SANCTUARY LAND COMPANY LIMITED

Overview

Company Name	SANCTUARY LAND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01192287
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1974
Date of Cessation	Oct 04, 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 SANCTUARY LAND COMPANY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SANCTUARY LAND COMPANY LIMITED located?

Registered Office Address	Chamber Court Castle Street WR1 3ZQ Worcester Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for SANCTUARY LAND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for SANCTUARY LAND COMPANY LIMITED?

Annual Return

Last Annual Return	Oct 30, 2015

What are the latest filings for SANCTUARY LAND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2016

Application to strike the company off the register

3 pages

DS01

Feb 03, 2016

Registered office address changed from Chamber Court Castle Street Worcester WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on Feb 03, 2016

1 pages

AD01

Nov 04, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 5	SH01

Aug 24, 2015

Full accounts made up to Mar 31, 2015

11 pages

Nov 06, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 6	SH01

Oct 28, 2014

Auditor's resignation

3 pages

AUD

Sep 17, 2014

Full accounts made up to Mar 31, 2014

13 pages

Jul 30, 2014

Appointment of Ms Sophie Atkinson as a secretary on Jul 21, 2014

2 pages

AP03

Jul 30, 2014

Termination of appointment of Craig Jon Moule as a secretary on Jul 21, 2014

1 pages

TM02

Jul 02, 2014

Director's details changed for Mr Anthony Neil King on Jun 27, 2014

2 pages

CH01

Mar 05, 2014

Director's details changed for Mr Craig Jon Moule on Mar 05, 2014

2 pages

CH01

Nov 14, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 6	SH01

Nov 14, 2013

Director's details changed for Mr Ian Jeffrey Mcdermott on Nov 08, 2013

2 pages

CH01

Nov 14, 2013

Director's details changed for Mr Craig Jon Moule on Nov 08, 2013

2 pages

CH01

Nov 14, 2013

Director's details changed for Mr Anthony Neil King on Nov 08, 2013

2 pages

CH01

Nov 14, 2013

Secretary's details changed for Mr Craig Jon Moule on Nov 08, 2013

1 pages

CH03

Nov 14, 2013

Director's details changed for Mr David John Bennett on Nov 08, 2013

2 pages

CH01

Sep 10, 2013

Full accounts made up to Mar 31, 2013

11 pages

Nov 06, 2012

Full accounts made up to Mar 31, 2012

12 pages

Nov 01, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

7 pages

AR01

Nov 03, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

7 pages

AR01

Sep 30, 2011

Full accounts made up to Mar 31, 2011

12 pages

View All Filings

Who are the officers of SANCTUARY LAND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Sophie Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	Jul 21, 2014		Secretary	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England				189782000001
BENNETT, David John Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	May 29, 2002		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	United Kingdom	British	1951-4	86724350001
KING, Anthony Neil Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	May 29, 2002		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1961-3	9255540009
MCDERMOTT, Ian Jeffrey Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	Oct 30, 2009		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1962-11	101774900001
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	May 28, 2009		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1966-6	135984850004
BENNETT, David John Timberlea House HR4 8DQ Moreton-On-Lugg Herefordshire		Jan 25, 1995	Secretary	Timberlea House HR4 8DQ Moreton-On-Lugg Herefordshire		British		86724350001
BOYLES, Lynette 104 Huntingdon Road N2 9DU London	Jun 23, 1997	Oct 01, 2001	Secretary	104 Huntingdon Road N2 9DU London		British		53764040001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester	Feb 18, 2002	Jul 21, 2014	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester		British		135984850002
TOULE, John Philip 2 Oakrits Meldreth SG8 6JH Royston Hertfordshire	Jan 25, 1995	Jun 23, 1997	Secretary	2 Oakrits Meldreth SG8 6JH Royston Hertfordshire		British		78482060001
ASH, Herbert John Cedar Lodge 39 Church Road Newick BN8 4JX Lewes East Sussex	Oct 16, 1996	Oct 08, 1997	Director	Cedar Lodge 39 Church Road Newick BN8 4JX Lewes East Sussex		British	1931-7	50771830001
ASHRAF BISMIL, Mohammad 22 Hill Park Avenue Hebble Lane Wheatley HX3 5JJ Halifax West Yorkshire	Oct 08, 1997	Oct 11, 2000	Director	22 Hill Park Avenue Hebble Lane Wheatley HX3 5JJ Halifax West Yorkshire		British	1939-1	48655670001
BARTON, Donald Carroll 33 Galahad Way DY13 8SQ Stourport On Severn Worcestershire	Oct 08, 1997	Oct 14, 1998	Director	33 Galahad Way DY13 8SQ Stourport On Severn Worcestershire		British	1941-11	55901690001
BENTLEY, Laurence 45 Sefton Avenue NW7 3QE London	Oct 08, 1997	Nov 05, 2001	Director	45 Sefton Avenue NW7 3QE London		British	1929-12	56352370001
CLEGG, Derek Peter Ridgeway 34 Hambleton Grove HG5 0DB Knaresborough North Yorkshire	Oct 11, 1995	Aug 06, 1996	Director	Ridgeway 34 Hambleton Grove HG5 0DB Knaresborough North Yorkshire		British	1938-4	45227230001
COATHAM, Veronica Mary 5 Southam Drive Wylde Green B73 5PD Birmingham West Midlands	Oct 08, 1997	Oct 13, 1999	Director	5 Southam Drive Wylde Green B73 5PD Birmingham West Midlands	England	British	1955-4	122358020001
