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SASPERILLA LIMITED

SASPERILLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSASPERILLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01471275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SASPERILLA LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SASPERILLA LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASPERILLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for SASPERILLA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SASPERILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Mar 05, 2014

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 3rd Floor 16 Mortimer Street London W1T 3JL England on Mar 14, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2012

    Statement of capital on Feb 24, 2012

    • Capital: GBP 200,000
    		SH01

    Registered office address changed from Units G12 & G13 the Light Box 111 Power Road London W4 5PY on Dec 02, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Termination of appointment of Douglas Hamilton as a director

    		1 pagesTM01

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    legacy

    		8 pagesMG01

    Director's details changed for Douglas James Russell Hamilton on Feb 23, 2010

    		2 pagesCH01

    Director's details changed for Ian Alexander Mcneil Greig on Feb 23, 2010

    		2 pagesCH01

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Alexander Mcneil Greig on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Douglas James Russell Hamilton on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of SASPERILLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Patrick Anthony
    23 The Glade
    CR5 1SR Coulsdon
    Surrey
    		Secretary
    23 The Glade
    CR5 1SR Coulsdon
    Surrey
    		IrishFinancial Controller50071520002
    GREIG, Ian Alexander Mcneil
    Woodlands Road
    SW13 0JZ London
    9
    United Kingdom
    		Director
    Woodlands Road
    SW13 0JZ London
    9
    United Kingdom
    		United KingdomBritishCompany Director137035950002
    DUNNE, John George
    3 Red Lion Cottages
    WD25 8BB Watford
    Hertfordshire
    		Secretary
    3 Red Lion Cottages
    WD25 8BB Watford
    Hertfordshire
    		IrishAccountant79497780001
    HAMILTON, Douglas James Russell
    Hotham Road
    SW15 1QJ London
    46
    		Director
    Hotham Road
    SW15 1QJ London
    46
    		United KingdomBritishSalesman89896900002
    View Detailed Information on Officers and People with Significant Control

    Does SASPERILLA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 12, 2010
    Delivered On Oct 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    Legal charge
    Created On May 28, 1985
    Delivered On Jun 06, 1985
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as penfold house 89 scrubs lane kensal green london NW10 T.N. ln 174319. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 06, 1985Registration of a charge
    Charge
    Created On May 28, 1985
    Delivered On May 30, 1985
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property present and future including bookdebts & other debts uncalled capital & goodwill.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 30, 1985Registration of a charge
    Mortgage debenture
    Created On Jul 17, 1984
    Delivered On Aug 06, 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 companies f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including godowill bookdebts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1984Registration of a charge
    View Detailed Information on Charges

    Does SASPERILLA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2013Commencement of winding up
    Mar 09, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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.
    • license: CC0