SANDERSON RETAIL SYSTEMS LIMITED

Overview

Company Name	SANDERSON RETAIL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01240790
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1976
Date of Cessation	Nov 09, 2021

Summary

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

What is the purpose of SANDERSON RETAIL SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SANDERSON RETAIL SYSTEMS LIMITED located?

Registered Office Address	Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANDERSON RETAIL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON RETAIL LIMITED	Mar 20, 2006	Mar 20, 2006
MEGABYTE LIMITED	Jan 16, 1976	Jan 16, 1976

What are the latest accounts for SANDERSON RETAIL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SANDERSON RETAIL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2021	Application to strike the company off the register	2 pages	DS01

Apr 01, 2021	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 01, 2021	1 pages	AD01

Jan 29, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2020	Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 04, 2020	Registered office address changed from Sanderson House Manor Road Coventry West Midlands CV1 2GF to 7 Rushmills Northampton NN4 7YB on May 04, 2020	1 pages	AD01

May 04, 2020	Termination of appointment of Mark Andrew Adamson as a director on Mar 15, 2020	1 pages	TM01

May 04, 2020	Appointment of Ms. Karen Louise Chalmers as a director on Mar 15, 2020	2 pages	AP01

May 04, 2020	Appointment of Hellen Maria Stein as a director on Mar 15, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Mark Andrew Adamson as a secretary on Mar 15, 2020	1 pages	TM02

May 04, 2020	Appointment of Sandra Ann Cummings as a director on Mar 15, 2020	2 pages	AP01

Dec 20, 2019	Termination of appointment of Richard David Mogg as a director on Dec 13, 2019	1 pages	TM01

Oct 23, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Aug 15, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of SANDERSON RETAIL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1986-5	263483420001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
STEIN, Hellen Maria Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Mar 15, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1974-3	267152760001
ADAMSON, Mark Andrew Sanderson House Manor Road CV1 2GF Coventry West Midlands	Jan 18, 2012	Mar 15, 2020	Secretary	Sanderson House Manor Road CV1 2GF Coventry West Midlands				166010030001
FROST, Adrian David Sanderson House Manor Road CV1 2GF Coventry West Midlands	Feb 22, 2006	May 01, 2011	Secretary	Sanderson House Manor Road CV1 2GF Coventry West Midlands		British		74874640001
UNDERWOOD, Paul Laurence Sanderson House Manor Road CV1 2GF Coventry West Midlands	May 01, 2011	Jan 18, 2012	Secretary	Sanderson House Manor Road CV1 2GF Coventry West Midlands				160228090001
WILSON, Lesley 167 Tinshill Lane Cookridge LS16 6EE Leeds West Yorkshire		Feb 22, 2006	Secretary	167 Tinshill Lane Cookridge LS16 6EE Leeds West Yorkshire		British		20845120001
ADAMSON, Mark Andrew Sanderson House Manor Road CV1 2GF Coventry West Midlands	Jan 18, 2012	Mar 15, 2020	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1962-3	54426940002
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Mar 15, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
CLARK, Russell David 46 Burney Close HU17 7EQ Beverley East Yorkshire		Feb 22, 2006	Director	46 Burney Close HU17 7EQ Beverley East Yorkshire		British	1958-8	16983800003
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Mar 15, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DOLEY, Robert Anthony Webster Tanglewood Trampers Lane North Boarhunt PO17 6DH Fareham Hampshire		Feb 22, 2006	Director	Tanglewood Trampers Lane North Boarhunt PO17 6DH Fareham Hampshire		British	1954-10	16983810003
EDMONDSON, Paul Richard Meadow Chase 7 West Pasture Close Horsforth LS18 5PB Leeds West Yorkshire	Dec 15, 1997	Dec 31, 1998	Director	Meadow Chase 7 West Pasture Close Horsforth LS18 5PB Leeds West Yorkshire	England	British	1953-12	13328470002
EVERSDEN, Philip William 20 Wheatlands Titchfield Common PO14 4SL Fareham Hampshire		Sep 17, 1993	Director	20 Wheatlands Titchfield Common PO14 4SL Fareham Hampshire		British	1953-8	16983790001
FROST, Adrian David Sanderson House Manor Road CV1 2GF Coventry West Midlands	Jan 18, 2012	Aug 31, 2017	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1967-6	74874640001
FROST, Adrian David Sanderson House Manor Road CV1 2GF Coventry West Midlands	Feb 22, 2006	May 01, 2011	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1967-6	74874640001
MAHONEY, David John Sanderson House Manor Road CV1 2GF Coventry West Midlands	May 01, 2011	Jan 18, 2012	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1965-9	179523630001
MARSDEN-JONES, Christopher D 50 Chase Farm Close Waltham Chase SO32 2UD Southampton Hampshire		Feb 22, 2006	Director	50 Chase Farm Close Waltham Chase SO32 2UD Southampton Hampshire		British	1957-5	16983780002
MOGG, Richard David Sanderson House Manor Road CV1 2GF Coventry West Midlands	Oct 02, 2017	Dec 13, 2019	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1976-6	159395950001
O'BYRNE, David Andrew Sanderson House Manor Road CV1 2GF Coventry West Midlands	Feb 22, 2006	May 01, 2011	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1953-12	61632450001
SANDERS, David John Sanderson House Manor Road CV1 2GF Coventry West Midlands		Dec 11, 2012	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	United Kingdom	English	1952-5	16983760005
SANDERSON, John Charles 5 Back Lane Thornton BD13 3DZ Bradford West Yorkshire		Mar 31, 1996	Director	5 Back Lane Thornton BD13 3DZ Bradford West Yorkshire		British	1958-10	16983770001
STAFFORD, Mark John 1 Tovey Place Kings Worthy SO23 7PP Winchester Hampshire	Dec 15, 1997	Feb 22, 2006	Director	1 Tovey Place Kings Worthy SO23 7PP Winchester Hampshire		British	1957-5	56213710001
UNDERWOOD, Paul Laurence Sanderson House Manor Road CV1 2GF Coventry West Midlands	May 01, 2011	Jan 18, 2012	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	England	British	1952-10	81277620001
WINN, Christopher Sanderson House Manor Road CV1 2GF Coventry West Midlands	Jul 28, 2009	May 01, 2011	Director	Sanderson House Manor Road CV1 2GF Coventry West Midlands	United Kingdom	British	1950-5	15932260001
WRIGHT, Ashley Bryan 2 The Clough Jay House Lane Clifton HD6 4JH Brighouse West Yorkshire	Jun 09, 1999	Feb 22, 2006	Director	2 The Clough Jay House Lane Clifton HD6 4JH Brighouse West Yorkshire		British	1960-2	38761900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDERSON RETAIL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanderson Multi Channel Retail Solutions Ltd

Apr 06, 2016

Manor Road

CV1 2GF Coventry

Sanderson House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5684599

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SANDERSON RETAIL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2011 Delivered On Jul 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 30, 2011Registration of a charge (MG01) Jan 29, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2006 Delivered On Apr 05, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2006Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 23, 1986 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts legal mortgage:- all those ground floor offices situate in part-of kerry house kerry street honsforth leeds tn wyx 190121 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 1984Registration of a charge Aug 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 16, 1986 Delivered On Jun 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and other interest over all that f/h property situate on the s/w side of factory lane, bradford. T.N. wyk 137205.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1986Registration of a charge Mar 04, 2006Statement 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.
license: CC0