SANCELLA

Overview

Company Name	SANCELLA
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00651241
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1960
Date of Cessation	Jun 18, 2016

Summary

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

What is the purpose of SANCELLA?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SANCELLA located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SANCELLA?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest annual return for SANCELLA?

Annual Return

Last Annual Return	Jul 19, 2015

What are the latest filings for SANCELLA?

Filings

Date

Description

Document

Type

Jun 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 13, 2015

Declaration of solvency

6 pages

4.70

Jul 20, 2015

Annual return made up to Jul 19, 2015 with full list of shareholders

6 pages

AR01

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

Jul 21, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 1	SH01

Jul 24, 2013

Annual return made up to Jul 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Jul 27, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

6 pages

AR01

Jul 27, 2012

Director's details changed for Mrs Sally Anne Barker on Apr 13, 2012

2 pages

CH01

Jul 28, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

6 pages

AR01

Aug 09, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

6 pages

AR01

Aug 09, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 09, 2010

Register inspection address has been changed

1 pages

AD02

Aug 06, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Aug 08, 2008

legacy

3 pages

363a

Jul 23, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Jul 21, 2006

legacy

2 pages

363a

Aug 01, 2005

legacy

2 pages

363a

Aug 05, 2004

legacy

2 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 05, 2004	legacy	363(353)

Sep 09, 2003

legacy

1 pages

288c

View All Filings

Who are the officers of SANCELLA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		Accountant	75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	Accountant	75085210004
BARKER, Sally Anne Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire United Kingdom	Feb 01, 2009		Director	Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire United Kingdom	England	British	1959-6	Regional Director	136081340001
CARR LOCKE, Andrew Charles Philip Lindisfarne Mill Road TN21 0XD Heathfield East Sussex	Nov 20, 1991	Mar 17, 1995	Secretary	Lindisfarne Mill Road TN21 0XD Heathfield East Sussex		British			2567850001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Mar 17, 1995	Mar 30, 2001	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British			16404820001
ANDES, Clemens Schober Tor House CR3 7DA Woldingham Surrey		Dec 20, 1991	Director	Tor House CR3 7DA Woldingham Surrey		American	1932-7	Director	2567840001
BERGDAHL, Steven Gunnar Strakvagen 11 435 00 Molnlycke FOREIGN Sweden		Jan 01, 1994	Director	Strakvagen 11 435 00 Molnlycke FOREIGN Sweden		Swedish	1937-5	Alternate Director	14893670001
BILLINGTON, Dag 2 Grange Court Road AL5 1BY Harpenden Hertfordshire	Sep 03, 1996	Sep 30, 1999	Director	2 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1944-5	Director	16404850001
CARR LOCKE, Andrew Charles Philip Lindisfarne Mill Road TN21 0XD Heathfield East Sussex		Apr 12, 1996	Director	Lindisfarne Mill Road TN21 0XD Heathfield East Sussex		British	1953-6	Accountant	2567850001
HILMERSSON, Ingemar Kallbackevagen Place 8681 430 41 Kullavik FOREIGN Sweden		Jan 01, 1994	Director	Kallbackevagen Place 8681 430 41 Kullavik FOREIGN Sweden		Swedish	1931-8	Director	14893680001
KVAMME, John Henry Kobbehallsvagen 21 S-436 40 Askim FOREIGN Sweden	Jan 01, 1994	Sep 05, 1996	Director	Kobbehallsvagen 21 S-436 40 Askim FOREIGN Sweden		Swedish	1936-3	Business Execxutive	37879500001
KVAMME, John Henry Kobbehallsvagen 21 S-436 40 Askim FOREIGN Sweden		Jan 01, 1994	Director	Kobbehallsvagen 21 S-436 40 Askim FOREIGN Sweden		Swedish	1936-3	Alternate Director	37879500001
NILSSON, Gunnar Bergsbogatan 12 S-431 38 Mulndal FOREIGN Sweden	Jan 01, 1994	Sep 05, 1996	Director	Bergsbogatan 12 S-431 38 Mulndal FOREIGN Sweden		Swedish	1947-12	Company Director	37879350001
NILSSON, Gunnar Bergsbogatan 12 S-431 38 Mulndal FOREIGN Sweden		Nov 20, 1991	Director	Bergsbogatan 12 S-431 38 Mulndal FOREIGN Sweden		Swedish	1947-12	Director	37879350001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Sep 03, 1996	Mar 30, 2001	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	Chartered Accountant	16404820001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Sep 20, 2000	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	Director	85195240001
ROBINSON, Keith Norman Warwick Halley Road Broad Oak TN21 8TG Heathfield East Sussex	Jan 17, 1992	Mar 17, 1995	Director	Warwick Halley Road Broad Oak TN21 8TG Heathfield East Sussex		British	1944-5	Business Executive	21401500001
SANDQVIST, Bo Svante Vasa Kyrkogata 411 27 Goteborg FOREIGN Sweden	Jan 01, 1994	Dec 01, 1995	Director	Vasa Kyrkogata 411 27 Goteborg FOREIGN Sweden		Swedish	1943-5	Business Executive	37879440002
SCHIAVONE, Jan Kallasvagen 25 430 50 Kallered FOREIGN Sweden	Jan 01, 1994	Sep 05, 1996	Director	Kallasvagen 25 430 50 Kallered FOREIGN Sweden		Swedish	1951-12	Business Executive	37879260001
SPRINGFORS, Bo Ola Fyrmasteregangen 4 S 413 18 Goteborg FOREIGN Sweden		Jan 01, 1994	Director	Fyrmasteregangen 4 S 413 18 Goteborg FOREIGN Sweden		Swedish	1943-6	Alternate Director	14893710001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	Regional Director	116740170001
STEPHENSON, Robert Charles Thorn Oast Marden Thorn Marden TN12 9LJ Tonbridge Kent		Jun 22, 1999	Director	Thorn Oast Marden Thorn Marden TN12 9LJ Tonbridge Kent		British	1939-10	Director	2965750001
THOMAS, Edmond Nigel Greenways Church Lane RH9 8BW Godstone Surrey	Dec 20, 1991	Mar 17, 1995	Director	Greenways Church Lane RH9 8BW Godstone Surrey		British	1938-9	Director	21401510001
TOBISSON, Olle Carlbergsgatan 6 412 51 Goteborg FOREIGN Sweden		Jan 01, 1994	Director	Carlbergsgatan 6 412 51 Goteborg FOREIGN Sweden		Swedish	1941-3	Director	14893720001

View Detailed Information on Officers and People with Significant Control

Does SANCELLA have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Jun 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 30, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015

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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