SANDYGATE MOTOR SERVICES LIMITED

SANDYGATE MOTOR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDYGATE MOTOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00866006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDYGATE MOTOR SERVICES LIMITED?

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

    Where is SANDYGATE MOTOR SERVICES LIMITED located?

    Registered Office Address
    Totley Works Baslow Road
    Totley
    S17 3BL Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDYGATE MOTOR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for SANDYGATE MOTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from C/O Dyson Industries Baslow Road Totley Sheffield S17 3BL England to Totley Works Baslow Road Totley Sheffield S17 3BL on Sep 03, 2014

    1 pagesAD01

    Director's details changed for Mr Julian Edward Peregrine Cooper on Nov 14, 2013

    2 pagesCH01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Allen as a secretary

    1 pagesTM02

    Appointment of Mr Richard Patrick Mcquinn as a secretary

    1 pagesAP03

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Gavin Jon Rosson as a director

    2 pagesAP01

    Termination of appointment of Christopher Honeyborne as a director

    1 pagesTM01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Dr Christopher Henry Bruce Honeyborne as a director

    2 pagesAP01

    Appointment of Julian Edward Peregrine Cooper as a director

    2 pagesAP01

    Registered office address changed from , 381, Fulwood Road, Sheffield, S10 3GB on Mar 10, 2010

    1 pagesAD01

    Termination of appointment of Patrick Lammers as a director

    1 pagesTM01

    Termination of appointment of Christopher Kinsella as a director

    1 pagesTM01

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of SANDYGATE MOTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUINN, Richard Patrick
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    Secretary
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    169843530001
    COOPER, Julian Edward Peregrine
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    Director
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    United KingdomBritish91049680002
    ROSSON, Gavin Jon
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    Director
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    EnglandBritish155913870001
    ALLEN, John Jeffrey
    112 Blackburn Crescent
    Chapeltown
    S35 2EF Sheffield
    South Yorkshire
    Secretary
    112 Blackburn Crescent
    Chapeltown
    S35 2EF Sheffield
    South Yorkshire
    British15430320001
    BROWN, Thomas Henry Phelps
    Tibthorpe Grange
    Tibthorpe
    YO25 9LG Driffield
    East Yorkshire
    Director
    Tibthorpe Grange
    Tibthorpe
    YO25 9LG Driffield
    East Yorkshire
    United KingdomBritish4055550001
    HONEYBORNE, Christopher Henry Bruce, Dr
    Baslow Road
    Totley
    S17 3BL Sheffield
    C/O Dyson Industries
    England
    Director
    Baslow Road
    Totley
    S17 3BL Sheffield
    C/O Dyson Industries
    England
    United KingdomBritish90021860001
    KINSELLA, Christopher Joseph
    Favart Road
    Fulham
    SW16 4AX London
    23
    England
    Director
    Favart Road
    Fulham
    SW16 4AX London
    23
    England
    EnglandBritish154621190001
    LAMMERS, Patrick
    Hillside Portsmouth Road
    KT10 9LJ Esher
    5,
    Surrey
    United Kingdom
    Director
    Hillside Portsmouth Road
    KT10 9LJ Esher
    5,
    Surrey
    United Kingdom
    Dutch126296360002
    LOCKWOOD, Peter Harry Frank
    4 Stanford Road
    S18 8QJ Dronfield Woodhouse
    Derbyshire
    Director
    4 Stanford Road
    S18 8QJ Dronfield Woodhouse
    Derbyshire
    British78740190001
    O'BRIEN, Thomas Michael
    7 Den Bank Avenue
    S10 5NZ Sheffield
    South Yorkshire
    Director
    7 Den Bank Avenue
    S10 5NZ Sheffield
    South Yorkshire
    British699830001
    STONES, Thomas
    3 Stonewood Croft
    S10 Sheffield
    Yorkshire
    Director
    3 Stonewood Croft
    S10 Sheffield
    Yorkshire
    British15920600001

    Who are the persons with significant control of SANDYGATE MOTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dyson Group Plc
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    Apr 06, 2016
    Baslow Road
    Totley
    S17 3BL Sheffield
    Totley Works
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland % Wales
    Registration Number163906
    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.

    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