SANDY CROSS SAND COMPANY LIMITED

SANDY CROSS SAND COMPANY LIMITED

Overview

Company Name	SANDY CROSS SAND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00342232
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1938
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of SANDY CROSS SAND COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SANDY CROSS SAND COMPANY LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SANDY CROSS SAND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SANDY CROSS SAND COMPANY LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for SANDY CROSS SAND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2019

Bona Vacantia disclaimer

BONA

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 16, 2015

Satisfaction of charge 2 in full

MR04

Oct 16, 2015

Satisfaction of charge 3 in full

MR04

Oct 07, 2015

Application to strike the company off the register

DS01

Sep 20, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2015	Statement of capital on Sep 20, 2015 Capital: GBP 1	SH01

Sep 14, 2015

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

CH01

Jul 15, 2015

legacy

SH20

Jul 15, 2015

Statement of capital on Jul 15, 2015

Capital: GBP 1

SH19

Jul 15, 2015

legacy

CAP-SS

Jul 15, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Jul 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2014

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

AA

Sep 11, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 5,000	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Sep 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 5,000	SH01

Sep 03, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

CH01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Sep 02, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Sep 03, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

Sep 03, 2010

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2010

CH01

View All Filings

Who are the officers of SANDY CROSS SAND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire			British			80543820001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Feb 19, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		England	French	1964-10		122645500006
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Oct 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire			British			3540250005
LEWIS, Jack Malcolm Saddlers Croft Road TN6 1DS Crowborough East Sussex	Oct 24, 1991	Nov 01, 2001	Secretary	Saddlers Croft Road TN6 1DS Crowborough East Sussex			British			14038510001
CARTWRIGHT, Keith Charles The Haze 16 Arthur Road TN16 3DD Biggin Hill Kent	Oct 24, 1991	Jan 09, 2002	Director	The Haze 16 Arthur Road TN16 3DD Biggin Hill Kent			British	1941-10		14038540001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire		England	British	1954-1		28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire		England	British	1953-2		20420300002
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	Oct 24, 1991	Nov 01, 2001	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey		England	British	1963-1		14038520001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		Feb 07, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey			British	1938-11		71438230001
MOXON, Terrence Frederick 19 Pointers Hill RH4 3PF Westcott Surrey		May 31, 2002	Director	19 Pointers Hill RH4 3PF Westcott Surrey			British	1936-6		14174250001
SCARBOROUGH, Philip John Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	Oct 24, 1991	Jan 23, 2002	Director	Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey		England	British	1952-3		71437540001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Oct 01, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire		United Kingdom	British	1956-5		33971310004
SHERWIN, David Andrew 212 Ferrymead Avenue Greenford UB6 9TP Middlesex		Jan 31, 2002	Director	212 Ferrymead Avenue Greenford UB6 9TP Middlesex			British	1947-1		10025660001

View Detailed Information on Officers and People with Significant Control

Does SANDY CROSS SAND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 01, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land lying on the south side of seale lane seale guildford surrey t/n SY623587. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1997Registration of a charge (395) Oct 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Oct 16, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 07, 1992 Delivered On Jan 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Two plots of land lying to the south of seale lane seale surry registered at h m land registry under title number SY332503 and SY187558 the freehold property known as sandy cross sandpit seale lane seale surry together with the proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 1992Registration of a charge (395) Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)

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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