COLLIER, Joseph Anthony 7 College Mews CV37 6FF Stratford Upon Avon Warwickshire		Apr 01, 1995	Director	7 College Mews CV37 6FF Stratford Upon Avon Warwickshire		British	1926-2	18604760001
EVANS, Gilean Mary Rohilla 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire	Oct 08, 1997	May 29, 2002	Director	8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire	United Kingdom	British	1937-3	55899670001
GARDNER, Hilary 7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	May 29, 2002	Oct 30, 2009	Director	7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	England	British	1959-3	73791660001
GRIFFITHS, Mary Megan 15 Copthorne Road WV3 0AB Wolverhampton West Midlands	Oct 11, 1995	Oct 08, 1997	Director	15 Copthorne Road WV3 0AB Wolverhampton West Midlands	United Kingdom	British	1948-3	113045000001
HAWKINS, Richard John 85 Castle Street IP12 1HL Woodbridge Suffolk	Nov 24, 2004	Sep 13, 2006	Director	85 Castle Street IP12 1HL Woodbridge Suffolk	England	British	1944-9	45899770002
HAWKINS, Richard John 104 Constable Road IP4 2XA Ipswich Suffolk	Oct 11, 1995	Jul 23, 2003	Director	104 Constable Road IP4 2XA Ipswich Suffolk		British	1944-9	45899770001
HAWKINS, Richard C/O Carter Jones 25 Princes Street IP1 Ipswich Suffolk		Oct 11, 1995	Director	C/O Carter Jones 25 Princes Street IP1 Ipswich Suffolk		British	1944-9	29000930002
HEAD, Roy 3 Florence Drive EN2 8DG Enfield Middlesex		Sep 16, 1995	Director	3 Florence Drive EN2 8DG Enfield Middlesex		British	1921-6	18604730001
HILTON, Christopher Graham Arundale Old London Road Coldwatham RH20 1LF Pulborough West Sussex	May 29, 2002	Jul 23, 2003	Director	Arundale Old London Road Coldwatham RH20 1LF Pulborough West Sussex		British	1942-11	82668680001
HODGSON, Frederick John Warmingham Rock House PL20 6BS Yelverton Devon		Oct 11, 1995	Director	Rock House PL20 6BS Yelverton Devon		British	1920-1	6357950001
HOLT, Robert George 59 Weetwood Lane LS16 5NP Leeds	Oct 11, 1995	Oct 14, 1998	Director	59 Weetwood Lane LS16 5NP Leeds	England	British	1948-3	35400070001
JACKSON, David John 95 West Ella Road HU10 7QR Kirk Ella East Riding	Oct 08, 1997	May 29, 2002	Director	95 West Ella Road HU10 7QR Kirk Ella East Riding		British	1947-2	98790720001
LIMER, Frederick William The Coach House Thornwood Road CM16 6SX Epping Essex		Sep 16, 1996	Director	The Coach House Thornwood Road CM16 6SX Epping Essex		British	1921-6	18604740001
MOORE, Roger 39 Arundel Road BN10 8RS Peacehaven East Sussex	Oct 08, 1997	Jan 23, 1998	Director	39 Arundel Road BN10 8RS Peacehaven East Sussex		British	1943-12	55900170001
NASH, Joan Isabel Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	Oct 08, 1997	May 29, 2002	Director	Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	United Kingdom	British	1942-10	55901730001
STACY, Graham Henry 31 Fordington Road N6 4TD London	Jan 24, 2007	May 28, 2009	Director	31 Fordington Road N6 4TD London	United Kingdom	British	1933-5	45227350001
STACY, Graham Henry 31 Fordington Road N6 4TD London	Oct 11, 1995	May 29, 2002	Director	31 Fordington Road N6 4TD London	United Kingdom	British	1933-5	45227350001
WILLIAMS, Ronald Peter Longlands 8 St Werburgh Close Wembury PL9 0AP Plymouth Devon	Oct 11, 1995	May 29, 2002	Director	Longlands 8 St Werburgh Close Wembury PL9 0AP Plymouth Devon		British	1938-12	26339420001

View Detailed Information on Officers and People with Significant Control

Does SANCTUARY LAND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 1988 Delivered On Oct 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h properties at phase ii iii & iv shadwell basin wapping london.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1988Registration of a charge Jun 11, 1996Statement of satisfaction of a charge in full or part (403a)
First legal charge	Created On Jun 26, 1987 Delivered On Jul 09, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the banks (as defined in the loan agreement) under the terms of a loan agreement dated 11/6/87
	Short particulars L/Hold land situate at shadwell basin wapping t/no egl 173650 together with the fixed machinery buildings erections & other fixtures & fittings.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 09, 1987Registration of a charge
Floating charge	Created On Jun 26, 1987 Delivered On Jul 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent for the banks (as defined) under the terms of a loan agreement dated 11-6-87
	Short particulars Floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital.
	Persons Entitled N.M. Rothschild & Sons Limited
	Transactions Jul 01, 1987Registration of a charge
Charge over deposit	Created On Jun 26, 1987 Delivered On Jul 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent for the banks (as defined) under the terms of a loan agreement dated 11-6-87
	Short particulars Fixed charge over all the company's estate right title & interest in all monies from time to time held in a deposit account opened in the name of the company at n m rothschild & sons limited.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 01, 1987Registration of a charge
Mortgage deed	Created On Mar 04, 1986 Delivered On Mar 20, 1986	Outstanding	Amount secured Securing £5,000.000 and all other moneys due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Whereby land at shadwell basin wapping in the l/b of tower hamlets (see doc M36 for full details).
	Persons Entitled Halifax Building Society
	Transactions Mar 20, 1986Registration 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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