
29 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 166,666 (7 pages)
9 February 2016	Termination of appointment of Matthew Hales Douglas as a director on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Matthew Hales Douglas as a director on 1 February 2016 (1 page)
9 February 2016	Appointment of GonÃ§alo Cameira De Sousa Machado as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of GonÃ§alo Cameira De Sousa Machado as a director on 1 February 2016 (2 pages)
4 August 2015	Termination of appointment of Fernando Da Cunha Guedes as a director on 7 April 2015 ANNOTATION Rectified The TM01 was removed from the public register on 04/08/2015 as it was invalid or ineffective (1 page)
4 August 2015	Termination of appointment of Fernando Da Cunha Guedes as a director on 7 April 2015 ANNOTATION Rectified The TM01 was removed from the public register on 04/08/2015 as it was invalid or ineffective (1 page)
4 August 2015	Termination of appointment of Fernando Da Cunha Guedes as a director on 7 April 2015 ANNOTATION Rectified The TM01 was removed from the public register on 04/08/2015 as it was invalid or ineffective (1 page)
6 July 2015	Satisfaction of charge 4 in full (5 pages)
6 July 2015	Satisfaction of charge 4 in full (5 pages)
23 June 2015	Termination of appointment of Salvador Da Cunha Guedes as a director on 7 April 2015 (1 page)
23 June 2015	Termination of appointment of Salvador Da Cunha Guedes as a director on 7 April 2015 (1 page)
23 June 2015	Termination of appointment of Salvador Da Cunha Guedes as a director on 7 April 2015 (1 page)
16 June 2015	Appointment of Dr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 7 April 2015 (2 pages)
16 June 2015	Appointment of Dr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 7 April 2015 (2 pages)
16 June 2015	Appointment of Dr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 7 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (18 pages)
17 April 2015	Full accounts made up to 31 December 2014 (18 pages)
17 February 2015	Company name changed stevens garnier LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 (3 pages)
17 February 2015	Company name changed stevens garnier LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 (3 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 166,666 (7 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 166,666 (7 pages)
6 January 2015	Termination of appointment of Jane Elizabeth Cranston as a secretary on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Jane Elizabeth Cranston as a secretary on 31 December 2014 (1 page)
27 June 2014	Appointment of Dr Rolando Jose Ribeiro Borges Martins as a director (3 pages)
27 June 2014	Termination of appointment of John Powell as a director (2 pages)
27 June 2014	Appointment of Dr Rolando Jose Ribeiro Borges Martins as a director (3 pages)
27 June 2014	Termination of appointment of Miguel De Oliveira Pinto as a director (2 pages)
27 June 2014	Appointment of Dr Fernando Da Cunha Guedes as a director (3 pages)
27 June 2014	Termination of appointment of John Powell as a director (2 pages)
27 June 2014	Appointment of Dr Fernando Da Cunha Guedes as a director (3 pages)
27 June 2014	Termination of appointment of Jane Cranston as a director (2 pages)
27 June 2014	Termination of appointment of Miguel De Oliveira Pinto as a director (2 pages)
27 June 2014	Termination of appointment of Jane Cranston as a director (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 166,666 (9 pages)
3 February 2014	Director's details changed for Dr Salvador Da Cunha Guedes on 24 January 2014 (2 pages)
3 February 2014	Director's details changed for Dr Salvador Da Cunha Guedes on 24 January 2014 (2 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 166,666 (9 pages)
1 November 2013	Full accounts made up to 31 December 2012 (17 pages)
1 November 2013	Full accounts made up to 31 December 2012 (17 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 March 2012	Full accounts made up to 31 December 2011 (14 pages)
22 March 2012	Full accounts made up to 31 December 2011 (14 pages)
24 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
24 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
24 November 2011	Appointment of Matthew Hales Douglas as a director (3 pages)
24 November 2011	Appointment of Matthew Hales Douglas as a director (3 pages)
24 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
24 October 2011	Appointment of Francisco Jose Garcia Valadares Souto as a director on 14 July 2011 (3 pages)
24 October 2011	Appointment of Francisco Jose Garcia Valadares Souto as a director on 14 July 2011 (3 pages)
24 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 July 2011	Full accounts made up to 31 March 2011 (14 pages)
22 July 2011	Full accounts made up to 31 March 2011 (14 pages)
11 February 2011	Appointment of Miguel Duarte De Oliveira Pinto as a director (3 pages)
11 February 2011	Appointment of Miguel Duarte De Oliveira Pinto as a director (3 pages)
10 February 2011	Termination of appointment of Clive Roberts as a director (2 pages)
10 February 2011	Termination of appointment of Clive Roberts as a director (2 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
13 August 2010	Full accounts made up to 31 March 2010 (14 pages)
13 August 2010	Full accounts made up to 31 March 2010 (14 pages)
22 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
21 April 2010	Termination of appointment of Alistair Stevens as a director (2 pages)
21 April 2010	Termination of appointment of Alistair Stevens as a director (2 pages)
21 January 2010	Registered office address changed from 5 Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from , 5 th Floor, 71 Kingsway, London, WC2B 6st on 21 January 2010 (2 pages)
30 October 2009	Full accounts made up to 31 March 2009 (19 pages)
