SANDWICH PLUS LIMITED

Overview

Company Name	SANDWICH PLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01324884
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1977
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of SANDWICH PLUS LIMITED?

(9305) /

Where is SANDWICH PLUS LIMITED located?

Registered Office Address	St Alphage House 2 Fore Street EC2Y 5DH London
Undeliverable Registered Office Address	No

What were the previous names of SANDWICH PLUS LIMITED?

Previous Company Names
Company Name	From	Until
CITYINNS LIMITED	Aug 10, 1977	Aug 10, 1977

What are the latest accounts for SANDWICH PLUS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What are the latest filings for SANDWICH PLUS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2005	Dissolution deferment	1 pages	L64.04
Apr 12, 2005	Completion of winding up	1 pages	L64.07
Mar 15, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 15, 2005	legacy	1 pages	405(2)
Feb 02, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 12, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 12, 2003	Order of court to wind up	1 pages	COCOMP
May 06, 2003	Administrative Receiver's report	8 pages	3.10
Jan 27, 2003	legacy	1 pages	287
Jan 22, 2003	legacy	1 pages	405(1)
Dec 30, 2002	Accounts for a small company made up to Jun 30, 2001	7 pages	AA
Dec 05, 2002	legacy	1 pages	288b
Nov 21, 2002	legacy	6 pages	363s
Feb 11, 2002	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1
Dec 21, 2001	legacy	6 pages	363s
Mar 27, 2001	legacy	1 pages	288b
Feb 13, 2001	legacy	6 pages	363s
Feb 09, 2001	legacy	2 pages	288a
Aug 02, 2000	legacy	1 pages	225
Jun 21, 2000	Accounts for a small company made up to Dec 31, 1999	7 pages	AA
Dec 16, 1999	legacy	6 pages	363s
Jun 09, 1999	legacy	1 pages	288b
May 17, 1999	Accounts for a small company made up to Dec 31, 1998	7 pages	AA
Feb 02, 1999	Notice of completion of voluntary arrangement	4 pages	1.4

View All Filings

Who are the officers of SANDWICH PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, David Robert 17 The Squirrels WD2 3RD Bushey Heath Herts	Oct 10, 1995		Director	17 The Squirrels WD2 3RD Bushey Heath Herts	England	British	1953-7	33289070001
FRANKS, David Robert 17 The Squirrels WD2 3RD Bushey Heath Herts	Sep 19, 1996	Oct 18, 1996	Secretary	17 The Squirrels WD2 3RD Bushey Heath Herts		British		33289070001
LALANI, Al-Karim Pyarali Tejh 189 Adelaide Road Swiss Cottage NW3 3NL London	Oct 12, 1995	Oct 18, 1996	Secretary	189 Adelaide Road Swiss Cottage NW3 3NL London		British		28404750001
LEIGHTON, Brian Melville 6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire	Jan 31, 2001	Nov 20, 2002	Secretary	6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire		British		50214260001
LEIGHTON, Brian Melville 6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire	Oct 18, 1996	Aug 31, 1998	Secretary	6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire		British		50214260001
SELVAKUMAR, Nadarajah 31a Brandville Gardens IG6 1JG Ilford Essex	Sep 01, 1998	Jan 31, 2001	Secretary	31a Brandville Gardens IG6 1JG Ilford Essex		British		62326980001
SOTERIOU, Robert Yango 33 Woodbourne Avenue Streatham SW16 1UP London		Oct 10, 1995	Secretary	33 Woodbourne Avenue Streatham SW16 1UP London		British		8317440001
BIRLEY, Robin Marcus 22 Groom Place SW1X 7BA London	Feb 01, 1995	Oct 10, 1995	Director	22 Groom Place SW1X 7BA London		British	1958-2	61344970002
LALANI, Al-Karim Pyarali Tejh 189 Adelaide Road Swiss Cottage NW3 3NL London	Oct 12, 1995	Sep 19, 1996	Director	189 Adelaide Road Swiss Cottage NW3 3NL London		British	1961-12	28404750001
SLATER, Geoffrey Paul Silverglades 18 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey	Aug 04, 1998	Apr 16, 1999	Director	Silverglades 18 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey		British	1930-3	3920300001
SOTERIOU, Piero Theodore 253 Grays Inn Road WC1X 8QT London	Jan 12, 1995	Oct 10, 1995	Director	253 Grays Inn Road WC1X 8QT London		British	1953-6	33075890001
SOTERIOU, Robert Yango 33 Woodbourne Avenue Streatham SW16 1UP London	Jan 12, 1995	Oct 10, 1995	Director	33 Woodbourne Avenue Streatham SW16 1UP London		British	1954-10	8317440001
SOTERIOU, Theodore 33 Woodbourne Avenue Streatham SW16 1UP London		Jan 16, 1995	Director	33 Woodbourne Avenue Streatham SW16 1UP London		British	1926-2	20620980001

View Detailed Information on Officers and People with Significant Control

Does SANDWICH PLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 1996 Delivered On Nov 27, 1996	Outstanding	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 Argent Commercial Services Limited
	Transactions Nov 27, 1996Registration of a charge (395) Jan 21, 2003Appointment of a receiver or manager (405 (1)) Mar 11, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Mortgage debenture	Created On May 04, 1995 Delivered On May 17, 1995	Outstanding	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1995Registration of a charge (395)

View Detailed Information on Charges

Does SANDWICH PLUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2002	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

Date	Type
Nov 26, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Jan 17, 2003	Mar 10, 2005
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Jan 17, 2003	Mar 10, 2005

Date	Type
Mar 22, 2005	Conclusion of winding up
Mar 12, 2003	Petition date
May 14, 2003	Commencement of winding up
Mar 22, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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