SANDFIELD ESTATES LIMITED
Overview
| Company Name | SANDFIELD ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00378324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDFIELD ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDFIELD ESTATES LIMITED located?
| Registered Office Address | Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDFIELD ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMINIUM REFINERS LIMITED | Jan 14, 1943 | Jan 14, 1943 |
What are the latest accounts for SANDFIELD ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SANDFIELD ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Beatrix Diane Moran on Jan 18, 2018 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Beatrix Diane Moran on Feb 07, 2018 | 1 pages | CH03 | ||||||||||
Termination of appointment of Zena Moran as a director on Jan 18, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Beatrix Diane Clark as a director on Jan 18, 2017 | 3 pages | AP01 | ||||||||||
Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Feb 02, 2018 | 3 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of SANDFIELD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Beatrix Diane | Secretary | Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire | British | 59529470005 | ||||||
| CLARK, Beatrix Diane | Director | Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire | United Kingdom | British | None | 242739180001 | ||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| MORAN, Beatrix Diane | Director | 177 West Heath Road NW3 7TT London | England | British | Company Director | 59529470001 | ||||
| MORAN, Zena | Director | Guildens Courtenay Avenue N6 4LP London | British | Company Director | 15113070001 |
What are the latest statements on persons with significant control for SANDFIELD ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SANDFIELD ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 1950 Delivered On Aug 29, 1950 | Outstanding | Amount secured £5,000 | |
Short particulars Undertaking and all propety and assets present & future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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