30 October 2009	Full accounts made up to 31 March 2009 (19 pages)
16 March 2009	Return made up to 17/01/09; full list of members (6 pages)
16 March 2009	Return made up to 17/01/09; full list of members (6 pages)
5 March 2009	Appointment terminated director charles croft (1 page)
5 March 2009	Appointment terminated director charles croft (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
25 April 2008	Return made up to 17/01/08; full list of members (6 pages)
25 April 2008	Return made up to 17/01/08; full list of members (6 pages)
17 April 2008	Director's change of particulars / john powell / 01/01/2008 (1 page)
17 April 2008	Director's change of particulars / clive roberts / 01/01/2008 (1 page)
17 April 2008	Director's change of particulars / john powell / 01/01/2008 (1 page)
17 April 2008	Director's change of particulars / clive roberts / 01/01/2008 (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
13 February 2007	Return made up to 17/01/07; full list of members (5 pages)
13 February 2007	Return made up to 17/01/07; full list of members (5 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
10 February 2006	Return made up to 17/01/06; full list of members (4 pages)
10 February 2006	Return made up to 17/01/06; full list of members (4 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 February 2005	Return made up to 17/01/05; full list of members (9 pages)
10 February 2005	Return made up to 17/01/05; full list of members (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
24 February 2004	Return made up to 17/01/04; full list of members (9 pages)
24 February 2004	Return made up to 17/01/04; full list of members (9 pages)
11 September 2003	Full accounts made up to 31 March 2003 (17 pages)
11 September 2003	Full accounts made up to 31 March 2003 (17 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
3 May 2003	Nc inc already adjusted 27/03/03 (2 pages)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Ad 11/04/03--------- Â£ si 16666@1=16666 Â£ ic 150000/166666 (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Ad 11/04/03--------- Â£ si 16666@1=16666 Â£ ic 150000/166666 (2 pages)
3 May 2003	Nc inc already adjusted 27/03/03 (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
20 February 2003	Return made up to 17/01/03; full list of members (8 pages)
20 February 2003	Return made up to 17/01/03; full list of members (8 pages)
6 September 2002	Full accounts made up to 31 March 2002 (18 pages)
6 September 2002	Full accounts made up to 31 March 2002 (18 pages)
20 February 2002	Return made up to 17/01/02; full list of members (8 pages)
20 February 2002	Return made up to 17/01/02; full list of members (8 pages)
4 October 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
4 October 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
26 September 2001	Full accounts made up to 30 April 2001 (19 pages)
26 September 2001	Full accounts made up to 30 April 2001 (19 pages)
19 March 2001	Return made up to 17/01/01; full list of members (7 pages)
19 March 2001	Return made up to 17/01/01; full list of members (7 pages)
2 February 2001	Ad 01/01/01--------- Â£ si 30000@1=30000 Â£ ic 120000/150000 (2 pages)
2 February 2001	Ad 01/01/01--------- Â£ si 30000@1=30000 Â£ ic 120000/150000 (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
30 January 2001	Nc inc already adjusted 22/12/00 (1 page)
30 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 2001	Nc inc already adjusted 22/12/00 (1 page)
30 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Full accounts made up to 30 April 2000 (17 pages)
13 September 2000	Full accounts made up to 30 April 2000 (17 pages)
3 February 2000	Return made up to 17/01/00; full list of members (6 pages)
3 February 2000	Return made up to 17/01/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 30 April 1999 (19 pages)
9 September 1999	Full accounts made up to 30 April 1999 (19 pages)
6 February 1999	Return made up to 17/01/99; full list of members (7 pages)
6 February 1999	Return made up to 17/01/99; full list of members (7 pages)
15 October 1998	Full accounts made up to 30 April 1998 (20 pages)
15 October 1998	Full accounts made up to 30 April 1998 (20 pages)
16 March 1998	Return made up to 17/01/98; full list of members (7 pages)
16 March 1998	Return made up to 17/01/98; full list of members (7 pages)
17 October 1997	Full accounts made up to 30 April 1997 (17 pages)
17 October 1997	Full accounts made up to 30 April 1997 (17 pages)
18 March 1997	Return made up to 17/01/97; full list of members (7 pages)
18 March 1997	Return made up to 17/01/97; full list of members (7 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Ad 18/01/97--------- Â£ si 90000@1=90000 Â£ ic 30000/120000 (2 pages)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1997	Ad 18/01/97--------- Â£ si 90000@1=90000 Â£ ic 30000/120000 (2 pages)
23 July 1996	Full accounts made up to 30 April 1996 (10 pages)
23 July 1996	Full accounts made up to 30 April 1996 (10 pages)
8 March 1996	Return made up to 17/01/96; full list of members (7 pages)
8 March 1996	Return made up to 17/01/96; full list of members (7 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Return made up to 17/01/95; full list of members (14 pages)
17 March 1995	Return made up to 17/01/95; full list of members (14 pages)
16 September 1976	Memorandum and Articles of Association (11 pages)
16 September 1976	Memorandum and Articles of Association (11 pages)
23 July 1976	Company name changed\certificate issued on 23/07/76 (2 pages)
23 July 1976	Company name changed\certificate issued on 23/07/76 (2 pages)
28 January 1976	Certificate of incorporation (1 page)
28 January 1976	Certificate of incorporation (1 page)

Sogrape UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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