SAPPHIRE DCO TWELVE LIMITED

Overview

Company Name	SAPPHIRE DCO TWELVE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00190705
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1923

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAPPHIRE DCO TWELVE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAPPHIRE DCO TWELVE LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of SAPPHIRE DCO TWELVE LIMITED?

Previous Company Names
Company Name	From	Until
AAH LIMITED	Aug 13, 1993	Aug 13, 1993
AAH HOLDINGS PLC	Dec 31, 1981	Dec 31, 1981
A.A.H.LIMITED	Jun 16, 1923	Jun 16, 1923

What are the latest accounts for SAPPHIRE DCO TWELVE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for SAPPHIRE DCO TWELVE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2023
Next Confirmation Statement Due	Nov 15, 2023
Next Confirmation Statement Made Up To	Nov 01, 2022
Overdue	Yes

What are the latest filings for SAPPHIRE DCO TWELVE LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Liquidators' statement of receipts and payments to Apr 10, 2025

18 pages

LIQ03

Apr 25, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 25, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 25, 2024

Appointment of a voluntary liquidator

4 pages

600

Apr 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 11, 2024	LRESEX

Apr 25, 2024

Statement of affairs

9 pages

LIQ02

Apr 25, 2024

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Apr 25, 2024

3 pages

AD01

Jan 03, 2024

Memorandum and Articles of Association

25 pages

Sep 12, 2023

Cessation of Admenta Uk Limited as a person with significant control on Aug 31, 2023

1 pages

PSC07

Sep 12, 2023

Notification of Sapphire 222 Limited as a person with significant control on Aug 31, 2023

2 pages

PSC02

Sep 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 05, 2023

Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023

1 pages

TM01

Sep 05, 2023

Termination of appointment of Robin Lindsay Dargue as a director on Aug 31, 2023

1 pages

TM01

Sep 05, 2023

Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023

1 pages

TM02

Sep 05, 2023

Appointment of Graham Wiseman as a director on Aug 31, 2023

2 pages

AP01

Sep 05, 2023

Certificate of change of name

Company name changed aah LIMITED\certificate issued on 05/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2023	RES15

Sep 04, 2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on Sep 04, 2023

1 pages

AD01

Aug 29, 2023

Statement of capital on Aug 29, 2023

Capital: GBP 9,776.9868

5 pages

SH19

Aug 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 29/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 29, 2023

legacy

1 pages

CAP-SS

Aug 29, 2023

legacy

1 pages

SH20

Aug 22, 2023

Satisfaction of charge 001907050002 in full

1 pages

MR04

Apr 22, 2023

Full accounts made up to Mar 31, 2022

42 pages

Feb 08, 2023

Registration of charge 001907050002, created on Jan 31, 2023

64 pages

MR01

Feb 07, 2023

Memorandum and Articles of Association

17 pages

View All Filings

Who are the officers of SAPPHIRE DCO TWELVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISEMAN, Graham 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Aug 31, 2023		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	United Kingdom	British	1946-11	313147370001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jul 26, 1999	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2015	Jan 04, 2016	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				193968590001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Jul 26, 1999	Secretary	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire		British		8991780003
LEGG, Nichola Louise Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England	Jan 04, 2016	Aug 31, 2023	Secretary	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England				163214890001
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014	Dec 31, 2014	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire		Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				162663390001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2000	Aug 01, 2011	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		16898700002
ALLEN, Willoughby Dryden Dudley Dryden Cottage 92 Kimpton Road Wheathampstead AL4 8LX St Albans Hertfordshire		Jul 29, 1993	Director	Dryden Cottage 92 Kimpton Road Wheathampstead AL4 8LX St Albans Hertfordshire		British	1915-5	30581960001
ANDERSON, Stephen William Sapphire Court Walsgrave Triangle CV2 2TX Coventry	May 21, 2012	Mar 31, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1966-9	215485900001
ANDERSON, Toby Matthew Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 01, 2018	May 11, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1973-6	250289000002
ASH, Justinian Joseph Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 04, 2004	Apr 30, 2008	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1965-1	98141870002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	May 21, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
BROWN, James Berachah 3 Hall Farm Hall Drive Canwick LN4 2RG Lincoln		Sep 30, 1992	Director	Berachah 3 Hall Farm Hall Drive Canwick LN4 2RG Lincoln		British	1925-10	30581970001
CLARK, Robert Angus 3 Kingston House North SW7 1LW London	Nov 01, 1994	May 31, 1995	Director	3 Kingston House North SW7 1LW London	England	British	1934-10	101270730001
DARGUE, Robin Lindsay Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Aug 31, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1967-3	278963880001
DAVIES, Jane Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Feb 01, 2019	Jul 31, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1963-4	257277080002
DUNN, Stephen Roger Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire	Mar 31, 2002	Dec 21, 2007	Director	Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire		British	1952-12	57620050004
EICK, Karl Gerhard, Doctor Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		German	1954-2	43858970001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire		Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
HALL, Wendy Margaret Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England	May 25, 2022	Aug 31, 2023	Director	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England	England	British	1970-6	172979860001
HART, Michael John The White House Lower Illey B62 0HJ West Midlands	Jan 04, 1994	May 31, 1995	Director	The White House Lower Illey B62 0HJ West Midlands		British	1941-5	118672700001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 01, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Dec 31, 2003	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
JAMES, Mark Litten The Paddocks Church Farm Court Middle Tysoe CV35 0TE Warwick	Dec 21, 2007	Feb 28, 2013	Director	The Paddocks Church Farm Court Middle Tysoe CV35 0TE Warwick	United Kingom	British	1965-7	45716710005
KAMMERER, Dieter Ulmenstrabe 71088 Holzerlingen FOREIGN Germany	May 31, 1995	Jul 26, 1999	Director	Ulmenstrabe 71088 Holzerlingen FOREIGN Germany		German	1936-3	65863100001
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jul 26, 1999	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 06, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Nov 03, 1995	Jun 30, 1999	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MCDERMOTT, Catherine Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 03, 2016	Oct 16, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	British	1968-2	216034480001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jul 26, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
MITTERMEIER, Ronald Armin 501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands	Sep 01, 2000	Dec 01, 2000	Director	501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands		Germany	1963-8	71790580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAPPHIRE DCO TWELVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire 222 Limited

Aug 31, 2023

Coopers Hill Road

Nutfield

RH1 4NW Redhill

22 Holmesdale Park

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Admenta Uk Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03011757

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAPPHIRE DCO TWELVE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 31, 2023 Delivered On Feb 08, 2023	Satisfied
	Brief description Security interests (not expressed as floating charges) are created over all of the company’s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
	Transactions Feb 08, 2023Registration of a charge (MR01) Aug 22, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2023 Delivered On Feb 02, 2023	Outstanding
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Crocodile Limited
	Transactions Feb 02, 2023Registration of a charge (MR01)

View Detailed Information on Charges

Does SAPPHIRE DCO TWELVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Apr 11, 2024
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Apr 11, 2024
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Apr 11, 2024

View Detailed Information on Insolvency Cases

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.
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