SAND SUPPLIES (WESTERN) LIMITED

Overview

Company Name	SAND SUPPLIES (WESTERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00338515
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1938
Date of Cessation	Aug 22, 2017

Summary

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

What is the purpose of SAND SUPPLIES (WESTERN) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAND SUPPLIES (WESTERN) LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What are the latest accounts for SAND SUPPLIES (WESTERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SAND SUPPLIES (WESTERN) LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2017

Confirmation statement made on Apr 30, 2017 with updates

4 pages

CS01

Jul 10, 2017

Notification of Hanson Aggregates Marine Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 06, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2017

Application to strike the company off the register

3 pages

DS01

May 08, 2017

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

2 pages

TM01

Annotations
Date	Annotation
May 12, 2017	Clarification THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 08/05/2017

May 08, 2017

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

Mar 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Payment of dividend 07/03/2017	RES13

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Nov 22, 2016

legacy

1 pages

SH20

Nov 22, 2016

Statement of capital on Nov 22, 2016

Capital: GBP 2

5 pages

SH19

Nov 22, 2016

legacy

1 pages

CAP-SS

Nov 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

May 20, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 12,000	SH01

Mar 15, 2016

Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

2 pages

AP03

Mar 15, 2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

1 pages

TM02

Feb 11, 2016

Director's details changed for Edward Alexander Gretton on Aug 02, 2014

2 pages

CH01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 22, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 12,000	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 24, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 12,000	SH01

Dec 23, 2013

Appointment of Robert Charles Dowley as a director

2 pages

AP01

Nov 26, 2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

2 pages

AP01

Sep 19, 2013

Termination of appointment of Seyda Pirinccioglu as a director

1 pages

TM01

View All Filings

Who are the officers of SAND SUPPLIES (WESTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House					206135350001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Oct 15, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-7	Company Director	130888540002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	German	1976-6	Director	220319550001
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		Apr 07, 1993	Secretary	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British			74352290001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		Company Director	33922880002
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		Accountant	154498310001
PHILLIPS, Marilyn Jane 151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire	Apr 07, 1993	Dec 31, 1995	Secretary	151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire		British		Finance Director/Company Secre	34427090004
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Dec 31, 1995	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British		Chartered Accountant	66794160001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		Finance Director	55610930001
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		Apr 07, 1993	Director	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British	1944-8	Business Director/Company Secretary	74352290001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Director	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Company Director	33922880002
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
JACKSON, Brian Robert 21 Whitworth Road Bitterne Park SO18 1GE Southampton Hampshire		Dec 31, 1995	Director	21 Whitworth Road Bitterne Park SO18 1GE Southampton Hampshire		British	1946-10	Technical Director	14851200002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Accountant	154498310001
PHILLIPS, Marilyn Jane 151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire	Apr 07, 1993	Dec 31, 1995	Director	151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire		British	1961-5	Finance Director/Company Secre	34427090004
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	Dec 31, 1995	Mar 29, 1996	Director	24 South Approach HA6 2ET Northwood Middlesex	United Kingdom	British	1944-12	Chartered Accountant	118974700001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Dec 31, 1995	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	Chartered Accountant	66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	Finance Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Mar 29, 1996	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001
WHEELER, Brian Arthur Ludwell House Ludwell Lane Waltham Chase SO32 2NP Southampton Hampshire		Dec 31, 1995	Director	Ludwell House Ludwell Lane Waltham Chase SO32 2NP Southampton Hampshire		British	1937-12	Managing Director	2810790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAND SUPPLIES (WESTERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Aggregates Marine Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00485700

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.

View Detailed Information on Persons with Significant Control

Does SAND SUPPLIES (WESTERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Stationry mortgage	Created On Jul 20, 1983 Delivered On Jul 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Here vessel sand diamond port of bristol official no 379568.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Jul 21, 1983Registration of a charge
Deed of covenant	Created On Nov 05, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured For from the securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a mortgage estated 5/11/80
	Short particulars The motorship sand diamond. All freightshire passege. Moneys requisition compensation salvage and towage. All policies of insurance in respect of freights disbursement and all benefits thereof.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1980Registration of a charge Nov 17, 1980Registration of a charge
Mortgage	Created On Nov 05, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in due the terms of a deed of covenant dated 5/11/80
	Short particulars Motorship sand diamond official no: 379568 and her boats sums ammunition, small arms and appretenances.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1980Registration of a charge

View Detailed Information on Charges

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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