SAPL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00050603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAPL LIMITED?

    • (7487) /

    Where is SAPL LIMITED located?

    Registered Office Address
    100 Barbirolli Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUN ALLIANCE PENSIONS LIMITEDDec 31, 1980Dec 31, 1980
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITEDDec 19, 1896Dec 19, 1896

    What are the latest accounts for SAPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SAPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    2 pagesCH01

    Termination of appointment of Kerr Luscombe as a director

    1 pagesTM01

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 06, 2009

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SAPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    Secretary
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    115204320002
    MERRICK, Michael John
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    EnglandBritish74114060001
    BERG, John Hilton
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    Secretary
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    British62158140001
    BRIERLEY, Heather Gwendolyn
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    Secretary
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    British72090290001
    EVES, Richard Anthony
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    Secretary
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    British51097960001
    FOX, Jacqueline Elizabeth
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    Secretary
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    British35460890004
    JONES, Vanessa
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    Secretary
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    British72146200001
    MILLER, Jan Victor
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    Secretary
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    British31687720002
    WILLS, Eric Roland
    2 Chestnut Avenue
    Southborough
    TN4 0BP Tunbridge Wells
    Kent
    Secretary
    2 Chestnut Avenue
    Southborough
    TN4 0BP Tunbridge Wells
    Kent
    British484010001
    WILMAN, Jennifer Jane
    Turnberry House
    Northop Country Park Northop
    CH7 6WD Mold
    Clwyd
    Secretary
    Turnberry House
    Northop Country Park Northop
    CH7 6WD Mold
    Clwyd
    British100783210001
    YOUNG, Bernadette Clare
    21 Kent View Avenue
    SS9 1HE Leigh On Sea
    Essex
    Secretary
    21 Kent View Avenue
    SS9 1HE Leigh On Sea
    Essex
    British52675260002
    BRADBURN, William John
    Stone Cottage
    Plough Lane
    CH3 7PT Christleton
    Chester
    Director
    Stone Cottage
    Plough Lane
    CH3 7PT Christleton
    Chester
    British145376670001
    BROWNE, Geoffrey Ernest
    Horseshoe House 19 Harmsworth Way
    Totteridge
    N20 8JT London
    Director
    Horseshoe House 19 Harmsworth Way
    Totteridge
    N20 8JT London
    British10027240001
    CALVER, Ronald
    Constantia
    Queens Drive
    L60 6SH Heswall
    Wirral
    Director
    Constantia
    Queens Drive
    L60 6SH Heswall
    Wirral
    United KingdomBritish37627040002
    CARNIE, Jill
    Rowans
    Church Lane
    BN44 3HP Upper Beeding
    West Sussex
    Director
    Rowans
    Church Lane
    BN44 3HP Upper Beeding
    West Sussex
    EnglandBritish69400710001
    CRAINE, Roger
    2 Pheasant Field
    Hale Village
    L24 5SD Liverpool
    Merseyside
    Director
    2 Pheasant Field
    Hale Village
    L24 5SD Liverpool
    Merseyside
    United KingdomBritish89585440001
    CRITICOS, Nick
    40 Elsynge Road
    SW18 2HN London
    Director
    40 Elsynge Road
    SW18 2HN London
    South African56140010002
    EGAN, Philip Stephen
    3 The Woodcotes
    Bromborough
    CH62 6ER Wirral
    Merseyside
    Director
    3 The Woodcotes
    Bromborough
    CH62 6ER Wirral
    Merseyside
    United KingdomBritish197698020001
    GREENFIELD, Richard Edward Keith
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    Director
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    United KingdomBritish100783270001
    GREENFIELD, Richard Edward Keith
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    Director
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    United KingdomBritish100783270001
    HALL, Brian John
    Norman's Keep
    Doomsday Garden
    RH13 6LB Horsham
    West Sussex
    Director
    Norman's Keep
    Doomsday Garden
    RH13 6LB Horsham
    West Sussex
    EnglandBritish97950900001
    HALL, Michael John
    Oaklands Lynwick Street
    Rudgwick
    RH12 3DG Horsham
    Sussex
    Director
    Oaklands Lynwick Street
    Rudgwick
    RH12 3DG Horsham
    Sussex
    United KingdomBritish9717270001
    HANCE, Julian Christopher
    127 Western Road
    BN6 9SY Hurstpierpoint
    West Sussex
    Director
    127 Western Road
    BN6 9SY Hurstpierpoint
    West Sussex
    British40271690001
    KEANE, John Joseph
    233 The Colonnades
    Albert Dock
    L3 4AB Liverpool
    Merseyside
    Director
    233 The Colonnades
    Albert Dock
    L3 4AB Liverpool
    Merseyside
    Irish69495780002
    KENT, John Stanley
    124 Eastcote Road
    HA5 1EZ Pinner
    Middlesex
    Director
    124 Eastcote Road
    HA5 1EZ Pinner
    Middlesex
    British65073640001
    KERR, Andrew
    Overwood House
    Parkgate Road
    CH1 6NE Mollington
    Chester
    Director
    Overwood House
    Parkgate Road
    CH1 6NE Mollington
    Chester
    EnglandBritish69370020002
    LUSCOMBE, Kerr
    3e Melbourne Court
    Braidpark Drive, Giffnock
    G46 6LA Glasgow
    Director
    3e Melbourne Court
    Braidpark Drive, Giffnock
    G46 6LA Glasgow
    ScotlandBritish83541890001
    MILLER, Jan Victor
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    Director
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    British31687720002
    O'BRIEN, Christopher David
    3 Ingle Green
    Blundellsands
    L23 6XY Liverpool
    Director
    3 Ingle Green
    Blundellsands
    L23 6XY Liverpool
    British58150100001
    PARRY, David Ronald
    The Pines 18 Baskervyle Road
    Gayton
    L60 8NL Wirral
    Merseyside
    Director
    The Pines 18 Baskervyle Road
    Gayton
    L60 8NL Wirral
    Merseyside
    British9450150001
    PATER, George Stephan
    11 Leighton Court
    Neston
    CH64 6UW South Wirral
    Director
    11 Leighton Court
    Neston
    CH64 6UW South Wirral
    British50723060001
    SHORE, Donald
    Cracalt House Sedgwick Road
    Natland
    LA9 7QS Kendal
    Cumbria
    Director
    Cracalt House Sedgwick Road
    Natland
    LA9 7QS Kendal
    Cumbria
    EnglandBritish5279890001
    STOCKTON, Robert Paul
    Leek Wootton House
    Warwick Road, Leek Wootton
    CV35 7QR Warwick
    Director
    Leek Wootton House
    Warwick Road, Leek Wootton
    CV35 7QR Warwick
    EnglandBritish120520560001
    TAYLOR, Peter Graham
    15 Orchard Rise
    Groombridge
    TN3 9RY Tunbridge Wells
    Kent
    Director
    15 Orchard Rise
    Groombridge
    TN3 9RY Tunbridge Wells
    Kent
    British8679900001
    TROTTER, Ian Macdonald
    East Cottage Pyrford Road
    Pyrford Green
    GU22 8UX Woking
    Surrey
    Director
    East Cottage Pyrford Road
    Pyrford Green
    GU22 8UX Woking
    Surrey
    British51046420001

    Does SAPL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2013Dissolved on
    Oct 21, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Allport
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0